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
- 2
- UBO hops
- 5
Key facts
Risk signalCONCORDE PROPERTIES 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.
- CONCORDE PROPERTIES LIMITED
- PAUL SCICLUNA· shareholder of
- SCICLUNA ENTERPRISES (GOZO) LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
38 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.
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDsecretary of
- PAULMID DEVELOPMENTS LIMITEDdirector of
- PAULMID DEVELOPMENTS LIMITEDsecretary of
- XLENDI MARINA COMPANY LIMITEDdirector of
- XLENDI MARINA COMPANY LIMITEDlegal representative of
- XLENDI MARINA COMPANY LIMITEDsecretary of
- BALZAN HOMES LIMITEDdirector of
- BALZAN HOMES LIMITEDlegal representative of
- MS HOLDINGS LIMITEDdirector of
- MS HOLDINGS LIMITEDlegal representative of
- MS HOLDINGS LIMITEDshareholder of
- KS HOLDINGS LIMITEDdirector of
- KS HOLDINGS LIMITEDlegal representative of
- KS HOLDINGS LIMITEDshareholder of
- SS HOLDINGS LIMITEDdirector of
- SS HOLDINGS LIMITEDlegal representative of
- SS HOLDINGS LIMITEDshareholder of
- RAMLA HOMES LIMITEDdirector of
- RAMLA HOMES LIMITEDlegal representative of
- RAMLA HOMES LIMITEDsecretary of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDdirector of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDlegal representative of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDsecretary of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- SCICLUNA PROPERTIES LIMITEDdirector of
- SCICLUNA PROPERTIES LIMITEDlegal representative of
- SCICLUNA PROPERTIES LIMITEDsecretary of
- GOZOWIDE PROPERTIES LIMITEDdirector of
- GOZOWIDE PROPERTIES LIMITEDlegal representative of
- GOZOWIDE PROPERTIES LIMITEDsecretary of
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- PAULMID DEVELOPMENTS LIMITEDshareholder of
- BALZAN HOMES LIMITEDshareholder of
- RAMLA HOMES LIMITEDshareholder of
- FALCON PROPERTIES GOZO LIMITEDshareholder of
- SCICLUNA PROPERTIES LIMITEDshareholder of
- GOZOWIDE PROPERTIES LIMITEDshareholder of