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
- 4
Key facts
Risk signalTHREE CITIES 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.
- THREE CITIES DEVELOPMENTS LIMITED
- GODWIN MUSCAT AZZOPARDI· shareholder of
- PATRICK SPITERI· shareholder of
None in current sources.
4-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
23 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.
- TOTAL MALTA LIMITEDsecretary of
- EXCELSTOCKS P.L.C.secretary of
- ZIMMERMANN HOUSE PROJECTS LIMITEDshareholder of
- CEMCE LTD.shareholder of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDdirector of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- MIRYA LTDshareholder of
- ANCHORAGE LIMITEDdirector of
- ANCHORAGE LIMITEDshareholder of
- D.G.T. LIMITEDshareholder of
- ZIMMERMANN INTERNATIONAL LTDdirector of
- TAX AND FINANCE SERVICES LIMITEDdirector of
- MALTESE FALCON PRODUCTIONS P.L.C.secretary of
- UNITA GROUP HOLDINGS P.L.C.secretary of
- LEDGE HOLDINGS LIMITEDdirector of
- ARONSON SA LIMITEDdirector of
- RAYPAK COMMERCIAL CORP. LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- FORESIGHT INVESTMENTS LIMITEDdirector of
- FORESIGHT INTERNATIONAL PROPERTIES LIMITEDdirector of
- ARONSONdirector of
- RAYPAKdirector of