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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.F.ELLIS (TRADING) 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.
- A.F.ELLIS (TRADING) LIMITED
- NATHALIE GATT ELLIS· shareholder of
- JOSEPH ELLIS· shareholder of
- RITA ELLIS· shareholder of
- SAVIOUR ELLIS· shareholder of
- TONIO ELLIS· shareholder of
- A.F.ELLIS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
87 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.
- Phoenix Developments Limiteddirector of
- Phoenix Developments Limitedlegal representative of
- Phoenix Developments Limitedshareholder of
- Gozo Concrete Products Limiteddirector of
- Gozo Concrete Products Limitedlegal representative of
- SEASCAPE RESORTS LIMITEDsecretary of
- J.T.E. LIMITEDdirector of
- J.T.E. LIMITEDlegal representative of
- J.T.E. LIMITEDsecretary of
- J.T.E. LIMITEDshareholder of
- J.E. INVESTMENTS LIMITEDdirector of
- J.E. INVESTMENTS LIMITEDlegal representative of
- J.E. INVESTMENTS LIMITEDsecretary of
- J.E. INVESTMENTS LIMITEDshareholder of
- RUNDLE GARDENS LIMITEDdirector of
- RUNDLE GARDENS LIMITEDlegal representative of
- BUZ-DOV DEVELOPMENTS LTDsecretary of
- BUZ-DOV STEEL PRODUCTS LIMITEDsecretary of
- A.F. ELLIS (HOME DECOR) LIMITEDdirector of
- A.F. ELLIS (HOME DECOR) LIMITEDlegal representative of
- A.F. ELLIS (HOME DECOR) LIMITEDsecretary of
- A.F.ELLIS LIMITEDsecretary of
- A.F.ELLIS LIMITEDshareholder of
- PYRAMID HOLDINGS LIMITEDdirector of
- PYRAMID HOLDINGS LIMITEDlegal representative of
- PYRAMID HOLDINGS LIMITEDsecretary of
- Buz-Dov Quarries Ltdsecretary of
- RFS DEVELOPMENTS LIMITEDliquidator of
- BUZ-DOV PROPERTIES LIMITEDsecretary of
- ORCHID COMPANY LIMITEDshareholder of
- Phoenix Developments Limiteddirector of
- Phoenix Developments Limitedlegal representative of
- Phoenix Developments Limitedsecretary of
- Phoenix Developments Limitedshareholder of
- Gozo Concrete Products Limiteddirector of
- Gozo Concrete Products Limitedlegal representative of
- Gozo Concrete Products Limitedsecretary of
- Buz-Dov Investments Limitedsecretary of
- BUZ-DOV GROUP OF COMPANIES LTDsecretary of
- SCARLET CO. LIMITEDdirector of
- SCARLET CO. LIMITEDsecretary of
- A.F.ELLIS LIMITEDshareholder of
- SAVDOR PROPERTIES LIMITEDdirector of
- SAVDOR PROPERTIES LIMITEDlegal representative of
- SAVDOR PROPERTIES LIMITEDsecretary of
- SAVDOR PROPERTIES LIMITEDshareholder of
- SEASCAPE RESORTS LIMITEDdirector of
- SEASCAPE RESORTS LIMITEDlegal representative of
- RUNDLE GARDENS LIMITEDdirector of
- RUNDLE GARDENS LIMITEDlegal representative of
- A.F. ELLIS (MARBLE WORKS) LIMITEDdirector of
- A.F. ELLIS (MARBLE WORKS) LIMITEDlegal representative of
- A.F. ELLIS (MARBLE WORKS) LIMITEDsecretary of
- A.F. ELLIS (MARBLE WORKS) LIMITEDshareholder of
- A.F.ELLIS LIMITEDdirector of
- A.F.ELLIS LIMITEDlegal representative of
- A.F.ELLIS LIMITEDshareholder of
- PYRAMID HOLDINGS LIMITEDdirector of
- PYRAMID HOLDINGS LIMITEDlegal representative of
- A3 LIMITEDdirector of
- A3 LIMITEDlegal representative of
- ORCHID COMPANY LIMITEDdirector of
- ORCHID COMPANY LIMITEDlegal representative of
- ORCHID COMPANY LIMITEDsecretary of
- ORCHID COMPANY LIMITEDshareholder of
- Phoenix Developments Limitedshareholder of
- SEASCAPE RESORTS LIMITEDdirector of
- SEASCAPE RESORTS LIMITEDlegal representative of
- J.T.E. LIMITEDdirector of
- J.T.E. LIMITEDlegal representative of
- J.T.E. LIMITEDshareholder of
- J.E. INVESTMENTS LIMITEDshareholder of
- A.F. ELLIS (HOME DECOR) LIMITEDdirector of
- A.F. ELLIS (HOME DECOR) LIMITEDlegal representative of
- A.F. ELLIS (HOME DECOR) LIMITEDshareholder of
- A.F.ELLIS LIMITEDdirector of
- A.F.ELLIS LIMITEDlegal representative of
- A.F.ELLIS LIMITEDshareholder of
- ORCHID COMPANY LIMITEDshareholder of
- Phoenix Developments Limiteddirector of
- Phoenix Developments Limitedlegal representative of
- Phoenix Developments Limitedshareholder of
- Gozo Concrete Products Limiteddirector of
- Gozo Concrete Products Limitedlegal representative of
- SCARLET CO. LIMITEDdirector of
- SCARLET CO. LIMITEDlegal representative of
- SEASCAPE RESORTS LIMITEDshareholder 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