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- UBO hops
- 12
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
DEL PONTE PROPERTIES is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain12 flagged hopsStandard
12 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
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.
DEL PONTE INVESTMENTS
- DEL PONTE LIMITEDshareholder of
DAVID CARUANA
- CASTILIANS LIMITEDdirector of
- CASTILIANS LIMITEDlegal representative of
- CASTILIANS LIMITEDsecretary of
JOSEPH C SCHEMBRI
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDsecretary of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- GlobalCapital p.l.c.director of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDdirector of
- GLOBALCAPITAL HOLDINGS LIMITEDlegal representative of
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- KPMG HOLDING LIMITEDshareholder of
- SMDL HOLDINGS LIMITEDdirector of
- SMDL HOLDINGS LIMITEDlegal representative of
- SMDL HOLDINGS LIMITEDsecretary of
- GlobalCapital Health Insurance Agency Limiteddirector of
- TOW & GO LIMITEDsecretary of
ALFRED V CREMONA
- DCII (MALTA) LIMITEDdirector of
- DCII (MALTA) LIMITEDlegal representative of
- Hibiscus Aircraft Leasing Limiteddirector of
- Hibiscus Aircraft Leasing Limitedlegal representative of
- SRF I LIMITEDdirector of
- SRF I LIMITEDlegal representative of
- SINALOA AIRCRAFT LEASING LIMITEDdirector of
- SINALOA AIRCRAFT LEASING LIMITEDlegal representative of
- Lantana Aircraft Leasing Limiteddirector of
- Lantana Aircraft Leasing Limitedlegal representative of
- Bluebell Aircraft Leasing Limiteddirector of
- Bluebell Aircraft Leasing Limitedlegal representative of
- SRF III Limiteddirector of
- SRF III Limitedlegal representative of
- CINCLUS AVIATION INVESTMENTS LIMITEDdirector of
- CINCLUS AVIATION INVESTMENTS LIMITEDlegal representative of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDdirector of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDlegal representative of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDdirector of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDlegal representative of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDdirector of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDlegal representative of
- Alchemy Parts (Malta) Limiteddirector of
- Alchemy Parts (Malta) Limitedlegal representative of
- LODESTONE PARTS (MALTA) LIMITEDdirector of
- LODESTONE PARTS (MALTA) LIMITEDlegal representative of
- PW4168 SOLUTIONS (MALTA) LIMITEDdirector of
- PW4168 SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARLANDA LEASING LIMITEDdirector of
- ARLANDA LEASING LIMITEDlegal representative of
- MDAC MALTA LIMITEDdirector of
- MDAC MALTA LIMITEDlegal representative of
- DELFCO LEASING (MALTA) LIMITEDdirector of
- DELFCO LEASING (MALTA) LIMITEDlegal representative of
- AIRFRAME LEASING (MALTA) LIMITEDdirector of
- AIRFRAME LEASING (MALTA) LIMITEDlegal representative of
- DCAL AIRCRAFT MALTA LIMITEDdirector of
- DCAL AIRCRAFT MALTA LIMITEDlegal representative of
NOEL MIZZI
- KPMG ADVISORY SERVICES LIMITEDdirector of
- KPMG ADVISORY SERVICES LIMITEDlegal representative of
- DEL PONTE LIMITEDdirector of
- DEL PONTE LIMITEDlegal representative of
- KPMG HOLDING LIMITEDdirector of
- KPMG HOLDING LIMITEDlegal representative of
- DESQUIQ HOLDINGS LIMITEDdirector of
- DESQUIQ HOLDINGS LIMITEDlegal representative of
- DESQUIQ HOLDINGS LIMITEDsecretary of
- KPMG INVESTMENTS LIMITEDdirector of
- KPMG INVESTMENTS LIMITEDlegal representative of
- KPMG CAPITAL LIMITEDdirector of
- KPMG CAPITAL LIMITEDlegal representative of
- DEL PONTE 2 LIMITEDdirector of
- DEL PONTE 2 LIMITEDlegal representative of
ANDRE ZARB
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- KPMG PROPERTY LIMITEDsecretary of
- KPMG ADVISORY SERVICES LIMITEDdirector of
- KPMG ADVISORY SERVICES LIMITEDlegal representative of
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDsecretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
RAYMOND AZZOPARDI
- Pulena Limiteddirector of
- Pulena Limitedlegal representative of
- Pulena Limitedsecretary of
ERIC MUSCAT
- KPMG HOLDING LIMITEDdirector of
- KPMG HOLDING LIMITEDlegal representative of
- ZONDADARI HOLDINGS LIMITEDdirector of
- ZONDADARI HOLDINGS LIMITEDlegal representative of
- ZONDADARI HOLDINGS LIMITEDsecretary of
- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
PIERRE PORTELLI
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- PSP Partnersdirector of
ANTHONY ZARB
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- KPMG ADVISORY SERVICES LIMITEDdirector of
- KPMG ADVISORY SERVICES LIMITEDlegal representative of
- KPMG ADVISORY SERVICES LIMITEDsecretary of
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- KPMG CORPORATE SERVICES LIMITEDsecretary of
- DEL PONTE LIMITEDdirector of
- DEL PONTE LIMITEDlegal representative of
- BILANCIA LIMITEDdirector of
- BILANCIA LIMITEDlegal representative of
- BILANCIA LIMITEDsecretary of
- CRIMSONWING P.L.C.director of
- CRIMSONWING P.L.C.legal representative of
- KPMG HOLDING LIMITEDdirector of
- KPMG HOLDING LIMITEDlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
- KPMG INVESTMENTS LIMITEDdirector of
- KPMG INVESTMENTS LIMITEDlegal representative of
- KPMG CAPITAL LIMITEDdirector of
- KPMG CAPITAL LIMITEDlegal representative of
- KPMG INVESTMENTS MALTA LIMITEDdirector of
- KPMG INVESTMENTS MALTA LIMITEDlegal representative of
- KPMG INVESTMENTS MALTA LIMITEDsecretary of
- DEL PONTE 2 LIMITEDdirector of
- DEL PONTE 2 LIMITEDlegal representative of
- KPMG SOFTWARE LIMITEDdirector of
- KPMG SOFTWARE LIMITEDlegal representative of
- KPMG SOFTWARE LIMITEDsecretary 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