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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PAVI SUPERMARKETS 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
- PAVI SUPERMARKETS LIMITED
- PAVI SHOPPING COMPLEX P.L.C.· shareholder of
- PG HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain9 flagged hopsStandard
9 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
188 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 GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- Rigo Enterprises Limiteddirector of
- Rigo Enterprises Limitedlegal representative of
- Rigo Enterprises Limitedsecretary of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- PAVI SHOPPING COMPLEX P.L.C.director of
- PAVI SHOPPING COMPLEX P.L.C.legal representative of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
JACQUELINE GRECH
- PAVI SHOPPING COMPLEX P.L.C.secretary of
CLAIRE GAUCI
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- P G FINANCE P.L.C.secretary of
- ALHAMBRA CENTRE LTDsecretary of
- Alhambra Investments Ltdsecretary of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA RENTALS LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA CARPARKS LIMITEDdirector of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
MARLENE GAUCI
- ALHAMBRA TRADING LIMITEDdirector of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PRUNA TRADING LIMITEDdirector of
- PAMA RENTALS LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA CARPARKS LIMITEDdirector of
- PG HOLDINGS LIMITEDdirector of
VICTOR GRECH
- YVONVI LIMITEDdirector of
- YVONVI LIMITEDlegal representative of
- YVONVI LIMITEDshareholder of
- SMART RETAILERS LIMITEDdirector of
- SMART RETAILERS LIMITEDlegal representative of
- SMART RETAILERS LIMITEDshareholder of
- SMART PROPERTIES LIMITEDdirector of
- SMART PROPERTIES LIMITEDlegal representative of
- SMART PROPERTIES LIMITEDshareholder of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- CHALET PROPERTIES LIMITEDdirector of
- CHALET PROPERTIES LIMITEDlegal representative of
- CHALET PROPERTIES LIMITEDsecretary of
- CHALET PROPERTIES LIMITEDshareholder of
- HILL SIDE PROPERTIES LIMITEDdirector of
- HILL SIDE PROPERTIES LIMITEDlegal representative of
- HILL SIDE PROPERTIES LIMITEDsecretary of
- HILL SIDE PROPERTIES LIMITEDshareholder of
- SLIEMA CREEK PROPERTIES LIMITEDdirector of
- SLIEMA CREEK PROPERTIES LIMITEDlegal representative of
- SLIEMA CREEK PROPERTIES LIMITEDsecretary of
- SLIEMA CREEK PROPERTIES LIMITEDshareholder of
- SMART SUPERMARKET LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
PG HOLDINGS LIMITED
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDshareholder of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- ALHAMBRA CENTRE LTDshareholder of
- Alhambra Investments Ltdshareholder of
- P G FINANCE LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDshareholder of
- POLARIS MARINE SERVICES COMPANY LIMITEDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDshareholder of
- PAMA SUPERMARKET LIMITEDshareholder of
- PAMA CARPARKS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDshareholder of
/06
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