Who owns BEST PROPERTIES LIMITED?

No ownership or control links for BEST PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BEST PROPERTIES LIMITED's risk level?

WhiteIntel flags BEST PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEST PROPERTIES LIMITED appear across sources?

BEST PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

BEST PROPERTIES LIMITED

Name: BEST PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEST PROPERTIES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

BEST PROPERTIES 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 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

175 other roles

Where 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.

ANTHONY BUGEJA

BEAUTY PROFILE CO. LIMITEDdirector of
BEAUTY PROFILE CO. LIMITEDsecretary of

NICOLETTE CASSAR

SMART RETAILERS LIMITEDsecretary of
SMART PROPERTIES LIMITEDsecretary of

MICHAEL BUGEJA

BUGEJA & GATT COMPANY LIMITEDdirector of
BUGEJA & GATT COMPANY LIMITEDsecretary of
BILOM COMPANY LIMITEDdirector of
BILOM COMPANY LIMITEDsecretary of
CRYSTAL DEVELOPMENTS CO. LTDdirector of
CRYSTAL DEVELOPMENTS CO. LTDlegal representative of
CRYSTAL DEVELOPMENTS CO. LTDsecretary of
CRYSTAL DEVELOPMENTS CO. LTDshareholder of
SANTA KATERINA DEVELOPMENTS LIMITEDdirector of
SANTA KATERINA DEVELOPMENTS LIMITEDlegal representative of
SANTA KATERINA DEVELOPMENTS LIMITEDsecretary of
SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of
MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
MEDITERRANEAN CONSTRUCTION LIMITEDlegal representative of
MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
BILOM HOLDINGS COMPANY LIMITEDdirector of
BILOM HOLDINGS COMPANY LIMITEDlegal representative of
BILOM HOLDINGS COMPANY LIMITEDsecretary of
BILOM HOLDINGS COMPANY LIMITEDshareholder of
228/229 LIMITEDdirector of
228/229 LIMITEDlegal representative of
228/229 LIMITEDsecretary of
SMB DEVELOPMENTS LIMITEDdirector of
SMB DEVELOPMENTS LIMITEDlegal representative of
SMB DEVELOPMENTS LIMITEDsecretary of
SMB DEVELOPMENTS LIMITEDshareholder of
PAULMIC PROPERTIES LIMITEDdirector of
PAULMIC PROPERTIES LIMITEDsecretary of
M3D LIMITEDdirector of
M3D LIMITEDshareholder of
QUALITY BATHROOM CENTRE LIMITEDdirector of
QUALITY BATHROOM CENTRE LIMITEDsecretary of
QUALITY BATHROOM CENTRE LIMITEDshareholder of
QUALITY CONSTRUCTION PRODUCTS LIMITEDdirector of
QUALITY CONSTRUCTION PRODUCTS LIMITEDlegal representative of
QUALITY CONSTRUCTION PRODUCTS LIMITEDshareholder of
EXCEL PROPERTIES LIMITEDdirector of
EXCEL PROPERTIES LIMITEDsecretary of
EXCEL PROPERTIES LIMITEDshareholder of
QUALITY BUSINESS LIMITEDdirector of
QUALITY BUSINESS LIMITEDlegal representative of
QUALITY BUSINESS LIMITEDshareholder of
BLUE SALT LIMITEDdirector of
BLUE SALT LIMITEDlegal representative of
BLUE SALT LIMITEDsecretary of
BLUE SALT LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
CLIFFHANGER DEVELOPMENTS LIMITEDdirector of
CLIFFHANGER DEVELOPMENTS LIMITEDlegal representative of
CLIFFHANGER DEVELOPMENTS LIMITEDsecretary of
CLIFFHANGER DEVELOPMENTS LIMITEDshareholder of
LAYTON LIMITEDdirector of
LAYTON LIMITEDlegal representative of
LAYTON LIMITEDsecretary of
LAYTON LIMITEDshareholder of
GALSCER & BILOM LIMITEDdirector of
GALSCER & BILOM LIMITEDlegal representative of
GALSCER & BILOM LIMITEDsecretary of
GALSCER & BILOM LIMITEDshareholder of
MEMABI DEVELOPMENTS LIMITEDdirector of
MEMABI DEVELOPMENTS LIMITEDlegal representative of
MEMABI DEVELOPMENTS LIMITEDsecretary of
LECCA LECCA LIMITEDdirector of
LECCA LECCA LIMITEDlegal representative of
LECCA LECCA LIMITEDshareholder of
BAHRIJA PROPERTY DEVELOPMENTS LIMITEDdirector of
BAHRIJA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
BAHRIJA PROPERTY DEVELOPMENTS LIMITEDsecretary of
BAHRIJA PROPERTY DEVELOPMENTS LIMITEDshareholder of
POINT ESTATES LIMITEDdirector of
POINT ESTATES LIMITEDlegal representative of
POINT ESTATES LIMITEDshareholder of
