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
- 3
- UBO hops
- 73
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
AGR LIMITED 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
- AGR LIMITED
- Project Analysis & Control Systems Internatianal Co.· shareholder of
- QPM LIMITED· shareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
73 hops lockedStandard
73-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 chain28 flagged hopsStandard
28 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
168 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.
GERALD BORG
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDlegal representative of
- CATERING CONTRACTORS LIMITEDdirector of
- CATERING CONTRACTORS LIMITEDlegal representative of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- HNS CONSULTANCY SERVICES LIMITEDdirector of
- HNS CONSULTANCY SERVICES LIMITEDlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- RIGHTSTRUCTURES LTDdirector of
- RIGHTSTRUCTURES LTDlegal representative of
- DANISH BAKERY LIMITEDdirector of
- DANISH BAKERY LIMITEDlegal representative of
- GARMENT FINISHING COMPANY LIMITEDdirector of
- GARMENT FINISHING COMPANY LIMITEDlegal representative of
REUBEN XUEREB
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDdirector of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDlegal representative of
- D.X. DESIGN CONSULTANCY LTDdirector of
- D.X. DESIGN CONSULTANCY LTDlegal representative of
- QPM LIMITEDdirector of
- QPM LIMITEDlegal representative of
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- S. XUEREB & SONS LIMITEDshareholder of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDlegal representative of
- QPM AFRICA LIMITEDdirector of
- QPM AFRICA LIMITEDlegal representative of
- PALM WATERFRONT LTDdirector of
- PALM WATERFRONT LTDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- RX HOLDINGS LIMITEDdirector of
- RX HOLDINGS LIMITEDlegal representative of
- RX HOLDINGS LIMITEDsecretary of
- RX HOLDINGS LIMITEDshareholder of
- BGRZ DEVELOPMENTS LIMITEDdirector of
- BGRZ DEVELOPMENTS LIMITEDlegal representative of
- BGRZ DEVELOPMENTS LIMITEDsecretary of
CLINTON CALLEJA
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- BRITAM LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- ALLIED NEWSPAPERS LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
- SD FINANCE PLCsecretary of
JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- CARDINAL INVESTMENTS LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- K.H. MANUFACTURING LTD.liquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- BURDNARA LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- OVERBRIGHT LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- ASKELL HOLDINGS LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator of
QPM LIMITED
- D.X. DESIGN CONSULTANCY LTDshareholder of
- QPM AFRICA LIMITEDshareholder of
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- PALM CITY LTDshareholder of
- AGILITY (LIBYA) LIMITEDshareholder of
- PALM WATERFRONT LTDshareholder 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