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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALLEY 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.
- VALLEY PROPERTIES LIMITED
- PAUL CAMILLERI· shareholder of
- SAVIOUR SCHEMBRI· 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 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
86 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.
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDshareholder of
- NATASHA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDdirector of
- PAULA DEVELOPMENTS LIMITEDlegal representative of
- PAULA DEVELOPMENTS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- SWALLOW PROPERTIES LIMITEDdirector of
- SWALLOW PROPERTIES LIMITEDlegal representative of
- SWALLOW PROPERTIES LIMITEDsecretary of
- SWALLOW PROPERTIES LIMITEDshareholder of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- BAY OPTICAL LIMITEDdirector of
- BELVEDERE ESTATES LIMITEDdirector of
- BELVEDERE ESTATES LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDdirector of
- BAY STREET FINANCE LIMITEDlegal representative of
- BAY STREET FINANCE LIMITEDshareholder of
- MCL INVESTMENTS LIMITEDdirector of
- MCL INVESTMENTS LIMITEDlegal representative of
- MCL INVESTMENTS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- INTERNATIONAL FASHION COMPANY LIMITEDdirector of
- INTERNATIONAL FASHION COMPANY LIMITEDlegal representative of
- MARKETING AND CONSULTANCY LIMITEDdirector of
- MARKETING AND CONSULTANCY LIMITEDlegal representative of
- MARKETING AND CONSULTANCY LIMITEDshareholder of
- SEAVIEW CONSTRUCTION LTDdirector of
- SEAVIEW CONSTRUCTION LTDlegal representative of
- SEAVIEW CONSTRUCTION LTDsecretary of
- SEAVIEW CONSTRUCTION LTDshareholder of
- D.D.R. CO. LIMITEDdirector of
- SCHEMBRI CONCRETE BLOCKS LIMITEDdirector of
- SCHEMBRI CONCRETE BLOCKS LIMITEDlegal representative of
- SCHEMBRI CONCRETE BLOCKS LIMITEDsecretary of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDdirector of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDlegal representative of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDsecretary of
- MARBLE LIMITEDdirector of
- MARBLE LIMITEDlegal representative of
- MARBLE LIMITEDsecretary of
- BEDROCK LIMITEDdirector of
- BEDROCK LIMITEDlegal representative of
- BEDROCK LIMITEDshareholder of
- BARBROS GROUP LIMITEDdirector of
- BARBROS GROUP LIMITEDlegal representative of
- BARBROS GROUP LIMITEDsecretary of
- BARBROS GROUP LIMITEDshareholder of
- SEAVIEW AND SONS LIMITEDdirector of
- SEAVIEW AND SONS LIMITEDlegal representative of
- SEAVIEW AND SONS LIMITEDsecretary of
- SEAVIEW AND SONS LIMITEDshareholder of
- SWALLOW PROPERTIES LIMITEDdirector of
- SWALLOW PROPERTIES LIMITEDlegal representative of
- SWALLOW PROPERTIES LIMITEDshareholder of
- SB PROPERTIES LIMITEDdirector of
- SB PROPERTIES LIMITEDlegal representative of
- SB PROPERTIES LIMITEDsecretary of
- SCHEMBRI BROTHERS COMPANY LIMITEDdirector of
- SCHEMBRI BROTHERS COMPANY LIMITEDlegal representative of
- SCHEMBRI BROTHERS COMPANY LIMITEDshareholder of
- SCHEMBRI BROS & FARRUGIA LTDdirector of
- SCHEMBRI BROS & FARRUGIA LTDlegal representative of
- SCHEMBRI BROS & FARRUGIA LTDsecretary of
- E & F SCHEMBRI LTDdirector of
- E & F SCHEMBRI LTDlegal representative of
- EUROCARWASH LIMITEDdirector of
- EUROCARWASH LIMITEDlegal representative of
- EUROCARWASH LIMITEDshareholder of
- SLIEMA CHALET INVEST COMPANY LIMITEDdirector of
- SLIEMA CHALET INVEST COMPANY LIMITEDlegal representative of
- SLIEMA CHALET INVEST COMPANY LIMITEDsecretary of
- SEAVIEW CONSTRUCTION B LIMITEDdirector of
- SEAVIEW CONSTRUCTION B LIMITEDlegal representative of
- SEAVIEW CONSTRUCTION B LIMITEDshareholder of
- SCHEMBRI BARBROS LIMITEDdirector of
- SCHEMBRI BARBROS LIMITEDlegal representative of
- SCHEMBRI BARBROS LIMITEDsecretary 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