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
- 3
- UBO hops
- 8
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
B&B SERVICES 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
- B&B SERVICES LIMITED
- NOEL BORG· shareholder of
- PIERRE BALZAN· shareholder of
- CHARLES CAMILLERI· 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 chain4 flagged hopsStandard
4 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
169 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.
NOEL BORG
- N.B. SERVICES LIMITEDdirector of
- N.B. SERVICES LIMITEDlegal representative of
- N.B. SERVICES LIMITEDsecretary of
- N.B. SERVICES LIMITEDshareholder of
PIERRE BALZAN
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- MICKEY`S TRADING AGENCY LTDdirector of
- BALZAN & FERRIGGI LTDdirector of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- NAZLAB HOLDINGS LIMITEDdirector of
- NAZLAB HOLDINGS LIMITEDlegal representative of
- NAZLAB HOLDINGS LIMITEDshareholder of
- MELITA POWER DIESEL LTDdirector of
- MELITA POWER DIESEL LTDlegal representative of
- MELITA POWER DIESEL LTDshareholder of
- MELITA MARINE DISTRIBUTION LTDdirector of
- MELITA MARINE DISTRIBUTION LTDsecretary of
- MELITA MARINE DISTRIBUTION LTDshareholder of
- MELITA MARINE LTD.director of
- MELITA MARINE LTD.legal representative of
- MELITA MARINE LTD.shareholder of
- M.Y.P. LIMITEDdirector of
- M.Y.P. LIMITEDlegal representative of
- M.Y.P. LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDdirector of
- MELITA MARINE ITALIA LIMITEDsecretary of
- MED FUEL SUPPLIES LTD.shareholder of
- MELITA MARINE INVESTMENTS LTD.director of
- MELITA MARINE INVESTMENTS LTD.legal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- HARBOUR MANAGEMENT LIMITEDdirector of
- HARBOUR MANAGEMENT LIMITEDlegal representative of
- HARBOUR MANAGEMENT LIMITEDshareholder of
- MEDTEAM MARITIME LTDdirector of
- MEDTEAM MARITIME LTDlegal representative of
- MEDTEAM MARITIME LTDshareholder of
- VALLETTA OCEAN LTDdirector of
- VISTABERG LTDdirector of
- VISTABERG LTDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- PROGUARDPLUS MALTA LIMITEDdirector of
- PROGUARDPLUS MALTA LIMITEDlegal representative of
- MELITA POWER SERVICES LTDdirector of
- MELITA POWER SERVICES LTDlegal representative of
- MELITA POWER SERVICES LTDshareholder of
- YACHTING 247 LTDdirector of
- YACHTING 247 LTDlegal representative of
- MELITA MARINE INTERNATIONAL LIMITEDdirector of
- MELITA MARINE INTERNATIONAL LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDdirector of
- MELITA FOOD COMPANY LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDshareholder of
- MPC SHIPPING LTDdirector of
- MPC SHIPPING LTDlegal representative of
- MPD HOLDINGS LIMITEDdirector of
- MPD HOLDINGS LIMITEDlegal representative of
- MPD HOLDINGS LIMITEDshareholder of
- BORA BORA PROJECTS LTDdirector of
- BORA BORA PROJECTS LTDlegal representative of
- BORA BORA PROJECTS LTDshareholder of
- ANCHOR ISLAND PROJECTS LTDdirector of
- ANCHOR ISLAND PROJECTS LTDlegal representative of
- ANCHOR ISLAND PROJECTS LTDshareholder of
- MELITA SHIPYARD LTDdirector of
- MELITA SHIPYARD LTDlegal representative of
- MELITA SHIPYARD LTDshareholder of
- SMM CONSULTANCY SERVICES LTD.shareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of
- HOWARD HOTEL CO LTDsecretary of
- OCTUPINE LIMITEDdirector of
- OCTUPINE LIMITEDlegal representative of
- OCTUPINE LIMITEDsecretary of
- OCTUPINE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- SEACULTURE LIMITEDsecretary of
- PEGASUS YACHTS PRIVATE LTDshareholder of
