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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalC.A.F. SERVICES 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.
- C.A.F. SERVICES LIMITED
- VINCENT CURMI· shareholder of
- CAROL CASSAR TORREGIANI· shareholder of
- ELIZABETH CURMI· shareholder of
- MICHAEL CURMI· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
73 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.
- SOUND INVESTMENTS LIMITEDdirector of
- SOUND INVESTMENTS LIMITEDsecretary of
- ESTATE ENTERPRISES LIMITEDdirector of
- ESTATE ENTERPRISES LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDsecretary of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- SCICLUNAS ESTATES LIMITEDdirector of
- SCICLUNAS ESTATES LIMITEDlegal representative of
- SCICLUNAS ESTATES LIMITEDsecretary of
- KENTUCKY OPERATIONS LTDdirector of
- SLIEMA FORT COMPANY LIMITEDdirector of
- SLIEMA FORT COMPANY LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDlegal representative of
- DAR TAGHNA LIMITEDshareholder of
- PACKSEAL SYSTEMS LIMITEDshareholder of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- ARISTOC LIMITEDshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- TRIDENT PARK LIMITEDdirector of
- TRIDENT PARK LIMITEDlegal representative of
- NEPTUNE PROPERTIES LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDlegal representative of
- ESTATE ENTERPRISES LIMITEDsecretary of
- RED LOBSTER INTERNATIONAL LTDdirector of
- RED LOBSTER INTERNATIONAL LTDlegal representative of
- RED LOBSTER INTERNATIONAL LTDshareholder of
- FOUNDER INV. LIMITEDdirector of
- FOUNDER INV. LIMITEDlegal representative of
- FOUNDER INV. LIMITEDsecretary of
- FOUNDER INV. LIMITEDshareholder of
- SERENDIB HOLDINGS LTDsecretary of
- C.A.F. CONSULTANCY LTDdirector of
- C.A.F. CONSULTANCY LTDlegal representative of
- C.A.F. CONSULTANCY LTDsecretary of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDliquidator of
- THE NEON LIGHT COMPANY LIMITEDliquidator of
- SALCO LIMITEDliquidator of
- FINCAF HOLDINGS CO LIMITEDdirector of
- FINCAF HOLDINGS CO LIMITEDlegal representative of
- FINCAF HOLDINGS CO LIMITEDsecretary of
- J.H. ENGINEERING COMPANY LIMITEDliquidator of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- BREAKING OCEAN WAVES LIMITEDliquidator of
- HD INVESTMENTS LIMITEDsecretary of
- HD WOOD TECHNOLOGIES LIMITEDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- CRM International Ltdsecretary of
- RED LOBSTER INTERNATIONAL LTDdirector of
- RED LOBSTER INTERNATIONAL LTDlegal representative of
- RED LOBSTER INTERNATIONAL LTDsecretary of
- RED LOBSTER INTERNATIONAL LTDshareholder of
- Worldwide Branded Holdings Ltd.secretary of
- Promote Investments Limiteddirector of
- Promote Investments Limitedlegal representative of
- Promote Investments Limitedsecretary of
- Promote Investments Limitedshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- C.A.F. CONSULTANCY LTDlegal representative of
- SABHA CONSULTANCY COMPANY LIMITEDliquidator 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