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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSAINT CLAIRE 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.
- SAINT CLAIRE LIMITED
- STEPHEN AZZOPARDI· shareholder of
- SHARON AZZOPARDI· shareholder of
- S.A.W. LTD· shareholder of
None in current sources.
6-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
23 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.
- S.A.W. LTDdirector of
- S.A.W. LTDlegal representative of
- S.A.W. LTDsecretary of
- S.A.W. LTDshareholder of
- AZZOPARDI PROPERTY DEVELOPMENT LTDdirector of
- AZZOPARDI PROPERTY DEVELOPMENT LTDlegal representative of
- AZZOPARDI PROPERTY DEVELOPMENT LTDshareholder of
- SSPA COMPANY LIMITEDdirector of
- SSPA COMPANY LIMITEDlegal representative of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDdirector of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDlegal representative of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- CASA BRERA MALTAshareholder of
- S.A.W. LTDshareholder of
- AZZOPARDI PROPERTY DEVELOPMENT LTDsecretary of
- AZZOPARDI PROPERTY DEVELOPMENT LTDshareholder of
- International Veneer Network Limiteddirector of
- International Veneer Network Limitedlegal representative of
- International Veneer Network Limitedsecretary of
- International Veneer Network Limitedshareholder of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDsecretary of
- MALTESE CONSORTIUM HOLDINGS LIMITEDshareholder of
- SSPA 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