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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
L.L.M.A INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- L.L.M.A INVESTMENTS LIMITED
- Antoine Cassar· shareholder of
- TRUSTED LIMITED· shareholder of
- HAL MANN INVESTMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain8 flagged hopsStandard
8 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
140 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.
GEORGE CASSAR
- F.C.J.R. COMPANY LIMITEDdirector of
- F.C.J.R. COMPANY LIMITEDlegal representative of
- F.C.J.R. COMPANY LIMITEDsecretary of
- L.L.M.A. LIMITEDdirector of
- L.L.M.A. LIMITEDlegal representative of
- L.L.M.A. LIMITEDsecretary of
- L.L.M.A. LIMITEDshareholder of
- CIKFRED LIMITEDdirector of
- CIKFRED LIMITEDlegal representative of
- CIKFRED LIMITEDshareholder of
- QORMANN LTDdirector of
- QORMANN LTDlegal representative of
- CASFEN CONSTRUCTION LTDdirector of
- CASFEN CONSTRUCTION LTDlegal representative of
- CASFEN CONSTRUCTION LTDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- GEOCAS CONSTRUCTION LTDsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDdirector of
- TAL-GNIEN DEVELOPMENTS LIMITEDlegal representative of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDsecretary of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDsecretary of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDsecretary of
- F C F CO LTDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- F & C CONSTRUCTION LTDdirector of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- SAN PAWL CONTRACTORS LIMITEDdirector of
KENNETH DEBATTISTA
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- ACROPOLIS DEVELOPMENTS CO. LTDdirector of
- ACROPOLIS DEVELOPMENTS CO. LTDlegal representative of
- ACROPOLIS DEVELOPMENTS CO. LTDshareholder of
- DECAS LTDdirector of
- DECAS LTDlegal representative of
- DECAS LTDsecretary of
- DECAS LTDshareholder of
- DEFOR HOMES LTD.director of
- DEFOR HOMES LTD.legal representative of
- DEFOR HOMES LTD.secretary of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
Antoine Cassar
- Vision World Ltddirector of
- Vision World Ltdlegal representative of
- Vision World Ltdsecretary of
- Vision World Ltdshareholder of
- A. CASSAR PROPERTIES LTDdirector of
- A. CASSAR PROPERTIES LTDlegal representative of
- A. CASSAR PROPERTIES LTDsecretary of
- A. CASSAR PROPERTIES LTDshareholder of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDsecretary of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of
- CASSAR INVESTMENTS LTDsecretary of
LAWRENCE CASSAR
- L.L.M.A. LIMITEDshareholder of
- GEOCAS CONSTRUCTION LTDdirector of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- CASVEL LTDdirector of
- CASVEL LTDlegal representative of
- Vision World Ltddirector of
- Vision World Ltdlegal representative of
- Vision World Ltdshareholder of
- LORCAS DEVELOPERS LTDdirector of
- LORCAS DEVELOPERS LTDlegal representative of
- LORCAS DEVELOPERS LTDsecretary of
- LORCAS DEVELOPERS LTDshareholder of
- GKL PROPERTIES LTDdirector of
- GKL PROPERTIES LTDlegal representative of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- CASSAR INVESTMENTS LTDdirector of
- CASSAR INVESTMENTS LTDlegal representative of
YVONNE SCHEMBRI BONELLO
- PARADISE ISLAND CRUISES LTDliquidator of
- BAYSIDE REALTORS LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- ATLAS MICRO LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- AJZ LIMITEDliquidator of
- KARBAN MANUFACTURING LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator of
GRAHAM FORMOSA
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- GRAHAM ALUMINIUM LIMITEDdirector of
- GRAHAM ALUMINIUM LIMITEDlegal representative of
- GRAHAM ALUMINIUM LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDshareholder of
- ACROPOLIS DEVELOPMENTS CO. LTDdirector of
- ACROPOLIS DEVELOPMENTS CO. LTDlegal representative of
- ACROPOLIS DEVELOPMENTS CO. LTDshareholder of
- L'UNA LEASING LIMITEDdirector of
- L'UNA LEASING LIMITEDlegal representative of
- L'UNA LEASING LIMITEDsecretary of
- L'UNA LEASING LIMITEDshareholder of
- FORCAS AND SONS LTDdirector of
- FORCAS AND SONS LTDlegal representative of
- FORCAS AND SONS LTDsecretary of
- FORCAS AND SONS LTDshareholder of
- DEFOR HOMES LTD.director of
- DEFOR HOMES LTD.legal representative of
- DEFOR HOMES LTD.secretary of
- GRAHAM ALUMINIUM AND SONS LIMITEDdirector of
- GRAHAM ALUMINIUM AND SONS LIMITEDlegal representative of
- GRAHAM ALUMINIUM AND SONS LIMITEDsecretary of
- GRAHAM ALUMINIUM AND SONS LIMITEDshareholder of
TRUSTED LIMITED
- CASVEL LTDshareholder of
- PV DEVELOPMENTS LTDshareholder of
HAL MANN INVESTMENTS LTD
- PV REAL ESTATE SERVICES LTDshareholder of
- LIVINGSTYLES LIMITEDshareholder of
- CASVEL LTDshareholder of
- PV DEVELOPMENTS LTDshareholder of
/06
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