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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFORT SECURITY SERVICES 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.
- FORT SECURITY SERVICES LIMITED
- THE GOVERNMENT OF MALTA· shareholder of
- IVAN BORG· shareholder of
None in current sources.
7-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
60 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.
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- ZORAH LTDliquidator of
- GOZO FERRIES COMPANY LIMITEDsecretary of
- MALTA DRYDOCKS HOLDINGS LIMITEDsecretary of
- MALTA SHIPBUILDING COMPANY LIMITEDsecretary of
- MALTA SUPER YACHT SERVICES LIMITEDsecretary of
- RICASOLI TANK CLEANING LIMITEDsecretary of
- KONKOS LIMITEDdirector of
- KONKOS LIMITEDsecretary of
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- NOZLAF ESTATES LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- F&C GRECH EXCAVATION LTDliquidator of
- MALPROTWO LIMITEDdirector of
- A A CONSTRUCTION LIMITEDliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDliquidator of
- SUNSHINE ENTERPRISES LIMITEDliquidator of
- AIRIAL COMPANY LIMITEDliquidator of
- STEEL STUDIO CO LTDliquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDliquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDliquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDdirector of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDlegal representative of
- STEEL CONCEPTS LTDliquidator of
- JAB TRADING LTDdirector of
- JAB TRADING LTDsecretary of
- KILT CONSULT LIMITEDliquidator of
- CESEUS LIMITEDliquidator of
- NEPTURE HOLDINGS LIMITEDliquidator of
- MALTA SHIPYARDS LIMITEDliquidator of
- ONE VISION LIMITEDliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- MALTA VENTURE CAPITAL P.L.C.liquidator of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- GAM HOLDINGS LTDliquidator of
- VINTAGE CAPITAL LIMITEDliquidator of
- The Tradeland Bureau LTDliquidator of
- MALTA SUPER YACHT SERVICES LIMITEDliquidator of
- RICASOLI TANK CLEANING LIMITEDliquidator of
- TRIFOLIUM MEDIA LIMITEDdirector of
- TRIFOLIUM MEDIA LIMITEDlegal representative of
- VIVA VITA VITALE LTDdirector of
- VIVA VITA VITALE LTDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- DCK Electronics & Accessories Ltd.director of
- DCK Electronics & Accessories Ltd.legal representative of
- SACR Management Ltd.secretary of
- KALAXLOKK COMPANY LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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