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
- 8
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
MELLIEHA HEIGHTS DEVELOPMENTS 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
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITED
- TERAN DEVELOPMENTS LIMITED· shareholder of
- SWAEY BROS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
300 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.
PAUL VELLA
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- GENERAL PRECAST CONCRETE LIMITEDdirector of
- GENERAL PRECAST CONCRETE LIMITEDlegal representative of
- GENERAL PRECAST CONCRETE LIMITEDsecretary of
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- V.V.M LIMITEDsecretary of
- ROOK CONSTRUCTION LTDdirector of
- ROOK CONSTRUCTION LTDlegal representative of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDsecretary of
- BULK MARITIME LIMITEDdirector of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- W S L LTDdirector of
- W S L LTDlegal representative of
- RVJM LIMITEDdirector of
- RVJM LIMITEDlegal representative of
- RVJM LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDsecretary of
- P & S LIMITEDdirector of
- P & S LIMITEDlegal representative of
- P & S LIMITEDsecretary of
- P & S LIMITEDshareholder of
- VELLA TRANSPORT LIMITEDdirector of
- VELLA TRANSPORT LIMITEDlegal representative of
- VELLA TRANSPORT LIMITEDsecretary of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- SWAEY BROS LIMITEDdirector of
- SWAEY BROS LIMITEDlegal representative of
- SWAEY BROS LIMITEDsecretary of
- SWAEY BROS LIMITEDshareholder of
- BALLUT BLOCKS HOLDINGS LIMITEDdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDlegal representative of
- BALLUT BLOCKS HOLDINGS LIMITEDsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDshareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITEDdirector of
- BALLUT BLOCKS GROUP HOLDING LIMITEDlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDsecretary of
- BALLUT BLOCKS SERVICES LIMITEDdirector of
- BALLUT BLOCKS SERVICES LIMITEDlegal representative of
- BALLUT BLOCKS SERVICES LIMITEDsecretary of
PAUL ATTARD
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDdirector of
- GAP HOLDINGS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDsecretary of
- GAP HOLDINGS LIMITEDshareholder of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- MAVPEC LIMITEDdirector of
- MAVPEC LIMITEDlegal representative of
- MAVPEC LIMITEDsecretary of
- MAVPEC LIMITEDshareholder of
- TERAN DEVELOPMENTS LIMITEDdirector of
- TERAN DEVELOPMENTS LIMITEDlegal representative of
- TERAN DEVELOPMENTS LIMITEDsecretary of
- ST. JULIANS DEVELOPMENTS LIMITEDdirector of
- ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
- GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
- QAWRA INVESTMENTS LIMITEDdirector of
- QAWRA INVESTMENTS LIMITEDlegal representative of
- QAWRA INVESTMENTS LIMITEDsecretary of
- QAWRA INVESTMENTS LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDdirector of
- TIGNE DEVELOPMENT CO LTDlegal representative of
- TIGNE DEVELOPMENT CO LTDsecretary of
- STONEBRIDGE LIMITEDdirector of
- STONEBRIDGE LIMITEDlegal representative of
- STONEBRIDGE LIMITEDsecretary of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.secretary of
- GAP CONTRACTING LIMITEDdirector of
- GAP CONTRACTING LIMITEDlegal representative of
- GAP CONTRACTING LIMITEDsecretary of
- FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
- FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
- FORT CAMBRIDGE PROPERTY MGT. LTDsecretary of
- GAP INVESTMENTS LIMITEDdirector of
- GAP INVESTMENTS LIMITEDlegal representative of
- GAP INVESTMENTS LIMITEDsecretary of
- GAP INVESTMENTS LIMITEDshareholder of
- GAP PROJECTS LIMITEDdirector of
- GAP PROJECTS LIMITEDlegal representative of
- GAP PROJECTS LIMITEDsecretary of
