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- UBO hops
- 3
Key facts
Risk signalSERVITEX LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
110 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.
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- MERCURY P.L.C.shareholder of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MAJOR INVESTMENTS LTDdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- THE HOME CENTRE LTDsecretary of
- TESBORG LTDsecretary of
- SEEMORE HOLIDAYS LTDsecretary of
- MERCURY LTDsecretary of
- MAJOR VALLETTA LTDsecretary of
- MAJOR FLORIANA LTDsecretary of
- MORONI INVESTMENTS LTD.secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDsecretary of
- AJACX LTDdirector of
- AJACX LTDlegal representative of
- AJACX LTDsecretary of
- AJACX LTDshareholder of
- ENGLAND SANT FOURNIER & SON LTDsecretary of
- MARINA INVESTMENTS LTDsecretary of
- ST. GEORGE'S LTD.secretary of
- TESTAFERRATA ESTATES LTDsecretary of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- MAJOR INVESTMENTS LTDsecretary of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDsecretary of
- T.E.D. LTDsecretary of
- SALES AND LETTING LIMITEDsecretary of