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
- 1
- UBO hops
- 5
Key facts
Risk signalTOPSERVCENTRAL 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.
- TOPSERVCENTRAL LIMITED
- JOHN JOSEPH CEFAI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
34 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.
- PASS DEVELOPERS LIMITEDliquidator of
- SUPER BILLBOARDS RENTALS LIMITEDliquidator of
- EMELI LIMITEDliquidator of
- MONA LIMITEDliquidator of
- AMSTERDAM LYON HOLDING LIMITEDliquidator of
- LJMG LTDliquidator of
- A1 SUPREME ENTERTAINMENT CO. LTDliquidator of
- FLEET MANAGEMENT SERVICES LIMITEDliquidator of
- ARA LIMITEDliquidator of
- ALTERNATIVE OBSESSIONS LIMITEDliquidator of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDdirector of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDlegal representative of
- THE POINT HAIR LIMITEDliquidator of
- PAFRI LIMITEDdirector of
- PAFRI LIMITEDlegal representative of
- PAFRI LIMITEDsecretary of
- FRIPA LIMITEDdirector of
- FRIPA LIMITEDlegal representative of
- FRIPA LIMITEDsecretary of
- ADVENT LIFTS SERVICES LIMITEDsecretary of
- TOPSERV (GOZO) LIMITEDdirector of
- TOPSERV (GOZO) LIMITEDlegal representative of
- TOPSERV (GOZO) LIMITEDsecretary of
- TOPSERV (GOZO) LIMITEDshareholder of
- NEOLOGIX LIMITEDdirector of
- NEOLOGIX LIMITEDlegal representative of
- TOPSERV (LIFTS) LTDdirector of
- TOPSERV (LIFTS) LTDlegal representative of
- TOPSERV (LIFTS) LTDsecretary of
- TOPSERV (LIFTS) LTDshareholder of
- CREAM LTDdirector of
- CREAM LTDlegal representative of
- CREAM LTDsecretary of
- CREAM LTDshareholder of