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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMgarr Developments 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.
- Mgarr Developments Limited
- ADRIAN/NICOLE DELIA/VELLA DE FREMEAUX· shareholder of
- ISLAND DEVELOPMENTS LIMITED· shareholder of
- PLATA CHARTERING LIMITED· shareholder of
None in current sources.
9-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
113 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.
- SALINA INVESTMENTS LIMITEDdirector of
- SALINA INVESTMENTS LIMITEDlegal representative of
- SALINA INVESTMENTS LIMITEDshareholder of
- ASRO PROPERTIES LIMITEDdirector of
- ASRO PROPERTIES LIMITEDlegal representative of
- ASRO PROPERTIES LIMITEDsecretary of
- ASRO PROPERTIES LIMITEDshareholder of
- ATTARD AND GRECH COMPANY LIMITEDdirector of
- ATTARD AND GRECH COMPANY LIMITEDlegal representative of
- ATTARD AND GRECH COMPANY LIMITEDshareholder of
- RUNDLE GARDENS LIMITEDdirector of
- RUNDLE GARDENS LIMITEDlegal representative of
- RUNDLE GARDENS LIMITEDsecretary of
- ISLAND DEVELOPMENTS LIMITEDdirector of
- ISLAND DEVELOPMENTS LIMITEDlegal representative of
- ISLAND DEVELOPMENTS LIMITEDsecretary of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
- A3 LIMITEDdirector of
- A3 LIMITEDlegal representative of
- A3 LIMITEDsecretary of
- GAME LIMITEDdirector of
- GAME LIMITEDlegal representative of
- GAME LIMITEDsecretary of
- GAME LIMITEDshareholder of
- Prime Mall Limiteddirector of
- Prime Mall Limitedlegal representative of
- Prime Mall Limitedsecretary of
- GOZO ALUMINIUM LIMITEDdirector of
- GOZO ALUMINIUM LIMITEDlegal representative of
- GOZO ALUMINIUM LIMITEDsecretary of
- GOZO ALUMINIUM LIMITEDshareholder of
- AGM GOZO LTDdirector of
- AGM GOZO LTDlegal representative of
- AGM GOZO LTDsecretary of
- XG Glass Limiteddirector of
- XG Glass Limitedlegal representative of
- XG Glass Limitedshareholder of
- The Duke Hotel Ltddirector of
- The Duke Hotel Ltdlegal representative of
- The Duke Hotel Ltdsecretary of
- Ivory Venue Ltddirector of
- Ivory Venue Ltdlegal representative of
- Ivory Venue Ltdsecretary of
- ISLAND DEVELOPMENTS LIMITEDdirector of
- ISLAND DEVELOPMENTS LIMITEDlegal representative of
- Prime Mall Limiteddirector of
- Prime Mall Limitedlegal representative of
- AGM GOZO LTDdirector of
- AGM GOZO LTDlegal representative of
- XG Glass Limiteddirector of
- XG Glass Limitedlegal representative of
- XG Glass Limitedshareholder of
- The Duke Hotel Ltddirector of
- The Duke Hotel Ltdlegal representative of
- Ivory Venue Ltddirector of
- Ivory Venue Ltdlegal representative of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDdirector of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDsecretary of
- CARNABY LIMITEDdirector of
- CARNABY LIMITEDlegal representative of
- CARNABY LIMITEDshareholder of
- LAKENHEATH COMPANY LTD.shareholder of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDdirector of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDlegal representative of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDsecretary of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDshareholder of
- S.A.N.C.O. COMPANY LIMITEDdirector of
- S.A.N.C.O. COMPANY LIMITEDlegal representative of
- S.A.N.C.O. COMPANY LIMITEDsecretary of
- QUARTERS FOUR COMPANY LIMITEDlegal representative of
- FRANKEF LIMITEDshareholder of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- KEFI HOLDING LIMITEDshareholder of
- ELBON INTERNATIONAL LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDsecretary of
- FASHION WAVE LIMITEDliquidator of
- GLADIATOR LEASING LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- AEQUITAS MANAGEMENT LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDshareholder of
- LEASECO LIMITEDshareholder of
- ERSTE FINANCE MALTA LTDsecretary of
- GLADIATOR LEASING LIMITEDsecretary of
- South Street Directors Limitedshareholder of
- e-Volve Consultancy Limiteddirector of
- e-Volve Consultancy Limitedlegal representative of
- e-Volve Consultancy Limitedshareholder of
- GLL MSN 038 / 043 LIMITEDdirector of
- GLL MSN 038 / 043 LIMITEDlegal representative of
- GLL MSN 038 / 043 LIMITEDsecretary of
- Lighthouse 449 Limiteddirector of
- Lighthouse 449 Limitedlegal representative of
- Lighthouse 449 Limitedsecretary of
- GLL 29235 LIMITEDdirector of
- GLL 29235 LIMITEDlegal representative of
- GLL 29235 LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDdirector of
- AEQUITAS TRUST & FIDUCIARY LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- GLL CLASSIC 400 LIMITEDsecretary of
- GLL A319 AS LIMITEDsecretary of
- GLL ENGINE LEASING LIMITEDsecretary of
- GLL 1551 TA LIMITEDsecretary of
- GLADIATOR AIRCRAFT MANAGEMENT LIMITEDsecretary of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- SALINA INVESTMENTS LIMITEDshareholder of
- RUNDLE GARDENS LIMITEDshareholder of
- A3 LIMITEDshareholder of
- GAV Limitedshareholder of
- Prime Mall Limitedshareholder of
- AGM GOZO LTDshareholder 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