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
- 29
- UBO hops
- 40
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
HAMRUN SPORTS COMPLEX PLC 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
- HAMRUN SPORTS COMPLEX PLC
- MARCO MIFSUD BONNICI· shareholder of
- EMMANUEL ATTARD· shareholder of
- GEORGE SCICLUNA· shareholder of
- TONIO AQUILINA· shareholder of
- JOSEPH JNR BORG· shareholder of
- JOSEPH AZZOPARDI· shareholder of
- PAUL BORG· shareholder of
- SEAN SCICLUNA· shareholder of
- MARIO DEBATTISTA· shareholder of
- MARTIN GRECH· shareholder of
- LEONARD ZAMMIT· shareholder of
- ALAN CUTAJAR· shareholder of
- ANTOINE ATTARD· shareholder of
- ANTHONY FENECH· shareholder of
- NOEL DEBATTISTA· shareholder of
- EMMANUEL FENECH· shareholder of
- VICTOR CASSAR· shareholder of
- GAETANO CUSCHIERI· shareholder of
- CHARMAINE GRIMA· shareholder of
- VICTOR ZAMMIT· shareholder of
- CHARLES ATTARD· shareholder of
- JOHN BUTTIGIEG· shareholder of
- DORIS SCICLUNA· shareholder of
- MARTIN BUGEJA· shareholder of
- PAUL CAMILLERI· shareholder of
- GAETANO DEBATTISTA· shareholder of
- LUCIA GRIMA· shareholder of
- JOSEF PORTELLI· shareholder of
- JESMOND AGIUS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
40 hops lockedStandard
40-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 chain31 flagged hopsStandard
31 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
134 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.
TONIO GRECH
- BUSUTTIL AND DREW CATERING LIMITEDliquidator of
- DUPAARD LIMITEDliquidator of
- EX LEGE SERVICES LIMITEDdirector of
- EX LEGE SERVICES LIMITEDsecretary of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDdirector of
- S.P. LTD.liquidator of
- SK IMPORTS LIMITEDliquidator of
- WASTE MASTER SERVICES LIMITEDliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- KNIGHTVILLE SERVICES LIMITEDshareholder of
- WUNDERBAR LIMITEDsecretary of
- B.G. DRILLING LIMITEDliquidator of
- B.G. DRILLING LIMITEDsecretary of
- BEBA LIMITEDsecretary of
- MONT BLEU LIMITEDsecretary of
- PATRIMONJU MUSEUM PROJECTS LIMITEDsecretary of
- EUROPE CONSULTANCY & TRADE LTDsecretary of
- GLOBAL EXPRESS LINES LTDsecretary of
- CONRAN SHIPPING COMPANY LIMITEDdirector of
- CREATIVE LANGUAGES LIMITEDsecretary of
- UNISHIP HOLDING LTD.director of
- UNISHIP HOLDING LTD.legal representative of
- UNIBULK HOLDING LTDdirector of
- UNIBULK HOLDING LTDlegal representative of
- GLOBTEX NATURAL FIBRES LTD.director of
- GLOBTEX NATURAL FIBRES LTD.legal representative of
- BULLET PUBLISHING & MEDIA LTDdirector of
- BULLET PUBLISHING & MEDIA LTDlegal representative of
- CHANGERS LIMITEDsecretary of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDdirector of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDlegal representative of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedshareholder of
- HERMES INTERNATIONAL LTDdirector of
- HERMES INTERNATIONAL LTDlegal representative of
- TENOVAR LTDdirector of
- TENOVAR LTDsecretary of
- B.T.M. PROPERTIES LTD.secretary of
- NEDLAND SHIPPING LTD.secretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- Ariel Holdings Limiteddirector of
- Ariel Holdings Limitedlegal representative of
- ORCA MARITIME LIMITEDdirector of
- ORCA MARITIME LIMITEDlegal representative of
