MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED
HighThe 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
- 4
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY 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.
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED
- ERNEST CILIA· shareholder of
- HENRY ANTONCICH· shareholder of
- EDGAR BORG· shareholder of
- FREDERICK ATTARD· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
123 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.
- INTERNATIONAL CALL MANAGEMENT LIMITEDsecretary of
- GATEWAY LIMITEDsecretary of
- DYCK INTERNATIONAL LIMITEDsecretary of
- MaltaTel Limitedlegal representative of
- MaltaTel Limitedsecretary of
- MEDITERRANEAN TELECOMMUNICATIONS RESEARCH INSTITUTE LIMITEDsecretary of
- INNOVATIVE TECHNOLOGIES LIMITEDlegal representative of
- INNOVATIVE TECHNOLOGIES LIMITEDsecretary of
- OMNI TELECOM LIMITEDsecretary of
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
- GOCA LIMITEDliquidator of
- BACQUA COMPANY LIMITEDliquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
- CHECK-IN TRAVEL LIMITEDliquidator of
- AWAKENINGS COMPANY LIMITEDliquidator of
- JET PLASTERERS LIMITEDliquidator of
- FORESIGHT LIMITEDliquidator of
- FORIN HOLDINGS LIMITEDliquidator of
- MISCELLANEA LIMITEDliquidator of
- LANGUAGE STUDIES LIMITEDliquidator of
- R.E.L.I. CO. LTD.liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
- CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
- ALBATEL LIMITEDliquidator of
- CAPITOL INTERNATIONAL LIMITEDliquidator of
- 2'S DISTRIBUTORS LIMITEDliquidator of
- A & A SUCCESS COMPANY LIMITEDliquidator of
- SAHARA GUIDE LIMITEDliquidator of
- HAMSA TOUR LIMITEDliquidator of
- MAXKU LIMITEDliquidator of
- EGYTALIA LIMITEDliquidator of
- BLU SERVICE LIMITEDliquidator of
- POP ART LIMITEDliquidator of
- BIZ FRONT LIMITEDshareholder of
- SMILEY HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
- CINCLI LIMITEDliquidator of
- FOOTSCRAY INVESTMENTS LTD.shareholder of
- ZAIRA LIMITEDliquidator of
- ANTHONY HAMMETT INTERNATIONAL LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
- VCN-ONLINE LIMITEDliquidator of
- MAC MARBLE LIMITEDliquidator of
- SPITERI BROTHERS LIMITEDliquidator of
- MEDINANO LIMITEDliquidator of
- LAMBUKI LIMITEDliquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
- SAPPRO LIMITEDliquidator of
- ASI TECH LIMITEDliquidator of
- TURISTRADE LIMITEDliquidator of
- LOCATION MARKETING LIMITEDliquidator of
- MEDCROSS LIMITEDliquidator of
- ELNOR LIMITEDliquidator of
- NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
- ALLIANCE (PLUS) LIMITEDliquidator of
- The Meat Culture Limitedliquidator of
- MEDITECH LIMITEDliquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
- Wind & Sun Energy Limitedliquidator of
- SUCCESS (MALTA) LIMITEDliquidator of
- SAKEV Limitedshareholder of
- SDS INTERNATIONAL LTDshareholder of
- PEPPERMINT LIMITEDliquidator of
- DELTA EXOTICS HOLDINGS LIMITEDliquidator of
- DELTA EXOTICS LIMITEDliquidator of
- BOUNUM LIMITEDliquidator of
- FMT HOLDINGS COMPANY LIMITEDliquidator of
- JOHN VELLA AND SONS LIMITEDliquidator of
- JAZZBERRY COMPANY LIMITEDliquidator of
- TAKEOUT LIMITEDliquidator of
- EA - SMART LINKS CONSULTING LIMITEDdirector of
- EA - SMART LINKS CONSULTING LIMITEDlegal representative of
- EA - SMART LINKS CONSULTING LIMITEDsecretary of
- PIZZAVITO EUROAFRICA CO. LTDshareholder of
- GOLDEN GRIFFIN GROUP LTDshareholder of
- METIER LIMITEDshareholder of
- CADRE LIMITEDsecretary of
- CADRE LIMITEDshareholder of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
- BRAINBROS LIMITEDsecretary of
- BRAINBROS LIMITEDshareholder of
- MANGAN INVEST HOLDING LTDsecretary of
- TOP KING INTERNATIONAL LIMITEDdirector of
- TOP KING INTERNATIONAL LIMITEDlegal representative of
- AL MONTASER COMPANY LTDsecretary of
- GLOBAL VISIONS HOLDING LTDdirector of
- GLOBAL VISIONS HOLDING LTDlegal representative of
- GLOBAL VISIONS HOLDING LTDsecretary of
- P. MANAGE LTDshareholder of
- HOTELS & HOMES LTD.shareholder of
- LZI HOLDING LTDsecretary of
- LEVEL54 CONSULTING LTDsecretary of
- DEMA LTDshareholder of
- MARINEWORKS LTDshareholder of
- BF-MEDIC (MALTA) LIMITEDsecretary of
- MELON (MALTA) LIMITEDdirector of
- MELON (MALTA) LIMITEDlegal representative of
- MELON (MALTA) LIMITEDsecretary of
- EMELTON COMPANY LIMITEDliquidator of
- FLIPPINGBOOK LIMITEDsecretary of
- TELEOPTIMA GLOBAL MOBILE LTDsecretary of
- FULL PROOF INVESTMENTS LIMITEDsecretary of
- TA' BANNI ESTATES LIMITEDliquidator of
- D & B COMPANY LIMITEDliquidator of
- C & F PRINTS LIMITEDliquidator of
- MOSTA CONSTRUCTION LIMITEDliquidator of
- GONDOLIER LIMITEDliquidator of
- FASTKEY LTD ( D 4717 )director of
- J. J. R. LIMITED ( D 4506 )liquidator of
- DEGA WEAR LIMITEDliquidator of
- RIXTELLU ESTATES LIMITEDliquidator of
- B 4 HOME STYLES LTD.liquidator of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- FONICOM LIMITEDdirector of
- FONICOM LIMITEDlegal representative of
- CHEVALIERS LTD.director of
- CHEVALIERS LTD.legal representative of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal 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