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 signalSTAR DEVELOPMENTS 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.
- STAR DEVELOPMENTS LIMITED
- ERIC G. BRIMMER· shareholder of
- FRANK GIORDMAINA MEDICI· 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 chain5 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
51 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.
- YACHTHOUSE PROJECTS LTDliquidator of
- DNT HOLDINGS LIMITEDliquidator of
- LUMACH LIMITEDliquidator of
- WADARU HOLDINGS LIMITEDdirector of
- COASTAL MANAGEMENT COMPANY LIMITEDliquidator of
- MED-OIL TECHNICAL SERVICES LIMITEDliquidator of
- R.C. TRADING AGENCY LIMITEDliquidator of
- MAYBE LIMITEDliquidator of
- BRAZ LTDliquidator of
- ASORAL LIMITEDliquidator of
- DECATHLON HOLDINGS LIMITEDliquidator of
- MANDALA LTDsecretary of
- MANDALA LTDshareholder of
- MANDALA PROPERTIES LIMITEDsecretary of
- PFP PROPERTIES LIMITEDliquidator of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDliquidator of
- ALDEX COMPANY LIMITEDliquidator of
- Barbieri & Tarozzi Malta Ltdliquidator of
- MAF PROPERTIES LIMITEDliquidator of
- MEZZ FINANCE LTDliquidator of
- MESSI LIMITEDliquidator of
- PROPERTY DEVELOPMENT LTDshareholder of
- Proxima Co. Limitedliquidator of
- C.E.F. (TRADING) COMPANY LIMITEDshareholder of
- M.M.G.B. COMPANY LTD.liquidator of
- AURA DEVELOPMENT COMPANY LIMITEDliquidator of
- M.A.B. INVESTMENTS LIMITEDliquidator of
- FINANCIAL & MANAGEMENT SERVICES LTDliquidator of
- DRAYTON COMPANY LIMITEDliquidator of
- INTERGAS INTERNATIONAL B.V.liquidator of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYliquidator of
- THE PROPERTY SHOP LTDdirector of
- TIMCO LIMITEDdirector of
- TIMCO LIMITEDsecretary of
- GOOD HEALTH LIMITEDdirector of
- HERITAGE ESTATES LIMITEDshareholder of
- HERITAGE ESTATES & LETTING LIMITEDdirector of
- HERITAGE ESTATES & LETTING LIMITEDlegal representative of
- HERITAGE ESTATES & LETTING LIMITEDsecretary of
- TIMCO INTERNATIONAL LIMITEDdirector of
- TIMCO INTERNATIONAL LIMITEDlegal representative of
- TIMCO INTERNATIONAL LIMITEDsecretary of
- TIMCO INTERNATIONAL LIMITEDshareholder of
- FAST FOOD SERVICES LIMITEDdirector of
- FAST FOOD SERVICES LIMITEDlegal representative of
- FAST FOOD SERVICES LIMITEDsecretary of
- FAST FOOD SERVICES LIMITEDshareholder of
- PROPERTY DEVELOPMENT LTDdirector of
- PROPERTY DEVELOPMENT LTDlegal representative of
- PROPERTY DEVELOPMENT LTDsecretary of
- PROPERTY DEVELOPMENT 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