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
- 3
- 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 signalAA & M 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.
- AA & M LIMITED
- PETER AGIUS· shareholder of
- RODERICK AGIUS· shareholder of
- LOUIS MICALLEF· 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 chain4 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
79 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.
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDsecretary of
- PETROD LIMITEDshareholder of
- OHIO DEVELOPMENTS LIMITEDdirector of
- OHIO DEVELOPMENTS LIMITEDlegal representative of
- OHIO DEVELOPMENTS LIMITEDsecretary of
- OHIO DEVELOPMENTS LIMITEDshareholder of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDsecretary of
- DORRIT LTDshareholder of
- AP CONSTRUCTION LTDdirector of
- AP CONSTRUCTION LTDlegal representative of
- AP CONSTRUCTION LTDsecretary of
- AP CONSTRUCTION LTDshareholder of
- FAIRWAYS COMPANY LTDliquidator of
- SKETCHES COMPANY LIMITEDliquidator of
- PARAMOUNT LIMITEDliquidator of
- STYLE AND DESIGN LTDliquidator of
- QUICK FIT FURNITURE LIMITEDliquidator of
- SOUTH STAR CO. LIMITEDliquidator of
- GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- HADI TECHNICAL SERVICES AND CONSULTING CO. LTDliquidator of
- MISBAR ENGINEERING SERVICES CO. LTDliquidator of
- HORSE CHARTER LTDliquidator of
- EGO CO LTDliquidator of
- GONDWANA ENERGY LTDliquidator of
- SABCO LTDliquidator of
- FALVEST COMPANY LTDliquidator of
- AZIZ IMPORT EXPORT LTDliquidator of
- MISURATA SHIPPING AND TRADE LTDliquidator of
- ZEN LIMITEDliquidator of
- F & S IMPORT EXPORT LTDliquidator of
- Kajean Co. Ltd.liquidator of
- Pjazza Real Estate Ltd.liquidator of
- PSV Project Ltdliquidator of
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDshareholder of
- OHIO DEVELOPMENTS LIMITEDshareholder of
- KRCJ LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- R.A. INVESTMENTS LTDdirector of
- R.A. INVESTMENTS LTDlegal representative of
- R.A. INVESTMENTS LTDsecretary of
- R.A. INVESTMENTS LTDshareholder of
- C56298director of
- C56298legal representative of
- EFFICIENT PROPERTIES LTDdirector of
- EFFICIENT PROPERTIES LTDlegal representative of
- CELVIK ESTATES LIMITEDdirector of
- CELVIK ESTATES LIMITEDlegal representative of
- CELVIK ESTATES LIMITEDshareholder of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- HORSE CARE LIMITEDdirector of
- HORSE CARE LIMITEDshareholder of
- XMX LIMITEDdirector of
- XMX LIMITEDlegal representative of
- XMX LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDshareholder 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