LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH GRIMA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- JOSEPH GRIMA
- ROAD CONSTRUCTION CO. LTD· director of
- LITTLE ROCK QUARRY LIMITED· director of
- ULYSSES LODGE COMPANY LIMITED· director of
- ROAD BUILDING CONTRACTORS LIMITED· director of
- TITAN DEVELOPMENTS LIMITED· shareholder of
- MUNXAR COURT - RCCL LIMITED· director of
- ROAD CONSTRUCTION PROPERTIES LIMITED· director of
- ULYSSES LODGE-TITAN LIMITED· director of
- ROAD QALA CO. LTD.· director of
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Directorship network
44 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.
ROAD CONSTRUCTION CO. LTD
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- VICTOR HILIshareholder of
- ROTCIV CO LTDshareholder of
LITTLE ROCK QUARRY LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- ROAD CONSTRUCTION CO. LTDshareholder of
- JOYMAR CO. LIMITEDshareholder of
- ROAD BUILDING CONTRACTORS LIMITEDshareholder of
ULYSSES LODGE COMPANY LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIlegal representative of
- FALCON PROPERTIES LIMITEDshareholder of
- TITAN DEVELOPMENTS LIMITEDshareholder of
ROAD BUILDING CONTRACTORS LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- JOYMAR CO. LIMITEDshareholder of
- ROTCIV CO LTDshareholder of
TITAN DEVELOPMENTS LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- ROTCIV CO LTDshareholder of
MUNXAR COURT - RCCL LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- TITAN DEVELOPMENTS LIMITEDshareholder of
- CLAN SERVICES LIMITEDshareholder of
ROAD CONSTRUCTION PROPERTIES LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIshareholder of
ULYSSES LODGE-TITAN LIMITED
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- TITAN DEVELOPMENTS LIMITEDshareholder of
- FALCON PROPERTIES GOZO LIMITEDshareholder of
ROAD QALA CO. LTD.
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- VICTOR HILIshareholder of
- ROTCIV CO LTDshareholder of