Who owns GEOM PROPERTIES LIMITED?

In the current sources, GEOM PROPERTIES LIMITED is connected to GEORGE MUSCAT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEOM PROPERTIES LIMITED's risk level?

WhiteIntel flags GEOM PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEOM PROPERTIES LIMITED appear across sources?

GEOM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GEOM PROPERTIES LIMITED

Name: GEOM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEOM PROPERTIES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

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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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GEOM PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GEOM PROPERTIES LIMITED
- GEORGE MUSCAT· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

1 flagged hopStandard

1 owner on the control chain carries 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

153 other roles

Where 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.

GEORGE MUSCAT

ADLOR LIMITEDdirector of
ADLOR LIMITEDlegal representative of
ADLOR LIMITEDsecretary of
ADLOR LIMITEDshareholder of
BAY STREET HOLDINGS LIMITEDdirector of
BAY STREET HOLDINGS LIMITEDlegal representative of
BAY STREET HOLDINGS LIMITEDsecretary of
BAY STREET HOLDINGS LIMITEDshareholder of
G.M. CONTRACTORS LIMITEDdirector of
G.M. CONTRACTORS LIMITEDlegal representative of
G.M. CONTRACTORS LIMITEDsecretary of
G.M. CONTRACTORS LIMITEDshareholder of
XEMXIJA HILL COMPANY LIMITEDdirector of
XEMXIJA HILL COMPANY LIMITEDlegal representative of
XEMXIJA HILL COMPANY LIMITEDsecretary of
XEMXIJA HILL COMPANY LIMITEDshareholder of
ORTHENSIA LIMITEDdirector of
ORTHENSIA LIMITEDlegal representative of
ORTHENSIA LIMITEDshareholder of
LEGEND (REAL ESTATE) LIMITEDdirector of
LEGEND (REAL ESTATE) LIMITEDlegal representative of
LEGEND (REAL ESTATE) LIMITEDshareholder of
LEGEND (CENTRAL) LIMITEDdirector of
LEGEND (SLIEMA) LIMITEDdirector of
BAY STREET OPERATIONS LIMITEDdirector of
GENIAL DEVELOPMENTS LIMITEDdirector of
GENIAL DEVELOPMENTS LIMITEDlegal representative of
GENIAL DEVELOPMENTS LIMITEDshareholder of
LEGEND (ADVERTISING) LIMITEDdirector of
LEGEND (ADVERTISING) LIMITEDlegal representative of
LEGEND (ADVERTISING) LIMITEDshareholder of
LEGEND (GOZO) LIMITEDdirector of
LEGEND (GOZO) LIMITEDlegal representative of
BAY STREET DISCOVERY CENTRE LIMITEDdirector of
BAY STREET HOTEL COMPLEX LIMITEDdirector of
BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
BAY STREET HOTEL COMPLEX LIMITEDsecretary of
BAY STREET HOTEL COMPLEX LIMITEDshareholder of
XEMXIJA PROPERTIES LIMITEDdirector of
XEMXIJA PROPERTIES LIMITEDlegal representative of
TIGNE ESTATES LIMITEDdirector of
TIGNE ESTATES LIMITEDlegal representative of
TIGNE ESTATES LIMITEDsecretary of
GAP HOLDINGS LIMITEDdirector of
GAP HOLDINGS LIMITEDlegal representative of
GAP HOLDINGS LIMITEDshareholder of
PORT ROCK LIMITEDdirector of
PORT ROCK LIMITEDlegal representative of
DWELLINVEST LIMITEDdirector of
HIGHLAND INVESTMENTS LIMITEDdirector of
HIGHLAND INVESTMENTS LIMITEDlegal representative of
HIGHLAND INVESTMENTS LIMITEDshareholder of
BAY STREET COMPANY LIMITEDdirector of
BAY STREET COMPANY LIMITEDlegal representative of
BAY STREET COMPANY LIMITEDsecretary of
BAY STREET COMPANY LIMITEDshareholder of
BAY STREET FINANCE LIMITEDshareholder of
ST. JULIANS DEVELOPMENTS LIMITEDdirector of
ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
ST. JULIANS DEVELOPMENTS LIMITEDsecretary of
ST. JULIANS DEVELOPMENTS LIMITEDshareholder of
G. MUSCAT HOLDINGS LIMITEDdirector of
G. MUSCAT HOLDINGS LIMITEDlegal representative of
G. MUSCAT HOLDINGS LIMITEDsecretary of
G. MUSCAT HOLDINGS LIMITEDshareholder of
GEOCARM GROUP OF COMPANIES LIMITEDdirector of
