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- UBO hops
- 10
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
PROGETTI LTD 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.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain10 flagged hopsStandard
10 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
391 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.
NAZZARENO VELLA
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- QORMANN LTDsecretary of
- BAIK LIMITEDdirector of
- BAIK LIMITEDlegal representative of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- HAL MANN HOLDINGS LTDsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- AJZ LIMITEDdirector of
- AJZ LIMITEDlegal representative of
- AJZ LIMITEDsecretary of
- NV ENTERPRISES LIMITEDdirector of
- NV ENTERPRISES LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDsecretary of
- VELZON LIMITEDdirector of
- VELZON LIMITEDlegal representative of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDdirector of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDlegal representative of
- HAL MANN TURNKEY SERVICES LIMITEDdirector of
- HAL MANN TURNKEY SERVICES LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- HAL MANN QAWRA TOWERS LIMITEDdirector of
- HAL MANN QAWRA TOWERS LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDdirector of
- HAL MANN VELLSIX GROUP LIMITEDlegal representative of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- HAL MANN CONSTRUCTION LTDdirector of
- HAL MANN CONSTRUCTION LTDlegal representative of
WALLACE FINO
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- FW HOLDINGS LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDshareholder of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- 2000 HOLDINGS LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- SENSA LTDdirector of
- SENSA LTDshareholder of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.secretary of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- WALLACE INVESTMENTS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
FRANCIS K/A TARCISIO GALEA
- E. & M. BAJADA LIMITEDshareholder of
- LIMESTONE LIMITEDdirector of
- LIMESTONE LIMITEDsecretary of
- LIMESTONE LIMITEDshareholder of
- HOLDEN DEVELOPMENT COMPANY LIMITEDdirector of
- HOLDEN DEVELOPMENT COMPANY LIMITEDlegal representative of
- HOLDEN DEVELOPMENT COMPANY LIMITEDsecretary of
- HOLDEN DEVELOPMENT COMPANY LIMITEDshareholder of
- CARIN CONSTRUCTION LIMITEDdirector of
- CARIN CONSTRUCTION LIMITEDlegal representative of
- CARIN CONSTRUCTION LIMITEDsecretary of
- CARIN CONSTRUCTION LIMITEDshareholder of
- NORD MANAGEMENT LIMITEDdirector of
- NORD MANAGEMENT LIMITEDlegal representative of
- NORD MANAGEMENT LIMITEDsecretary of
- NORD MANAGEMENT LIMITEDshareholder of
- TARCISIO GALEA HOLDINGS LIMITEDdirector of
- TARCISIO GALEA HOLDINGS LIMITEDlegal representative of
- TARCISIO GALEA HOLDINGS LIMITEDsecretary of
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDdirector of
- TARCISIO GALEA PROPERTIES LIMITEDlegal representative of
- TARCISIO GALEA PROPERTIES LIMITEDsecretary of
- TARCISIO GALEA PROPERTIES LIMITEDshareholder of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDdirector of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDlegal representative of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDsecretary of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDshareholder of
- TARCISIO GALEA CONSTRUCTION LIMITEDdirector of
- TARCISIO GALEA CONSTRUCTION LIMITEDlegal representative of
- TARCISIO GALEA CONSTRUCTION LIMITEDsecretary of
- TARCISIO GALEA CONSTRUCTION LIMITEDshareholder of
ANTON SCICLUNA
- PILASTRI CONSTRUCTION LIMITEDdirector of
- PILASTRI CONSTRUCTION LIMITEDshareholder of
- MELROSE INVESTMENT CO LIMITEDdirector of
- MELROSE INVESTMENT CO LIMITEDshareholder of
- INVESTMENTS HOUSE LIMITEDdirector of
- INVESTMENTS HOUSE LIMITEDsecretary of
- PILCON LIMITEDlegal representative of
- PILCON LIMITEDshareholder of
- PILASTRI LTDsecretary of
JOSEPH A. GASAN
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDdirector of
- GREENACRES LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDlegal representative of
- SANGA TRADING LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- J.A.G. LIMITEDshareholder of
- HOME INVESTMENTS LIMITED.director of
- GASAN PROPERTY SERVICES LTDdirector of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDlegal representative of
- G.D.C. LIMITEDdirector of
- JOHN BROWN ENGINEERING (MALTA) LTDdirector of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GASAN PROPERTIES LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- DIAMOND VIDEO LIMITEDdirector of
- MONTECRISTO 2 LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- EMBASSY CATERING LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDlegal representative of
- VILLA DRAGO LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GASAN MOTORS LIMITEDdirector of
- GASAN MOTORS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- PAOLA COMPLEX LIMITEDdirector of
- C.B. MOTORS LIMITEDdirector of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDlegal representative of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDlegal representative of
- GMS LIMITEDdirector of
- ARGENT LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EYEKA INVEST LIMITEDdirector of
- EYEKA INVEST LIMITEDlegal representative of
- GREEN LIMITEDdirector of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
- MARUTI MOTORS LIMITEDdirector of
- MARUTI MOTORS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDlocal representative of
DENNIS BALDACCHINO
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- APPLIED INVESTMENTS LIMITEDdirector of
- APPLIED INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
GEORGE V XUEREB
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- G. V. XUEREB LIMITEDshareholder of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDdirector of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDsecretary of
- S.C. XUEREB LIMITEDshareholder of
- CONCRETE STRUCTURES COMPANY LIMITEDsecretary of
VICTOR BEZZINA
- BEZZINA INTERNATIONAL LIMITEDdirector of
- BEZZINA INTERNATIONAL LIMITEDlegal representative of
- BEZZINA STEEL FABRICATION LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDlegal representative of
- BEZZINA MARITIME SERVICES LIMITEDshareholder of
- MELITA YACHTING PARTNERS LIMITEDdirector of
- MELITA YACHTING PARTNERS LIMITEDlegal representative of
- MELITA YACHTING PARTNERS LIMITEDsecretary of
- MELITA YACHTING PARTNERS LIMITEDshareholder of
- BEZZINA YACHT YARD LIMITEDdirector of
- BEZZINA YACHT YARD LIMITEDlegal representative of
- BEZZINA YACHT YARD LIMITEDshareholder of
- SALV. BEZZINA & SONS LIMITEDdirector of
- SALV. BEZZINA & SONS LIMITEDlegal representative of
- SALV. BEZZINA & SONS LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
- BEZZINA SHIP REPAIR YARD LIMITEDdirector of
- BEZZINA SHIP REPAIR YARD LIMITEDshareholder of
/06
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