Who owns WILLIAM WAIT?

No ownership or control links for WILLIAM WAIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WILLIAM WAIT's risk level?

WhiteIntel flags WILLIAM WAIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAM WAIT appear across sources?

WILLIAM WAIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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WILLIAM WAIT

Name: WILLIAM WAIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM WAIT, Organization, MT

WILLIAM WAIT — Maltese company (icij:icijol-56029005). 69 holdings. Cited to 1 registry.

ICIJ icijol-56029005Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

WILLIAM WAIT
- MAGNETIC GAMMA SERVICES LTD· liquidator of
- UNION PRESS COMPANY LIMITED· director of
- HI-TECH ELECTRONICS LIMITED· secretary of
- TOLY TOOLING FINANCE LIMITED· director of
- WAIT HOLDINGS LIMITED· director of
- TRIUM VENTURES LIMITED· director of
- D-SQUARE LIMITED· secretary of
- BLOOMTREE LIMITED· director of
- LUCERNE INVESTMENTS LIMITED· director of
- TEK-MOULDS PRECISION ENGINEERING LIMITED· secretary of
- FULLCOS LIMITED· director of
- SEA PANTHER SHIPPING LIMITED· director of
- WILTON DEVELOPMENTS LIMITED· director of
- UNION CASTING (MALTA) LTD· director of
- DAGO INTERNATIONAL LTD.· director of
- ALUTEC DIE CASTING LTD· director of
- SOLANG LIMITED· director of
- NEWS PRODUCTION LIMITED· liquidator of
- MONZA LIMITED· director of
- TK ENTERPRISES LIMITED· director of
- DESALINATION SERVICES MARKETING LTD· director of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD· director of
- CITY CONSULTING LIMITED· secretary of
- Motive Services Limited· secretary of
- M.B.T. LIMITED· director of
- MARLOW INVESTMENTS LIMITED· director of
- ACCELERATION LIMITED· director of
- PROJECTS MALTA LIMITED· director of
- SONIC HEALTH SOLUTIONS LIMITED· secretary of
- ATLANTIC DU NORD LIMITED· secretary of
- WSC INTERNATIONAL LIMITED· director of
- HI-TECH COMPONENTS LIMITED· secretary of
- WILTON DEVELOPMENTS PARTNERSHIP· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILLIAM WAIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WILLIAM WAIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WILLIAM WAIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCELERATION LIMITED
Also holds roles at 1 other company
- SB Fiduciary Limitedshareholder of
●
ALUTEC DIE CASTING LTD
Also holds roles at 2 other companies
- THOMAS KLASSENshareholder of
- MANUEL KOLLENBERGshareholder of
●
ATLANTIC DU NORD LIMITED
Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- JESSE NICHOLASdirector of
- JESSE NICHOLASlegal representative of
●
AUTOMATED REVENUE MANAGEMENT SERVICES LTD
Also holds roles at 19 other companies
- WATER SERVICES CORPORATIONshareholder of
- ENEMALTA CORPORATIONshareholder of
- FREDERICK AZZOPARDIdirector of
●
BLOOMTREE LIMITED
Also holds roles at 3 other companies
- KAREN MILLINERsecretary of
- LORDHALL SECURITIES LIMITEDshareholder of
- GUARDHEATH SECURITIES LIMITEDshareholder of
●
CITY CONSULTING LIMITED
Also holds roles at 4 other companies
- D.I.W.I. LTDshareholder of
- TULLY CHATALdirector of
- TULLY CHATALlegal representative of
●
D-SQUARE LIMITED
Also holds roles at 5 other companies
- CHARLOTTE SCIBERRASdirector of
- ALEX SCIBERRASdirector of
- ALEX SCIBERRASlegal representative of
●
DAGO INTERNATIONAL LTD.
Also holds roles at 1 other company
- ACCELERATION LIMITEDshareholder of
●
DESALINATION SERVICES MARKETING LTD
Also holds roles at 7 other companies
- WATER SERVICES CORPORATIONshareholder of
- SAVIOUR ZAMMITdirector of
- SAVIOUR ZAMMITlegal representative of
●
FULLCOS LIMITED
Also holds roles at 3 other companies
- ANDREW GATSEYdirector of
- ANDREW GATSEYlegal representative of
- TOLY PRODUCTS LIMITEDshareholder of
●
HI-TECH COMPONENTS LIMITED
Also holds roles at 5 other companies
