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 signalTORRI GARDENS 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.
- TORRI GARDENS LTD
- BLOKRETE LIMITED· shareholder of
- TILECRAFT LIMITED· shareholder of
- L.M. FENECH HOLDINGS 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
56 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.
- SANANTONIO HOLDINGS LTDdirector of
- SANANTONIO HOLDINGS LTDlegal representative of
- SANANTONIO HOLDINGS LTDsecretary of
- SANANTONIO HOLDINGS LTDshareholder of
- MRABAT DEVELOPMENTS LTDdirector of
- MRABAT DEVELOPMENTS LTDlegal representative of
- FRANCESCO FENECH SERVICES LIMITEDdirector of
- FRANCESCO FENECH SERVICES LIMITEDlegal representative of
- FRANCESCO FENECH SERVICES LIMITEDsecretary of
- FRANCESCO FENECH LIMITEDdirector of
- FRANCESCO FENECH LIMITEDlegal representative of
- FRANCESCO FENECH LIMITEDsecretary of
- FRANCESCO FENECH LIMITEDshareholder of
- TILECRAFT LIMITEDdirector of
- TILECRAFT LIMITEDsecretary of
- TILECRAFT LIMITEDshareholder of
- LAWRENCE FENECH (CONTRACTS) LIMITEDdirector of
- LAWRENCE FENECH (CONTRACTS) LIMITEDlegal representative of
- LAWRENCE FENECH (CONTRACTS) LIMITEDshareholder of
- L.M. FENECH HOLDINGS LIMITEDdirector of
- L.M. FENECH HOLDINGS LIMITEDlegal representative of
- L.M. FENECH HOLDINGS LIMITEDshareholder of
- ROAD SERVICING LIMITEDdirector of
- ROAD SERVICING LIMITEDlegal representative of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- BITMAC LIMITEDdirector of
- BITMAC LIMITEDlegal representative of
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDshareholder of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL LIMITEDshareholder of
- MARIA ROSA WINERY LIMITEDdirector of
- MARIA ROSA WINERY LIMITEDlegal representative of
- MARIA ROSA WINERY LIMITEDsecretary of
- MARIA ROSA WINERY LIMITEDshareholder of
- BLOKRETE PROPERTY LIMITEDdirector of
- BLOKRETE PROPERTY LIMITEDlegal representative of
- BLOKRETE PROPERTY LIMITEDshareholder of
- FRANCESCO FENECH LIMITEDdirector of
- FRANCESCO FENECH LIMITEDlegal representative of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
- MRABAT DEVELOPMENTS LTDshareholder of
- ROAD SERVICING LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- BLOKRETE PROJECTS LIMITEDshareholder of
- BLOKRETE PROPERTY LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- SANANTONIO HOLDINGS LTDshareholder of
- FRANCESCO FENECH 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