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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SIRIUS PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SIRIUS PROPERTIES LIMITED
- DUNCAN BARBARO SANT· shareholder of
- GEORGE BARBARO SANT· shareholder of
- ELIZABETH BARBARO SANT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain4 flagged hopsStandard
4 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
229 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.
DUNCAN BARBARO SANT
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- SICURO SAFETY SOLUTIONS LIMITEDshareholder of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- LAYLA LIMITEDdirector of
- LAYLA LIMITEDlegal representative of
- LAYLA LIMITEDsecretary of
- LAYLA LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- D4n6 CO. LTD.director of
- D4n6 CO. LTD.legal representative of
- D4n6 CO. LTD.shareholder of
GEORGE BARBARO SANT
- ALBERTA CONTRACTS LIMITEDdirector of
- ALBERTA CONTRACTS LIMITEDlegal representative of
- ALBERTA CONTRACTS LIMITEDshareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDdirector of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDlegal representative of
- W.A.M. CONTRACTING LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- ALBERTA PROJECTS LIMITEDdirector of
- ALBERTA PROJECTS LIMITEDlegal representative of
- ALBERTA PROJECTS LIMITEDshareholder of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDdirector of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDlegal representative of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDdirector of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDlegal representative of
- POL INVEST LIMITEDdirector of
- POL INVEST LIMITEDlegal representative of
- MONITRON MALTA LIMITEDdirector of
- MONITRON MALTA LIMITEDlegal representative of
- MONITRON MALTA LIMITEDshareholder of
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- SIMAL PARTNERS LIMITEDdirector of
- SIMAL PARTNERS LIMITEDlegal representative of
- M. I. MALTA LIMITEDdirector of
- M. I. MALTA LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- NOVITAS LIMITEDshareholder of
- SICURO SAFETY SOLUTIONS LIMITEDshareholder of
- NOVITAS HOLDINGS LIMITEDdirector of
- NOVITAS HOLDINGS LIMITEDlegal representative of
- Integral Malta Limiteddirector of
- Integral Malta Limitedlegal representative of
- ALTES ENVIRONMENTAL LIMITEDdirector of
- ALTES ENVIRONMENTAL LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- ALBERTA PV SYSTEMS LIMITEDshareholder of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDdirector of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDlegal representative of
- SKYE LIMITEDdirector of
- SKYE LIMITEDlegal representative of
- SKYE LIMITEDsecretary of
- SKYE LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- THE STATION LTDdirector of
- THE STATION LTDshareholder of
ELIZABETH BARBARO SANT
- ALBERTA CONTRACTS LIMITEDsecretary of
- ALBERTA CONTRACTS LIMITEDshareholder of
- ALBERTA PROJECTS LIMITEDsecretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDdirector of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDlegal representative of
- POL INVEST LIMITEDsecretary of
- MONITRON MALTA LIMITEDsecretary of
- ALBERTA HOLDINGS LIMITEDdirector of
- ALBERTA HOLDINGS LIMITEDlegal representative of
- ALBERTA HOLDINGS LIMITEDsecretary of
- ALBERTA HOLDINGS LIMITEDshareholder of
- NOVITAS LIMITEDdirector of
- NOVITAS LIMITEDlegal representative of
- SICURO SAFETY SOLUTIONS LIMITEDdirector of
- SICURO SAFETY SOLUTIONS LIMITEDlegal representative of
- SICURO SAFETY SOLUTIONS LIMITEDsecretary of
- SICURO SAFETY SOLUTIONS LIMITEDshareholder of
- ALTES ENVIRONMENTAL LIMITEDdirector of
- ALTES ENVIRONMENTAL LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDdirector of
- ALBERTA PROPERTIES LIMITEDlegal representative of
- ALBERTA PROPERTIES LIMITEDsecretary of
- ALBERTA PROPERTIES LIMITEDshareholder of
- CHAPPELLE DEVELOPMENTS LIMITEDdirector of
- CHAPPELLE DEVELOPMENTS LIMITEDlegal representative of
- DIGITAL INTERACTIVE LIMITEDdirector of
- DIGITAL INTERACTIVE LIMITEDlegal representative of
- DIGITAL INTERACTIVE LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDdirector of
- ALBERTA PV SYSTEMS LIMITEDlegal representative of
- ALBERTA PV SYSTEMS LIMITEDsecretary of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDdirector of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDlegal representative of
- FLY LIMITEDdirector of
- FLY LIMITEDlegal representative of
- FLY LIMITEDsecretary of
- FLY LIMITEDshareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDdirector of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDlegal representative of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDsecretary of