GEOCARM GROUP OF COMPANIES LIMITEDlegal representative of
GEOCARM GROUP OF COMPANIES LIMITEDsecretary of
GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
QAWRA INVESTMENTS LIMITEDdirector of
QAWRA INVESTMENTS LIMITEDlegal representative of
QAWRA INVESTMENTS LIMITEDshareholder of
TIGNE DEVELOPMENT CO LTDdirector of
TIGNE DEVELOPMENT CO LTDlegal representative of
STONEBRIDGE LIMITEDdirector of
STONEBRIDGE LIMITEDlegal representative of
GAP DEVELOPMENTS P.L.C.director of
GAP DEVELOPMENTS P.L.C.legal representative of
GAP DEVELOPMENTS P.L.C.shareholder of
P & G DEVELOPMENTS LIMITEDdirector of
P & G DEVELOPMENTS LIMITEDlegal representative of
P & G DEVELOPMENTS LIMITEDshareholder of
PGM DEVELOPMENTS LIMITEDdirector of
PGM DEVELOPMENTS LIMITEDlegal representative of
PGM DEVELOPMENTS LIMITEDshareholder of
LETS MOVE LIMITEDdirector of
LETS MOVE LIMITEDlegal representative of
LETS MOVE LIMITEDshareholder of
GAP CONTRACTING LIMITEDdirector of
GAP CONTRACTING LIMITEDlegal representative of
TANAMURA LIMITEDdirector of
TANAMURA LIMITEDlegal representative of
FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
GMPB DEVELOPMENTS LIMITEDdirector of
GMPB DEVELOPMENTS LIMITEDlegal representative of
GMPB DEVELOPMENTS LIMITEDshareholder of
GAP INVESTMENTS LIMITEDdirector of
GAP INVESTMENTS LIMITEDlegal representative of
GAP INVESTMENTS LIMITEDshareholder of
GAP PROJECTS LIMITEDdirector of
GAP PROJECTS LIMITEDlegal representative of
GAP PROPERTIES LIMITEDdirector of
GAP PROPERTIES LIMITEDlegal representative of
GAP TURNKEY LIMITEDdirector of
GAP TURNKEY LIMITEDlegal representative of
GEOM DEVELOPMENTS LIMITEDdirector of
GEOM DEVELOPMENTS LIMITEDlegal representative of
GEOM DEVELOPMENTS LIMITEDsecretary of
GEOM DEVELOPMENTS LIMITEDshareholder of
MANIKATA HOLDINGS LIMITEDdirector of
MANIKATA HOLDINGS LIMITEDlegal representative of
MANIKATA HOLDINGS LIMITEDshareholder of
GAP GROUP FINANCE P.L.C.director of
GAP GROUP FINANCE P.L.C.legal representative of
GEOM HOLDINGS LIMITEDdirector of
GEOM HOLDINGS LIMITEDlegal representative of
GEOM HOLDINGS LIMITEDshareholder of
BAY STREET OPERATIONS LIMITEDdirector of
BAY STREET OPERATIONS LIMITEDlegal representative of
INTERNATIONAL FASHION COMPANY LIMITEDdirector of
INTERNATIONAL FASHION COMPANY LIMITEDlegal representative of
GAP GROUP INVESTMENTS P.L.C.director of
GAP GROUP INVESTMENTS P.L.C.legal representative of
GAP GROUP INVESTMENTS P.L.C.shareholder of
GAP MELLIEHA (I) LIMITEDdirector of
GAP MELLIEHA (I) LIMITEDlegal representative of
GAP MELLIEHA (I) LIMITEDshareholder of
GAP GHARGHUR LIMITEDdirector of
GAP GHARGHUR LIMITEDlegal representative of
GAP GHARGHUR LIMITEDshareholder of
GMEC DEVELOPMENTS LIMITEDdirector of
GMEC DEVELOPMENTS LIMITEDlegal representative of
GMEC DEVELOPMENTS LIMITEDsecretary of
GMEC DEVELOPMENTS LIMITEDshareholder of
GAP GROUP INVESTMENTS (II) LIMITEDdirector of
GAP GROUP INVESTMENTS (II) LIMITEDlegal representative of
GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
GAP GROUP PLCdirector of
GAP GROUP PLClegal representative of
GAP GROUP PLCshareholder of
GAP GROUP CONTRACTING LIMITEDdirector of
GAP GROUP CONTRACTING LIMITEDlegal representative of
FIORELLA COMPANY LIMITEDdirector of
FIORELLA COMPANY LIMITEDlegal representative of
FIORELLA COMPANY LIMITEDsecretary of
FIORELLA COMPANY LIMITEDshareholder of
GAP GROUP INVESTMENTS (III) LIMITEDdirector of
GAP GROUP INVESTMENTS (III) LIMITEDlegal representative of
GAP GROUP INVESTMENTS (III) LIMITEDshareholder of
MUSCAT HOLDINGS LIMITEDdirector of
MUSCAT HOLDINGS LIMITEDlegal representative of
LEGEND REAL ESTATE (CENTRAL )shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEOM PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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