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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBORNZ DEVELOPMENTS 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.
- BORNZ DEVELOPMENTS LIMITED
- ANTHONY BORG· shareholder of
- RENOVA COMPANY LIMITED· shareholder of
None in current sources.
8-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
67 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.
- RENOVA COMPANY LIMITEDdirector of
- RENOVA COMPANY LIMITEDlegal representative of
- RENOVA COMPANY LIMITEDshareholder of
- COP WOOD LIMITEDdirector of
- COP WOOD LIMITEDlegal representative of
- COP WOOD LIMITEDshareholder of
- EURO STYLE LIMITEDdirector of
- EURO STYLE LIMITEDlegal representative of
- EURO STYLE LIMITEDshareholder of
- F & S FURNITURE & CO LTDliquidator of
- NOVEL CONSTRUCTION LTDliquidator of
- DORVAL ENTERPRISES LTDliquidator of
- VALEREST LTDsecretary of
- FORMOSA NURSERY LTDliquidator of
- GLOBAL GENERATORS (MALTA) LIMITEDliquidator of
- TECHNIQUES LTDliquidator of
- A. AGUIS TRANSPORT CO LTDliquidator of
- NATIONAL SATELLITE COMMUNICATIONS LIMITEDliquidator of
- ZEMEK BROTHERS CO LTDliquidator of
- MELCHRIS CO. LIMITEDliquidator of
- T.C. CONSTRUCTION SERVICES LIMITEDliquidator of
- IL-WERQA LIMITEDliquidator of
- HUH! LIMITEDliquidator of
- J.SULTANA HOLDINGS LIMITEDliquidator of
- CARIANO LIMITEDliquidator of
- TERMAR (GOZO) CO LIMITEDliquidator of
- DWEJRA CATERERS LIMITEDliquidator of
- WHITEPORT HOTDOGS LIMITEDliquidator of
- CARDONA CATERERS CO. LIMITEDliquidator of
- FRENCH FABRICS COMPANY LIMITEDliquidator of
- BRONJA HOLIDAYS LIMITEDliquidator of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDdirector of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDsecretary of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TEMPLARS DEVELOPERS LIMITEDsecretary of
- TAR-RAZZETT PROPERTIES LIMITEDdirector of
- TAR-RAZZETT PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDshareholder of
- ARETI BUSINESS ISSUE SOLUTIONS LTDsecretary of
- HARBOUR INN LTDliquidator of
- CALLEJA AGIUS CALLEJA LTDliquidator of
- PETER PAUL ATTARD LIMITEDliquidator of
- MED DIESEL HOLDINGS LTD.director of
- MED DIESEL HOLDINGS LTD.legal representative of
- CITTADELLA COMPANY LIMITEDliquidator of
- J.J. IMPORTS LIMITEDliquidator of
- GOZO CHEMICALS LTDliquidator of
- KARMLISE LTDliquidator of
- GRECH CENTRAL STORE LTD ( D 5057 )liquidator of
- GERMAN BROTHERS COMPANY LIMITEDliquidator of
- ANTANG COMPANY LIMITEDliquidator of
- FYNERDALE HOLDINGS B.V.legal representative of
- FYNERDALE HOLDINGS B.V.local representative of
- COP WOOD LIMITEDdirector of
- COP WOOD LIMITEDlegal representative of
- COP WOOD LIMITEDsecretary of
- COP WOOD LIMITEDshareholder of
- EURO STYLE LIMITEDshareholder 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