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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MEPP Construction 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
- MEPP Construction Limited
- ELBROS CONSTRUCTION LIMITED· shareholder of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· shareholder of
- JM ROAD SERVICES LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain9 flagged hopsStandard
9 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
256 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.
CHARLES ELLUL
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS PPB LIMITEDdirector of
- ELBROS PPB LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- L. ELLUL LIMITEDdirector of
- L. ELLUL LIMITEDlegal representative of
- L. ELLUL LIMITEDshareholder of
- AMCON PROPERTY INVESTMENTS LIMITEDdirector of
- ELBROS SERVICES LIMITEDdirector of
- ELBROS SERVICES LIMITEDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- ELBROS DEVELOPMENTS LIMITEDdirector of
- ELBROS DEVELOPMENTS LIMITEDlegal representative of
- ELBROS INVESTMENTS LIMITEDdirector of
- ELBROS INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDdirector of
- L. ELLUL INVESTMENTS LIMITEDlegal representative of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- PORTICA ESTATES LIMITEDdirector of
- PORTICA ESTATES LIMITEDlegal representative of
- ELBROS CONCRETE LIMITEDdirector of
- ELBROS CONCRETE LIMITEDlegal representative of
JOSEPH MANGION
- P.J.P.C. CONSTRUCTIONS LIMITEDdirector of
- P.J.P.C. CONSTRUCTIONS LIMITEDlegal representative of
- P.J.P.C. CONSTRUCTIONS LIMITEDsecretary of
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- BORN FREE SHIPPING LTDdirector of
- MANTERAD DEVELOPERS LIMITEDshareholder of
- SRGT HOLDINGS LIMITEDdirector of
- SRGT HOLDINGS LIMITEDlegal representative of
- SRGT HOLDINGS LIMITEDshareholder of
- JM ROAD SERVICES LIMITEDdirector of
- JM ROAD SERVICES LIMITEDlegal representative of
- JM ROAD SERVICES LIMITEDsecretary of
- JM ROAD SERVICES LIMITEDshareholder of
JASON GRIMA
- MICA ENTERPRISES LIMITEDliquidator of
- CONDOMINIUM SOLUTIONS LIMITEDdirector of
- CONDOMINIUM SOLUTIONS LIMITEDlegal representative of
- CONDOMINIUM SOLUTIONS LIMITEDsecretary of
- CONDOMINIUM SOLUTIONS LIMITEDshareholder of
DENNIS BALDACCHINO
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- PROGETTI LTDdirector of
- UNITA GROUP HOLDINGS P.L.C.director of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- ELMA LIMITEDdirector of
- ELMA LIMITEDlegal representative of
- MTQ Services Ltddirector of
- MTQ Services Ltdlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
CARMEL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- MULTILEASE LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDdirector of
- SENTOSA COMPANY LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDsecretary of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDdirector of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLMESH LIMITEDsecretary of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDsecretary of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- SOUTHREE LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- ECO WAYS LIMITEDsecretary of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- POLYSTYRENE PRODUCTS LIMITEDlegal representative of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDsecretary of
- GIDWED DEVELOPERS LIMITEDshareholder of
- CAQUPE HOLDINGS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- RACI TRADING LIMITEDsecretary of
- RACI TRADING LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDsecretary of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- POLIDANO LUQA PROPERTIES LIMITEDsecretary of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDdirector of
- ELEGANT HOMES LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- Emarine Ltdshareholder of
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- TRUSTED HOMES LIMITEDsecretary of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- CATHEDRAL PROPERTIES LIMITEDdirector of
- CATHEDRAL PROPERTIES LIMITEDlegal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDsecretary of
- ZAMPOL LIMITEDdirector of
- ZAMPOL LIMITEDlegal representative of
- ZAMPOL LIMITEDshareholder of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- SAILOP LIMITEDsecretary of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- BERGER PAINTS (MALTA) LTDdirector of
- BERGER PAINTS (MALTA) LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDsecretary of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDshareholder of
- SUN GENERATION CO LTDdirector of
- SUN GENERATION CO LTDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
ELBROS CONSTRUCTION LIMITED
- MCP COMPANY LIMITEDshareholder of
- MELITA TUNA LIMITEDshareholder of
- MARINE AQUATIC LIMITEDshareholder of
- ELMA LIMITEDshareholder of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDshareholder of
- TADAR LIMITEDshareholder of
- ELMA LIMITEDshareholder of
- MTQ Services Ltdshareholder of
- MARINA DI VALLETTA LIMITEDshareholder of
- EUROCEM LIMITEDshareholder of
POLIDANO BROTHERS LIMITED
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- MAIT LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDshareholder of
- P. & P. PROPERTIES LTDshareholder of
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- I C DEVELOPMENTS LTDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- AVERTON PROPERTIES LTD.shareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDshareholder of
- POLYSTYRENE PRODUCTS LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- FALZON & FENECH LIMITEDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDshareholder of
- GIDWED DEVELOPERS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- P. & P. SERVICES LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- EUROCEM 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