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
- 2
- UBO hops
- 12
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
DIAL-A-CAB 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
- DIAL-A-CAB LIMITED
- CT HOLDING LIMITED· shareholder of
- MIZZI CAPITAL PROJECTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
265 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.
HUGH MERCIECA
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- TITAN INTERNATIONAL LIMITEDsecretary of
- CONSOLIDATED HOLDINGS LIMITEDsecretary of
- ST. PAUL'S COURT LIMITEDsecretary of
- MALTA FARMHOUSES LIMITEDsecretary of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDsecretary of
- THE WATERFRONT HOTEL LIMITEDsecretary of
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- NISSAN MOTOR SALES LIMITEDsecretary of
- MIZZI AUTOMOTIVE SERVICES LIMITEDsecretary of
- KASTELL LIMITEDsecretary of
- FirstUnited Investments Limitedsecretary of
- CONTINENTAL CARS LIMITEDsecretary of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- BEVMED CO. LIMITED.secretary of
- MIZZI ORGANISATION FINANCE PLCsecretary of
- FirstUnited Insurance Management Limitedsecretary of
- MALTCO LOTTERIES LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDsecretary of
- UNITED ACCEPTANCES FINANCE LIMITEDsecretary of
- MIZZI ORGANISATION LIMITEDsecretary of
- MIZZI MOTORS LIMITEDsecretary of
- GSD MARKETING LIMITEDsecretary of
- ADVANCED LOGISTICS LIMITEDsecretary of
- MIZZI BROTHERS LIMITEDsecretary of
- INDUSTRIAL MOTORS LIMITEDsecretary of
- MUSCATS MOTORS LIMITEDsecretary of
- MIZZI CAPITAL PROJECTS LIMITEDsecretary of
- HUBBALIT DEVELOPMENTS LIMITEDsecretary of
- PRIMAX LIMITEDsecretary of
- RECAME LIMITEDdirector of
- RECAME LIMITEDlegal representative of
- RECAME LIMITEDsecretary of
- RECAME LIMITEDshareholder of
- VOYAGAIR LIMITEDsecretary of
- MAGISTER LTDsecretary of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDsecretary of
- FESTA LIMITEDsecretary of
- MIZZI HOLDINGS LIMITEDsecretary of
- MIZZI ESTATES LIMITEDsecretary of
IAN CROCKFORD
- CG DELAWARE SPAZIO LIMITEDliquidator of
- CG UK SPAZIO LIMITEDliquidator of
- LEISURE PROPERTIES LIMITEDliquidator of
- GSM MALTA LIMITEDdirector of
- GSM MALTA LIMITEDlegal representative of
- GSM MALTA LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDdirector of
- ASHANTI GOLDFIELDS BELGIUM LTDlegal representative of
- ASHANTI GOLDFIELDS BELGIUM LTDsecretary of
- UWR LIMITEDdirector of
- UWR LIMITEDlegal representative of
- UWR LIMITEDsecretary of
- BM P.L.C.director of
- BM P.L.C.legal representative of
- BM P.L.C.secretary of
- MCQUEEN'S EDUCATION PLCdirector of
- MCQUEEN'S EDUCATION PLClegal representative of
- MCQUEEN'S EDUCATION PLCsecretary of
- MCQUEEN'S EDUCATION PLCshareholder of
- RW ENTERPRISES LIMITEDsecretary of
- KSJ INVESTMENTS LIMITEDsecretary of
- IMEON GROUP HOLDINGS LIMITEDsecretary of
- IMEON GLOBAL SERVICES LIMITEDsecretary of
- ASTRA LEASING LTDsecretary of
- BLACKWATER HOLDINGS LTDdirector of
- BLACKWATER HOLDINGS LTDlegal representative of
- BLACKWATER HOLDINGS LTDsecretary of
- BLACKWATER INVESTMENTS LTDdirector of
- BLACKWATER INVESTMENTS LTDlegal representative of
- BLACKWATER INVESTMENTS LTDsecretary of
- IICA HOLDINGS LTD.director of
- IICA HOLDINGS LTD.legal representative of
- IICA HOLDINGS LTD.secretary of
- IICA HOLDINGS LTD.shareholder of
- CONTINENTAL RESOURCES LIMITEDsecretary of
- OXUS RESOURCES CORPORATIONdirector 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
- CT PARK (LIBYA) LIMITEDdirector of
- CT PARK (LIBYA) LIMITEDlegal representative of
- MALTIQ Limiteddirector of
- MALTIQ Limitedlegal representative of
- MALTIQ Limitedsecretary of
- MALTA FRANCHISING LIMITEDdirector of
- MALTA FRANCHISING 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
JOSEPH ROSS
- SOLIMAR TRADING LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- DIGITISLE LTD.director of
- DIGITISLE LTD.legal representative of
- DIGITISLE LTD.secretary of
- DIGITISLE LTD.shareholder of
- CT HOLDING LIMITEDdirector of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- CT Cabs Limiteddirector of
- CT Cabs Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
KENNETH C. MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- DEMONCADA LIMITEDsecretary of
- DEMONCADA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- SAK LIMITEDdirector of
- SAK LIMITEDlegal representative of
- SAK LIMITEDsecretary of
- SAK LIMITEDshareholder of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDdirector of
- SAK INTERNATIONAL LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDsecretary of
- DEMONCADA HOLDINGS LTDdirector of
- DEMONCADA HOLDINGS LTDlegal representative of
- DEMONCADA HOLDINGS LTDsecretary of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- SIGMA SHIPPING CO LTDdirector of
- RUBICON LIMITEDlegal representative of
- RUBICON LIMITEDsecretary of
- RUBICON LIMITEDshareholder of
- FESTA HOLDINGS LIMITEDdirector of
- HSBC FINANCE (MALTA) LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
CT HOLDING LIMITED
- KDM TRAFFIC LIMITEDshareholder of
- PARKSEC LIMITEDshareholder of
- CT Cabs Limitedshareholder of
- CT PARK LIMITEDshareholder of
- CT PARK (LIBYA) LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITED
- Banif Bank (Malta) plcshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- CIE RECRUITMENT INTERNATIONAL LTDshareholder 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.
Unlock in the full dossier