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- Subsidiaries
- 7
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBALLUT BLOCKS SERVICES LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- BALLUT BLOCKS SERVICES LIMITED
- INTER CEMENT COMPANY LIMITED· shareholder of
- BULK MARITIME LIMITED· shareholder of
- COTTONERA WATERFRONT GROUP P.L.C.· shareholder of
- M. B. A. LIMITED· shareholder of
- SAVOY GARDENS LTD· shareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITED· shareholder of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITED· shareholder of
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
76 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.
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- BEPPE FENECH ADAMIsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDshareholder of
- PAUL VELLAdirector of
- PAUL POLIDANOdirector of
- CARMEL POLIDANOdirector of
- FRANCIS VELLAdirector of
- POLIDANO HOLDINGS LIMITEDshareholder of
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- TONIO HILIsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- JOE CASSARdirector of
- JOE CASSARlegal representative of
- MARK SCICLUNA BARTOLIdirector of
- MARK SCICLUNA BARTOLIlegal representative of
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- B. & C. LIMITEDshareholder of
- APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- ALBERTA PROJECTS LIMITEDshareholder of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- BLOKRETE LIMITEDshareholder of
- RANIOLO LIMITEDshareholder of
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- ALFRED MIZZIdirector of
- ALFRED MIZZIlegal representative of
- NOEL MUSCATliquidator of
- VICTOR CAMILLERIdirector of
- VICTOR CAMILLERIlegal representative of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- FRANCIS VELLAsecretary of
- MBC CO. LTD.shareholder of
- ASFALTAR LIMITEDshareholder of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- IAN BORGdirector of
- IAN BORGlegal representative of
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- LANDGATE LTDshareholder of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- MICHAEL BUGEJAshareholder of
- CARMEL CORTISdirector of
- CARMEL CORTISlegal representative of
- TISCOR CONSTRUCTION LIMITEDshareholder of
- STEPHANIE SCIBERRASsecretary of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- DAVID VELLAdirector of
- DAVID VELLAlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEES OF THE LIJA TRUSTshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEES OF THE ST. JULIAN'S TRUSTshareholder 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