JOHN ZAMMIT
- ELECTRONIC INDUSTRIES LTDliquidator of
- COSSET CLEANING LTDliquidator of
- MASTRU BROTHERS LIMITEDliquidator of
- PAULA DEVELOPMENTS LIMITEDliquidator of
- CASTILLE SURVEYS LIMITEDliquidator of
- CARTLAND TRADING LIMITEDliquidator of
- UNILAN LIMITEDliquidator of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDlegal representative of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- BLUE OCEANS LIMITEDliquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )liquidator of
- BURLINGTON COMPUTERS LIMITEDdirector of
- BURLINGTON COMPUTERS LIMITEDlegal representative of
- BURLINGTON COMPUTERS LIMITEDsecretary of
- BURLINGTON COMPUTERS LIMITEDshareholder of
- DIVE LINE COMPANY LIMITEDliquidator of
- QUBIC ASSOCIATES LIMITED (D 5150)liquidator of
- S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITEDliquidator of
- SOUND CELLULAR (MALTA) LIMITEDliquidator of
- GRG CO. LTD.liquidator of
- I.C.B OPERATORS LIMITEDliquidator of
- SOUKI CAR TRADING LIMITEDliquidator of
- A.B.S. LIMITEDliquidator of
- NOVANET LIMITEDdirector of
- NOVANET LIMITEDsecretary of
- FIORINO D'ORO COMPANY LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDliquidator of
- ACCORDIA LIMITEDliquidator of
- ST. MICHAEL SHIPPING COMPANY LIMITEDliquidator of
- SUNRISE PARK HOTELS LTD.liquidator of
- QUEST INVESTMENT SERVICES LIMITEDliquidator of
- PENTA SERVICES LIMITEDliquidator of
- LIDO OPERATIONS LIMITEDliquidator of
- TRICOLOR LIMITEDliquidator of
- J & G CAMILLERI LTDliquidator of
- TAPINA CO. LTD.liquidator of
- VACATION APARTMENTS LIMITED ( D 4773 )liquidator of
- SYMFONY (MALTA) LTD.liquidator of
- FORTUNE DEVELOPMENTS LIMITEDliquidator of
- NETWORK SECURITY ARCHITECTS LIMITEDliquidator of
- DYNO MALTA LIMITEDliquidator of
- OPRAH SHIPPING COMPANY LTD.liquidator of
- MILLIWAYS LIMITEDliquidator of
- UNITE COMMUNICATIONS LIMITEDliquidator of
- LIVINGSTYLES LIMITEDliquidator of
- Sereny Marine Ltd.liquidator of
- UNITE (MALTA) LIMITEDliquidator of
- AUSTERLITZ LTDliquidator of
- DEMADE HOLDING LTDliquidator of
- DAYS INN LIMITEDliquidator of
- Centor Limitedliquidator of
- NEW'S LIMITEDliquidator of
- McCartin Services Ltdliquidator of
- SEVEN LIMITEDliquidator of
- REALTY SERVICES 360 LIMITEDliquidator of
- QUINTA LINGUA & PR LIMITEDliquidator of
- THORNAPPLE INVESTMENTS LTDliquidator of
- Laxton Ltdliquidator of
- MICHAEL 555 LIMITEDliquidator of
- GLOBAL FRONTIERS LIMITEDliquidator of
- CITE CONSULTANCY LIMITEDliquidator of
- M.A.M SHIPPING LIMITEDliquidator of
- Blue Eagle Ltd.liquidator of
- BFM Advisory Services Limitedliquidator of
- Online Health Innovations Ltdliquidator of
- BORSALINO LIMITEDliquidator of
- FURNIFIX D.I.Y. LIMITEDliquidator of
- BLUE BASIL CO. LIMITEDliquidator of
- FLAMINGO LIMITEDliquidator of
- A. R. X. INVESTMENTS LIMITEDdirector of
- A. R. X. INVESTMENTS LIMITEDlegal representative of
- A. R. X. INVESTMENTS LIMITEDsecretary of
- A. R. X. INVESTMENTS LIMITEDshareholder of
- G.B.D. TRUST LIMITEDliquidator of
- ORLANDO INVESTMENTS COMPANY LIMITEDliquidator of
- RIMATIRO LIMITEDdirector of
- RIMATIRO LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDdirector of
- JOZAM ENTERPRISES LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDsecretary of
- JOZAM ENTERPRISES LIMITEDshareholder of
- CATERING INVESTMENTS LIMITEDliquidator of
- CHRISTIE`S LTDliquidator of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDliquidator of
CHARLES CAMILLERI
- SHOWER SPLASH LTDdirector 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