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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSpan Properties 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.
- Span Properties Limited
- RENE CUTAJAR· shareholder of
- ANTOINE CUTAJAR· shareholder of
- PIERRE CUTAJAR· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
31 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.
- SPAN DEVELOPMENTS LIMITEDshareholder of
- SPAN DEVELOPMENTS LIMITEDdirector of
- SPAN DEVELOPMENTS LIMITEDsecretary of
- SPAN DEVELOPMENTS LIMITEDshareholder of
- Span Works Ltd.director of
- Span Works Ltd.legal representative of
- Span Works Ltd.shareholder of
- SPAN DEVELOPMENTS LIMITEDshareholder of
- Span Works Ltd.shareholder of
- MASTRU BROTHERS LIMITEDdirector of
- TIVOLI LIMITEDdirector of
- TIVOLI LIMITEDshareholder of
- CUTAJAR J.S. (HOLDINGS) LIMITEDdirector of
- CUTAJAR J.S. (HOLDINGS) LIMITEDlegal representative of
- CUTAJAR J.S. (HOLDINGS) LIMITEDsecretary of
- CUTAJAR J.S. (HOLDINGS) LIMITEDshareholder of
- COMMON WORKS LIMITEDdirector of
- COMMON WORKS LIMITEDlegal representative of
- COMMON WORKS LIMITEDshareholder of
- SPIN LIMITEDdirector of
- SPIN LIMITEDlegal representative of
- TRANS ESTATES LIMITEDdirector of
- TRANS ESTATES LIMITEDlegal representative of
- SPAN DEVELOPMENTS LIMITEDdirector of
- PATH WAY DEVELOPMENTS LTDdirector of
- PATH WAY DEVELOPMENTS LTDlegal representative of
- PATH WAY DEVELOPMENTS LTDsecretary of
- PATH WAY DEVELOPMENTS LTDshareholder of
- Span Works Ltd.director of
- Span Works Ltd.legal representative of
- Span Works Ltd.secretary 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