- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TA' PINU DEVELOPMENTS LIMITED
TA' PINU DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55031430). Offshore exposure upstream, UBO chain traced 11 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TA' PINU DEVELOPMENTS LIMITED
- MARK PACE· shareholder of
- JOHN ATTARD· shareholder of
- M.M.B. LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TA' PINU DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADRIAN BUTTIGIEGAlso holds roles at 44 other companies
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDsecretary of
- EMANUEL FARRUGIAAlso holds roles at 177 other companies
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- LORRAINE BUTTIGIEGAlso holds roles at 2 other companies
- M.M.B. LIMITEDshareholder of
- Zebbiegh Developments Limitedsecretary of
- MARK PACEAlso holds roles at 15 other companies
- ARTEC CONTRACT DESIGN LIMITEDdirector of
- ARTEC CONTRACT DESIGN LIMITEDlegal representative of
- ARTEC CONTRACT DESIGN LIMITEDsecretary of
- VICTOR CAMILLERIAlso holds roles at 92 other companies
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns TA' PINU DEVELOPMENTS LIMITED?
- What is TA' PINU DEVELOPMENTS LIMITED's risk level?
- Where does TA' PINU DEVELOPMENTS LIMITED appear across sources?