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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 12
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
SOUTH STREET 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
- SOUTH STREET PROPERTIES LIMITED
- VANESSA SAID SALOMONE· shareholder of
- JOANNA BONELLO SALOMONE· shareholder of
- ADRIAN SAID· shareholder of
- ALDO BONELLO· shareholder of
- MARALT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain6 flagged hopsStandard
6 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
153 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.
VANESSA SAID SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- ALLIED DRUG CO. LTD.director of
- VAN-EMY LIMITEDdirector of
- VAN-EMY LIMITEDlegal representative of
- VAN-EMY LIMITEDsecretary of
- VAN-EMY LIMITEDshareholder of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
JOANNA BONELLO SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BONSAL LIMITEDdirector of
- BONSAL LIMITEDlegal representative of
- BONSAL LIMITEDsecretary of
- BONSAL LIMITEDshareholder of
- V.J. SALOMONE (ACCESSORIES) LIMITEDdirector of
- V.J. SALOMONE (ACCESSORIES) LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- GRASSE LIMITEDdirector of
- GRASSE LIMITEDlegal representative of
- GRASSE LIMITEDsecretary of
- GRASSE LIMITEDshareholder of
- UNISAL LIMITEDdirector of
- UNISAL LIMITEDlegal representative of
- UNISAL LIMITEDshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
ADRIAN SAID
- MALTA GOVERNMENT INVESTMENTS LIMITEDdirector of
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- EMCS INVESTMENTS LIMITEDshareholder of
- Think Limitedshareholder of
- UPGRADE COMPANY LTDdirector of
- UPGRADE COMPANY LTDlegal representative of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- PROJECTS MALTA LIMITEDdirector of
- PROJECTS MALTA LIMITEDlegal representative of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
MALCOLM CRAIG
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
- TWO FORTY DEVELOPMENTS LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- ST. MARK DEVELOPMENTS LIMITEDsecretary of
- HOWARD HOLDINGS LIMITEDshareholder of
- CAFFE RAFFAEL LTDdirector of
- CAFFE RAFFAEL LTDlegal representative of
- CLIFFS INVESTMENTS LTDdirector of
- CLIFFS INVESTMENTS LTDlegal representative of
- CLIFFS INVESTMENTS LTDsecretary of
- CLIFFS INVESTMENTS LTDshareholder of
- MEMM COMPANY LIMITEDdirector of
- M. F. C. M. LIMITEDdirector of
- M. F. C. M. LIMITEDsecretary of
- CCI LIMITEDdirector of
- DAI MARKETING LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- WORLD MARBLE LTDdirector of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- SANTA MARIJA GARDENS LIMITEDdirector of
- SANTA MARIJA GARDENS LIMITEDlegal representative of
- SANTA MARIJA GARDENS LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDsecretary of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- PORTVISTA LIMITEDsecretary of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- LANDMARK CO LIMITEDsecretary of
- CRAIG & BUGEJA LIMITEDdirector of
- CRAIG & BUGEJA LIMITEDlegal representative of
- CRAIG & BUGEJA LIMITEDsecretary of
- MARALT LIMITEDdirector of
- MARALT LIMITEDlegal representative of
- MARALT LIMITEDsecretary of
- MARALT LIMITEDshareholder of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- GIORDANIA LIMITEDdirector of
- GIORDANIA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- PORTVISTA STRAND LIMITEDsecretary of
- SAN GIULIANO CATERING LIMITEDdirector of
- OBELISK LIMITEDdirector of
- OBELISK LIMITEDlegal representative of
- OBELISK LIMITEDsecretary of
- OBELISK LIMITEDshareholder of
- GALILEO LIMITEDdirector of
ALDO BONELLO
- K.B. (REAL ESTATE) LIMITEDdirector of
- K.B. (REAL ESTATE) LIMITEDsecretary of
- K.B. (REAL ESTATE) LIMITEDshareholder of
MARALT LIMITED
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDshareholder of
- CAFFE RAFFAEL LTDshareholder of
- MEMM COMPANY LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- Maralt Consultancy Services Limitedshareholder of
- LANDMARK CO LIMITEDshareholder of
- CRAIG & BUGEJA LIMITEDshareholder of
- IMAGE SYSTEMS LTDshareholder of
- GMM Limitedshareholder of
- DAI (DUTY FREE) LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- SAN GIULIANO CATERING LIMITEDshareholder of
/06
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