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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
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
ON VALLEY CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- ON VALLEY CO. LIMITED
- INTOWN ESTATES LIMITED· shareholder of
- B.C.G. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
127 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.
JOSEPH BONDIN
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CASBON CONSTRUCTION LTDshareholder of
- B.C.G. LIMITEDdirector of
- B.C.G. LIMITEDlegal representative of
- CASSAR MARINE HOLDINGS LIMITEDdirector of
- CASSAR MARINE HOLDINGS LIMITEDlegal representative of
- C.J.T. LIMITEDdirector of
- C.J.T. LIMITEDlegal representative of
- C.J.T. LIMITEDshareholder of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.secretary of
- CJTW HOLDINGS LIMITEDdirector of
- CJTW LIMITEDdirector of
- BONCAS LIMITEDdirector of
- BONCAS LIMITEDlegal representative of
- LEISURE PROPERTIES LIMITEDdirector of
- LEISURE PROPERTIES LIMITEDlegal representative of
- LEISURE PROPERTIES LIMITEDshareholder of
- PIRIN COMPANY LIMITEDshareholder of
- Sancto Properties Limiteddirector of
- Sancto Properties Limitedlegal representative of
- Sancto Properties Limitedshareholder of
- CORAL DEVELOPMENTS LIMITEDdirector of
- CORAL DEVELOPMENTS LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDshareholder of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDshareholder of
- DON BERTO LIMITEDdirector of
- DON BERTO LIMITEDlegal representative of
- DON BERTO LIMITEDsecretary of
- DON BERTO LIMITEDshareholder of
- LEONARIS LIMITEDdirector of
- LEONARIS LIMITEDlegal representative of
- LEONARIS LIMITEDshareholder of
- .KWG EMOTIONAL DESIGN LIMITEDdirector of
- .KWG EMOTIONAL DESIGN LIMITEDlegal representative of
- .KWG EMOTIONAL DESIGN LIMITEDsecretary of
- .KWG EMOTIONAL DESIGN LIMITEDshareholder of
- VNJ DEVELOPMENTS LIMITEDdirector of
- VNJ DEVELOPMENTS LIMITEDlegal representative of
- VNJ DEVELOPMENTS LIMITEDshareholder of
ARTHUR EBEJER
- INTOWN ESTATES LIMITEDdirector of
- INTOWN ESTATES LIMITEDlegal representative of
- INTOWN ESTATES LIMITEDsecretary of
- INTOWN ESTATES LIMITEDshareholder of
- COUNTRY LANE LIMITEDdirector of
- COUNTRY LANE LIMITEDsecretary of
- LEISURE ACTIVITIES LIMITEDdirector of
- LEISURE ACTIVITIES LIMITEDsecretary of
- MED CUISINE LIMITEDdirector of
- MED CUISINE LIMITEDlegal representative of
- MED CUISINE LIMITEDsecretary of
- JUST IN CASE IT LTDdirector of
- JUST IN CASE IT LTDlegal representative of
- JUST IN CASE IT LTDsecretary of
- JUST IN CASE IT LTDshareholder of
- A. S. A. GROUP COMPANY LIMITEDdirector of
- A. S. A. GROUP COMPANY LIMITEDsecretary of
- A. S. A. GROUP COMPANY LIMITEDshareholder of
ANTHONY CASSAR
- MT HOLDINGS LIMITEDdirector of
- MT HOLDINGS LIMITEDlegal representative of
- MT HOLDINGS LIMITEDshareholder of
- CASSAR DOCKS LIMITEDdirector of
- CASSAR DOCKS LIMITEDlegal representative of
- CASSAR DOCKS LIMITEDshareholder of
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CHINESE TAVERN CATERERS LIMITEDdirector of
- CHINESE TAVERN CATERERS LIMITEDlegal representative of
- B.C.G. LIMITEDdirector of
- B.C.G. LIMITEDlegal representative of
- CASSAR MARINE HOLDINGS LIMITEDdirector of
- CASSAR MARINE HOLDINGS LIMITEDlegal representative of
- C.J.T. LIMITEDdirector of
- C.J.T. LIMITEDlegal representative of
- C.J.T. LIMITEDshareholder of
- CJTW HOLDINGS LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ANCHOR OILS LIMITEDshareholder of
- AOH LTD.director of
- AOH LTD.legal representative of
- AOH LTD.shareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- CJTW LIMITEDdirector of
- BONCAS LIMITEDdirector of
- BONCAS LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- CASSAR MARINE SERVICES LIMITEDdirector of
- CASSAR MARINE SERVICES LIMITEDlegal representative of
- CASSAR MARINE SERVICES LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SARTARD LIMITEDdirector of
- SARTARD LIMITEDlegal representative of
- CASSAR SHIP REPAIR LIMITEDdirector of
- CASSAR SHIP REPAIR LIMITEDlegal representative of
- CASSAR SHIP REPAIR LIMITEDshareholder of
- CASSAR ENTERPRISES LIMITEDdirector of
- CASSAR ENTERPRISES LIMITEDlegal representative of
- CASSAR ENTERPRISES LIMITEDshareholder of
INTOWN ESTATES LIMITED
- LEISURE ACTIVITIES LIMITEDshareholder of
- MED CUISINE LIMITEDshareholder of
- A. S. A. GROUP COMPANY LIMITEDshareholder 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