- GAP PROPERTIES LIMITEDdirector of
- GAP PROPERTIES LIMITEDlegal representative of
- GAP PROPERTIES LIMITEDsecretary of
- GAP TURNKEY LIMITEDdirector of
- GAP TURNKEY LIMITEDlegal representative of
- GAP TURNKEY LIMITEDsecretary of
- MANIKATA HOLDINGS LIMITEDsecretary of
- GAP GROUP FINANCE P.L.C.director of
- GAP GROUP FINANCE P.L.C.legal representative of
- GAP GROUP FINANCE P.L.C.secretary of
- GAP GROUP FINANCE P.L.C.shareholder of
- GAP GROUP INVESTMENTS P.L.C.director of
- GAP GROUP INVESTMENTS P.L.C.legal representative of
- GAP GROUP INVESTMENTS P.L.C.secretary of
- GAP GROUP INVESTMENTS P.L.C.shareholder of
- GAP MELLIEHA (I) LIMITEDdirector of
- GAP MELLIEHA (I) LIMITEDlegal representative of
- GAP MELLIEHA (I) LIMITEDsecretary of
- GAP MELLIEHA (I) LIMITEDshareholder of
- GAP GHARGHUR LIMITEDdirector of
- GAP GHARGHUR LIMITEDlegal representative of
- GAP GHARGHUR LIMITEDsecretary of
- GAP GHARGHUR LIMITEDshareholder of
- GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
- GAP GROUP PLCshareholder of
EMANUEL FARRUGIA
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- TAMLACO LTD ( D 4811 )liquidator of
- AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
- SHOVEL CO LTDliquidator of
- EMTA CATERERS LTDliquidator of
- ELAN CONTRACTORS LTDliquidator of
- TECHNOMAC COMPANY LIMITEDliquidator of
- FRIGO TRANS LIMITEDliquidator of
- G.M. CONTRACTORS LIMITEDliquidator of
- TA' HARIRA LIMITEDliquidator of
- VEPRO LIMITEDliquidator of
- R & M TRADING LIMITEDliquidator of
- SOLAR INTERIORS LTDliquidator of
- WOODLINE LIMITEDliquidator of
- EVELINA LIMITEDliquidator of
- COMPUTING LEVELS LIMITEDliquidator of
- CORTIS & GALEA LIMITEDliquidator of
- AAN TERRACORE LIMITEDliquidator of
- CAMELCOLD LIMITEDliquidator of
- J BONANNO AND SONS LIMITEDliquidator of
- ARIEL COMMUNICATIONS LIMITEDliquidator of
- CAMVASS DEVELOPMENTS LIMITEDliquidator of
- DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
- RINA LIMITEDliquidator of
- JB GRAPHICS LIMITEDliquidator of
- F.J.K. DEVELOPMENTS LTDliquidator of
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- ITTICOLTURE MALTESI LIMITEDliquidator of
- WELIC LIMITEDliquidator of
- ECO-OFFICE LIMITEDliquidator of
- RAFAELLO LIMITEDliquidator of
- HARD SOUND CO LTDliquidator of
- CORTIS & MICALLEF LIMITEDliquidator of
- TEAM CONSULTING LIMITEDliquidator of
- AB DEVELOPERS LIMITEDliquidator of
- VERONA FINESTRE MALTA LIMITEDliquidator of
- CHARMANT LTD.liquidator of
- STARCO INTERNATIONAL LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
- SILVER FOX CONSULTING LIMITEDliquidator of
- BIORUN LIMITEDliquidator of
- BIOPIETRI LIMITEDliquidator of
- BIOESSO LIMITEDliquidator of
- SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDliquidator of
- BIOMESS LIMITEDliquidator of
- FITRUGEST LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
- ANTCURD CO. LIMITEDliquidator of
- ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
- G.F. INVESTMENTS LTDliquidator of
- CIN & TEX LIFTS LTDliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDdirector of
- DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- HOLIDAYS MARKETING LIMITEDliquidator of
- RUSSIAN FINE ART LIMITEDliquidator of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
- JOHN DACOUTROS & SONS LTDliquidator of
- XEMXIJA PROPERTIES LIMITEDliquidator of
- OCEANS INVESTMENT LIMITEDliquidator of
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
- UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
- CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
- FUN AND ENTERTAINMENT LIMITEDliquidator of
- INTERNATIONAL LEISURE LIMITEDliquidator of
- THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
- GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
- JRC ENTERPRISES LIMITEDliquidator of
- SGG (MALTA) LIMITEDliquidator of
