- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
BUILDING CONSULTANCY SERVICES LIMITED
BUILDING CONSULTANCY SERVICES LIMITED — Maltese company (icij:icijol-55050546). Offshore exposure upstream, UBO chain traced 12 hops, 4 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BUILDING CONSULTANCY SERVICES LIMITED
- PIO VASSALLO· shareholder of
- JONATHAN BUTTIGIEG· shareholder of
- EDGAR ROSSIGNAUD· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BUILDING CONSULTANCY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIDAN LUNGARO MIFSUDAlso holds roles at 9 other companies
- SWEET MEDITERRANEAN LIMITEDliquidator of
- SUMMA FIDUCIARY SERVICES LIMITEDdirector of
- SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
- ALDO VELLAAlso holds roles at 53 other companies
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- EDGAR ROSSIGNAUDAlso holds roles at 3 other companies
- D.W.A. INTERNATIONAL (MALTA) LIMITEDdirector of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDsecretary of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDshareholder of
- JONATHAN BUTTIGIEGAlso holds roles at 6 other companies
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- MAKEEZI LIMITEDdirector of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- PIO VASSALLOAlso holds roles at 58 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- STEPHEN BORGAlso holds roles at 53 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BUILDING CONSULTANCY SERVICES LIMITED?
- What is BUILDING CONSULTANCY SERVICES LIMITED's risk level?
- Where does BUILDING CONSULTANCY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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