Who owns HCS LIMITED?

No ownership or control links for HCS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HCS LIMITED's risk level?

WhiteIntel flags HCS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HCS LIMITED appear across sources?

HCS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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HCS LIMITED

Name: HCS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HCS LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

HCS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

HCS LIMITED
- HEALTH SERVICES GROUP LIMITED· shareholder of
- SUPPORT SERVICES LIMITED· shareholder of
- Community Services Limited· shareholder of
- HSG HOLDINGS LIMITED· shareholder of
- SSL Holdings Limited· shareholder of

/04

Directorship network

55 other roles

Where 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.

HEALTH SERVICES GROUP LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of

SUPPORT SERVICES LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of

Community Services Limited

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
JAMES CATERERS LIMITEDshareholder of
SD HOLDINGS LIMITEDshareholder of

HSG HOLDINGS LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAY ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
ALAN BONNICIshareholder of
MARIANNE BONNICIshareholder of

SSL Holdings Limited

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
PHILIP BONNICIshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAYMOND ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
GAETAN BONNICIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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