- BEJAKSA (MALTA) LIMITEDliquidator of
- TERAN DEVELOPMENTS LIMITEDliquidator of
- WORLD MOTORS INVESTMENTS LIMITEDliquidator of
- PASTA AARONE LIMITEDliquidator of
- CORMIC LIMITEDliquidator of
- MALTA TIMESHARE RESALES LIMITEDliquidator of
- ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
- CERA DEVELOPMENT CO. LIMITEDliquidator of
- CIRPI LIMITEDliquidator of
- MARCIEN LIMITEDliquidator of
- ORLY PROPERTIES LIMITEDliquidator of
- K&GB LIMITEDliquidator of
- E COSTIGAN & CO LIMITEDliquidator of
- BONAVIA CRAFTS LIMITEDliquidator of
- D-SPRAY HOUSE LIMITEDliquidator of
- CARTERS SUPERMARKET LIMITEDliquidator of
- R.J.G.M. CONSULTANCY LIMITEDliquidator of
- ZEBBUG DEVELOPMENTS LIMITEDliquidator of
- TOURISM MANAGEMENT GROUP LIMITEDliquidator of
- EURO GAMING LIMITEDliquidator of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
- KURABI NORTH LIMITEDliquidator of
- MEDITERRANEAN ASSOCIATES LTDliquidator of
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
- LANA INVESTMENTS LIMITEDliquidator of
- STONEBRIDGE LIMITEDliquidator of
- MOLENTOR HOLDING LIMITEDliquidator of
- RACHMALTA INVESTMENTS LIMITEDliquidator of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
- RT XEMXIJA COMPANY LIMITEDliquidator of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
- CREBINIA TRADING LTDdirector of
- CREBINIA TRADING LTDlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDliquidator of
- MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
- E & A SERVICES LIMITEDliquidator of
- WATERSAND LIMITEDliquidator of
- SOUTHFORT LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDdirector of
- GIO TRADE INTERNATIONAL LTDlegal representative of
- J & J CONSTRUCTION COMPANY LIMITEDliquidator of
- SRG INTERNATIONAL LIMITEDliquidator of
- PASSIONADA LIMITEDliquidator of
- NANJO CONSTRUCTION LIMITEDliquidator of
- Music Talent Limitedliquidator of
- Codex Limitedsecretary of
- KRUST DESIGN SERVICES LTDliquidator of
- JSP Limitedliquidator of
- LIBER ENTERPRISES LIMITEDliquidator of
- Horwath Management Services Limitedliquidator of
- SAHARA PAINTS LIMITEDliquidator of
- TRAVELCARE LIMITEDliquidator of
- PD CONSTRUCTION LIMITEDliquidator of
- POLAR INTERNATIONAL LIMITEDliquidator of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDsecretary of
- MENFI LIMITEDshareholder of
- CENTRE GAME LIMITEDliquidator of
- SAGL LIMITEDliquidator of
- BALLISTIC CRUISE LTDliquidator of
- ARCHIDATA EUROPE LIMITEDliquidator of
- CLARENDON PHARMA (MALTA) LIMITEDliquidator of
- GPE VI MALTA FIS LIMITEDliquidator of
- QUARANTAINE LIMITEDliquidator of
- W.F LEASING LIMITEDliquidator of
- AVANT GARDE FINANCE LIMITEDliquidator of
- MOLENTOR INVESTMENTS LIMITEDliquidator of
- PAPARUKEI I TRADING LTDliquidator of
- PADA SHIPPING LIMITEDliquidator of
- INTELLIMARE LIMITEDliquidator of
- PLANA 2 LIMITEDliquidator of
- JACARANDA LTDliquidator of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
- PREMIERONE LIMITEDliquidator of
- MARINA HOLDINGS LIMITEDliquidator of
- SUNSCAPE LIMITEDliquidator of
- MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
- ISLE LIMITEDliquidator of
- FREESPIRIT ACTING LIMITEDliquidator of
- ABSOLUTELY SHIPPING LIMITEDliquidator of
- COOP HOLDINGS LIMITEDliquidator of
- RHD MANAGEMENT LIMITEDliquidator of
- HAMILTON II LEASING LIMITEDliquidator of
- Kite4 Ltddirector of
- Kite4 Ltdlegal representative of
- Kite4 Ltdsecretary of
- Kite4 Ltdshareholder of
- CITY PRINCESS LTDliquidator of
- P L J COMPANY LTDliquidator of
- FARFALLINA LIMITEDliquidator of
- MARITNO LTDliquidator of
- LUZA COMPANY LIMITEDliquidator of
- T & Y LIMITEDliquidator of
- THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
- NORTAN LTDliquidator of
- MONTICO LIMITEDliquidator of
- GIO JOAN COMPANY LIMITEDliquidator of
SWAEY BROS LIMITED
- ORTHENSIA 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