LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ZEBBUG PROPERTY HOLDING CO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ZEBBUG PROPERTY HOLDING CO LTD
- MARK GAFFARENA· shareholder of
- ATTRANS COMMERCIALS LIMITED· shareholder of
- GAFFARENA HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
142 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.
JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- L. MIFSUD LIMITEDliquidator of
- LAMBADA SHIPPING LIMITEDliquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITEDliquidator of
- PACE & MERCIECA (HOLDINGS) LIMITEDliquidator of
- BADEN LIMITEDliquidator of
- LIIVI LAHT SHIPPING CO LTDliquidator of
- W.G. SPORTS LIMITEDdirector of
- W.G. SPORTS LIMITEDlegal representative of
- W.G. SPORTS LIMITEDsecretary of
- W.G. SPORTS LIMITEDshareholder of
- EXODUS ANTIQUES LIMITEDliquidator of
- CREMONA CATERING CO LTDliquidator of
- PLANKTON SHIPPING LIMITEDliquidator of
- VBM INVESTMENTS LTDliquidator of
- AURA GROUP LTDliquidator of
- I. S. P. CO. LTDdirector of
- I. S. P. CO. LTDlegal representative of
- I. S. P. CO. LTDsecretary of
- REAL TIME LTDliquidator of
- MANGION ESTATES LIMITEDliquidator of
- SUPPLIES AND SERVICES LIMITEDdirector of
- SUPPLIES AND SERVICES LIMITEDsecretary of
- BAY WATER PROPERTIES LTDdirector of
- BAY WATER PROPERTIES LTDlegal representative of
- BAY WATER PROPERTIES LTDsecretary of
- TIRA INTERNATIONAL HOLDING LIMITEDliquidator of
- TIRA COMMODITY HOLDING LTD.liquidator of
- MONT BLEU LIMITEDliquidator of
- N. A. R. INVESTMENTS LIMITEDliquidator of
- MED MARITIME LTDliquidator of
- JOTA (MALTA) HOLDINGS LTD.liquidator of
- URAUNIX CONSULTING LTDliquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITEDliquidator of
- R.P.R. LIMITEDdirector of
- G.S. HOUSE LIMITEDdirector of
- MALTA CAST STONE LIMITEDliquidator of
- ELECTRO CENTRE LTDliquidator of
- JENIP HOLDINGS LIMITEDdirector of
- JENIP HOLDINGS LIMITEDsecretary of
- FNF LTDdirector of
- FNF LTDsecretary of
- VFS LTDdirector of
- VFS LTDsecretary of
- D M S VENTURES (MALTA) LTDliquidator of
- LBC CONSULTANTS LIMITEDliquidator of
- BAYLINE HOLDINGS LIMITEDdirector of
- BAYLINE HOLDINGS LIMITEDlegal representative of
- BAYLINE HOLDINGS LIMITEDsecretary of
- EGO INTER.NET LIMITEDdirector of
- EGO INTER.NET LIMITEDsecretary of
- GLARUS LIMITEDdirector of
- GLARUS LIMITEDlegal representative of
- GLARUS LIMITEDsecretary of
- JAYNE LIMITEDliquidator of
- MABOR LIMITEDliquidator of
- FAIRSIGHT HOLDINGS LIMITEDliquidator of
- PHIJA HOLDINGS LIMITEDliquidator of
- URIEL TRADING LTDliquidator of
- DIALECT INVESTMENTS LIMITEDdirector of
- DIALECT INVESTMENTS LIMITEDsecretary of
- MATRIX CO. LIMITEDlegal representative of
- NV ENTERPRISES LIMITEDliquidator of
- GREGORY & BEAUTE LIMITEDliquidator of
- CAPE INCH COMPANY LIMITEDliquidator of
- A. BARTOLO & SONS LIMITEDliquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITEDliquidator of
- RJ OILFIELD SERVICES LTDliquidator of
- G. CUSCHIERI AND CO. LTDliquidator of
- A M B LIMITEDliquidator of
- A. & P. CARUANA COMPANY LIMITEDliquidator of
- PROSPECT HOLDINGS LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDlegal representative of
- PROSPECT HOLDINGS LIMITEDsecretary of
- GHAJN RIHANA LIMITEDliquidator of
- Hardrocks Mgarr Limitedliquidator of
- Coronette Enterprises Limiteddirector of
- Coronette Enterprises Limitedlegal representative of
- Coronette Enterprises Limitedsecretary of
- LADYTEX LIMITEDliquidator of
- AGEMINA GEST. INVESTMENT LIMITEDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GROSVENOR APART-HOTEL LTDliquidator of
- MARGARINE IMPORT COMPANY LIMITEDliquidator of
- CARUANA AND KIRTON LIMITEDliquidator of
- BROADLINE PROPERTIES LTDliquidator of
- HAL MANN TRANSPORT LTDliquidator of
- G. BROTHERS LIMITEDliquidator of
- TA' CARMELINA LIMITEDdirector of
- TA' CARMELINA LIMITEDlegal representative of
- TA' CARMELINA LIMITEDsecretary of
- STANDARD TRADING CO LTDliquidator of
- JPK INVESTMENTS LTDdirector of
- JPK INVESTMENTS LTDlegal representative of
- JPK INVESTMENTS LTDsecretary of
- AFNAMCO SUPPLIERS LIMITEDliquidator of
- PLANS LIMITEDliquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )liquidator of
- EASTON CO LTDliquidator of
- DATATECH COMPUTER CENTRE LIMITEDliquidator of
- J.F.S. PICCININO COMPANY LIMITEDliquidator of
- COMETA LTDliquidator of
- INTERSTAT CO LTD ( D 3305 )liquidator of
- MAYER PHARMACY COMPANY LIMITEDliquidator of
- EDIL SUPPLIES LTDliquidator of
- MICHAEL VELLA & SONS LIMITEDliquidator of
- BERNI'S INN LIMITEDliquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITEDliquidator of
- OPTIMAX COMMUNICATIONS LIMITEDliquidator of
- A & J HOLDINGS LIMITEDliquidator of
MARK GAFFARENA
- AB DEVELOPERS LIMITEDdirector of
- AB DEVELOPERS LIMITEDsecretary of
- CHARLIE JOE COMPANY LIMITEDdirector of
- ALFACLASS DEVELOPERS LIMITEDshareholder of
- ROYAL DEVELOPERS LIMITEDdirector of
- ROYAL DEVELOPERS LIMITEDsecretary of
- MSCG LIMITEDdirector of
- MSCG LIMITEDlegal representative of
- MSCG LIMITEDsecretary of
- MSCG LIMITEDshareholder of
- GMP CENTURY CO. LTDdirector of
- GMP CENTURY CO. LTDsecretary of
- PRADO LIMITEDdirector of
- PRADO LIMITEDlegal representative of
- PRADO LIMITEDsecretary of
- GABON LIMITEDdirector of
ATTRANS COMMERCIALS LIMITED
- San Gwann Estates Limitedshareholder of
GAFFARENA HOLDINGS LIMITED
- TAL-BAHRIJA COMPANY LIMITEDshareholder of
- CHARLIE JOE COMPANY LIMITEDshareholder of
- ZEBBUG COMPANY LIMITEDshareholder of
- CASA SERENA LIMITEDshareholder of
- CARING FIRST LIMITEDshareholder of
- JORNADA DEVELOPMENTS LIMITEDshareholder of
- San Gwann Estates Limitedshareholder of
- PRADO LIMITEDshareholder of
- JGMB ESTATES LIMITEDshareholder of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDshareholder of
- JOE LIMITEDshareholder of
- GABON LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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