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
- 1
- UBO hops
- 10
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
SYSTEC FINANCE 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
- SYSTEC FINANCE LIMITED
- SYSTEC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
142 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.
Alan Mizzi
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- T.A.T. TRADING COMPANY LIMITEDsecretary of
- KERA LIMITEDdirector of
- KERA LIMITEDlegal representative of
- KERA LIMITEDsecretary of
- KERA LIMITEDshareholder of
- OFF CAMPUS SERVICES LTDdirector of
- OFF CAMPUS SERVICES LTDsecretary of
- DAI TRADING (AGENCY) LIMITEDdirector of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- PREMIUM REALTY LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- MSV INTERNATIONAL LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDsecretary of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDsecretary of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDshareholder of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- RJL DEVELOPMENTS LTDdirector of
- RJL DEVELOPMENTS LTDlegal representative of
- RJL DEVELOPMENTS LTDsecretary of
- RJL DEVELOPMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- ALFA COMPANY LIMITEDdirector of
- CONS REALTY LIMITEDdirector of
- CONS REALTY LIMITEDlegal representative of
- CONS REALTY LIMITEDsecretary of
- CONS REALTY LIMITEDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- CONS LTD.director of
- CONS LTD.legal representative of
- CONS LTD.secretary of
- CONS LTD.shareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- ANTRAJ LTDdirector of
- ANTRAJ LTDlegal representative of
- ANTRAJ LTDsecretary of
- ANTRAJ LTDshareholder of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- ALF. MIZZI & SONS (TRADING) LIMITEDsecretary of
- MATA LIMITEDdirector of
- MATA LIMITEDsecretary of
- CONS (TRADING) LIMITEDsecretary of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
JACKIE BRIFFA
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- KGS LTDsecretary of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDsecretary of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- Ikelmalti Ltdsecretary of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- M.C. HOLDINGS LIMITEDsecretary of
- V&A INVESTMENTS LIMITEDdirector of
RAPHAEL MICALLEF TRIGONA
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- SYSTEC LIMITEDshareholder of
- EXECUTIVE BUSINESS SERVICES LIMITEDdirector of
- EXECUTIVE BUSINESS SERVICES LIMITEDlegal representative of
- EXECUTIVE BUSINESS SERVICES LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- Eworld Limitedshareholder of
- ALFA COMPANY LIMITEDdirector of
- ALFA COMPANY LIMITEDlegal representative of
IVAN AZZOPARDI
- TECHNOLOGY RESOURCES LIMITEDliquidator of
- S&P MANAGEMENT CONSULTING LTDliquidator of
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- CAPRICORN DATA LIMITEDliquidator of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
SIMON MICALLEF
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- COMMUNIQUE LIMITEDdirector of
- COMMUNIQUE LIMITEDlegal representative of
- COMMUNIQUE LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- PLAYSAFETY MALTA LTD.director of
- PLAYSAFETY MALTA LTD.legal representative 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