Who owns QUOTA LIMITED?

In the current sources, QUOTA LIMITED is connected to F & F TRUST SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUOTA LIMITED's risk level?

WhiteIntel flags QUOTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUOTA LIMITED appear across sources?

QUOTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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QUOTA LIMITED

Name: QUOTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUOTA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

QUOTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

QUOTA LIMITED
- F & F TRUST SERVICES LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

278 other roles

Where 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.

JUSTIN CUTAJAR

M.M. GROWERS COMPANY LTDliquidator of
THEMAR LTDliquidator of
WORLD VISION TRAVEL LIMITEDliquidator of
ED. T. AGIUS & COMPANY LIMITEDliquidator of
CATHEDRAL LIBRARY LTDliquidator of
VERSAL ENTERPRISES LIMITEDliquidator of
T-TRADING LIMITEDliquidator of
BLUBUILD LIMITEDliquidator of
QORMANN LTDliquidator of
MIZURA LTDliquidator of
GATT BROTHERS SERVICES LIMITEDliquidator of
E.S. N. & F. LIMITEDliquidator of
SBC OPERATORS LIMITEDliquidator of
CHEZ PHILIPPE LIMITEDliquidator of
FAIRFIELD PROPERTIES LTDliquidator of
GALUNA LIMITEDliquidator of
C. F. & N. ABELA BROS. LIMITEDliquidator of
TRADING DIRECT LTD.liquidator of
BROMIDE LIMITEDliquidator of
BAY STREET FINANCE LIMITEDsecretary of
FARR PROPERTIES LIMITEDliquidator of
LIGHT OAK LIMITEDliquidator of
F & C INVESTMENTS LIMITEDliquidator of
BRT SECRETARIES LIMITEDliquidator of
LEDLEY LIMITEDliquidator of
HEAVENLY BLUE LTDliquidator of
J.B. LIMITEDliquidator of
G.S.L.A. ESTATES LIMITEDliquidator of
FINANZACALL LIMITEDliquidator of
ETNA PROJECT INVESTMENTS (MALTA) LIMITEDliquidator of
GRENG LIMITEDliquidator of
R & C COMPANY LTDliquidator of
SAN GWANN PHARMACY LIMITEDliquidator of
PAT'S CLASSICS LIMITEDliquidator of
DEFOUR COMPANY LTD.liquidator of
ORAL CARE LIMITEDliquidator of
POLITRADE LTDliquidator of
VK Holdings Ltdliquidator of
FOOD CONCEPTS LIMITEDsecretary of
Flop Group Limiteddirector of
Flop Group Limitedlegal representative of
A.F.D.A. LIMITEDliquidator of
NAPPA LIMITEDliquidator of
iGame Limitedsecretary of
iGame Holding p.l.c.secretary of
Ionosis Limitedliquidator of
VINKER S A MALTA LIMITEDliquidator of
TOP MEDIA HOLDINGS LTDliquidator of
TOP MEDIA LTDliquidator of
EPICURE VENTURES LTDsecretary of
EPICURE HOLDING LIMITEDsecretary of
Customer Preference Consulting International Ltdliquidator of
RFBM LIMITEDliquidator of
JCAN LIMITEDliquidator of
FAST MEDIA LIMITEDsecretary of
EUROPEAN SALES & MARKETING SERVICES LTDliquidator of
ANEX LTDliquidator of
EMERALD ASSETS HOLDING LIMITEDsecretary of
UNEC LEASING LIMITEDliquidator of
Wild Card Consulting Limitedsecretary of
MENQA SHIPPING LIMITEDliquidator of
INVITE LIMITEDsecretary of
IGAME MALTA LIMITEDsecretary of
iGAME BIDS LIMITEDsecretary of
LOURO CO. LIMITEDliquidator of
IGAME BET LIMITEDsecretary of
YACHTING 247 LTDliquidator of
Worlds iGaming Limitedsecretary of
POWER ENTERTAINMENT LIMITEDdirector of
POWER ENTERTAINMENT LIMITEDlegal representative of
POWER ENTERTAINMENT LIMITEDsecretary of
TAJ HOLDING LIMITEDsecretary of
COINFLIP LIMITEDsecretary of
BALKAN JEWEL INVESTMENTS P.L.C.liquidator of
