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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTA LUXURY 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.
- MALTA LUXURY DEVELOPMENTS LIMITED
- MASSIMO FELICE CAVALLI· shareholder of
- SILVIA CAVALLI· shareholder of
- JOSEF DIMECH· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
43 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.
- PFERDE VIER LIMITEDdirector of
- PFERDE VIER LIMITEDlegal representative of
- PFERDE VIER LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDdirector of
- FINESTATE CONSULTANCY SERVICES LTDlegal representative of
- CONSTAT HOLDING LIMITEDdirector of
- CONSTAT HOLDING LIMITEDlegal representative of
- CONSTAT HOLDING LIMITEDshareholder of
- CRANE, HAMMER & TILE LTDdirector of
- CRANE, HAMMER & TILE LTDlegal representative of
- CRANE, HAMMER & TILE LTDshareholder of
- CONSTAT ASSET MANAGEMENT LTDdirector of
- CONSTAT ASSET MANAGEMENT LTDlegal representative of
- GOLD HILL DEVELOPMENTS LIMITEDsecretary of
- Fervent Cuisine Ltddirector of
- Fervent Cuisine Ltdlegal representative of
- Fervent Cuisine Ltdsecretary of
- Fervent Cuisine Ltdshareholder of
- ZWIEMEL 4 LTDsecretary of
- PFERDE VIER LIMITEDsecretary of
- FINESTATE CONSULTANCY SERVICES LTDsecretary of
- GLAMOUR CHARTERING LIMITEDsecretary of
- INGENIERIE & CONSEIL LTDsecretary of
- EVELYN CO.LTDsecretary of
- MART.NCA. DEDAD COMPANY LTDdirector of
- MART.NCA. DEDAD COMPANY LTDlegal representative of
- MART.NCA. DEDAD COMPANY LTDsecretary of
- M.F. SERVICES LIMITEDdirector of
- M.F. SERVICES LIMITEDlegal representative of
- M.F. SERVICES LIMITEDsecretary of
- ReWine Ltdsecretary of
- OLD BOND LIMITEDsecretary of
- WINERY & KITCHEN LTDsecretary of
- CRANE, HAMMER & TILE LTDsecretary of
- JSDIMECH LIMITEDdirector of
- JSDIMECH LIMITEDlegal representative of
- JSDIMECH LIMITEDshareholder of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- LANDMARKS PROJECTS LIMITEDshareholder of
- CRANE, HAMMER & TILE LTDdirector of
- CRANE, HAMMER & TILE LTDlegal representative of
- CRANE, HAMMER & TILE LTDshareholder 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