The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalELBROS DEVELOPMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ELBROS DEVELOPMENTS LIMITED
- EBCON HOLDINGS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
122 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDshareholder of
- AMCON PROPERTY INVESTMENTS LIMITEDdirector of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- ELBROS PPB LIMITEDshareholder of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDshareholder of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- PORTICA ESTATES LIMITEDshareholder of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDshareholder of
- ARVIN CONSTRUCTION LIMITEDdirector of
- ARVIN CONSTRUCTION LIMITEDlegal representative of
- ARVIN CONSTRUCTION LIMITEDshareholder of
- KEVIN ELLUL INVESTMENTS LIMITEDdirector of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS CONSTRUCTION LIMITEDsecretary of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- ELBROS PPB LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDsecretary of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDsecretary of
- L. ELLUL LIMITEDshareholder of
- KEVIN ELLUL INVESTMENTS LIMITEDsecretary of
- MELITA TUNA LIMITEDsecretary of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELBROS SERVICES LIMITEDsecretary of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- ELBROS INVESTMENTS LIMITEDsecretary of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDsecretary of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- PORTICA ESTATES LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDsecretary of
- EBCON HOLDINGS LIMITEDsecretary of
- ELBROS CONSTRUCTION LIMITEDshareholder of
- MCP COMPANY LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ELBROS PPB LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- MFF LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- I C DEVELOPMENTS LTDshareholder of
- Melita Blu Sea Limitedshareholder of
- ELBROS SERVICES LIMITEDshareholder of
- EBCON DEVELOPMENTS LIMITEDshareholder of
- MARINE AQUATIC LIMITEDshareholder of
- EBCON TRADING COMPANY LIMITEDshareholder of
- N. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDshareholder of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS INVESTMENTS LIMITEDshareholder of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS CONCRETE LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier