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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 42
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
ALF. PROPERTIES LTD is a Company 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
- ALF. PROPERTIES LTD
- ALF. MIZZI & SONS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
42 hops lockedStandard
42-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 chain22 flagged hopsStandard
22 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
271 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
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative 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
- 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
JACKIE BRIFFA
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- KGS LTDsecretary of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDsecretary of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- SYSTEC FINANCE LIMITEDsecretary of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- Ikelmalti Ltdsecretary of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- M.C. HOLDINGS LIMITEDsecretary of
- V&A INVESTMENTS LIMITEDdirector of
AUDREY KOMRIJ JONES
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- JOHN G. CASSAR LIMITEDsecretary of
- ZACHARY LTDsecretary of
- ALF. MIZZI & SONS (HR) LTD.secretary of
- FOODFINDERS LTD.secretary of
- DERFLA LTDsecretary of
- HOMEMATE COMPANY LIMITEDsecretary of
- APLAN LIMITEDsecretary of
- SYSTEC LIMITEDsecretary of
- INSPIRATIONS LIMITEDsecretary of
- KCHR LTDsecretary of
- Kitchen Concepts Ltd.secretary of
- VECCHIA NAPOLI LIMITEDsecretary of
- JGC Limitedsecretary of
- PASHA LTDsecretary of
- DRAGUT LTDsecretary of
- CAFE CUBA LTDsecretary of
- KCINA MALTIJA LIMITEDsecretary of
- Eco Solutions Limitedsecretary of
- Alfoods Ltdsecretary of
- Eworld Limitedsecretary of
- PLAYSAFETY MALTA LTD.secretary of
- ALFA COMPANY LIMITEDsecretary of
- LEISURE STORES LIMITEDsecretary of
- WERWER Ltdsecretary of
- AMS REALTY LTD.secretary of
- DUNBAR REALTY LTDsecretary of
- DUNBAR PROPERTIES LTDsecretary of
- SLOANE LIMITEDsecretary of
- BIRRA LTDsecretary of
- STRAND ELECTRONICS LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDsecretary of
ALEX MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- JIGSAW LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDsecretary of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- MITZCO LIMITEDshareholder of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative of
- MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)director of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
ALEC MIZZI
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- EUREST (MALTA) LIMITEDdirector of
- EUREST (MALTA) LIMITEDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- AMCO REALTY LTDshareholder of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- AMCO HOLDINGS LTDdirector of
- AMCO HOLDINGS LTDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limiteddirector of
- Alf. Mizzi & Sons Overseas Investments Limitedlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limitedlocal representative of
- LANDOVERSEAS FUND SICAV p.l.c.director of
- LANDOVERSEAS FUND SICAV p.l.c.legal representative of
CHRISTOPHER GRECH
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- LAPSI ESTATES LIMITEDdirector of
- LAPSI ESTATES LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- AMS REALTY LTD.shareholder of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
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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