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
- 2
- UBO hops
- 8
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
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED 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
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED
- LAWRENCE J CIANTAR· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
268 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.
LAWRENCE J CIANTAR
- CUSTOM ELECTRICAL SYSTEMS LTDdirector of
- CUSTOM ELECTRICAL SYSTEMS LTDlegal representative of
- CUSTOM ELECTRICAL SYSTEMS LTDshareholder of
LOUIS PADOVANI
- MELDIVES LIMITEDliquidator of
- LIZRARUD LIMITEDliquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
- TA' TUNIS LIMITEDliquidator of
- LINENCARE LIMITEDliquidator of
- MAINMARC LTDliquidator of
- V.F. HARMONY LIMITEDliquidator of
- PAUL BORG ANTIQUES LIMITEDliquidator of
- SLIEMA ENTERPRISES LIMITEDliquidator of
- ERECA INTERNATIONAL CO LTDdirector of
- CHARMANT LTD.director of
- CHARMANT LTD.legal representative of
- CHARMANT LTD.secretary of
- FINASERV CONSULTANCY LIMITEDdirector of
- FINASERV CONSULTANCY LIMITEDlegal representative of
- FINASERV CONSULTANCY LIMITEDsecretary of
- FINASERV CONSULTANCY LIMITEDshareholder of
- M. OF TIME LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDdirector of
- CAREE INTERNATIONAL COMPANY LIMITEDsecretary of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDdirector of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDsecretary of
- SILVER FOX CONSULTING LIMITEDdirector of
- SILVER FOX CONSULTING LIMITEDsecretary of
- CITREC INTERNATIONAL LIMITEDdirector of
- CITREC INTERNATIONAL LIMITEDlegal representative of
- CITREC INTERNATIONAL LIMITEDsecretary of
- BIORUN LIMITEDdirector of
- BIORUN LIMITEDsecretary of
- BIOPIETRI LIMITEDdirector of
- BIOPIETRI LIMITEDsecretary of
- BIOESSO LIMITEDdirector of
- BIOESSO LIMITEDsecretary of
- BIOMESS LIMITEDdirector of
- BIOMESS LIMITEDsecretary of
- FITRUGEST LIMITEDdirector of
- FITRUGEST LIMITEDsecretary of
- LE FLIBUSTIER LIMITEDshareholder of
- RUSSIAN FINE ART LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDsecretary of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDlegal representative of
- OCEANS INVESTMENT LIMITEDdirector of
- OCEANS INVESTMENT LIMITEDsecretary of
- FUN AND ENTERTAINMENT LIMITEDdirector of
- FUN AND ENTERTAINMENT LIMITEDlegal representative of
- FUN AND ENTERTAINMENT LIMITEDsecretary of
- INTERNATIONAL LEISURE LIMITEDdirector of
- INTERNATIONAL LEISURE LIMITEDlegal representative of
- INTERNATIONAL LEISURE LIMITEDsecretary of
- SGG (MALTA) LIMITEDdirector of
- SGG (MALTA) LIMITEDlegal representative of
- SGG (MALTA) LIMITEDsecretary of
- BEJAKSA (MALTA) LIMITEDdirector of
- BEJAKSA (MALTA) LIMITEDlegal representative of
- BEJAKSA (MALTA) LIMITEDsecretary of
- IMAGES LIMITEDdirector of
- IMAGES LIMITEDlegal representative of
- IMAGES LIMITEDsecretary of
- CIRPI LIMITEDsecretary of
- DOUROSA INVESTMENTS LIMITEDdirector of
- DOUROSA INVESTMENTS LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDdirector of
- CAFEP INTERNATIONAL LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDsecretary of
- Q PUBLICATIONS LIMITEDliquidator of
- TOURISM MANAGEMENT SERVICES LIMITEDdirector of
- TOURISM MANAGEMENT SERVICES LIMITEDlegal representative of
- TOURISM MANAGEMENT SERVICES LIMITEDsecretary of
- TOURISM MANAGEMENT GROUP LIMITEDdirector of
- TOURISM MANAGEMENT GROUP LIMITEDlegal representative of
- TOURISM MANAGEMENT GROUP LIMITEDsecretary of
- WASP LIMITEDdirector of
- WASP LIMITEDlegal representative of
- WASP LIMITEDsecretary of
- CAASI DEVELOPMENTS LIMITEDliquidator of
- L-INVELL IRONMONGERY COMPANY LIMITEDliquidator of
- BEST CHOICE HOLIDAYS LIMITEDliquidator of
- COMTOURS MALTA LTDliquidator of
- CITREC TRADING AGENCY LIMITEDdirector of
- CITREC TRADING AGENCY LIMITEDlegal representative of
- DESERT ROSE LIMITEDliquidator of
- GEORGE WILLIAM BORG INNOVATIONS LIMITEDliquidator of
- YAAWAY.COM MALTA LIMITEDliquidator of
- FORMGRIM LIMITEDliquidator of
- SACHEM LIMITEDliquidator of
- MERLIN ASSOCIATES LIMITEDliquidator of
- FASHION BOX LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDdirector of
- ROSEFIELD INVESTMENTS LIMITEDlegal representative of
- ROSEFIELD INVESTMENTS LIMITEDsecretary of
- MCALISTER SUPPLIES COMPANY LIMITEDliquidator of
- MIRECRUIT LIMITEDliquidator of
