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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
F & P CONSTRUCTION LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- F & P CONSTRUCTION LIMITED
- EMANUEL PSAILA· shareholder of
- EMANUEL FENECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
136 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.
PIERRE BUTTIGIEG
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDsecretary of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDsecretary of
- LEGEND (SLIEMA) LIMITEDshareholder of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDsecretary of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDsecretary of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- LEGEND (GOZO) LIMITEDsecretary of
- XEMXIJA PROPERTIES LIMITEDdirector of
- XEMXIJA PROPERTIES LIMITEDlegal representative of
- XEMXIJA PROPERTIES LIMITEDsecretary of
- XEMXIJA PROPERTIES LIMITEDshareholder of
- JAKRO DEVELOPMENTS LIMITEDdirector of
- JAKRO DEVELOPMENTS LIMITEDlegal representative of
- JAKRO DEVELOPMENTS LIMITEDsecretary of
- JAKRO DEVELOPMENTS LIMITEDshareholder of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDsecretary of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDsecretary of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDsecretary of
- LETS MOVE LIMITEDshareholder of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- TANAMURA LIMITEDsecretary of
- GMPB DEVELOPMENTS LIMITEDdirector of
- GMPB DEVELOPMENTS LIMITEDlegal representative of
- GMPB DEVELOPMENTS LIMITEDsecretary of
- GMPB DEVELOPMENTS LIMITEDshareholder of
EMANUEL FENECH
- E. F. SERVICE STATION LIMITEDdirector of
- E. F. SERVICE STATION LIMITEDlegal representative of
- E. F. SERVICE STATION LIMITEDsecretary of
- E. F. SERVICE STATION LIMITEDshareholder of
- IL-BAJJA LIMITEDlegal representative of
- SKYWAYS DEVELOPMENTS CO. LTDdirector of
- SKYWAYS DEVELOPMENTS CO. LTDlegal representative of
- SKYWAYS DEVELOPMENTS CO. LTDsecretary of
- SKYWAYS DEVELOPMENTS CO. LTDshareholder of
- VERGE LIMITEDdirector of
- VERGE LIMITEDlegal representative of
- VERGE LIMITEDshareholder of
FRANSINA ABELA
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- G S GENERAL SERVICES LIMITEDliquidator of
- INTER REPAIRS MALTA LIMITEDliquidator of
- VERDALA HOLDINGS LIMITEDliquidator of
- VITTORIOSA HOLDINGS LIMITEDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDliquidator of
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- BRINCAT'S HOLDINGS LIMITEDdirector of
- BRINCAT'S HOLDINGS LIMITEDlegal representative of
- BRINCAT'S HOLDINGS LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- MAURFRAN LIMITEDdirector of
- MAURFRAN LIMITEDlegal representative of
- MAURFRAN LIMITEDsecretary of
- MAURFRAN LIMITEDshareholder of
- ORLY PROPERTIES LIMITEDshareholder of
- K&GB LIMITEDshareholder of
- SEIBA LIMITEDdirector of
- SEIBA LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDliquidator of
- CAMERON LIMITEDliquidator of
- JURON HOLDINGS LIMITEDliquidator of
- FENNELL HOLDING LIMITEDliquidator of
- EUROFOCUS LIMITEDliquidator of
- CORPORATE DIRECTORS (MALTA) LTDliquidator of
- NIXE LTD.liquidator of
- SANVAL LIMITEDliquidator of
- CONSULTING FERRANTE LTDsecretary of
- DRALLA LIMITEDliquidator of
- FinEURO International Ltdliquidator of
- FINEURO Trading Ltdliquidator of
- DOLCE BELLA YACHT LEASING LTDliquidator of
- IREFORMA LIMITEDsecretary of
- LUNARM LIMITEDsecretary of
- WALLINGTON LIMITEDliquidator of
- WHITELEYS TRADING LIMITEDliquidator of
- AIG African International Games Ltdliquidator of
- PREXWAY SERVICES LTDsecretary of
- SENUFO CAPITAL LIMITEDliquidator of
- CHEYNE HOLDING LIMITEDliquidator of
- SEH Limitedsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDliquidator of
- PetroMed Ltd.liquidator of
- Pentonville Holding Limitedliquidator of
- WESTMINSTER CORPORATE SERVICES LIMITEDliquidator of
- INTEL ENERGO CO. LTDsecretary of
- PODIUM MALTA LTDsecretary of
- BRINCAT'S COMPANY LIMITEDdirector of
- BRINCAT'S COMPANY LIMITEDlegal representative of
- BRINCAT'S COMPANY LIMITEDshareholder of
- Karan Holding Ltdliquidator of
- MORTON LIMITEDdirector of
- MORTON LIMITEDsecretary of
- MORTON LIMITEDshareholder of
- COMMUNICATION POWER LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDliquidator of
- CHEMTRAENG ENTERPRISES LIMITEDliquidator of
- FOX CAPITAL HOLDING LIMITEDliquidator of
- PULSE LTDsecretary of
- Metalmin Group Holdings Ltdliquidator of
- FINEURO CORPORATE SERVICES LTDliquidator of
- NEXA Capital Europe Ltdliquidator of
- MED DIESEL HOLDINGS LTD.secretary of
- MED DIESEL PARTS LTDsecretary of
- Terrone Ltdsecretary of
- Black Tulip Intermediary Ltdsecretary of
- L.M.E. Limitedsecretary of
- CITS LTDsecretary of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- LAYTON LTDsecretary of
- PG p.l.c.secretary of
- MAURFRAN & CO.director of
- MAURFRAN & CO.legal representative of
- MAURFRAN & CO.shareholder 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