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
- 2
- UBO hops
- 5
Key facts
Risk signalELECTRICAL SUPPLIES & SERVICES 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.
- ELECTRICAL SUPPLIES & SERVICES LTD.
- MARIO DE GABRIELE· shareholder of
- DUNCAN AGIUS· 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
22 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.
- OMNISOFT COMPUTERS LIMITEDdirector of
- CAMRAY MARBLE WORKS LTDdirector of
- CAMRAY MARBLE WORKS LTDlegal representative of
- MEGALINE (M & E) LIMITEDsecretary of
- IMPRESSIONS CATERING CO. LIMITEDsecretary of
- BRIDGEPOINT LTDdirector of
- BRIDGEPOINT LTDlegal representative of
- BRIDGEPOINT LTDsecretary of
- DEFINE LTDshareholder of
- APPLE CORE FOODS LTDshareholder of
- APPLE INVEST LIMITEDdirector of
- APPLE INVEST LIMITEDlegal representative of
- APPLE INVEST LIMITEDshareholder of
- CAMRAY COMPANY LIMITEDdirector of
- CAMRAY COMPANY LIMITEDlegal representative of
- CAMRAY COMPANY LIMITEDshareholder of
- ELLETTRA (MALTA) LTDdirector of
- ELLETTRA (MALTA) LTDsecretary of
- ELLETTRA (MALTA) LTDshareholder of
- DEFINE LTDdirector of
- DEFINE LTDlegal representative of
- DEFINE LTDshareholder of