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
- 3
- UBO hops
- 4
Key facts
Risk signalCMD PROPERTIES 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.
- CMD PROPERTIES
- MARIO BORG· shareholder of
- DANIELA D'AMATO· shareholder of
- CHRISTIAN BORG· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
19 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.
- SEA & AIR SERVICES LIMITEDdirector of
- HERA CRUISES LIMITEDdirector of
- HERA CRUISES LIMITEDlegal representative of
- C.I.B.(D) LIMITEDdirector of
- R. & M. PROPERTIES LIMITEDdirector of
- R. & M. PROPERTIES LIMITEDlegal representative of
- R. & M. PROPERTIES LIMITEDshareholder of
- AGL-ALLIANCE GROUP LIMITEDdirector of
- AGL-ALLIANCE GROUP LIMITEDlegal representative of
- AGL-ALLIANCE GROUP LIMITEDshareholder of
- CMD PROPERTIES LIMITEDdirector of
- CMD PROPERTIES LIMITEDlegal representative of
- CMD PROPERTIES LIMITEDsecretary of
- CMD PROPERTIES LIMITEDshareholder of
- C I B CONFERENCE & INCENTIVE BUSINESS LIMITEDdirector of
- R. & M. PROPERTIES LIMITEDdirector of
- R. & M. PROPERTIES LIMITEDlegal representative of
- CMD PROPERTIES LIMITEDshareholder of
- CMD PROPERTIES LIMITEDshareholder of