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
- 2
- UBO hops
- 4
Key facts
Risk signalHB PROPERTIES 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.
- HB PROPERTIES LIMITED
- HADRIAN BUSIETTA· shareholder of
- PATRICK J. GALEA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
48 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.
- MUSCATS GENERAL STORES LIMITEDdirector of
- MUSCATS GENERAL STORES LIMITEDlegal representative of
- MUSCATS GENERAL STORES LIMITEDsecretary of
- RMB PROPERTIES LIMITEDdirector of
- RMB PROPERTIES LIMITEDlegal representative of
- RMB PROPERTIES LIMITEDsecretary of
- FCB PROPERTIES LIMITEDdirector of
- FCB PROPERTIES LIMITEDlegal representative of
- FCB PROPERTIES LIMITEDsecretary of
- RMB PROPERTIES LIMITEDshareholder of
- FCB PROPERTIES LIMITEDshareholder of
- A.B.P (NOMINEE) LIMITEDdirector of
- A.B.P (NOMINEE) LIMITEDlegal representative of
- FIVE STAR DEVELOPMENTS LIMITEDshareholder of
- ZEP LIMITEDlegal representative of
- WESTLAND TRANSPORT (MALTA) LIMITEDliquidator of
- ECCM BANK PLCdirector of
- ECCM BANK PLClegal representative of
- RZB CENTRAL EUROPEAN DEVELOPMENT LIMITEDdirector of
- ROOTS.COM LTDdirector of
- ROOTS.COM LTDlegal representative of
- FAL MALTA LIMITEDliquidator of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- LIGHT HOLDINGS (MALTA) LIMITEDdirector of
- LIGHT HOLDINGS (MALTA) LIMITEDlegal representative of
- LIGHT HOLDINGS (MALTA) LIMITEDshareholder of
- VOLTAIRE INVESTMENTS LIMITEDdirector of
- VOLTAIRE INVESTMENTS LIMITEDlegal representative of
- VOLTAIRE INVESTMENTS LIMITEDsecretary of
- VOLTAIRE INVESTMENTS LIMITEDshareholder of
- C.G.E. LIMITEDsecretary of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- SEANAV MARITIME SERVICES LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDdirector of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDlegal representative of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDshareholder of
- VOLTAIRE HOLDINGS LIMITEDdirector of
- VOLTAIRE HOLDINGS LIMITEDlegal representative of
- VOLTAIRE HOLDINGS LIMITEDsecretary of
- VOLTAIRE HOLDINGS LIMITEDshareholder of
- BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTDliquidator of
- KRONOTEX MALTA LIMITEDdirector of
- KRONOTEX MALTA LIMITEDlegal representative of
- HILLWOOD LIMITEDdirector of
- HILLWOOD LIMITEDlegal representative of
- EAST CENTRO CAPITAL MANAGEMENT SEdirector of