HOOKUP MOBILE LTDliquidator of
SIMPLE GAMING LIMITEDsecretary of
NIHC Holding Company Limitedsecretary of
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDliquidator of
PROEOS LTDliquidator of
RAPTOR GROUP LIMITEDliquidator of
PEREGRINE ENGINEERING LIMITEDliquidator of
BJI 1 LTDliquidator of
SOUTHERN HOTEL INVESTMENTS LIMITEDliquidator of
VOCE HOLDINGS LTDliquidator of
TANJOE LTDliquidator of
NOVA CONSULT LTDliquidator of
Bettina Enterprises Limitedliquidator of
PLUS ONE GROUP LIMITEDsecretary of
PLUSPAY LIMITEDsecretary of
TOPFIRE HOLDING LIMITEDdirector of
TOPFIRE HOLDING LIMITEDlegal representative of
TOPFIRE HOLDING LIMITEDsecretary of
PLUS ONE DREAMS LTDsecretary of
MAMO GAMING COMPANY LIMITEDliquidator of
PlusPay Holding Limitedsecretary of
MMJCB TRADING CO LTDdirector of
MMJCB TRADING CO LTDlegal representative of
MMJCB TRADING CO LTDsecretary of
MMJCB TRADING CO LTDshareholder of
BLACKBOOK MOBILE LTDliquidator of
BALKAN PROPERTY DEVELOPMENTS LTDsecretary of
ALL-IN PRINT & DESIGN LTDliquidator of
GOZO CAPITAL LIMITEDliquidator of
LEMILLE INVESTMENTS LTDsecretary of
ANGEL HAIRCARE CO LTDdirector of
ANGEL HAIRCARE CO LTDlegal representative of
ANGEL HAIRCARE CO LTDsecretary of
ANGEL HAIRCARE CO LTDshareholder of
GCA SERVICES LIMITEDliquidator of
IRONSQUID LTDliquidator of
YELLOW BARS LIMITEDliquidator of
BANG BANG INVESTMENTS LIMITEDsecretary of
SPARTA INVESTMENTS LIMITEDsecretary of
JJ INVESTMENTS LIMITEDsecretary of
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITEDsecretary of
AE INVESTMENT HOLDING LIMITEDsecretary of
APPS DEVELOPMENT LIMITEDliquidator of
DERMASKIN LTDliquidator of
CAP CONSULTING LTDliquidator of
KALINA Ltdliquidator of
DDBF CONSULTANCY LIMITEDliquidator of
XCEPTION MALTA LTDsecretary of
Tab1 Services Limiteddirector of
Tab1 Services Limitedlegal representative of
Tab1 Services Limitedsecretary of
Tab1 Services Limitedshareholder of
MDINA MUSHROOM GROWERS LIMITEDliquidator of
COASTAL YACHTING SERVICES LTDliquidator of
RGP MALTA LIMITEDliquidator of
YOLO PROPERTIES LIMITEDdirector of
YOLO PROPERTIES LIMITEDlegal representative of
YOLO PROPERTIES LIMITEDsecretary of
YOLO PROPERTIES LIMITEDshareholder of
ASADJ LIMITEDsecretary of
Maltese Survivor Ltd.liquidator of
F. CORDINA & SONS (S & A) LIMITEDliquidator of
POKERDOC LATIN AMERICA LIMITEDsecretary of
AXnCO CAPITAL LIMITEDdirector of
AXnCO CAPITAL LIMITEDlegal representative of
AXnCO CAPITAL LIMITEDsecretary of
AXnCO CONSULTING LIMITEDdirector of
AXnCO CONSULTING LIMITEDlegal representative of
AXnCO CONSULTING LIMITEDsecretary of
JOGAL ENTERPRISES LIMITEDliquidator of
CEJ PROPERTIES LIMITEDdirector of
CEJ PROPERTIES LIMITEDlegal representative of
CEJ PROPERTIES LIMITEDsecretary of
CEJ PROPERTIES LIMITEDshareholder of
PUNDIT INVESTMENT LIMITEDdirector of
PUNDIT INVESTMENT LIMITEDlegal representative of
PUNDIT INVESTMENT LIMITEDsecretary of
THINK CATERING LIMITEDsecretary of
URGENT INVESTMENTS LTDdirector of
URGENT INVESTMENTS LTDlegal representative of
URGENT INVESTMENTS LTDsecretary of
LEAN CONVERT LIMITEDsecretary of
LEAN CONVERT HOLDING LTDdirector of
LEAN CONVERT HOLDING LTDlegal representative of
LEAN CONVERT HOLDING LTDsecretary of
R & J BUSUTTIL LIMITEDliquidator of
DANOMOR TRADING AGENCY LIMITEDliquidator of
VALTEX LIMITEDliquidator of
Norvik Macro SICAV PLCliquidator of

