LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SSPA COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- SSPA COMPANY LIMITED
- S.A.W. LTD· shareholder of
- ROGER SATARIANO & SON LTD.· shareholder of
- A.A.S.K. ENTERPRISES LIMITED· shareholder of
- PROJECT TECHNIK LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
127 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.
KEVIN SCERRI
- A.A.S.K. ENTERPRISES LIMITEDdirector of
- A.A.S.K. ENTERPRISES LIMITEDlegal representative of
- A.A.S.K. ENTERPRISES LIMITEDsecretary of
- A.A.S.K. ENTERPRISES LIMITEDshareholder of
LUCA VELLA
- THE MALTA DEVELOPMENT FUND LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- P. CUTAJAR & CO. LTD.secretary of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDsecretary of
- C. L. R. LIMITEDshareholder of
- OUTLINE PROPERTIES LIMITEDsecretary of
- SPATA HOLDINGS LIMITEDsecretary of
- GEAS HOLDINGS LIMITEDsecretary of
- GEA LIMITEDsecretary of
- BAJADA NEW ENERGY LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDsecretary of
- P. CUTAJAR PROPERTIES LIMITEDsecretary of
- PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITEDsecretary of
- SINSIN RENEWABLE INVESTMENT LIMITEDsecretary of
- BAJDEM LIMITEDsecretary of
- QUAD SAAS LIMITEDsecretary of
- LIMELITE LIMITEDsecretary of
- VELTRI LIMITEDdirector of
- VELTRI LIMITEDlegal representative of
- VELTRI LIMITEDsecretary of
- VELTRI LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDsecretary of
- BAJPAR LIMITEDsecretary of
- OUTLINE LIMITEDsecretary of
STEPHEN AZZOPARDI
- SAINT CLAIRE LIMITEDdirector of
- SAINT CLAIRE LIMITEDlegal representative of
- SAINT CLAIRE LIMITEDshareholder of
- S.A.W. LTDdirector of
- S.A.W. LTDlegal representative of
- S.A.W. LTDsecretary of
- S.A.W. LTDshareholder of
- AZZOPARDI PROPERTY DEVELOPMENT LTDdirector of
- AZZOPARDI PROPERTY DEVELOPMENT LTDlegal representative of
- AZZOPARDI PROPERTY DEVELOPMENT LTDshareholder of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDdirector of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDlegal representative of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- CASA BRERA MALTAshareholder of
KURT ABELA
- PROJECT TECHNIK LIMITEDdirector of
- PROJECT TECHNIK LIMITEDlegal representative of
- PROJECT TECHNIK LIMITEDsecretary of
- PROJECT TECHNIK LIMITEDshareholder of
- WILLY LEASING LIMITEDdirector of
- WILLY LEASING LIMITEDlegal representative of
- WILLY LEASING LIMITEDshareholder of
- K.A. Holdings Limiteddirector of
- K.A. Holdings Limitedlegal representative of
- K.A. Holdings Limitedsecretary of
- K.A. Holdings Limitedshareholder of
- DO-IT-YOURSELF PLUS OUTLETS LIMITEDdirector of
- DO-IT-YOURSELF PLUS OUTLETS LIMITEDlegal representative of
- DO-IT-YOURSELF PLUS OUTLETS LIMITEDsecretary of
- DO-IT-YOURSELF PLUS OUTLETS LIMITEDshareholder of
- PROJECT TECHNIK BUILDING SUPPLIES LIMITEDdirector of
- PROJECT TECHNIK BUILDING SUPPLIES LIMITEDlegal representative of
- PROJECT TECHNIK BUILDING SUPPLIES LIMITEDsecretary of
- PROJECT TECHNIK BUILDING SUPPLIES LIMITEDshareholder of
JOSEPH SATARIANO
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- L-IBRAGG CONSTRUCTION LTDlegal representative of
- SAGHTAR PROPERTIES LIMITEDdirector of
- ROGER SATARIANO & SON LTD.director of
- ROGER SATARIANO & SON LTD.legal representative of
- DEPIRO STREET LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDdirector of
- CARDINAL HOLDINGS LIMITEDlegal representative of
- CARDINAL HOLDINGS LIMITEDshareholder of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDshareholder of
- SAGHTAR HOLDINGS LIMITEDdirector of
- SAGHTAR HOLDINGS LIMITEDlegal representative of
- SAGHTAR HOLDINGS LIMITEDshareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDlegal representative of
- FAIRWAY MARINE LIMITEDshareholder of
- CENTRAL HOME STYLE LIMITEDdirector of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- BALZAN HOMES LIMITEDdirector of
- BALZAN HOMES LIMITEDlegal representative of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- JUST FASHION LIMITEDshareholder of
- DAVID SATARIANO LIMITEDdirector of
- DAVID SATARIANO LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- AJRP HOLDING LIMITEDdirector of
- AJRP HOLDING LIMITEDlegal representative of
- AJRP HOLDING LIMITEDsecretary of
- AJRP HOLDING LIMITEDshareholder of
- AJRP INVESTMENTS LIMITEDdirector of
- AJRP INVESTMENTS LIMITEDlegal representative of
- AJRP INVESTMENTS LIMITEDshareholder of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- OUTLINE LIMITEDshareholder of
- A J R P LIMITEDdirector of
- A J R P LIMITEDlegal representative of
- A J R P LIMITEDsecretary of
S.A.W. LTD
- SAINT CLAIRE LIMITEDshareholder of
- MALTESE CONSORTIUM HOLDINGS LIMITEDshareholder of
ROGER SATARIANO & SON LTD.
- PREMIUM REALTY LIMITEDshareholder of
- SATARIANO DESIGN CONCEPT LIMITEDshareholder of
- SATARIANO DEVELOPMENTS LIMITEDshareholder of
PROJECT TECHNIK LIMITED
- K.A. Holdings Limitedshareholder of
- DO-IT-YOURSELF PLUS OUTLETS LIMITEDshareholder of
- PROJECT TECHNIK BUILDING SUPPLIES LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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