LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 16
/02
Key facts
Risk signalMedium
Risk
Rigo Enterprises Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Rigo Enterprises Limited
- SITELAND LIMITED· shareholder of
- RIGO HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 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 dossier/05
Directorship network
119 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.
PAUL GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- PAVI SUPERMARKETS LIMITEDdirector of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- PAVI SHOPPING COMPLEX P.L.C.director of
- PAVI SHOPPING COMPLEX P.L.C.legal representative of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
SITELAND LIMITED
- SITELAND ESTATES LIMITEDshareholder of
RIGO HOLDINGS LIMITED
- SITELAND LIMITEDshareholder of
- OFFSHORE NOMINEE SERVICES LTDshareholder of
- TRIO INVESTMENTS LTDshareholder of
- SITELAND ESTATES LIMITEDshareholder of
- HLB ADVISORY SERVICES LIMITEDshareholder of