CORTIS & BUGEJA PROPERTIES LIMITEDdirector of
CORTIS & BUGEJA PROPERTIES LIMITEDlegal representative of
CORTIS & BUGEJA PROPERTIES LIMITEDsecretary of
CORTIS & BUGEJA PROPERTIES LIMITEDshareholder of
SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
BILOM & BUGEJA LIMITEDdirector of
BILOM & BUGEJA LIMITEDlegal representative of
BILOM & BUGEJA LIMITEDsecretary of
BILOM & BUGEJA LIMITEDshareholder of
4 BEES LIMITEDdirector of
4 BEES LIMITEDlegal representative of
4 BEES LIMITEDsecretary of
4 BEES LIMITEDshareholder of
STRANDFORT LIMITEDdirector of
STRANDFORT LIMITEDlegal representative of
STRANDFORT LIMITEDshareholder of
MARINA WHARF LIMITEDshareholder of
SOUTHERN DWELLINGS LIMITEDdirector of
SOUTHERN DWELLINGS LIMITEDlegal representative of
SOUTHERN DWELLINGS LIMITEDsecretary of
SOUTHERN DWELLINGS LIMITEDshareholder of
KTF LIMITEDdirector of
KTF LIMITEDlegal representative of
KTF LIMITEDsecretary of
KTF LIMITEDshareholder of
CASTLE TOWERS LIMITEDshareholder of
DEBONAIR PROPERTIES LIMITEDdirector of
DEBONAIR PROPERTIES LIMITEDlegal representative of
DEBONAIR PROPERTIES LIMITEDsecretary of
DEBONAIR PROPERTIES LIMITEDshareholder of
MODERN DWELLINGS LIMITEDdirector of
MODERN DWELLINGS LIMITEDlegal representative of
MODERN DWELLINGS LIMITEDsecretary of
MODERN DWELLINGS LIMITEDshareholder of
ORIENTA PROPERTY DEVELOPMENT LIMITEDshareholder of
BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
MKL PROPERTIES LTDdirector of
MKL PROPERTIES LTDlegal representative of
MKL PROPERTIES LTDshareholder of
ABELA & BUGEJA LIMITEDdirector of
ABELA & BUGEJA LIMITEDlegal representative of
ABELA & BUGEJA LIMITEDsecretary of
ABELA & BUGEJA LIMITEDshareholder of
CRAIG & BUGEJA LIMITEDshareholder of
Bilom Properties Ltd.director of
Bilom Properties Ltd.legal representative of
Bilom Properties Ltd.secretary of
Bilom Properties Ltd.shareholder of
BILOM CONSTRUCTION LTDdirector of
BILOM CONSTRUCTION LTDlegal representative of
BILOM CONSTRUCTION LTDsecretary of
BILOM CONSTRUCTION LTDshareholder of
BLMG LIMITEDdirector of
BLMG LIMITEDlegal representative of
BLMG LIMITEDsecretary of
BLMG LIMITEDshareholder of
TAN-NADUR LIMITEDdirector of
TAN-NADUR LIMITEDlegal representative of
TAN-NADUR LIMITEDsecretary of
TAN-NADUR LIMITEDshareholder of
Bugeja Developments Limiteddirector of
Bugeja Developments Limitedlegal representative of
Bugeja Developments Limitedshareholder of
81 & 82 LTDdirector of
81 & 82 LTDlegal representative of
81 & 82 LTDsecretary of
81 & 82 LTDshareholder of
G & L BUGEJA LIMITEDdirector of
G & L BUGEJA LIMITEDlegal representative of
G & L BUGEJA LIMITEDshareholder of
BILOM FINISHINGS LIMITEDdirector of
BILOM FINISHINGS LIMITEDlegal representative of
BILOM FINISHINGS LIMITEDsecretary of
BILOM FINISHINGS LIMITEDshareholder of
BUGEJA & DENISE LIMITEDdirector of
BUGEJA & DENISE LIMITEDsecretary of
BARTOLO & BUGEJA LIMITEDsecretary of
BILOM TILES & DECOR LIMITEDdirector of
BILOM TILES & DECOR LIMITEDlegal representative of
BILOM TILES & DECOR LIMITEDshareholder of
MAD CATERING LIMITEDdirector of
MAD CATERING LIMITEDlegal representative of
MAD CATERING LIMITEDshareholder of
M & R LIMITEDdirector of
M & R LIMITEDlegal representative of
M & R LIMITEDshareholder of
BUGEJA & DESIRA LTD.director of
BUGEJA & DESIRA LTD.legal representative of
BUGEJA & DESIRA LTD.shareholder of
CALLISTO DEVELOPERS LIMITEDdirector of
CALLISTO DEVELOPERS LIMITEDlegal representative of
BILOM HOLIDAYS LIMITEDdirector of
BILOM HOLIDAYS LIMITEDlegal representative of
BILOM HOLIDAYS LIMITEDsecretary of
BILOM HOLIDAYS LIMITEDshareholder of
BUGEJA & GAMA LTDdirector of
BUGEJA & GAMA LTDlegal representative of
BUGEJA & GAMA LTDsecretary of
BUGEJA & GAMA LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEST PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BEST PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "be17bb91-ba09-5833-8a39-b983ba556fd1")