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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROJECT CONTRACTORS 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.
- PROJECT CONTRACTORS LIMITED
- STEPHEN CARTER· shareholder of
- RAMM ASSETS LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
67 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.
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- HIGHTESIA LTD.director of
- HIGHTESIA LTD.legal representative of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- International Institute of the Mediterranean Limitedshareholder of
- SYNESIS LIMITEDdirector of
- SYNESIS LIMITEDlegal representative of
- SYNESIS LIMITEDsecretary of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDdirector of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDlegal representative of
- THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITEDsecretary of
- SC DEVELOPMENTS HOLDING LTDdirector of
- SC DEVELOPMENTS HOLDING LTDlegal representative of
- SC DEVELOPMENTS HOLDING LTDsecretary of
- SC DEVELOPMENTS HOLDING LTDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- Knockers Limiteddirector of
- Knockers Limitedlegal representative of
- Knockers Limitedsecretary of
- Knockers Limitedshareholder of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- HUMAN FACTORS (MALTA) LIMITEDliquidator of
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriBank plcdirector of
- AgriBank plclegal representative of
- HICTERIA HOLDING LTD.secretary of
- HIGHTESIA LTD.secretary of
- URSA MAJOR HOLDING LTDsecretary of
- ENERGY ENVIRONMENT LIMITEDsecretary of
- ESSENCE HOLDING LIMITEDsecretary of
- RINA MEDITERRANEAN INSTITUTE LTDsecretary of
- AGRIFUNDING 13-1 LTDdirector of
- AGRIFUNDING 13-1 LTDlegal representative of
- PSAILA GRECH CONSULTdirector of
- PSAILA GRECH CONSULTlegal representative of
- PSAILA GRECH CONSULTshareholder of
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriHoldings Ltdshareholder of
- AgriBank plcdirector of
- AgriBank plclegal representative of
- RAMM ASSETS LTDdirector of
- RAMM ASSETS LTDlegal representative of
- RAMM ASSETS LTDshareholder of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- RICASOLI PROPERTIES LIMITEDsecretary of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDsecretary of
- AGRIFUNDING 13-1 LTDdirector of
- AGRIFUNDING 13-1 LTDlegal representative of
- PSAILA GRECH CONSULTlegal representative of
- PSAILA GRECH CONSULTshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RINA MEDITERRANEAN INSTITUTE LTDshareholder of
- RICASOLI PROPERTIES LIMITEDshareholder of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDdirector of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDlegal representative of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTDshareholder 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