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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEyre Cargo 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.
- Eyre Cargo Services Limited
- EXPRESS GROUP LIMITED· shareholder of
None in current sources.
6-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
96 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.
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- OASIS LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- MANI LIMITEDdirector of
- MANI LIMITEDlegal representative of
- MANI LIMITEDsecretary of
- MANI LIMITEDshareholder of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDsecretary of
- G.F. INVESTMENTS LTDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- VELLA INVESTMENTS LIMITEDsecretary of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Smart Technologies Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- Express Freights Limitedsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- FRB LIMITEDliquidator of
- RS2 Software p.l.c.director of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDdirector of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDshareholder of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- ELECTRO FIX HOLDINGS LTDdirector of
- ELECTRO FIX HOLDINGS LTDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- EXPRESS TRAILERS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- Express Freights Limitedshareholder 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