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
- 4
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBERKELEY INVESTMENTS 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.
- BERKELEY INVESTMENTS LIMITED
- DOUGLAS SALT· shareholder of
- GRAHAME SALT· shareholder of
- ALISON VELLA· shareholder of
- FRANK SALT REAL ESTATE LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
46 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.
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDshareholder of
- GSL PROPERTIES LIMITEDdirector of
- GSL PROPERTIES LIMITEDlegal representative of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDshareholder of
- GSL PROPERTIES LIMITEDdirector of
- GSL PROPERTIES LIMITEDlegal representative of
- COMPASS POINT LIMITEDdirector of
- COMPASS POINT LIMITEDlegal representative of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
- FRANK SALT INVESTMENTS LIMITEDsecretary of
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- INFO-FONE LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- HOMES OF QUALITY LIMITEDsecretary of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDsecretary of
- FRANK SALT REAL ESTATE LIMITEDshareholder of
- FRANK SALT (GOZO PROPERTY) LIMITEDdirector of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT INVESTMENTS LIMITEDdirector of
- FRANK SALT INVESTMENTS LIMITEDlegal representative of
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- HOMES OF QUALITY LIMITEDshareholder of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- HOMES OF QUALITY 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