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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDON BERTO 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.
- DON BERTO LIMITED
- JOSEPH BONDIN· shareholder of
- NATHALIE BONDIN· shareholder of
None in current sources.
6-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
42 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.
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CASBON CONSTRUCTION LTDshareholder of
- B.C.G. LIMITEDdirector of
- B.C.G. LIMITEDlegal representative of
- ON VALLEY CO. LIMITEDdirector of
- ON VALLEY CO. LIMITEDlegal representative of
- ON VALLEY CO. LIMITEDsecretary of
- CASSAR MARINE HOLDINGS LIMITEDdirector of
- CASSAR MARINE HOLDINGS LIMITEDlegal representative of
- C.J.T. LIMITEDdirector of
- C.J.T. LIMITEDlegal representative of
- C.J.T. LIMITEDshareholder of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.secretary of
- CJTW HOLDINGS LIMITEDdirector of
- CJTW LIMITEDdirector of
- BONCAS LIMITEDdirector of
- BONCAS LIMITEDlegal representative of
- LEISURE PROPERTIES LIMITEDdirector of
- LEISURE PROPERTIES LIMITEDlegal representative of
- LEISURE PROPERTIES LIMITEDshareholder of
- PIRIN COMPANY LIMITEDshareholder of
- Sancto Properties Limiteddirector of
- Sancto Properties Limitedlegal representative of
- Sancto Properties Limitedshareholder of
- CORAL DEVELOPMENTS LIMITEDdirector of
- CORAL DEVELOPMENTS LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDshareholder of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDshareholder of
- LEONARIS LIMITEDdirector of
- LEONARIS LIMITEDlegal representative of
- LEONARIS LIMITEDshareholder of
- .KWG EMOTIONAL DESIGN LIMITEDdirector of
- .KWG EMOTIONAL DESIGN LIMITEDlegal representative of
- .KWG EMOTIONAL DESIGN LIMITEDsecretary of
- .KWG EMOTIONAL DESIGN LIMITEDshareholder of
- VNJ DEVELOPMENTS LIMITEDdirector of
- VNJ DEVELOPMENTS LIMITEDlegal representative of
- VNJ DEVELOPMENTS 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