- MALTA RENEWABLE RESOURCES LTDliquidator of
- AQUABIO MALTA LIMITEDliquidator of
- MAGMA ENTERPRISES LIMITEDliquidator of
- Magma Operations Limitedliquidator of
- L&S TECHNICAL CONSULTING LTDliquidator of
- Huntington Leasing Limiteddirector of
- Huntington Leasing Limitedlegal representative of
- KROTON LTDdirector of
- KROTON LTDlegal representative of
- HAMILTON II LEASING LIMITEDdirector of
- HAMILTON II LEASING LIMITEDlegal representative of
- SISINAYA LIMITEDdirector of
- SISINAYA LIMITEDlegal representative of
- DEBALINK LTDdirector of
- DEBALINK LTDlegal representative of
- PENNY INVESTMENT LTDliquidator of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDshareholder of
- CLEO LIMITEDdirector of
- CLEO LIMITEDlegal representative of
- WELFARE MANAGEMENT HOLDING LIMITEDliquidator of
- ARISTOTELES LIMITEDdirector of
- ARISTOTELES LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDliquidator of
- VERMILEASE LIMITEDdirector of
- VERMILEASE LIMITEDlegal representative of
- CERVO LIMITEDdirector of
- CERVO LIMITEDlegal representative of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDdirector of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDlegal representative of
- KUMIYELA LIMITEDdirector of
- KUMIYELA LIMITEDlegal representative of
- OC ROCKET LIMITEDdirector of
- OC ROCKET LIMITEDlegal representative of
- CENTRAL EUROPE YACHTING LIMITEDdirector of
- CENTRAL EUROPE YACHTING LIMITEDlegal representative of
- MY OFFICE ONE LEASING LIMITEDdirector of
- MY OFFICE ONE LEASING LIMITEDlegal representative of
- ANTIBES LIMITEDdirector of
- ANTIBES LIMITEDlegal representative of
- VANTOM ISLAND LIMITEDdirector of
- VANTOM ISLAND LIMITEDlegal representative of
- LE CLUB LIMITEDliquidator of
- C V HOLDINGS LIMITEDliquidator of
CHARLES POLIDANO
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDsecretary of
- SPICAT JCB LIMITEDshareholder of
- ISLAND SOUND LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDsecretary of
- SOUTHEND LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDdirector of
- POLISAL PROJECTS LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDsecretary of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- BITUMEN IMPORT COMPANY LIMITEDdirector of
- BITUMEN IMPORT COMPANY LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- BITUMEN SUPPLIES LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDshareholder of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDdirector of
- GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDshareholder of
- MEI TRADING LIMITEDdirector of
- MEI TRADING LIMITEDlegal representative of
- MEI TRADING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDdirector of
- SAMYRA LEISURE COMPANY LIMITEDlegal representative of
- FOURFOLD COMPANY LIMITEDdirector of
- ADELAIDE PROPERTIES LTDdirector of
- ADELAIDE PROPERTIES LTDlegal representative of
- ADELAIDE PROPERTIES LTDsecretary of
- ADELAIDE PROPERTIES LTDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDlegal representative of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO INVESTMENTS P.L.C.secretary of
- LUQA LAND LIMITEDshareholder of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- GREATVIEW LIMITEDdirector of
- GREATVIEW LIMITEDlegal representative of
- GREATVIEW LIMITEDsecretary of
- GREATVIEW LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDdirector of
- D.G.E. INVESTMENTS LIMITEDlegal representative of
- D.G.E. INVESTMENTS LIMITEDsecretary of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- CONFIDENT LIMITEDshareholder of
POLIDANO BROTHERS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- MAIT LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDshareholder of
- P. & P. PROPERTIES LTDshareholder of
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- I C DEVELOPMENTS LTDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- AVERTON PROPERTIES LTD.shareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDshareholder of
- POLYSTYRENE PRODUCTS LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- FALZON & FENECH LIMITEDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- GIDWED DEVELOPERS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- P. & P. SERVICES LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- MEPP Construction Limitedshareholder of
- EUROCEM 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