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
- 4
- UBO hops
- 9
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
A.M. & 77 LTD. 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
- A.M. & 77 LTD.
- ALAN BONNICI· shareholder of
- THEMS LIMITED· shareholder of
- BINI U ART LIMITED· shareholder of
- 77 HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain6 flagged hopsStandard
6 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
146 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.
SAM ABELA
- EAGLE BEAMS LIMITEDsecretary of
- MAIT LIMITEDsecretary of
- PORTO AZZURRO LIMITEDsecretary of
- SENTOSA COMPANY LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDsecretary of
- UNIQUE INVESTMENTS HOLDINGS LIMITEDsecretary of
- FALZON & FENECH LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDsecretary of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITEDsecretary of
- Emarine Ltdsecretary of
- MONTE KRISTO BEVERAGES LIMITEDsecretary of
- BALZAN ESTATES LIMITEDsecretary of
- RAPIC IMPORTS LIMITEDsecretary of
- Monte Kristo Estates Limitedsecretary of
- GINWI COMPANY LTDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDsecretary of
- GAMA COMPANY LIMITEDlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- MKIC LIMITEDsecretary of
- International Ceramics Limitedsecretary of
- SIGNIA HOLDING LTDsecretary of
- OURTEL LIMITEDsecretary of
- CHAPELLE RESIDENCE LTDsecretary of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDsecretary of
- B.M.R. INVESTMENTS LIMITEDsecretary of
- UNIQUE GROUP LIMITEDsecretary of
- UNIQUE CONSTRUCTION LIMITEDsecretary of
- UNIQUE PLANT LIMITEDsecretary of
- POLIDANO BROTHERS LIMITEDsecretary of
CARL PERALTA
- 77 LTDdirector of
- 77 LTDlegal representative of
- 77 LTDshareholder of
- XEMXIJA PROJECTS LTDdirector of
- XEMXIJA PROJECTS LTDlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- 77 HOLDING LTDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- C P & 77 LTDdirector of
- C P & 77 LTDlegal representative of
- PERPROP LIMITEDshareholder of
- NAAR LIMITEDdirector of
- NAAR LIMITEDlegal representative of
- FINE CATERING LIMITEDdirector of
- FINE CATERING LIMITEDlegal representative of
- FINE CATERING LIMITEDshareholder 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
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative 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
- 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
THEMS LIMITED
- A.S.V.A.S. LIMITEDshareholder of
BINI U ART LIMITED
- NOTABILE ROAD PROPERTIES LIMITEDshareholder of
- 361/364 LIMITEDshareholder of
77 HOLDING LTD
- XEMXIJA PROJECTS LTDshareholder of
- AGB & 77 LTDshareholder of
- C P & 77 LTDshareholder of
- COOL COMPANY LIMITEDshareholder of
- NAAR LIMITEDshareholder of
- FINE CATERING LIMITEDshareholder 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