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
- 2
- UBO hops
- 5
Key facts
Risk signalAP CONSTRUCTION LTD 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.
- AP CONSTRUCTION LTD
- PETER AGIUS· shareholder of
- DORIS AGIUS· shareholder of
None in current sources.
5-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
22 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
- OHIO DEVELOPMENTS LIMITEDdirector of
- OHIO DEVELOPMENTS LIMITEDlegal representative of
- OHIO DEVELOPMENTS LIMITEDsecretary of
- OHIO DEVELOPMENTS 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