HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED
HighThe 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
- 40
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) 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.
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED
- MALTA GOVERNMENT BOARD OF TRUSTEES· shareholder of
- MALTA GOVERNMENT INVESTMENTS LIMITED· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain23 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
50 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.
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LECKER PRODUCTS LIMITEDliquidator of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDsecretary of
- F.G.A. PROPERTIES LTDdirector of
- F.G.A. PROPERTIES LTDshareholder of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDdirector of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDlegal representative of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDsecretary of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDshareholder of
- LOGISTICS MANAGEMENT SOLUTIONS LIMITEDdirector of
- LOGISTICS MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- 4SIGHT CONSULTING GROUP COMPANY LIMITEDshareholder of
- BCED MALTA LIMITEDsecretary of
- OURS LIMITEDdirector of
- OURS LIMITEDlegal representative of
- OURS LIMITEDshareholder of
- ST. SIMON TOURISTIK LIMITEDliquidator of
- ONBOARD SERVICES LIMITEDshareholder of
- Xlendi Holdings Limitedliquidator of
- H.O.P.H. LIMITEDdirector of
- H.O.P.H. LIMITEDlegal representative of
- H.O.P.H. LIMITEDshareholder of
- CASA FRANCESCO LIMITEDdirector of
- CASA FRANCESCO LIMITEDlegal representative of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDshareholder of
- GOZO CHANNEL (OPERATIONS) LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY 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