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 signalMULTI CONSTRUCTION SERVICES 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.
- MULTI CONSTRUCTION SERVICES LIMITED
- ANTHONY FENECH VELLA· shareholder of
- MARIA ASSUNTA FENECH VELLA· 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
26 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.
- SANDS DEVELOPMENTS LIMITEDdirector of
- NOGRI DEVELOPMENTS LIMITEDdirector of
- NOGRI DEVELOPMENTS LIMITEDlegal representative of
- NOGRI DEVELOPMENTS LIMITEDsecretary of
- NOGRI DEVELOPMENTS LIMITEDshareholder of
- APEX INTERIORS LIMITEDdirector of
- APEX INTERIORS LIMITEDlegal representative of
- APEX INTERIORS LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- J. & A. INVESTMENTS LIMITEDdirector of
- J. & A. INVESTMENTS LIMITEDlegal representative of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDdirector of
- F. & X. DEVELOPMENTS LIMITEDlegal representative of
- F. & X. DEVELOPMENTS LIMITEDsecretary of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- STAMCO LIMITEDdirector of
- STAMCO LIMITEDlegal representative of
- STAMCO LIMITEDshareholder of
- F. F. HOLDINGS LIMITEDshareholder of
- BAY DEVELOPMENTS LTDdirector of
- BAY DEVELOPMENTS LTDlegal representative of
- BAY DEVELOPMENTS LTDsecretary of
- BAY DEVELOPMENTS LTDshareholder of