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 signalSA PROCON 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.
- SA PROCON LIMITED
- JOSEPH TABONE· shareholder of
- F & F TRUST SERVICES LTD.· 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
131 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.
- ZIMMER COMPANY LIMITEDliquidator of
- ANNIE'S SALON LIMITEDliquidator of
- XEMXIJA HEIGHTS LIMITEDdirector of
- XEMXIJA HEIGHTS LIMITEDlegal representative of
- XEMXIJA HEIGHTS LIMITEDsecretary of
- ETNA INVESTMENTS (MALTA) LIMITEDsecretary of
- PRIMA PORTA COMPANY LIMITEDliquidator of
- IMMOBILIARE LIMITEDliquidator of
- YXODUS LTD.secretary of
- A.M.A.K. COLLECTING SOCIETY LIMITEDliquidator of
- HAVANA COMPANY LIMITEDliquidator of
- Blue Waters Boats Ltddirector of
- Blue Waters Boats Ltdlegal representative of
- Blue Waters Boats Ltdsecretary of
- SEA ANGEL LIMITEDdirector of
- SEA ANGEL LIMITEDlegal representative of
- G.T. CO. LTD.liquidator of
- IAN`S MOTORING SCHOOL LIMITEDliquidator of
- EVD DIREKTVERKAUFSGESELLSCHAFT LTDsecretary of
- TWANNY`S MOTORING SCHOOL (1997) LTDliquidator of
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI GROUP LIMITEDsecretary of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- SYNERGY CONSULTANCY SERVICES LTDdirector of
- SYNERGY CONSULTANCY SERVICES LTDlegal representative of
- SYNERGY CONSULTANCY SERVICES LTDsecretary of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- TIRA INTERNATIONAL HOLDING LIMITEDdirector of
- TIRA INTERNATIONAL HOLDING LIMITEDsecretary of
- R&J LOGISTICS LTDdirector of
- TIRA COMMODITY HOLDING LTD.director of
- TIRA COMMODITY HOLDING LTD.secretary of
- JOTA (MALTA) HOLDINGS LTD.director of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- BIRKIRKARA DEVELOPMENT LTD.director of
- BIRKIRKARA DEVELOPMENT LTD.legal representative of
- BIRKIRKARA DEVELOPMENT LTD.secretary of
- SA procon Malta Ltddirector of
- SA procon Malta Ltdlegal representative of
- SA procon Malta Ltdsecretary of
- SA procon Malta Ltdshareholder of
- A T T Holdings Limiteddirector of
- A T T Holdings Limitedlegal representative of
- A T T Holdings Limitedsecretary of
- A T T Holdings Limitedshareholder of
- PROPERTY SWAP LIMITEDdirector of
- PROPERTY SWAP LIMITEDlegal representative of
- PROPERTY SWAP LIMITEDsecretary of
- PROPERTY SWAP LIMITEDshareholder of
- D.M. HOLDINGS LIMITEDdirector of
- D.M. HOLDINGS LIMITEDlegal representative of
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- I. S. P. CO. LTDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
- IMOTEP LTDshareholder of
- MALTA PRODUCTS LTDshareholder of
- PALAZZO PALINA HOLDINGS LIMITEDshareholder of
- P M F EUROPE LIMITEDshareholder of
- P M F TRADING LIMITEDshareholder of
- M Y C LIMITEDshareholder of
- CUT CLEAN LTDshareholder of
- BAY WATER PROPERTIES LTDshareholder of
- HYDROMONTAN ENGINEERING LTDshareholder of
- N. A. R. INVESTMENTS LIMITEDshareholder of
- CLIMAX ENTERPRISES LIMITEDshareholder of
- FORT INVESTMENTS LIMITEDshareholder of
- ATLAS MICRO LIMITEDshareholder of
- XEMXIJA HEIGHTS LIMITEDshareholder of
- SANTU PIETRU LIMITEDshareholder of
- TRADING DIRECT LTD.shareholder of
- GLOBEMASTER LIMITEDshareholder of
- HAPPY LIFE YACHTING LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDshareholder of
- D SUMMIT LTDshareholder of
- GLARUS LIMITEDshareholder of
- FINANZACALL LIMITEDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
- ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
- KORSA LIMITEDshareholder of
- DIALECT INVESTMENTS LIMITEDshareholder of
- DIRECT FINANCE LIMITEDshareholder of
- RUNNEL HOLDINGS LIMITEDshareholder of
- DEYNA PROPERTIES LIMITEDshareholder of
- QUOTA LIMITEDshareholder of
- DEMAR PROPERTIES LIMITEDshareholder of
- MANCO LIMITEDshareholder of
- JOINT RESOURCES LIMITEDshareholder of
- TOMKAT LIMITEDshareholder of
- ZABA PROPERTIES LIMITEDshareholder of
- RANGASA LIMITEDshareholder of
- ROYALE LIMITEDshareholder of
- SA procon Malta Ltdshareholder of
- WINGS INVESTMENTS LIMITEDshareholder of
- JADAN CO LIMITEDshareholder of
- KORSA HOLDINGS LTDshareholder of
- PROSPECT HOLDINGS LIMITEDshareholder of
- Blue Waters Boats Ltdshareholder of
- A T T Holdings Limitedshareholder of
- ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
- MAMRE LIMITEDshareholder of
- E.L.S.E. Limitedshareholder of
- RETAILS SUPPLIES LIMITEDshareholder of
- MODLEN HOLDINGS LIMITEDshareholder of
- TALARMA LTDshareholder of
- North Enterprises Limitedshareholder of
- Wayup Limitedshareholder of
- LOURO CO. LIMITEDshareholder of
- AGEMINA GEST. INVESTMENT LIMITEDshareholder of
- BRIGHT FUTURE LIMITEDshareholder of
- SEA ANGEL LIMITEDshareholder of
- GALAXY VENTURES LTDshareholder of
- M&Co. MANAGEMENT LIMITEDshareholder of
- MUSIC SALES ONLINE LTDshareholder of
- PROEOS LTDshareholder of
- LAMEX LTDshareholder of
- GOUJON LTDshareholder of
- LEWISROCK LIMITEDshareholder of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of
- HENDRIKS CAPITAL LTDdirector of
- HENDRIKS CAPITAL LTDshareholder of
- UNIVERSAL 2000 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