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
- 1
- UBO hops
- 4
Key facts
Risk signalCAFE OPERATORS 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.
- CAFE OPERATORS LIMITED
- JASON DEGIORGIO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
38 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.
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- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
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- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDsecretary of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- PHOTO QUICK LIMITEDdirector of
- PHOTO QUICK LIMITEDlegal representative of
- PHOTO QUICK LIMITEDsecretary of
- PHOTO QUICK LIMITEDshareholder of
- INTERCLEAN SERVICES LIMITEDdirector of
- INTERCLEAN SERVICES LIMITEDsecretary of
- CHEM-DRY (MALTA) LIMITEDdirector of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDdirector of
- SMART DIGITAL NETWORK LIMITEDlegal representative of
- SMART DIGITAL NETWORK LIMITEDsecretary of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- Servizi Malta Limiteddirector of
- Servizi Malta Limitedlegal representative of
- SANOSERV LIMITEDdirector of
- SANOSERV LIMITEDlegal representative of
- SANOSERV LIMITEDsecretary of
- SANOSERV LIMITEDshareholder of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDdirector of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDlegal representative of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDsecretary of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDshareholder of
- CLEARWAY TRAVEL CO. LTDdirector of
- CLEARWAY TRAVEL CO. LTDlegal representative of
- SANORTIS LIMITEDdirector of
- SANORTIS LIMITEDlegal representative of