- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LAND DEVELOPMENT HOLDINGS LIMITED
LAND DEVELOPMENT HOLDINGS LIMITED — Maltese company (icij:icijol-55047264). Offshore exposure upstream, UBO chain traced 13 hops, 3 owners. Cited to 1…
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.
- LAND DEVELOPMENT HOLDINGS LIMITED
- MARTIN WEBSTER· shareholder of
- EDMOND BRINCAT· shareholder of
- M W PROPERTIES LTD· shareholder of
None in current sources.
13-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 LAND DEVELOPMENT HOLDINGS 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 chain6 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
4 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.
- EDMOND BRINCATAlso holds roles at 14 other companies
- MALTA PROPERTIES COMPANY P.L.C.director of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- SLIEMA APARTMENTS LIMITEDdirector of
- M W PROPERTIES LTDAlso holds roles at 5 other companies
- MENHIR COMPANY LTDshareholder of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDshareholder of
- MARTIN WEBSTERAlso holds roles at 7 other companies
- OWNERS DIRECT LIMITEDdirector of
- OWNERS DIRECT LIMITEDlegal representative of
- OWNERS DIRECT LIMITEDsecretary of
- MICHAEL WARRINGTONAlso holds roles at 53 other companies
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
4 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 LAND DEVELOPMENT HOLDINGS LIMITED?
- What is LAND DEVELOPMENT HOLDINGS LIMITED's risk level?
- Where does LAND DEVELOPMENT HOLDINGS LIMITED appear across sources?