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
- 3
- UBO hops
- 14
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
TAL-GHOQOD ESTATES 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
- TAL-GHOQOD ESTATES LIMITED
- DARUM LIMITED· shareholder of
- TIMES SQUARE LIMITED· shareholder of
- REGIONAL PROPERTIES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain9 flagged hopsStandard
9 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
357 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.
Alan Mizzi
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- T.A.T. TRADING COMPANY LIMITEDsecretary of
- KERA LIMITEDdirector of
- KERA LIMITEDlegal representative of
- KERA LIMITEDsecretary of
- KERA LIMITEDshareholder of
- OFF CAMPUS SERVICES LTDdirector of
- OFF CAMPUS SERVICES LTDsecretary of
- DAI TRADING (AGENCY) LIMITEDdirector of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- PREMIUM REALTY LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDsecretary of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDsecretary of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- SYSTEC FINANCE LIMITEDdirector of
- SYSTEC FINANCE LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDshareholder of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- RJL DEVELOPMENTS LTDdirector of
- RJL DEVELOPMENTS LTDlegal representative of
- RJL DEVELOPMENTS LTDsecretary of
- RJL DEVELOPMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- ALFA COMPANY LIMITEDdirector of
- CONS REALTY LIMITEDdirector of
- CONS REALTY LIMITEDlegal representative of
- CONS REALTY LIMITEDsecretary of
- CONS REALTY LIMITEDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- CONS LTD.director of
- CONS LTD.legal representative of
- CONS LTD.secretary of
- CONS LTD.shareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- ANTRAJ LTDdirector of
- ANTRAJ LTDlegal representative of
- ANTRAJ LTDsecretary of
- ANTRAJ LTDshareholder of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- ALF. MIZZI & SONS (TRADING) LIMITEDsecretary of
- MATA LIMITEDdirector of
- MATA LIMITEDsecretary of
- CONS (TRADING) LIMITEDsecretary of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
RUBEN MAGRO
- G. V. DEVELOPMENTS LIMITEDdirector of
- G. V. DEVELOPMENTS LIMITEDlegal representative of
- G. V. DEVELOPMENTS LIMITEDsecretary of
- DARUM LIMITEDdirector of
- DARUM LIMITEDlegal representative of
- DARUM LIMITEDsecretary of
- DARUM LIMITEDshareholder of
- ALF. MAGRO HOLDINGS LIMITEDdirector of
- ALF. MAGRO HOLDINGS LIMITEDlegal representative of
- ALF. MAGRO HOLDINGS LIMITEDsecretary of
- TRANS ESTATES LIMITEDdirector of
- TRANS ESTATES LIMITEDlegal representative of
- TAL-GHOQOD DEVELOPMENTS LIMITEDdirector of
- TAL-GHOQOD DEVELOPMENTS LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDsecretary of
- TURNING POINT INVESTMENTS LTDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDsecretary of
- LIVINGSTONE INVESTMENTS LTDshareholder of
- HIGHRISE COMPANY LIMITEDdirector of
NEVILLE AGIUS
- B.A.B. PROPERTIES LIMITEDdirector of
- B.A.B. PROPERTIES LIMITEDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CORNER'S EDGE LIMITEDdirector of
- CORNER'S EDGE LIMITEDlegal representative of
- CORNER'S EDGE LIMITEDsecretary of
- CORNER'S EDGE LIMITEDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDdirector of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDlegal representative of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDsecretary of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDsecretary of
- GJB LIMITEDdirector of
- TRANS ESTATES LIMITEDsecretary of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDdirector of
- CULTURAL HERITAGE PROJECTS LIMITEDlegal representative of
- CULTURAL HERITAGE PROJECTS LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDsecretary of
- 169 TOWER ROAD LIMITEDshareholder of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDsecretary of
- MADLIENA VIEW LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDsecretary of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDsecretary of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDsecretary of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDsecretary of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDsecretary of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDshareholder of
ALAN BONNICI
- B.A.B. PROPERTIES LIMITEDshareholder of
- HAMLET HOLDINGS LIMITEDdirector of
- HAMLET HOLDINGS LIMITEDlegal representative of
- HAMLET HOLDINGS LIMITEDsecretary of
- HAMLET HOLDINGS LIMITEDshareholder of
- LA RIBERA PROPERTIES LIMITEDdirector of
- LA RIBERA PROPERTIES LIMITEDlegal representative of
- LA RIBERA PROPERTIES LIMITEDshareholder of
- BONFAM LIMITEDdirector of
- ACCORDIA LIMITEDdirector of
- ACCORDIA LIMITEDlegal representative of
- ACCORDIA LIMITEDshareholder of
- CENTURY LIMITEDdirector of
- CENTURY LIMITEDlegal representative of
- CENTURY LIMITEDshareholder of
- COMPASS GROUP LIMITEDdirector of
- COMPASS GROUP LIMITEDlegal representative of
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDdirector of
- A.X.T. PROPERTIES LIMITEDlegal representative of
- A.X.T. PROPERTIES LIMITEDshareholder of
- A.X.T. INVESTMENTS LIMITEDdirector of
- A.X.T. INVESTMENTS LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDsecretary of
- TIMES SQUARE LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDdirector of
- AGB INVESTMENTS LIMITEDlegal representative of
- AGB INVESTMENTS LIMITEDsecretary of
- AGB INVESTMENTS LIMITEDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- MADLIENA RIDGE LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDshareholder of
- A.M. & 77 LTD.director of
- A.M. & 77 LTD.legal representative of
- A.M. & 77 LTD.shareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedshareholder of
- MAC INVESTMENTS LIMITEDdirector of
- MAC INVESTMENTS LIMITEDlegal representative of
- MAC INVESTMENTS LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDshareholder of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- CITY LIVING LIMITEDdirector of
- CITY LIVING LIMITEDlegal representative of
- CITY LIVING LIMITEDshareholder of
- AB INVESTMENTS LIMITEDdirector of
- AB INVESTMENTS LIMITEDlegal representative of
- AB INVESTMENTS LIMITEDsecretary of
- AB INVESTMENTS LIMITEDshareholder of
- CORALLO PROPERTIES LIMITEDdirector of
- CORALLO PROPERTIES LIMITEDlegal representative of
- CORALLO PROPERTIES LIMITEDsecretary of
- CORALLO PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDsecretary of
- SARRIA LIMITEDshareholder of
- AGB HOLDINGS LIMITEDdirector of
- AGB HOLDINGS LIMITEDlegal representative of
- AGB HOLDINGS LIMITEDsecretary of
- AGB HOLDINGS LIMITEDshareholder of
- MONTEROSA PROPERTY LIMITEDdirector of
- MONTEROSA PROPERTY LIMITEDlegal representative of
- MONTEROSA PROPERTY LIMITEDsecretary of
- MONTEROSA PROPERTY LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDsecretary of
- SQUARE INVESTMENTS LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
NORVAL DESIRA
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TRANS ESTATES LIMITEDliquidator of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDsecretary of
- AB INITIO LIMITEDshareholder of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- GSL PROPERTIES LIMITEDsecretary of
- TEC.MA HOLDINGS LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
ALFRED MAGRO
- G. V. DEVELOPMENTS LIMITEDshareholder of
- G C DEVELOPMENTS LIMITEDdirector of
- ALF. MAGRO HOLDINGS LIMITEDshareholder of
DARUM LIMITED
- TRANS ESTATES LIMITEDshareholder of
- HWT TOWERS LIMITEDshareholder of
TIMES SQUARE LIMITED
- PEBBLES DEVELOPMENTS LIMITEDshareholder of
/06
Adverse media
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