- ANACOM LIMITEDsecretary of
- TRENLAND SHIPPING LTDdirector of
- TRENLAND SHIPPING LTDlegal representative of
- NORDE HOLDING LIMITEDdirector of
- NORDE HOLDING LIMITEDlegal representative of
- ALRise International Limiteddirector of
- ALRise International Limitedlegal representative of
- MAKSEN IP LIMITEDsecretary of
- ANTHONY BORG LTDliquidator of
- G BORG & SONS LTDliquidator of
- VALLIS MARE LIMITEDsecretary of
- GREEN TRANSPORT SOLUTIONS LTDsecretary of
- REGIONAL AIRCRAFT LEASING LTDsecretary of
- MTE CONSULTING LTDsecretary of
- FAIR ENERGY LTDsecretary of
- PORTOFINO INVESTMENTS LTDsecretary of
- POLARIS INVESTMENTS LTD.secretary of
- EVORA INVESTMENTS LTDsecretary of
- INFINITY GLOBAL INVESTMENTS LTDsecretary of
- PORTOFINO GLOBAL INVESTMENTS LTDsecretary of
- SINTRA LTDsecretary of
- ADEMICO SHIPPING AND LOGISTICS LTDsecretary of
- VINTECH LIMITEDsecretary of
- E.I. TRADING INTERNATIONAL B.V.local representative of
JOSEPH JNR BORG
- HAMRUN SUPPORTERS LIMITEDshareholder of
PAUL BORG
- HAMRUN SUPPORTERS LIMITEDshareholder of
MARIO DEBATTISTA
- MARINE MAINTENANCE CO LIMITEDdirector of
- MARINE MAINTENANCE CO LIMITEDlegal representative of
- MARINE MAINTENANCE CO LIMITEDsecretary of
- MARINE MAINTENANCE CO LIMITEDshareholder of
- HAMRUN SUPPORTERS LIMITEDshareholder of
ALAN CUTAJAR
- AMAC LIMITEDdirector of
- AMAC LIMITEDlegal representative of
- AMAC LIMITEDsecretary of
- AMAC LIMITEDshareholder of
- EVENTS SERVICESdirector of
- EVENTS SERVICESshareholder of
ANTOINE ATTARD
- HAMRUN SUPPORTERS LIMITEDdirector of
- HAMRUN SUPPORTERS LIMITEDlegal representative of
- HAMRUN SUPPORTERS LIMITEDsecretary of
- HAMRUN SUPPORTERS LIMITEDshareholder of
- SPORTSMANIA LIMITEDshareholder of
VICTOR CASSAR
- HAMRUN SUPPORTERS LIMITEDshareholder of
- SP BETS (HOLDINGS) LIMITEDshareholder of
GAETANO CUSCHIERI
- INVESTIGATION SERVICES LIMITEDdirector of
- INVESTIGATION SERVICES LIMITEDlegal representative of
- INVESTIGATION SERVICES LIMITEDshareholder of
VICTOR ZAMMIT
- PAUL TARGET LTDshareholder of
- TARGET FURNITURE LTDdirector of
- TARGET FURNITURE LTDlegal representative of
- TARGET FURNITURE LTDshareholder of
JOHN BUTTIGIEG
- P.J. BARTENDERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- A.T. CATERING SERVICES LIMITEDdirector of
- DIXIE'S COMPANY LIMITEDdirector of
- GO DINO LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDdirector of
- R.J.C. OPERATIONS LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDshareholder of
- PREMIUM TRADERS LIMITEDdirector of
- PREMIUM TRADERS LIMITEDlegal representative of
- PREMIUM TRADERS LIMITEDsecretary of
- QUALITY CATERING & RETAIL SERVICES LIMITEDdirector of
- QUALITY CATERING & RETAIL SERVICES LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- EBH SERVICES LIMITEDdirector of
- EBH SERVICES LIMITEDlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- B.M. Operations Limiteddirector of
- B.M. Operations Limitedlegal representative of
MARTIN BUGEJA
- FIRE-TECH LIMITEDdirector of
GAETANO DEBATTISTA
- L`ETOILE CATERING LTDdirector of
- L`ETOILE CATERING LTDshareholder of
- DEBATTISTA HOLDINGS LTDdirector of
- DEBATTISTA HOLDINGS LTDlegal representative of
- DEBATTISTA HOLDINGS LTDshareholder 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