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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSOUTH PROJECT COMPANY LTD 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.
- SOUTH PROJECT COMPANY LTD
- SEAOFF COMPANY LIMITED· shareholder of
- MONDESE LIMITED· shareholder of
- ACE HOLDINGS COMPANY LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
92 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.
- J C L P DEVELOPMENTS LIMITEDdirector of
- J C L P DEVELOPMENTS LIMITEDlegal representative of
- J C L P DEVELOPMENTS LIMITEDsecretary of
- J C L P DEVELOPMENTS LIMITEDshareholder of
- ACE HOLDINGS COMPANY LIMITEDdirector of
- ACE HOLDINGS COMPANY LIMITEDlegal representative of
- ACE HOLDINGS COMPANY LIMITEDsecretary of
- ACE HOLDINGS COMPANY LIMITEDshareholder of
- TINMED HOLDINGS LTDshareholder of
- MONDESE LIMITEDdirector of
- MONDESE LIMITEDlegal representative of
- MONDESE LIMITEDshareholder of
- UNINVEST HOUSE LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- Raymond Vassallo & Sons Limiteddirector of
- Raymond Vassallo & Sons Limitedlegal representative of
- Raymond Vassallo & Sons Limitedshareholder of
- J & R VASSALLO LIMITEDdirector of
- J & R VASSALLO LIMITEDlegal representative of
- J & R VASSALLO LIMITEDshareholder of
- SEAOFF COMPANY LIMITEDdirector of
- SEAOFF COMPANY LIMITEDlegal representative of
- SEAOFF COMPANY LIMITEDsecretary of
- SEAOFF COMPANY LIMITEDshareholder of
- KRESTON MC MALTA LTDdirector of
- KRESTON MC MALTA LTDlegal representative of
- KRESTON MC MALTA LTDsecretary of
- KRESTON MC MALTA LTDshareholder of
- VALFIN INTERNATIONAL LIMITEDsecretary of
- UNITED OVERSEAS LIMITEDsecretary of
- TIME DEVELOPMENTS CO . LTDdirector of
- TIME DEVELOPMENTS CO . LTDlegal representative of
- TIME DEVELOPMENTS CO . LTDsecretary of
- TIME DEVELOPMENTS CO . LTDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDsecretary of
- S.A.M. LOGISTICS SERVICES LTDsecretary of
- CFL INTERNATIONAL TRADING LTDsecretary of
- TALCON CO. LTDsecretary of
- DEMSCO LTDsecretary of
- D.B.T. INSTALLATIONS LTDsecretary of
- IRRESCO LIMITEDsecretary of
- BRIBET COMPANY LTDsecretary of
- MADWAG LTDsecretary of
- IRS HOLDINGS (MALTA) LIMITEDsecretary of
- FOUR POINT LIMITEDsecretary of
- BARUFA LIMITEDsecretary of
- IRS RESIDENTIALS (MALTA) LIMITEDsecretary of
- TEKNO HOLDING LIMITEDdirector of
- TEKNO HOLDING LIMITEDlegal representative of
- TEKNO EUROPE LIMITEDdirector of
- TEKNO EUROPE LIMITEDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDsecretary of
- NEW HOLDINGS LTDsecretary of
- SOLTZ LIMITEDsecretary of
- MANDRELLAMARE LIMITEDdirector of
- MANDRELLAMARE LIMITEDlegal representative of
- MANDRELLAMARE LIMITEDsecretary of
- BRAVESOX LIMITEDdirector of
- BRAVESOX LIMITEDlegal representative of
- BRAVESOX LIMITEDsecretary of
- Thalys Investment Ltd.director of
- ALGORIS LIMITEDsecretary of
- TINMED HOLDINGS LTDdirector of
- TINMED HOLDINGS LTDlegal representative of
- TINMED HOLDINGS LTDsecretary of
- TINMED HOLDINGS LTDshareholder of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
- J C L P DEVELOPMENTS LIMITEDdirector of
- J C L P DEVELOPMENTS LIMITEDlegal representative of
- J C L P DEVELOPMENTS LIMITEDshareholder of
- EUROPEAN 2000 AIRLINE SERVICES LTDshareholder of
- ACE HOLDINGS COMPANY LIMITEDshareholder of
- FTA SERVICES LIMITEDshareholder of
- TIME DEVELOPMENTS CO . LTDshareholder of
- ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTDshareholder of
- GLOBSERV INTERNATIONAL LTDshareholder of
- ITAL IMPORT & EXPORT LTDshareholder of
- LA MEXICANA BAR & RESTAURANT LTDshareholder of
- GOLDEN ISLAND LIMITEDshareholder of
- HARD STONE WORKS LIMITEDshareholder of
- FLORENCE CUDDY LIMITEDshareholder of
- DYNAMIC UNDERFLOOR SOLUTIONS LTDdirector of
- DYNAMIC UNDERFLOOR SOLUTIONS LTDlegal representative of
- DYNAMIC UNDERFLOOR SOLUTIONS LTDshareholder of
- MCB SUPPLIES LIMITEDshareholder of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDshareholder of
- RAMLA DEVELOPMENTS COMPANY 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