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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNACS 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.
- NACS LIMITED
- ANDREA MICALLEF· shareholder of
- GORDON THEOBALD· shareholder of
- ROBERTO MICALLEF· shareholder of
None in current sources.
11-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
98 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.
- BREWMASTER COMPANY LIMITEDliquidator of
- STEDEG LIMITEDliquidator of
- GENERAL TECHNIQUE LIMITEDliquidator of
- ROYER COMPANY LIMITEDliquidator of
- ASLE LIMITEDliquidator of
- AMME PROPERTIES LIMITEDliquidator of
- HRM INTERNATIONAL LIMITEDdirector of
- HRM INTERNATIONAL LIMITEDlegal representative of
- HRM INTERNATIONAL LIMITEDsecretary of
- HRM INTERNATIONAL LIMITEDshareholder of
- OW CO. LIMITEDliquidator of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDliquidator of
- V. & E. CONSULTANCY SERVICES LIMITEDsecretary of
- MUNTHER LIMITEDliquidator of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- BLUE BRILLIANT INTERNATIONAL LIMITEDliquidator of
- IGA PUBLISHING LIMITEDliquidator of
- ADM INVESTMENT HOLDINGS LIMITEDliquidator of
- MY Limitedliquidator of
- RED SEAS HOLDINGS LIMITEDliquidator of
- BUHAJAR GROUP HOLDINGS LIMITEDsecretary of
- INTERNATIONAL BRANDS HOLDINGS LIMITEDsecretary of
- TANS LIMITEDliquidator of
- FNM HOLDINGS LTDdirector of
- FNM HOLDINGS LTDlegal representative of
- FNM HOLDINGS LTDsecretary of
- 2AR LIMITEDliquidator of
- MAINTENANCE SPECIALISTS MALTA LIMITEDsecretary of
- COSMEL LIMITEDsecretary of
- WHITE EAGLE HOLDINGS LIMITEDliquidator of
- WHITE EAGLE ENGINEERING SERVICES LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDsecretary of
- TTS PERSONNEL LTDliquidator of
- GRP (MALTA) LIMITEDdirector of
- GRP (MALTA) LIMITEDlegal representative of
- GRP (MALTA) LIMITEDsecretary of
- BRAVE HOLDINGS LIMITEDsecretary of
- GREEN ACT LIMITEDsecretary of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDdirector of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDlegal representative of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDsecretary of
- WIND INTERNATIONAL TRADING LIMITEDsecretary of
- QS INTERNATIONAL LTDliquidator of
- SIXTYTHREE TRADING LTDliquidator of
- SEVEN STARS TRADING MALTA LTDliquidator of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDsecretary of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDsecretary of
- GARMENTS INTERNATIONAL TRADING LIMITEDsecretary of
- FOOD AND GRAIN TRADING LIMITEDsecretary of
- BMB INVESTMENTS LIMITEDsecretary of
- CAFFE CASA LIMITEDsecretary of
- WIND INTERNATIONAL (AFTER SALES) LIMITEDsecretary of
- UMT INVESTMENTS LIMITEDsecretary of
- GAMANZA SOLUTIONS LTDsecretary of
- PH2000 LIMITEDdirector of
- PH2000 LIMITEDsecretary of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDshareholder of
- MUNTHER LIMITEDdirector of
- B2BMALTA LTDdirector of
- B2BMALTA LTDlegal representative of
- B2BMALTA LTDsecretary of
- B2BMALTA LTDshareholder of
- DGSM Ltd.director of
- DGSM Ltd.legal representative of
- DGSM Ltd.secretary of
- 24BPO LIMITEDdirector of
- 24BPO LIMITEDlegal representative of
- 24BPO LIMITEDshareholder of
- ALTHEA LIMITEDdirector of
- ALTHEA LIMITEDlegal representative of
- BRENGO HOLDINGS COMPANY LIMITEDshareholder of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDshareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDsecretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDsecretary of
- FAWSTINA LIMITEDdirector of
- FAWSTINA LIMITEDlegal representative of
- FAWSTINA LIMITEDsecretary of
- CWP LIMITEDdirector of
- CWP LIMITEDlegal representative of
- CWP LIMITEDsecretary of
- BINGLEY TRADING LIMITEDsecretary of
- GOODIES AND COOKIES LIMITEDsecretary of
- INRETAIL CO. LTDliquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- CHARITYWORKS LTDliquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITEDdirector of
- L.I.B. TRADING AND INVESTMENTS LIMITEDlegal representative of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDshareholder of
- HRM INTERNATIONAL LIMITEDdirector of
- HRM INTERNATIONAL LIMITEDlegal representative of
- HRM INTERNATIONAL LIMITEDshareholder of
- MORGEX ENGINEERING LIMITEDshareholder of
- MUNTHER LIMITEDlegal representative of
- PHILRICHARDS.BIZ LIMITEDliquidator 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