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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CT PARK (LIBYA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CT PARK (LIBYA) LIMITED
- NOEL SCIBERRAS· shareholder of
- STEPHEN MICALLEF· shareholder of
- ANTHONY FENECH· shareholder of
- CT HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain6 flagged hopsStandard
6 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
146 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 SCIBERRAS
- MEDICONN SERVICES LIMITEDdirector of
- MEDICONN SERVICES LIMITEDlegal representative of
- MEDICONN SERVICES LIMITEDsecretary of
- MEDICONN SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDshareholder of
- MULTITECH (MALTA) LIMITEDdirector of
- MULTITECH (MALTA) LIMITEDlegal representative of
- MULTITECH (MALTA) LIMITEDsecretary of
KENNETH DE MARTINO
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- PARADISE TRAVEL SERVICES LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDsecretary of
- KDM PROPERTIES LIMITEDdirector of
- KDM PROPERTIES LIMITEDlegal representative of
- KDM PROPERTIES LIMITEDsecretary of
- ACTIVE TRAVEL LIMITEDdirector of
- ACTIVE TRAVEL LIMITEDlegal representative of
- ACTIVE TRAVEL LIMITEDsecretary of
- KDM HOLDINGS LIMITEDdirector of
- KDM HOLDINGS LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDsecretary of
- KDM HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- Kdm. Travel Limiteddirector of
- Kdm. Travel Limitedlegal representative of
- Kdm. Travel Limitedsecretary of
- JETLEASE LIMITEDdirector of
- JETLEASE LIMITEDlegal representative of
- JETLEASE LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- THE GUARD & WARDEN SERVICE HOUSE LTDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- KDM TRAFFIC LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDsecretary of
- KD TRAVEL DEALS LTDdirector of
- KD TRAVEL DEALS LTDlegal representative of
- KD TRAVEL DEALS LTDsecretary of
- ISECURE LIMITEDdirector of
- ISECURE LIMITEDlegal representative of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- COMTOURS MALTA LTDdirector of
- COMTOURS MALTA LTDlegal representative of
- COMTOURS MALTA LTDsecretary of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDdirector of
- JOHN PORTELLI ENTERPRISES LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDsecretary of
- KDM Resources Limiteddirector of
- KDM Resources Limitedlegal representative of
- KDM Resources Limitedsecretary of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDdirector of
- KD AIRPORT SERVICES LIMITEDlegal representative of
- KD AIRPORT SERVICES LIMITEDsecretary of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- CT Cabs Limiteddirector of
- CT Cabs Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- MALTIQ Limiteddirector of
- MALTIQ Limitedlegal representative of
- MALTIQ Limitedsecretary of
- MALTA FRANCHISING LIMITEDdirector of
- MALTA FRANCHISING LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDdirector of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDlegal representative of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDsecretary of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- TOP 3 MARKETING LIMITEDsecretary of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDsecretary of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
STEPHEN MICALLEF
- F.A.S. LIMITEDshareholder of
- Soteria Ltddirector of
- Soteria Ltdlegal representative of
- Soteria Ltdshareholder of
- CUSTOM LAB. LTDshareholder of
- FIRE & SECURITY ENGINEERINGdirector of
- FIRE & SECURITY ENGINEERINGshareholder of
MARTIN AZZOPARDI
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
ANTHONY FENECH
- R.B.F.M. COMPANY LIMITEDdirector of
- R.B.F.M. COMPANY LIMITEDsecretary of
- R.B.F.M. COMPANY LIMITEDshareholder of
- I.O.S. LIMITEDdirector of
- I.O.S. LIMITEDlegal representative of
- I.O.S. LIMITEDshareholder of
- MEDPETROL COMPANY LIMITEDdirector of
- AJF COMPANY LIMITEDdirector of
- AJF COMPANY LIMITEDlegal representative of
- AJF COMPANY LIMITEDshareholder of
- MONO EXPLORATION COMPANY LIMITEDdirector of
- MONO EXPLORATION COMPANY LIMITEDshareholder of
- MIRANDA COMPANY LIMITEDdirector of
- MIRANDA COMPANY LIMITEDlegal representative of
- MIRANDA COMPANY LIMITEDshareholder of
- ULISKA CO. LTDdirector of
- ULISKA CO. LTDsecretary of
- A & A FENECH COMPANY LIMITEDdirector of
- A & A FENECH COMPANY LIMITEDlegal representative of
- A & A FENECH COMPANY LIMITEDshareholder of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDdirector of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDlegal representative of
- M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTDshareholder of
- G4 INT. SERVICES CO. LTD.director of
- G4 INT. SERVICES CO. LTD.legal representative of
- G4 INT. SERVICES CO. LTD.secretary of
- REPLICAS LIMITEDdirector of
- REPLICAS LIMITEDlegal representative of
- REPLICAS LIMITEDshareholder of
- PHOENICIAN GLASSBLOWERS LIMITEDdirector of
- J & P ABELA LIMITEDdirector of
- J & P ABELA LIMITEDlegal representative of
- J & P ABELA LIMITEDsecretary of
- J & P ABELA LIMITEDshareholder of
- DIGITECH COMPANY LIMITEDdirector of
- DIGITECH COMPANY LIMITEDlegal representative of
- DIGITECH COMPANY LIMITEDshareholder of
CT HOLDING LIMITED
- KDM TRAFFIC LIMITEDshareholder of
- PARKSEC LIMITEDshareholder of
- CT Cabs Limitedshareholder of
- CT PARK LIMITEDshareholder of
- DIAL-A-CAB LIMITEDshareholder of
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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.
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