- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
PISANI DEVELOPMENTS LIMITED
PISANI DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55003781). Offshore exposure upstream, UBO chain traced 48 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PISANI DEVELOPMENTS LIMITED
- A. & A. PISANI AND CO LTD· shareholder of
- J & H PISANI COMPANY LIMITED· shareholder of
- VAC COMPANY LIMITED· shareholder of
- PAKA LIMITED· shareholder of
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PISANI DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A. & A. PISANI AND CO LTDAlso holds roles at 5 other companies
- MALTENG LIMITEDshareholder of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- ALFRED PISANIAlso holds roles at 46 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- GEORGE PISANIAlso holds roles at 40 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- J & H PISANI COMPANY LIMITEDAlso holds roles at 3 other companies
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
- JOSEPH PISANIAlso holds roles at 40 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- PAKA LIMITEDAlso holds roles at 4 other companies
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
- VAC COMPANY LIMITEDAlso holds roles at 3 other companies
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDshareholder of
- VICTOR PISANIAlso holds roles at 34 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns PISANI DEVELOPMENTS LIMITED?
- What is PISANI DEVELOPMENTS LIMITED's risk level?
- Where does PISANI DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PISANI DEVELOPMENTS LIMITED — nothing is disclosed before that.