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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBELGRAVIA GROUP 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.
- BELGRAVIA GROUP LIMITED
- NEVILLE CURMI· shareholder of
- JAMES CAMILLERI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
121 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.
- LEXHAM SHIPPING LTDliquidator of
- SPORTSMANS TRAVEL (MALTA) LIMITEDliquidator of
- MASTER INVESTMENTS LIMITEDliquidator of
- BOHEME SHIPPING LTDliquidator of
- AN ENTERPRISES LIMITEDliquidator of
- COMFY LIGHTWEAR CO LTD (D 4364)liquidator of
- CHOOZEE NOVELTIES COMPANY LIMITEDliquidator of
- DEJAVU LIMITEDliquidator of
- ASTICO LIMITEDliquidator of
- SHIPPING IVS LIMITEDliquidator of
- MIRAGE BAY SHIPPING LIMITEDliquidator of
- TINA LEISURE LIMITEDliquidator of
- PHUKET SHIPPING LIMITEDliquidator of
- DAISYCHAIN COMPANY LIMITEDliquidator of
- BLUE SPIRIT SHIPPING LIMITEDliquidator of
- A.B.E. (1996) LIMITEDliquidator of
- PEPRIKA LIMITEDliquidator of
- M Y C LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDliquidator of
- AZZURRE SHIPPING LTDliquidator of
- CEE ERRE ENTERPRISES LIMITEDliquidator of
- THRICE SHIPPING LIMITEDliquidator of
- MINA MANAGEMENT LIMITEDliquidator of
- TWIN CITIES LIMITEDliquidator of
- ENIGMA LIMITEDliquidator of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDliquidator of
- SOUL PROMOTIONS LIMITEDliquidator of
- BGP - NOREX SHIPPING LIMITEDliquidator of
- KIPAO YACHTING LIMITEDliquidator of
- INTERNET MARKETING LIMITEDliquidator of
- MED ISLE CONSULTANCY SERVICES LIMITEDdirector of
- MED ISLE CONSULTANCY SERVICES LIMITEDlegal representative of
- MED ISLE CONSULTANCY SERVICES LIMITEDsecretary of
- MED ISLE CONSULTANCY SERVICES LIMITEDshareholder of
- ALOHA MALTA VOYAGES LIMITEDliquidator of
- PRIMA DONNA LIMITEDliquidator of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDliquidator of
- A.S. INDUSTRIES LIMITEDliquidator of
- BELLA VISTA LIMITEDliquidator of
- M K MALTA LIMITEDliquidator of
- GLOBAL WIND POWER LIMITEDliquidator of
- FROCKS INTERNATIONAL TRADING LTDliquidator of
- ARBOREA PROPERTIES LIMITEDliquidator of
- AURORA PROPERTIES LIMITEDliquidator of
- MANOR HOLDINGS LIMITEDliquidator of
- SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITEDsecretary of
- SUSTAINERS TRADING LIMITEDliquidator of
- CARLTON ASSOCIATES LIMITEDliquidator of
- MABO SERVICES LIMITEDliquidator of
- ULNESS INVESTMENTS LIMITEDliquidator of
- KRYPTON SERVICE COMPANY LIMITEDliquidator of
- CROSSKEY COMPUTERS LIMITEDliquidator of
- C.O.D.U. SERVICES (HOLDINGS) LIMITEDliquidator of
- MATCON INVESTMENTS LIMITEDliquidator of
- SHERNON HOLDINGS LIMITEDliquidator of
- THE SURF COMPANY LIMITEDsecretary of
- DIAMOND OIL LIMITEDsecretary of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDsecretary of
- MP3 NETWORKS HOLDINGS LIMITEDliquidator of
- PROMOTIONAL SALES LIMITEDliquidator of
- MP3 NETWORKS LIMITEDliquidator of
- CONV.BIZ LTD.liquidator of
- Paperboy Limitedliquidator of
- JOANDA LIMITEDliquidator of
- CASPIAN FERRY LIMITEDsecretary of
- ENERGY SYSTEM GROUP LIMITEDliquidator of
- SITEBAROMETER LIMITEDliquidator of
- B.A.M. HOLDINGS LIMITEDliquidator of
- BCN-POLSKA LIMITEDliquidator of
- INFOLAB LIMITEDliquidator of
- LOY CONSULTANTS LIMITEDliquidator of
- CURMI + MALLIA STOCKBROKERS LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- CITIES ENTERTAINMENT LIMITEDdirector of
- CITIES ENTERTAINMENT LIMITEDlegal representative of
- SKIDZ LIMITEDshareholder of
- CABALLERO ENTERTAINMENTS LIMITEDdirector of
- CABALLERO ENTERTAINMENTS LIMITEDlegal representative of
- CABALLERO ENTERTAINMENTS LIMITEDshareholder of
- TUCAN INVESTMENTS LIMITEDdirector of
- TUCAN INVESTMENTS LIMITEDlegal representative of
- TUCAN INVESTMENTS LIMITEDshareholder of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- CURMI & PARTNERS LTDshareholder of
- E.B.D. LIMITEDdirector of
- E.B.D. LIMITEDlegal representative of
- E.B.D. LIMITEDshareholder of
- C.C.Z. COMPANY LIMITEDdirector of
- C.C.Z. COMPANY LIMITEDlegal representative of
- C.C.Z. COMPANY LIMITEDsecretary of
- C.C.Z. COMPANY LIMITEDshareholder of
- DANETA LIMITEDdirector of
- DANETA LIMITEDshareholder of
- CURMI HOLDINGS LIMITEDdirector of
- CURMI HOLDINGS LIMITEDlegal representative of
- CURMI HOLDINGS LIMITEDshareholder of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- CORY GROUP LIMITEDdirector of
- CORY GROUP LIMITEDsecretary of
- CORY GROUP LIMITEDshareholder of
- SOUKI CAR TRADING LIMITEDdirector of
- CAMFOR PROPERTIES LIMITEDdirector of
- CAMFOR PROPERTIES LIMITEDlegal representative of
- CAMFOR PROPERTIES LIMITEDsecretary of
- CAMFOR PROPERTIES LIMITEDshareholder of
- SANDOWN LIMITEDdirector of
- SANDOWN LIMITEDlegal representative of
- SANDOWN LIMITEDshareholder of
- CSC LTDdirector of
- CSC LTDlegal representative of
- CSC LTDsecretary of
- CSC LTDshareholder of
- JAMES CAMILLERI AND SON LIMITEDdirector of
- JAMES CAMILLERI AND SON LIMITEDlegal representative of
- JAMES CAMILLERI AND SON LIMITEDshareholder of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDlegal representative of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder 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