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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPREMIER 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.
- PREMIER DEVELOPMENTS LIMITED
- JOSEPH ZAMMIT· shareholder of
- FRANK GRIMA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
103 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.
- STOILOV LIMITEDshareholder of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDdirector of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDlegal representative of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDsecretary of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDshareholder of
- PLUSH INVESTMENTS COMPANY LIMITEDdirector of
- PLUSH INVESTMENTS COMPANY LIMITEDlegal representative of
- PLUSH INVESTMENTS COMPANY LIMITEDsecretary of
- PLUSH INVESTMENTS COMPANY LIMITEDshareholder of
- PLUSH LEISURE LIMITEDdirector of
- PLUSH LEISURE LIMITEDlegal representative of
- PLUSH LEISURE LIMITEDsecretary of
- KOOL WATERS LIMITEDdirector of
- KOOL WATERS LIMITEDlegal representative of
- KOOL WATERS LIMITEDshareholder of
- J.J.F. Company Limiteddirector of
- J.J.F. Company Limitedlegal representative of
- J.J.F. Company Limitedshareholder of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- BULMERS INVESTMENTS LIMITEDsecretary of
- BULMERS INVESTMENTS LIMITEDshareholder of
- 4 VENTURE LTDdirector of
- 4 VENTURE LTDlegal representative of
- 4 VENTURE LTDsecretary of
- 4 VENTURE LTDshareholder of
- ROWERS COMPANY LIMITEDdirector of
- ROWERS COMPANY LIMITEDlegal representative of
- ROWERS COMPANY LIMITEDshareholder of
- PREMIER INVESTMENTS LIMITEDdirector of
- PREMIER INVESTMENTS LIMITEDshareholder of
- ROCK E`FELLA LIMITEDdirector of
- ROCK E`FELLA LIMITEDlegal representative of
- ROCK E`FELLA LIMITEDshareholder of
- OUTWEST LIMITEDdirector of
- OUTWEST LIMITEDlegal representative of
- OUTWEST LIMITEDsecretary of
- OUTWEST LIMITEDshareholder of
- BAY INVESTMENTS LIMITEDdirector of
- BAY INVESTMENTS LIMITEDlegal representative of
- BAY INVESTMENTS LIMITEDsecretary of
- BAY INVESTMENTS LIMITEDshareholder of
- GRIMLUNA LIMITEDdirector of
- GRIMLUNA LIMITEDlegal representative of
- GRIMLUNA LIMITEDsecretary of
- GRIMLUNA LIMITEDshareholder of
- BBQ CENTRE LIMITEDdirector of
- BBQ CENTRE LIMITEDsecretary of
- BBQ CENTRE LIMITEDshareholder of
- KURT & CO LIMITEDdirector of
- KURT & CO LIMITEDlegal representative of
- KURT & CO LIMITEDsecretary of
- KURT & CO LIMITEDshareholder of
- FG ARGENTINIAN LIMITEDdirector of
- FG ARGENTINIAN LIMITEDlegal representative of
- FG ARGENTINIAN LIMITEDsecretary of
- FG ARGENTINIAN LIMITEDshareholder of
- GOZO ELITE INVESTMENTS LIMITEDdirector of
- GOZO ELITE INVESTMENTS LIMITEDlegal representative of
- HUGO CAST & CO LIMITEDdirector of
- HUGO CAST & CO LIMITEDlegal representative of
- NEW ORLEANS COMPANY LIMITEDdirector of
- NEW ORLEANS COMPANY LIMITEDlegal representative of
- NEW ORLEANS COMPANY LIMITEDsecretary of
- NEW ORLEANS COMPANY LIMITEDshareholder of
- NITE 'N' DAY LTDshareholder of
- ISHI & FRANK LIMITEDdirector of
- ISHI & FRANK LIMITEDlegal representative of
- ISHI & FRANK LIMITEDsecretary of
- ISHI & FRANK LIMITEDshareholder of
- WAITER & CHEF LIMITEDdirector of
- WAITER & CHEF LIMITEDlegal representative of
- WAITER & CHEF LIMITEDsecretary of
- WAITER & CHEF LIMITEDshareholder of
- THREE SIXTY LIMITEDdirector of
- HERA & LAIDA LIMITEDdirector of
- HERA & LAIDA LIMITEDlegal representative of
- HERA & LAIDA LIMITEDsecretary of
- HERA & LAIDA LIMITEDshareholder of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDdirector of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDlegal representative of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDsecretary of
- PLUSH ENTERTAINMENTS COMPANY LIMITEDshareholder of
- PLUSH INVESTMENTS COMPANY LIMITEDdirector of
- PLUSH INVESTMENTS COMPANY LIMITEDlegal representative of
- PLUSH INVESTMENTS COMPANY LIMITEDsecretary of
- PLUSH INVESTMENTS COMPANY LIMITEDshareholder of
- COLE ENTERPRISES LIMITEDdirector of
- COLE ENTERPRISES LIMITEDlegal representative of
- THE GOZITAN LIMITEDshareholder of
- PLUSH LEISURE LIMITEDshareholder of
- KOOL WATERS LIMITEDdirector of
- KOOL WATERS LIMITEDlegal representative of
- KOOL WATERS LIMITEDsecretary of
- KOOL WATERS LIMITEDshareholder of
- F. G. COMPANY LIMITEDdirector of
- F. G. COMPANY LIMITEDlegal representative of
- F. G. COMPANY LIMITEDsecretary of
- F. G. COMPANY LIMITEDshareholder of
- 4 VENTURE LTDdirector of
- 4 VENTURE LTDlegal representative of
- 4 VENTURE LTDsecretary of
- 4 VENTURE LTDshareholder 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