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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOHIO DEVELOPMENTS LIMITED 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.
- OHIO DEVELOPMENTS LIMITED
- PETER AGIUS· shareholder of
- RODERICK AGIUS· shareholder of
- CARMEL MIFSUD· shareholder of
None in current sources.
8-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
47 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.
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDsecretary of
- PETROD LIMITEDshareholder of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDsecretary of
- DORRIT LTDshareholder of
- AP CONSTRUCTION LTDdirector of
- AP CONSTRUCTION LTDlegal representative of
- AP CONSTRUCTION LTDsecretary of
- AP CONSTRUCTION LTDshareholder of
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDshareholder of
- KRCJ LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- R.A. INVESTMENTS LTDdirector of
- R.A. INVESTMENTS LTDlegal representative of
- R.A. INVESTMENTS LTDsecretary of
- R.A. INVESTMENTS LTDshareholder of
- C56298director of
- C56298legal representative of
- EFFICIENT PROPERTIES LTDdirector of
- EFFICIENT PROPERTIES LTDlegal representative of
- SPCM LIMITEDdirector of
- SPCM LIMITEDlegal representative of
- SPCM LIMITEDshareholder of
Adverse media
Live scan on unlockA 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