- CHARLOTTE SCIBERRASdirector of
- CHARLOTTE SCIBERRASlegal representative of
- ALEXANDER SCIBERRASdirector of
●
HI-TECH ELECTRONICS LIMITED
Also holds roles at 4 other companies
- CHARLOTTE SCIBERRASdirector of
- ALEXANDER SCIBERRASdirector of
- ALEXANDER SCIBERRASlegal representative of
●
LUCERNE INVESTMENTS LIMITED
Also holds roles at 1 other company
- MARIKA WAITshareholder of
●
M.B.T. LIMITED
Also holds roles at 3 other companies
- THOMAS KLASSENdirector of
- THOMAS KLASSENlegal representative of
- THOMAS KLASSENshareholder of
●
MAGNETIC GAMMA SERVICES LTD
Also holds roles at 3 other companies
- MARIO PACEdirector of
- JOE CUTAJARdirector of
- JOE CUTAJARsecretary of
●
MARLOW INVESTMENTS LIMITED
Also holds roles at 1 other company
- SB Fiduciary Limitedshareholder of
●
MONZA LIMITED
Also holds roles at 3 other companies
- JOHN CHARLES BRINCATdirector of
- JOHN CHARLES BRINCATlegal representative of
- JOHN CHARLES BRINCATshareholder of
●
Motive Services Limited
Also holds roles at 5 other companies
- Luke Spagnoldirector of
- Luke Spagnollegal representative of
- Luke Spagnolshareholder of
●
NEWS PRODUCTION LIMITED
Also holds roles at 4 other companies
- JOSEPH POLIDANOsecretary of
- SARAH SMITHdirector of
- SARAH SMITHlegal representative of
●
PROJECTS MALTA LIMITED
Also holds roles at 11 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIsecretary of
●
SEA PANTHER SHIPPING LIMITED
Also holds roles at 1 other company
- PETER GATESYshareholder of
●
SOLANG LIMITED
Also holds roles at 3 other companies
- KAREN JAYNE MILLINERsecretary of
- GUARDHEATH SECURITIES LIMITEDshareholder of
- AMARO BUSINESS INC.shareholder of
●
SONIC HEALTH SOLUTIONS LIMITED
Also holds roles at 4 other companies
- PETER GATESYdirector of
- PETER GATESYlegal representative of
- PETER GATESYshareholder of
●
TEK-MOULDS PRECISION ENGINEERING LIMITED
Also holds roles at 11 other companies
- THOMAS KLASSENdirector of
- THOMAS KLASSENlegal representative of
- THOMAS KLASSENshareholder of
●
TK ENTERPRISES LIMITED
Also holds roles at 2 other companies
- THOMAS KLASSENshareholder of
- KEVIN BUSUTTILshareholder of
●
TOLY TOOLING FINANCE LIMITED
Also holds roles at 4 other companies
- JOSEPH JOHN VELLAsecretary of
- ANDREW GATESYdirector of
- ANDREW GATESYlegal representative of
●
TRIUM VENTURES LIMITED
Also holds roles at 3 other companies
- MICHAEL DEBONOsecretary of
- MARIKA WAITshareholder of
- LOUIS ATTARDliquidator of
●
UNION CASTING (MALTA) LTD
Also holds roles at 3 other companies
- THOMAS KLASSENdirector of
- THOMAS KLASSENlegal representative of
- ACCELERATION LIMITEDshareholder of
●
UNION PRESS COMPANY LIMITED
Also holds roles at 9 other companies
- ANTHONY ZARBshareholder of
- STEPHEN MCCARTHYdirector of
- ROBERT BORGdirector of
●
WAIT HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL DEBONOliquidator of
- MARIKA WAITshareholder of
●
WILTON DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- RAYMOND SCHEMBRIdirector of
- RAYMOND SCHEMBRIlegal representative of
- RAYMOND SCHEMBRIshareholder of
●
WILTON DEVELOPMENTS PARTNERSHIP
Also holds roles at 1 other company
- RAYMOND SCHEMBRIshareholder of
●
WSC INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- WATER SERVICES CORPORATIONshareholder of
- CARLO JOHN K/A CHARLES BRINCATdirector of
- CARLO JOHN K/A CHARLES BRINCATlegal representative of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WILLIAM WAIT?: No ownership or control links for WILLIAM WAIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WILLIAM WAIT's risk level?: WhiteIntel flags WILLIAM WAIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILLIAM WAIT appear across sources?: WILLIAM WAIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIAM WAIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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