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
- 3
- UBO hops
- 5
Key facts
Risk signalTRIBAG 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.
- TRIBAG LIMITED
- ASSET INVESTMENTS LIMITED· shareholder of
- RITE-MIX (GATT BROS.) LTD· shareholder of
- S.A. CONSTRUCTION LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
36 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.
- PAPILLON TRADING LIMITEDdirector of
- PAPILLON TRADING LIMITEDsecretary of
- ASSET INVESTMENTS LIMITEDdirector of
- ASSET INVESTMENTS LIMITEDlegal representative of
- ASSET INVESTMENTS LIMITEDsecretary of
- ASSET INVESTMENTS LIMITEDshareholder of
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- MIXER CONCRETE WORKS LIMITEDdirector of
- MIXER CONCRETE WORKS LIMITEDlegal representative of
- MIXER CONCRETE WORKS LIMITEDsecretary of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- GAMEINVEST LTDshareholder of
- D.C.R. CO. LTDdirector of
- D.C.R. CO. LTDsecretary of
- APEX CONSTRUCTION LIMITEDdirector of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- JUMBO CATERING LIMITEDdirector of
- RMG LTDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDlegal representative of
- ZEBBUG DEVELOPMENTS LIMITEDshareholder of
- MIXER LIMITEDdirector of
- MIXER LIMITEDsecretary of
- LEISURE PROJECTS LIMITEDshareholder of
- MIXER CONCRETE WORKS LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- GAMEINVEST LTDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- MIXER LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- RMG LTDshareholder of
- CAMBRIDGE PLACE LIMITEDshareholder of
- G.N.T. LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of