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
- 2
- UBO hops
- 15
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
VASSALLO BUILDERS 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
- VASSALLO BUILDERS LIMITED
- NAZZARENO VASSALLO· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain8 flagged hopsStandard
8 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
333 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.
STEPHEN BORG
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- CAREMALTA GROUP LIMITEDsecretary of
- VASSALLO JOINERS LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDsecretary of
- MAKEEZI LIMITEDsecretary of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- CG TRADING LIMITEDsecretary of
- CAREMALTA LIMITEDsecretary of
- MAKEEZI DEVELOPMENT LIMITEDsecretary of
- CAREMALTA FINANCE LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDsecretary of
- SKY DEVELOPMENTS LIMITEDsecretary of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDsecretary of
- HR Services Limitedsecretary of
- BUGIBBA DEVELOPMENTS LIMITEDsecretary of
- ONE ONE O INVESTMENTS LIMITEDsecretary of
- Vassallo Industrial Park (North) Limitedsecretary of
- VASSALLO CONCRETE SERVICES LIMITEDsecretary of
- IZ-ZGHIRA LIMITEDsecretary of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- Oper8Malta Ltdsecretary of
- CATERESSENCE LTDsecretary of
- BOTANICA LTDsecretary of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDsecretary of
- TAGLIAFERRO BUSINESS CENTRE LTDsecretary of
- emCare360 Ltdsecretary of
- LIVELIFE GROUP LTDsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDsecretary of
- BUSINESS PROPERTY MANAGEMENT LTDsecretary of
- H1 LIMITEDsecretary of
- POWEREZI LTDsecretary of
- EMCARE GROUP MALTA LIMITEDsecretary of
- One One O Developments Limitedsecretary of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDsecretary of
- STRAND PROPERTY MANAGEMENT LTDsecretary of
- CAMPUS RESIDENCE MALTA LIMITEDsecretary of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDsecretary of
- HAND IN HAND LIMITEDsecretary of
- SAN MARTIN ESTATES LIMITEDsecretary of
- A & N PROPERTIES LIMITEDsecretary of
ALDO VELLA
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- VENTURE PROPERTIES LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDsecretary of
- 17 LIMITEDdirector of
- 17 LIMITEDlegal representative of
- 17 LIMITEDsecretary of
- 17 LIMITEDshareholder of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDlegal representative of
- SAN MORITZ INVESTMENTS LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDlegal representative of
- CLEVELAND HOLDINGS LIMITEDsecretary of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDsecretary of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- IZ-ZGHIRA LIMITEDshareholder of
- Victoria Court Limiteddirector of
- Victoria Court Limitedlegal representative of
- Victoria Court Limitedsecretary of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
- A & N PROPERTIES LIMITEDshareholder of
- 17 & CO.director of
- 17 & CO.legal representative of
- 17 & CO.shareholder of
RUBEN VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
- Vassallo Industrial Park (North) Limiteddirector of
- Vassallo Industrial Park (North) Limitedlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDdirector of
- VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
- BOTANICA LTDdirector of
- BOTANICA LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
NAZZARENO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDlegal representative of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- CAREMALTA GROUP LIMITEDlegal representative of
- VENTURE PROPERTIES LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CLEVELAND HOLDINGS LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- 6PM HOLDINGS P.L.C.director of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ACCOMMODATION PROPERTY INVESTMENTS LTDdirector of
- ACCOMMODATION PROPERTY INVESTMENTS LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HILA Homes LTDshareholder of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- SAN MARTIN ESTATES LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
PIO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- MAKEEZI LIMITEDdirector of
- MAKEEZI LIMITEDlegal representative of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- HR Services Limiteddirector of
- HR Services Limitedlegal representative of
- HR Services Limitedshareholder of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
- Vassallo Industrial Park (North) Limiteddirector of
- Vassallo Industrial Park (North) Limitedlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDdirector of
- VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
- QRONFLA LIMITEDdirector of
- QRONFLA LIMITEDlegal representative of
- BOTANICA LTDdirector of
- BOTANICA LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- POWEREZI LTDdirector of
- POWEREZI LTDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
JONATHAN BUTTIGIEG
- MAKEEZI LIMITEDdirector of
- MAKEEZI LIMITEDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- POWEREZI LTDdirector of
- POWEREZI LTDlegal representative of
MARY ANN VASSALLO
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITED
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
- CAREMALTA GROUP LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- VASSALLO JOINERS LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- MAKEEZI LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDshareholder of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDshareholder of
- Vassallo Industrial Park (North) Limitedshareholder of
- VASSALLO CONCRETE SERVICES LIMITEDshareholder of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDshareholder of
- BOTANICA LTDshareholder of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDshareholder of
- TAGLIAFERRO BUSINESS CENTRE LTDshareholder of
- VID&CO. BUSINESS CONSULTANTS LTDshareholder of
- ACCOMMODATION PROPERTY INVESTMENTS LTDshareholder of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- BUSINESS PROPERTY MANAGEMENT LTDshareholder of
- POWEREZI LTDshareholder of
- One One O Developments Limitedshareholder of
- QUANTUM PROPERTIES LIMITEDshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- CAMPUS RESIDENCE MALTA LIMITEDshareholder of
- BUGIBBA RESORTS MANAGEMENT LIMITEDshareholder of
- SAN MARTIN ESTATES LIMITEDshareholder of
- BUGIBBA HOLIDAY COMPLEX LIMITEDshareholder of
- A & N PROPERTIES LIMITEDshareholder of
/06
Adverse media
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