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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSliema Developments Ltd 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.
- Sliema Developments Ltd
- CARMEL FARRUGIA· shareholder of
- JARROW LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
120 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.
- FARRUG COMPANY LIMITEDdirector of
- FARRUG COMPANY LIMITEDsecretary of
- FARRUG COMPANY LIMITEDshareholder of
- JARROW LIMITEDdirector of
- JARROW LIMITEDlegal representative of
- JARROW LIMITEDsecretary of
- JARROW LIMITEDshareholder of
- GEORDIE COMPANY LIMITEDdirector of
- GEORDIE COMPANY LIMITEDlegal representative of
- GEORDIE COMPANY LIMITEDsecretary of
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDdirector of
- TECHNOLOGY RESOURCES LIMITEDdirector of
- TECHNOLOGY RESOURCES LIMITEDlegal representative of
- TECHNOLOGY RESOURCES LIMITEDshareholder of
- HASTINGS CATERERS LIMITEDdirector of
- HASTINGS CATERERS LIMITEDlegal representative of
- HASTINGS CATERERS LIMITEDsecretary of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDdirector of
- MBGV PROPERTIES LIMITEDdirector of
- MBGV PROPERTIES LIMITEDlegal representative of
- MBGV PROPERTIES LIMITEDsecretary of
- SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
- SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
- SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- MARINA WHARF LIMITEDdirector of
- MARINA WHARF LIMITEDlegal representative of
- MARINA WHARF LIMITEDsecretary of
- GHARGHUR DEVELOPMENTS LIMITEDdirector of
- GHARGHUR DEVELOPMENTS LIMITEDlegal representative of
- DANSELLER COMPANY LIMITEDshareholder of
- PORTVISTA LIMITEDdirector of
- PORTVISTA LIMITEDlegal representative of
- LANDMARK CO LIMITEDdirector of
- LANDMARK CO LIMITEDlegal representative of
- GOLDDIGGER CO. LTDdirector of
- GOLDDIGGER CO. LTDlegal representative of
- GOLDDIGGER CO. LTDsecretary of
- GOLDDIGGER CO. LTDshareholder of
- APPROVED LIMITEDdirector of
- APPROVED LIMITEDlegal representative of
- APPROVED LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDdirector of
- PORTVISTA STRAND LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDshareholder of
- STRAND LIDO LIMITEDdirector of
- STRAND LIDO LIMITEDlegal representative of
- STRAND LIDO LIMITEDshareholder of
- SHAPES COMPANY LIMITEDsecretary of
- SHAPES COMPANY LIMITEDshareholder of
- JARROW LIMITEDshareholder of
- TECHNOLOGY RESOURCES LIMITEDsecretary of
- DANSELLER COMPANY LIMITEDdirector of
- DANSELLER COMPANY LIMITEDlegal representative of
- DANSELLER COMPANY LIMITEDsecretary of
- DANSELLER COMPANY LIMITEDshareholder of
- DANFAR LTDdirector of
- DANFAR LTDlegal representative of
- DANFAR LTDsecretary of
- DANFAR LTDshareholder of
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- Sidewalk Limitedshareholder of
- A1 SUPREME ENTERTAINMENT CO. LTDdirector of
- A1 SUPREME ENTERTAINMENT CO. LTDlegal representative of
- A1 SUPREME ENTERTAINMENT CO. LTDshareholder of
- MED ASIA LIMITEDshareholder of
- APPROVED LIMITEDdirector of
- APPROVED LIMITEDlegal representative of
- APPROVED LIMITEDsecretary of
- APPROVED LIMITEDshareholder of
- URBAN KEBAB COMPANY LIMITEDdirector of
- URBAN KEBAB COMPANY LIMITEDlegal representative of
- URBAN KEBAB COMPANY LIMITEDsecretary of
- URBAN KEBAB COMPANY LIMITEDshareholder of
- LONDONERS COMPANY LIMITEDdirector of
- LONDONERS COMPANY LIMITEDlegal representative of
- LONDONERS COMPANY LIMITEDsecretary of
- LONDONERS COMPANY LIMITEDshareholder of
- D COMPANY LIMITEDdirector of
- D COMPANY LIMITEDlegal representative of
- D COMPANY LIMITEDsecretary of
- D COMPANY LIMITEDshareholder of
- LONDONERS SC LIMITEDdirector of
- LONDONERS SC LIMITEDlegal representative of
- LONDONERS SC LIMITEDsecretary of
- LONDONERS SC LIMITEDshareholder of
- THE STRAND REAL ESTATE LIMITEDdirector of
- THE STRAND REAL ESTATE LIMITEDlegal representative of
- THE STRAND REAL ESTATE LIMITEDsecretary of
- THE STRAND REAL ESTATE LIMITEDshareholder of
- GMED PROJECTS LTDdirector of
- GMED PROJECTS LTDlegal representative of
- GMED PROJECTS LTDshareholder of
- APPROVED CONDOMINIUM LIMITEDdirector of
- APPROVED CONDOMINIUM LIMITEDlegal representative of
- APPROVED CONDOMINIUM LIMITEDsecretary of
- APPROVED CONDOMINIUM LIMITEDshareholder of
- STRAND LIDO LIMITEDsecretary of
- STRAND LIDO LIMITEDshareholder of
- GEORDIE COMPANY LIMITEDshareholder of
- OPTIONS AIRPORT OPERATIONS LTDshareholder of
- HASTINGS CATERERS LIMITEDshareholder of
- ALLIANCE MALTA LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- SANTA MARIJA GARDENS LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- GHARGHUR DEVELOPMENTS LIMITEDshareholder of
- PORTVISTA LIMITEDshareholder of
- LANDMARK CO LIMITEDshareholder of
- PORTVISTA STRAND LIMITEDshareholder of
- FRANS GALEA & SONSshareholder 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