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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 23
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
ST. MARK DEVELOPMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ST. MARK DEVELOPMENTS LIMITED
- HIGH POINT LIMITED· shareholder of
- MEDVISTA LIMITED· shareholder of
- MARALT LIMITED· shareholder of
- DANETA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain16 flagged hopsStandard
16 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
158 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.
MALCOLM CRAIG
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
- TWO FORTY DEVELOPMENTS LIMITEDsecretary of
- HOWARD HOLDINGS LIMITEDshareholder of
- CAFFE RAFFAEL LTDdirector of
- CAFFE RAFFAEL LTDlegal representative of
- CLIFFS INVESTMENTS LTDdirector of
- CLIFFS INVESTMENTS LTDlegal representative of
- CLIFFS INVESTMENTS LTDsecretary of
- CLIFFS INVESTMENTS LTDshareholder of
- MEMM COMPANY LIMITEDdirector of
- M. F. C. M. LIMITEDdirector of
- M. F. C. M. LIMITEDsecretary of
- CCI LIMITEDdirector of
- DAI MARKETING LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- WORLD MARBLE LTDdirector of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- SANTA MARIJA GARDENS LIMITEDdirector of
- SANTA MARIJA GARDENS LIMITEDlegal representative of
- SANTA MARIJA GARDENS LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDsecretary of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- Maralt Consultancy Services Limiteddirector of
- Maralt Consultancy Services Limitedlegal representative of
- Maralt Consultancy Services Limitedsecretary of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- PORTVISTA LIMITEDsecretary of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- LANDMARK CO LIMITEDsecretary of
- CRAIG & BUGEJA LIMITEDdirector of
- CRAIG & BUGEJA LIMITEDlegal representative of
- CRAIG & BUGEJA LIMITEDsecretary of
- MARALT LIMITEDdirector of
- MARALT LIMITEDlegal representative of
- MARALT LIMITEDsecretary of
- MARALT LIMITEDshareholder of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- GIORDANIA LIMITEDdirector of
- GIORDANIA LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- PORTVISTA STRAND LIMITEDsecretary of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDsecretary of
- SAN GIULIANO CATERING LIMITEDdirector of
- OBELISK LIMITEDdirector of
- OBELISK LIMITEDlegal representative of
- OBELISK LIMITEDsecretary of
- OBELISK LIMITEDshareholder of
- GALILEO LIMITEDdirector of
DORAN MAGRI DEMAJO
- CARLA YACHTING LIMITEDliquidator of
- C & E SHIPPING LIMITEDliquidator of
- MIA BRAVA SHIPPING LTDliquidator of
- EUROTARGET COMPANY LIMITEDliquidator of
- PATCHERY SHIPPING LIMITEDliquidator of
- C.G.R. ENTERPRISES LIMITEDliquidator of
- NEVIS HOLDINGS LIMITEDliquidator of
- COAST TO COAST SHIPPING LIMITEDliquidator of
- OKUPEROS LIMITEDliquidator of
- SINDBAD LIMITEDliquidator of
- RENATE BUSSE YACHTING LIMITEDliquidator of
- SAMOIL SHIPPING LIMITEDliquidator of
- BROWSEMALTA LIMITEDliquidator of
- INTERNATIONAL LEATHER LIMITEDliquidator of
- PLAY 4 LEISURE LIMITEDliquidator of
- TOA Limitedliquidator of
- OCEAN CRUISES LIMITEDliquidator of
- STAVANGER REAL ESTATE LIMITEDliquidator of
- IVK INVESTMENTS LIMITEDliquidator of
- HALLS INVESTMENTS LIMITEDdirector of
- HALLS INVESTMENTS LIMITEDlegal representative of
- HALLS INVESTMENTS LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDliquidator of
- MAGISAL LIMITEDliquidator of
- TORA LIMITEDliquidator of
- REBEL CO. LIMITEDliquidator of
- R & D Consulting Limitedliquidator of
- BROKERSCLUB LIMITEDsecretary of
- ORANGEFIELD (MALTA) LIMITEDdirector of
- ORANGEFIELD (MALTA) LIMITEDlegal representative of
- Vertigo Holding Limitedsecretary of
- VERTIGO TRADING LIMITEDsecretary of
- OULTON YACHTING LTDliquidator of
JOSEPH PH. FARRUGIA
- TWO FORTY DEVELOPMENTS LIMITEDdirector of
- TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
GERALD MONTANARO GAUCI
- MEDVISTA LIMITEDdirector of
- MEDVISTA LIMITEDlegal representative of
- MEDVISTA LIMITEDsecretary of
- MEDVISTA LIMITEDshareholder of
- SEAL INTERNATIONAL LIMITEDdirector of
- SEAL INTERNATIONAL LIMITEDsecretary of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDdirector of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDsecretary of
- ISLAND GARMENTS CO LTDdirector of
- ISLAND GARMENTS CO LTDsecretary of
- AGITON DEVELOPMENT LIMITEDdirector of
- AGITON DEVELOPMENT LIMITEDsecretary of
- AGITON DEVELOPMENT LIMITEDshareholder of
- NUSEAL LIMITEDdirector of
- NUSEAL LIMITEDlegal representative of
- NUSEAL LIMITEDsecretary of
- MEMM COMPANY LIMITEDdirector of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- G & M ESTATES LTD.director of
- G & M ESTATES LTD.legal representative of
- G & M ESTATES LTD.secretary of
- G & M ESTATES LTD.shareholder of
- CONCERIA LA MALTESE LIMITEDdirector of
- CONCERIA LA MALTESE LIMITEDlegal representative of
- CONCERIA LA MALTESE LIMITEDsecretary of
- CONCERIA LA MALTESE LIMITEDshareholder of
HIGH POINT LIMITED
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- S.M.E. LIMITEDshareholder of
- J. & W. FARRUGIA LIMITEDshareholder of
MEDVISTA LIMITED
- MEMM COMPANY LIMITEDshareholder of
MARALT LIMITED
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- CAFFE RAFFAEL LTDshareholder of
- MEMM COMPANY LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- Maralt Consultancy Services Limitedshareholder of
- LANDMARK CO LIMITEDshareholder of
- CRAIG & BUGEJA LIMITEDshareholder of
- IMAGE SYSTEMS LTDshareholder of
- GMM Limitedshareholder of
- DAI (DUTY FREE) LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- SOUTH STREET PROPERTIES LIMITEDshareholder of
- SAN GIULIANO CATERING LIMITEDshareholder of
DANETA LIMITED
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- CITIES ENTERTAINMENT LIMITEDshareholder of
- CURMI & PARTNERS LTDshareholder of
- E.B.D. LIMITEDshareholder of
/06
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