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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORNER STONE PROPERTIES LIMITED 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.
- CORNER STONE PROPERTIES LIMITED
- CARMELO BORG· shareholder of
- JOAN BORG· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
35 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.
- EUROPA SERVICES LIMITEDdirector of
- TRAVELTEK LIMITEDdirector of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDdirector of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDlegal representative of
- MIB MANAGEMENT SERVICES LIMITEDdirector of
- MIB MANAGEMENT SERVICES LIMITEDlegal representative of
- MIB INSURANCE AGENCY LIMITEDdirector of
- MIB INSURANCE AGENCY LIMITEDlegal representative of
- EVENTS CLUB MALTA LIMITEDdirector of
- EVENTS CLUB MALTA LIMITEDshareholder of
- a+ INVESTMENTS LTDdirector of
- a+ INVESTMENTS LTDlegal representative of
- a+ INVESTMENTS LTDshareholder of
- AUTO REPAIRS & SERVICES LIMITEDsecretary of
- GIOCAR LIMITEDdirector of
- GIOCAR LIMITEDlegal representative of
- GIOCAR LIMITEDsecretary of
- GIOCAR LIMITEDshareholder of
- MAGELLAN PROCUREMENT SERVICES LIMITEDdirector of
- MAGELLAN PROCUREMENT SERVICES LIMITEDlegal representative of
- INDUSTRIAL AND FINANCIAL LIMITEDdirector of
- INDUSTRIAL AND FINANCIAL LIMITEDlegal representative of
- INDUSTRIAL AND FINANCIAL LIMITEDsecretary of
- BEENDER LIMITEDdirector of
- BEENDER LIMITEDlegal representative of
- YXT LIMITEDdirector of
- YXT LIMITEDlegal representative of
- BEENDER AFRICA LIMITEDdirector of
- BEENDER AFRICA LIMITEDlegal representative of
- NORFOLK MARINE (MALTA) LIMITEDdirector of
- NORFOLK MARINE (MALTA) LIMITEDlegal representative of
- NORFOLK MARINE (MALTA) LIMITEDsecretary of
- GIOCAR LIMITEDdirector of
- GIOCAR LIMITEDlegal representative of
- GIOCAR 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