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
- 5
Key facts
Risk signalLAND INVESTMENTS LTD 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.
- LAND INVESTMENTS LTD
- BENJAMIN CAMILLERI· shareholder of
- VICTOR CAMILLERI· shareholder of
None in current sources.
5-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
59 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.
- PARK HOTEL LIMITEDlegal representative of
- PARK HOTEL LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- BAJJA INVESTMENTS LIMITEDsecretary of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- BAJJA DEVELOPMENTS LIMITEDsecretary of
- METAL INNOVATIONS LTDdirector of
- METAL INNOVATIONS LTDlegal representative of
- METAL INNOVATIONS LTDsecretary of
- V.C.B. INVESTMENTS LTDdirector of
- V.C.B. INVESTMENTS LTDlegal representative of
- V.C.B. INVESTMENTS LTDsecretary of
- SALVI HOLDINGS LIMITEDdirector of
- SALVI HOLDINGS LIMITEDlegal representative of
- SALVI HOLDINGS LIMITEDsecretary of
- VICA LIMITEDdirector of
- VICA LIMITEDlegal representative of
- VICA LIMITEDsecretary of
- VBM INVESTMENTS LTDdirector of
- VBM INVESTMENTS LTDlegal representative of
- VBM INVESTMENTS LTDsecretary of
- QORMI DEVELOPMENTS CO. LTD.director of
- QORMI DEVELOPMENTS CO. LTD.legal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- MARSASCALA PROPERTIES LIMITEDsecretary of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- IMGIEBAH LTDdirector of
- IMGIEBAH LTDlegal representative of
- IMGIEBAH LTDsecretary of
- SALINA SERVICES LTD.director of
- SALINA SERVICES LTD.legal representative of
- SALINA SERVICES LTD.secretary of
- VICTORIA PARK ATTARD LTD.director of
- VICTORIA PARK ATTARD LTD.secretary of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDsecretary of
- SALINA OPERATORS LIMITEDdirector of
- SALINA OPERATORS LIMITEDlegal representative of
- SALINA OPERATORS LIMITEDsecretary of
- SALINA OPERATORS LIMITEDshareholder of
- V.E.M.G. COMPANY LTDdirector of
- V.E.M.G. COMPANY LTDlegal representative of
- V.E.M.G. COMPANY LTDsecretary of
- C. C. C. LIMITEDdirector of
- C. C. C. LIMITEDlegal representative of
- C. C. C. LIMITEDsecretary of
- CREATION FARMS LTDdirector of
- CREATION FARMS LTDlegal representative of
- CREATION FARMS LTDshareholder of
- SALINA ESTATES LTDdirector of
- SALINA ESTATES LTDlegal representative of
- SALINA ESTATES LTDshareholder of
- CREATION FARMS & CO.legal representative of