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- UBO hops
- 4
Key facts
Risk signalRM SERVICES (MALTA) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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.
- M I G LIMITEDdirector of
- M I G LIMITEDshareholder of
- G. M. M. COMPANY LIMITEDliquidator of
- CETROSE COMPANY LIMITEDdirector of
- CETROSE COMPANY LIMITEDlegal representative of
- CETROSE COMPANY LIMITEDsecretary of
- CETROSE COMPANY LIMITEDshareholder of
- JOEL PROPERTIES LIMITEDdirector of
- JOEL PROPERTIES LIMITEDsecretary of
- MEDSEC LIMITEDliquidator of
- P & G LIMITEDliquidator of
- SAFI PIG BREEDERS LIMITEDliquidator of
- GENIUS LIMITEDliquidator of
- S Z LIMITEDliquidator of
- FARRUGIA AND CIANTAR QUARRY LIMITEDliquidator of
- EXCLU LIMITEDliquidator of
- ROOTSPORT COMPANY LIMITEDliquidator of
- MOSTACRAFT COMPANY LIMITEDliquidator of
- TINCO LTDliquidator of
- BASILIKA INVESTMENTS LIMITEDliquidator of
- HALO LTDliquidator of
- ZICARUS HOLDINGS LIMITEDliquidator of
- TRADECOM INTERNATIONAL LIMITEDliquidator of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDliquidator of
- INTERNATIONAL ART EXCHANGE LTD.liquidator of
- MARINE INVESTMENTS LIMITEDliquidator of
- INTER-PETRO LIMITEDliquidator of
- ROLTON INTERNATIONAL MALTA LIMITEDliquidator of
- MEDFIN HOLDINGS LIMITEDliquidator of
- FOSTER HOLDINGS LIMITEDliquidator of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDliquidator of
- UKBETTING.COM (HOLDINGS) LIMITEDliquidator of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITEDliquidator of
- GLOBET.COM MALTA LIMITEDliquidator of
- BLOCK HOLDINGS LIMITEDliquidator of
- INTRACYOL LIMITEDliquidator of
- SMITH & YOUNG LIMITEDliquidator of
- TRADECOM HOLDINGS LIMITEDliquidator of
- SHIP STORES HOLDING LIMITEDliquidator of
- MEDITERRANEAN SHIP STORES LIMITEDliquidator of
- JUNO LIMITEDdirector of
- JUNO LIMITEDlegal representative of
- JUNO LIMITEDsecretary of
- SICIMAL INVESTMENTS LTD.liquidator of
- IT SCHOOL @ GOZO LIMITEDliquidator of
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDshareholder of
- EL DEHAR LIMITEDliquidator of
- FRAZER DUTY FREE LIMITEDliquidator of
- WORLDLINE LIMITEDliquidator of
- FSAM INTERNATIONAL HOLDING LIMITEDliquidator of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- MUNXAR COURT LIMITEDsecretary of
- NEWIN HOLDINGS LIMITEDliquidator of
- ZEPHYR PROJECTS LIMITEDdirector of
- ZEPHYR PROJECTS LIMITEDlegal representative of
- ZEPHYR PROJECTS LIMITEDsecretary of
- METRA LIMITEDliquidator of
- MUNXAR COURT - CSL LIMITEDdirector of
- MUNXAR COURT - CSL LIMITEDlegal representative of
- MUNXAR COURT - CSL LIMITEDsecretary of
- CLAN SERVICES LIMITEDdirector of
- CLAN SERVICES LIMITEDlegal representative of
- CLAN SERVICES LIMITEDsecretary of
- CLAN SERVICES LIMITEDshareholder of