LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PORTVISTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- PORTVISTA LIMITED
- JOANNA CRAIG· shareholder of
- EDWARD GATT· shareholder of
- MARK CRAIG· shareholder of
- MALCOLM CRAIG· shareholder of
- STEPHEN MAGRI· shareholder of
- JARROW LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 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 dossier/05
Directorship network
164 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.
CARMEL FARRUGIA
- FARRUG COMPANY LIMITEDdirector of
- FARRUG COMPANY LIMITEDsecretary of
- FARRUG COMPANY LIMITEDshareholder of
- JARROW LIMITEDdirector of
- JARROW LIMITEDlegal representative of
- JARROW LIMITEDsecretary of
- JARROW LIMITEDshareholder of
- GEORDIE COMPANY LIMITEDdirector of
- GEORDIE COMPANY LIMITEDlegal representative of
- GEORDIE COMPANY LIMITEDsecretary of
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDdirector of
- TECHNOLOGY RESOURCES LIMITEDdirector of
- TECHNOLOGY RESOURCES LIMITEDlegal representative of
- TECHNOLOGY RESOURCES LIMITEDshareholder of
- HASTINGS CATERERS LIMITEDdirector of
- HASTINGS CATERERS LIMITEDlegal representative of
- HASTINGS CATERERS LIMITEDsecretary of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDdirector of
- MBGV PROPERTIES LIMITEDdirector of
- MBGV PROPERTIES LIMITEDlegal representative of
- MBGV PROPERTIES LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- GHARGHUR DEVELOPMENTS LIMITEDdirector of
- GHARGHUR DEVELOPMENTS LIMITEDlegal representative of
- DANSELLER COMPANY LIMITEDshareholder of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- GOLDDIGGER CO. LTDdirector of
- GOLDDIGGER CO. LTDlegal representative of
- GOLDDIGGER CO. LTDsecretary of
- GOLDDIGGER CO. LTDshareholder of
- Sliema Developments Ltddirector of
- Sliema Developments Ltdlegal representative of
- Sliema Developments Ltdshareholder of
- APPROVED LIMITEDdirector of
- APPROVED LIMITEDlegal representative of
- APPROVED LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDshareholder of
- STRAND LIDO LIMITEDdirector of
- STRAND LIDO LIMITEDlegal representative of
- STRAND LIDO LIMITEDshareholder of
JOANNA CRAIG
- MARALT LIMITEDshareholder of
EDWARD GATT
- MASTERKEY LIMITEDdirector of
- QORMI QUALITY HOMES LTD.shareholder of
- KUDOS LTDshareholder of
- CATS LIMITEDshareholder of
MARK CRAIG
- AIM IMPORTS LTDdirector of
- CLIFFS INVESTMENTS LTDdirector of
- IMAGE INVESTMENTS LIMITEDdirector of
- IMAGE INVESTMENTS LIMITEDlegal representative of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- Maralt Consultancy Services Limitedshareholder of
- MARALT LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
MALCOLM CRAIG
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
- TWO FORTY DEVELOPMENTS LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- ST. MARK DEVELOPMENTS LIMITEDsecretary of
- HOWARD HOLDINGS LIMITEDshareholder of
- CAFFE RAFFAEL LTDdirector of
- CAFFE RAFFAEL LTDlegal representative of
- CLIFFS INVESTMENTS LTDdirector of
- CLIFFS INVESTMENTS LTDlegal representative of
- CLIFFS INVESTMENTS LTDsecretary of
- CLIFFS INVESTMENTS LTDshareholder of
- MEMM COMPANY LIMITEDdirector of
- M. F. C. M. LIMITEDdirector of
- M. F. C. M. LIMITEDsecretary of
- CCI LIMITEDdirector of
- DAI MARKETING LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- WORLD MARBLE LTDdirector of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- SANTA MARIJA GARDENS LIMITEDdirector of
- SANTA MARIJA GARDENS LIMITEDlegal representative of
- SANTA MARIJA GARDENS LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDsecretary of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- LANDMARK CO LIMITEDsecretary of
- CRAIG & BUGEJA LIMITEDdirector of
- CRAIG & BUGEJA LIMITEDlegal representative of
- CRAIG & BUGEJA LIMITEDsecretary of
- MARALT LIMITEDdirector of
- MARALT LIMITEDlegal representative of
- MARALT LIMITEDsecretary of
- MARALT LIMITEDshareholder of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- GIORDANIA LIMITEDdirector of
- GIORDANIA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- PORTVISTA STRAND LIMITEDsecretary of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDsecretary of
- SAN GIULIANO CATERING LIMITEDdirector of
- OBELISK LIMITEDdirector of
- OBELISK LIMITEDlegal representative of
- OBELISK LIMITEDsecretary of
- OBELISK LIMITEDshareholder of
- GALILEO LIMITEDdirector of
STEPHEN MAGRI
- J.A.S. PROPERTY DEVELOPERS LIMITEDdirector of
- J.A.S. PROPERTY DEVELOPERS LIMITEDlegal representative of
- J.A.S. PROPERTY DEVELOPERS LIMITEDsecretary of
- J.A.S. PROPERTY DEVELOPERS LIMITEDshareholder of
- MASTERKEY LIMITEDdirector of
- MASTERKEY LIMITEDsecretary of
- FROST HOLDINGS LIMITEDdirector of
- FROST HOLDINGS LIMITEDlegal representative of
- FROST HOLDINGS LIMITEDshareholder of
- QORMI QUALITY HOMES LTD.director of
- QORMI QUALITY HOMES LTD.shareholder of
JARROW LIMITED
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDshareholder of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- GHARGHUR DEVELOPMENTS LIMITEDshareholder of
- LANDMARK CO LIMITEDshareholder of
- Sliema Developments Ltdshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- FRANS GALEA & SONSshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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