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 signalMALTA SCHOOL OF ENGLISH 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.
- MALTA SCHOOL OF ENGLISH LTD
- JOSEPH SAMMUT· shareholder of
- YURY GUBAREV· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 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.
- COMMERCIAL SOFTWARE SERVICES LIMITEDdirector of
- COMMERCIAL SOFTWARE SERVICES LIMITEDlegal representative of
- CARMVIC CHETCUTI LIMITEDshareholder of
- LOS BOLEROS CO LTDliquidator of
- POSITIVE ELECTRICS CO LTDliquidator of
- FABIAN SHIPPING LTDliquidator of
- AUSTRALIAN QUALITY IMPORTS LTDliquidator of
- COSMETICS DIRECT LIMITEDliquidator of
- HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITEDshareholder of
- R AND S CO LTDliquidator of
- JOSIGMA SHIPPING LTDliquidator of
- DUDL SHIPPING LTDliquidator of
- GADITO SHIPPING LTDliquidator of
- HUMMINGBIRD SHIPPING LTDliquidator of
- PUBLIMED LTD.liquidator of
- MEZEN INTERNATIONAL LTDdirector of
- MEZEN INTERNATIONAL LTDlegal representative of
- MEZEN INTERNATIONAL LTDsecretary of
- MEZEN INTERNATIONAL LTDshareholder of
- OEA Film Production Ltddirector of
- OEA Film Production Ltdlegal representative of
- NTG INTERNATIONAL CORP LTD.liquidator of
- AMATEX INTERNATIONAL LTDliquidator of
- LIBYA COMMERCIAL GROUP LIMITEDliquidator of