- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
HARROW DEVELOPMENTS LTD
HARROW DEVELOPMENTS LTD — Maltese company (icij:icijol-55002445). Offshore exposure upstream, UBO chain traced 12 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HARROW DEVELOPMENTS LTD
- ERSILIA BIGENI· shareholder of
- RITIANNE BIGENI· shareholder of
- ARTHUR JAMES BIGENI· shareholder of
- VICTOR BIGENI· shareholder of
- DENISE BIGENI· shareholder of
- DHALIA INVESTMENTS LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARROW DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARTHUR JAMES BIGENIAlso holds roles at 9 other companies
- BIGENI PROPERTY HOLDINGS LIMITEDshareholder of
- C. & B. DEVELOPMENTS LIMITEDshareholder of
- CONCRETE IMPRINTS LTDdirector of
- DENISE BIGENIAlso holds roles at 3 other companies
- BIGENI PROPERTY HOLDINGS LIMITEDshareholder of
- C. & B. DEVELOPMENTS LIMITEDshareholder of
- CENTRAL CONSTRUCTION CO. LIMITEDshareholder of
- DHALIA INVESTMENTS LIMITEDAlso holds roles at 27 other companies
- DHALIA GOZO LIMITEDshareholder of
- M G CONSTRUCTION LIMITEDshareholder of
- DHALIA ST.JULIANS LTDshareholder of
- ERSILIA BIGENIAlso holds roles at 6 other companies
- BIGENI PROPERTY HOLDINGS LIMITEDdirector of
- BIGENI PROPERTY HOLDINGS LIMITEDlegal representative of
- BIGENI PROPERTY HOLDINGS LIMITEDsecretary of
- JEAN PAUL GRECHAlso holds roles at 2 other companies
- THREE SEAS HOLDINGS COMPANY LIMITEDliquidator of
- PORSAI LIMITEDliquidator of
- Malcolm MeilakAlso holds roles at 133 other companies
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- SOUTHERN PERSPECTIVES LIMITEDliquidator of
- RITIANNE BIGENIAlso holds roles at 4 other companies
- C. & B. DEVELOPMENTS LIMITEDshareholder of
- BUTTERFLY HOUSES LIMITEDdirector of
- BUTTERFLY HOUSES LIMITEDlegal representative of
- VICTOR BIGENIAlso holds roles at 13 other companies
- V. BIGENI CO. LIMITEDdirector of
- V. BIGENI CO. LIMITEDlegal representative of
- V. BIGENI CO. LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HARROW DEVELOPMENTS LTD?
- What is HARROW DEVELOPMENTS LTD's risk level?
- Where does HARROW DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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