LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
B & F CONSTRUCTION LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- B & F CONSTRUCTION LIMITED
- W.N.C. HOLDINGS LIMITED· shareholder of
- SANTA MARGHERITA LIMITED· shareholder of
- GJB LIMITED· shareholder of
- 2 BORG LIMITED· shareholder of
- TRANS ESTATES LIMITED· shareholder of
- VISTA APARTMENTS LIMITED· shareholder of
- DON RUA DEVELOPMENTS LIMITED· shareholder of
- J&J PROPERTY LIMITED· shareholder of
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Directorship network
59 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.
W.N.C. HOLDINGS LIMITED
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSshareholder of
- PETER FORMOSAsecretary of
- VICTOR CAMILLERIliquidator of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- B.S. HOLDINGS LIMITEDshareholder of
SANTA MARGHERITA LIMITED
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- JEAN PIERRE BORGdirector of
- JEAN PIERRE BORGlegal representative of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
GJB LIMITED
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASshareholder of
- NEVILLE AGIUSdirector of
- JEAN PIERRE BORGdirector of
- DIANNE BUTTIGIEGsecretary of
- VICTOR CAMILLERIliquidator of
- GEORGE BORGdirector of
- GEORGE BORGshareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
2 BORG LIMITED
- JEAN PIERRE BORGlegal representative of
- JEAN PIERRE BORGsecretary of
- RYAN AZZOPARDIdirector of
- SAJ BORG HOLDINGS LIMITEDshareholder of
TRANS ESTATES LIMITED
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- NEVILLE AGIUSsecretary of
- NORVAL DESIRAliquidator of
- JEAN BORGdirector of
- JEAN BORGlegal representative of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- DARUM LIMITEDshareholder of
- PATH WAY DEVELOPMENTS LTDshareholder of
VISTA APARTMENTS LIMITED
- KEVIN BORGdirector of
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASlegal representative of
- DIANE BUTTIGIEGsecretary of
- RYAN AZZOPARDIdirector of
- RYAN AZZOPARDIlegal representative of
- GEORGE BORGlegal representative of
- B.S. HOLDINGS LIMITEDshareholder of
DON RUA DEVELOPMENTS LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALAN A. MIZZIshareholder of
- RYAN AZZOPARDIdirector of
- RYAN AZZOPARDIlegal representative of
- MARK PORTELLIdirector of
- MARK PORTELLIlegal representative of
- MARK PORTELLIsecretary of
- MARK PORTELLIshareholder of
J&J PROPERTY LIMITED
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLsecretary of
- JOHN TORTELLshareholder of
- RYAN AZZOPARDIdirector of
- RYAN AZZOPARDIlegal representative of