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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFETAL MEDICINE CONSULTANCY 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.
- FETAL MEDICINE CONSULTANCY SERVICES LIMITED
- JOSEPH AQUILINA· shareholder of
- ROBERT AQUILINA· shareholder of
None in current sources.
7-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
74 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.
- A.G. VENTURES LIMITEDsecretary of
- MULTILINE SERVICES LIMITEDdirector of
- MULTILINE SERVICES LIMITEDlegal representative of
- MULTILINE SERVICES LIMITEDsecretary of
- ARGESTES (HOLDINGS) LIMITEDdirector of
- ARGESTES (HOLDINGS) LIMITEDlegal representative of
- ARGESTES (HOLDINGS) LIMITEDsecretary of
- SWEEPSTAKE LIMITEDsecretary of
- POPCORN MEDIA LIMITEDsecretary of
- DRIVETEC (MALTA) LIMITEDsecretary of
- CRO-SER LIMITEDsecretary of
- CRO-SER LIMITEDshareholder of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITEDsecretary of
- ERSLI CONSULTANTS LIMITEDsecretary of
- Lifestyle Concept Limitedsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDsecretary of
- KOTBA-ARGO LIMITEDshareholder of
- TAG DEVELOPMENTS LIMITEDdirector of
- TAG DEVELOPMENTS LIMITEDsecretary of
- RCW INTERNATIONAL LTDsecretary of
- EUROGRAIN LIMITEDdirector of
- EUROGRAIN LIMITEDlegal representative of
- EUROGRAIN LIMITEDsecretary of
- EUROGRAIN LIMITEDshareholder of
- XANGO MALTA LIMITEDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDdirector of
- MEDITERRANEAN GRAIN TRADING LTDlegal representative of
- MEDITERRANEAN GRAIN TRADING LTDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDshareholder of
- MID MALTA INVEST & DEVELOPMENT LIMITEDsecretary of
- AGV NON FERROUS MALTA LIMITEDsecretary of
- GENAUDIO LIMITEDsecretary of
- GENAUDIO LIMITEDshareholder of
- MEDIA FILM MALTA LTDsecretary of
- MEDIA FILM MALTA LTDshareholder of
- ICT NETWORKS MALTA LTDsecretary of
- RADO LIMITEDsecretary of
- SOCCERLINK LIMITEDsecretary of
- ANGEL DATA CLUB LTDdirector of
- ANGEL DATA CLUB LTDlegal representative of
- BUSINESS DATA LIMITEDsecretary of
- MARNAV (MALTA) LTD.secretary of
- ALTURI LTD.secretary of
- NADOR INVESTMENT HOLDINGS LIMITEDdirector of
- NADOR INVESTMENT HOLDINGS LIMITEDlegal representative of
- NADOR INVESTMENT HOLDINGS LIMITEDsecretary of
- NADOR INVESTMENT COMPANY LIMITEDdirector of
- NADOR INVESTMENT COMPANY LIMITEDlegal representative of
- NADOR INVESTMENT COMPANY LIMITEDsecretary of
- AQ ADVISORY LIMITEDdirector of
- AQ ADVISORY LIMITEDlegal representative of
- AQ ADVISORY LIMITEDsecretary of
- AQ ADVISORY LIMITEDshareholder of
- P. V. MARKETING & TRADE LTDsecretary of
- TECHNOLOGY EURAS MALTA LTDsecretary of
- MF INTERNATIONAL LIMITEDsecretary of
- BOLD CONSULTANCY LIMITEDsecretary of
- SANITERM LIMITEDsecretary of
- SEMFA MEDITERRANEAN LIMITEDsecretary of
- CREATIVE TALENT SOLUTIONS LIMITEDsecretary of
- EMU GROUP LIMITEDsecretary of
- EMU GROUP LIMITEDshareholder of
- ABDO INTERNATIONAL HOLDING LIMITEDsecretary of
- ABDO MALTA INVESTMENTS LIMITEDsecretary of
- ENERGY SMART POWER LIMITEDsecretary of
- DENI & MEI LIMITEDsecretary of
- CARVEL MALTA LIMITEDsecretary of
- RUSSELL SQUARE PUBLISHING LIMITEDdirector of
- RUSSELL SQUARE PUBLISHING LIMITEDlegal representative of
- RUSSELL SQUARE PUBLISHING LIMITEDsecretary of
- Rock Interactive Ltdsecretary of
- DENIA-ALTER DEVELOPMENT LIMITEDsecretary of
- J. & M. ENTERPRISES LIMITEDsecretary 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