- D4n6 CO. LTD.director of
- D4n6 CO. LTD.legal representative of
- D4n6 CO. LTD.secretary of
- D4n6 CO. LTD.shareholder of
ALEXANDER AGIUS
- FORMATEK LIMITEDliquidator of
- F. FARRUGIA LIMITEDliquidator of
- WHITE`S LIMITEDdirector of
- WHITE`S LIMITEDlegal representative of
- WHITE`S LIMITEDsecretary of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDsecretary of
- MELITA CROCKFORD COMPANY LIMITEDliquidator of
- TRIGON FOUNDATION LIMITEDliquidator of
- M.G.P. FARM COMPANY LIMITEDliquidator of
- V. J. ZAMMIT TABONA INVESTMENTS LTDliquidator of
- BEST COMPANY LIMITEDliquidator of
- FAVA TRADING CO. LTDliquidator of
- VISION LIMITEDliquidator of
- ATOLL SOFTWARE COMPANY LIMITEDliquidator of
- DELANCA LIMITEDliquidator of
- ECOLOGY ENTERPRISES LIMITEDsecretary of
- PARADISE ISLAND AIR SERVICES LIMITEDliquidator of
- J J G INVESTMENTS LIMITEDliquidator of
- CORPORATE PRESENTATION SYSTEMS LIMITEDliquidator of
- J.S.L. TRADING LTD.liquidator of
- ECAP LIMITEDliquidator of
- L.A. LIMITEDliquidator of
- FENECH LEISURE COMPANY LIMITEDliquidator of
- NIKKI M LIMITEDliquidator of
- GALATEA LTDliquidator of
- SPE LIMITEDliquidator of
- SPELIN LIMITEDliquidator of
- EMMEBI CO LTDliquidator of
- ACACIA LIMITEDliquidator of
- DAVSAN PROPERTIES LIMITEDliquidator of
- LAKENHEATH COMPANY LTD.liquidator of
- EXCELL CATERING LIMITEDliquidator of
- LITTLE M LIMITEDliquidator of
- PQR LTDliquidator of
- FINE SETTINGS LIMITEDliquidator of
- AXELS LTDliquidator of
- SPITERI AZZOPARDI CONSTRUCTION LIMITEDliquidator of
- TRINACRIA (1997) LIMITEDliquidator of
- QUI-SI-SANA HOLDINGS LTD.liquidator of
- SIGHT & SOUND LIMITED ( D 783 )liquidator of
- DERBY ENTERPRISES LTD ( D 775 )liquidator of
- ASTRAL COMMUNICATIONS LTD ( D 776 )liquidator of
- ROYAL MARKETING ASSOCIATION LTDliquidator of
- NOVA CURA SHIPPING CO. LTDliquidator of
- NOVA CALEDONIA SHIPPING CO. LTDliquidator of
- EURO SCHOOL OF MOTORING CO. LTDliquidator of
- KARANA OCEAN SHIPPING CO. LTDliquidator of
- SILVERSTONE DEVELOPMENTS LTD.liquidator of
- FARBOR COMPANY LIMITEDliquidator of
- EDUCATIONAL CONSULTANCY LIMITEDliquidator of
- D. SCENE LTDliquidator of
- ROSLINE ENTRERPRISES LTD.liquidator of
- LEYLANDII DEVELOPMENTS LIMITEDliquidator of
- RJ TWO K LTDliquidator of
- FMS SYSTEMS LIMITEDliquidator of
- ROAD WORKS LIMITEDliquidator of
- CORAL SKY MARINE LTD.liquidator of
- DOLPHIN NAVIGATION LTD.liquidator of
- BLACK DIAMOND SHIPPING LTDliquidator of
- POL INVEST LIMITEDliquidator of
- MAREC COMPANY LIMITEDliquidator of
- MONITRON MALTA LIMITEDliquidator of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- UMW DEVELOPMENTS LIMITEDsecretary of
- UMW DEVELOPMENTS LIMITEDshareholder of
- CARMEL & JOE ENTERPRISES LIMITEDliquidator of
- CARINA MARITIME LTDliquidator of
- WELCOMEUROPE LIMITEDliquidator of
- JACONE LIMITEDliquidator of
- ART & FASHION CENTRE LTDliquidator of
- PORT FOREMEN SERVICES LIMITEDliquidator of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- CD POWER SAVING CO. LTD.secretary of
- CD POWER SAVING CO. LTD.shareholder of
- GLOBAL NAVIGATION LTD.liquidator of
- GRAND HARBOUR SHIPPING LTDliquidator of
- MRCJ LIMITEDliquidator of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- LAMIMA CONSULTANCY SERVICES LTDdirector of
- LAMIMA CONSULTANCY SERVICES LTDlegal representative of
- LAMIMA CONSULTANCY SERVICES LTDsecretary of
- LAMIMA CONSULTANCY SERVICES LTDshareholder of
- REGENCY MARITIME LIMITEDliquidator of
- MERVE SHIPPING CO LTDliquidator of
- E TRADING LIMITEDliquidator of
- ZEKKIN LTD ( D 4996 )liquidator of
- RIGELCHEM DESNA LTDliquidator of
- MEGA ONE SHIPPING LTDliquidator of
- RIGELCHEM NEVA LTDliquidator of
- RigelChem Tosna Ltd.liquidator of
- RIGELCHEM NIDA LTDliquidator of
- MEDIGRAIN LIMITEDsecretary of
- TRIGON INTERNATIONAL LIMITEDliquidator of
- CONNECT WITH U.K. CO LIMITEDliquidator of
- PRESTIGE TRAVEL LIMITEDliquidator of
- Sabine Company Ltd.liquidator of
- OLIVIA MARITIME & TRADING LTDliquidator of
- HOPER INTERNATIONAL CATERERS LTDliquidator of
- PIAVIA SHIPPING & TRADING LTDliquidator of
- COND-ADMIN LTDliquidator of
- Botta Dritta Ltd.liquidator of
- WILLIAM E. DEBONO CO. LTD.liquidator of
- GJP LTDliquidator of
- FAVA CONSTRUCTION LIMITEDliquidator of
- RICHARD KIND (EST AD 1864) LTDliquidator of
- FOUR-A COMPANY LIMITEDliquidator of
- LAURENT LIMITEDliquidator of
- CLOBBER LTDliquidator of
- FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITEDliquidator of
- CDM LIMITEDliquidator of
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Adverse media
Live scan on unlockPremium
A 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