JOSEPH BUGEJA

CUT CLEAN LTDdirector of
CUT CLEAN LTDlegal representative of
CUT CLEAN LTDsecretary of
ATLAS MICRO LIMITEDdirector of
ATLAS MICRO LIMITEDlegal representative of
POLYAMCO INDUSTRIAL LTDdirector of
POLYAMCO INDUSTRIAL LTDlegal representative of
TRADING DIRECT LTD.director of
TRADING DIRECT LTD.legal representative of
TRADING DIRECT LTD.secretary of
POLITRADE LTDdirector of
POLITRADE LTDlegal representative of
POLITRADE LTDsecretary of
TALARMA LTDdirector of
TALARMA LTDlegal representative of
TALARMA LTDsecretary of
North Enterprises Limiteddirector of
North Enterprises Limitedlegal representative of
North Enterprises Limitedsecretary of
GALAXY VENTURES LTDdirector of
GALAXY VENTURES LTDlegal representative of
GALAXY VENTURES LTDsecretary of
LAMEX LTDdirector of
LAMEX LTDlegal representative of
LAMEX LTDsecretary of
GOUJON LTDdirector of
GOUJON LTDlegal representative of
GOUJON LTDsecretary of
ENOVATIVE GROUP LIMITEDsecretary of
e-STARS ONLINE MEDIA HOLDING LIMITEDsecretary of
COMINO CAPITAL MANAGEMENT LTDsecretary of
BEEHIVE MUSIC GROUP LIMITEDsecretary of
CLIFFROCK HOLDINGS LIMITEDdirector of
CLIFFROCK HOLDINGS LIMITEDlegal representative of
CLIFFROCK HOLDINGS LIMITEDsecretary of
LEWISROCK LIMITEDdirector of
LEWISROCK LIMITEDlegal representative of
LEWISROCK LIMITEDsecretary of
VENDIT EUROPE LIMITEDsecretary of
HENDRIKS CAPITAL LTDlegal representative of
HENDRIKS CAPITAL LTDsecretary of
TEGMA OIL INTERNATIONAL LIMITEDsecretary of

F & F TRUST SERVICES LTD.

VBM INVESTMENTS LTDshareholder of
THE THREE STARS HOLDING LTDshareholder of
THE THREE STARS TRADING LTDshareholder of
I. S. P. CO. LTDshareholder of
KAR INVESTMENTS LIMITEDshareholder of
SIVA INVESTMENTS LIMITEDshareholder of
IMOTEP LTDshareholder of
MALTA PRODUCTS LTDshareholder of
PALAZZO PALINA HOLDINGS LIMITEDshareholder of
P M F EUROPE LIMITEDshareholder of
P M F TRADING LIMITEDshareholder of
M Y C LIMITEDshareholder of
CUT CLEAN LTDshareholder of
BAY WATER PROPERTIES LTDshareholder of
HYDROMONTAN ENGINEERING LTDshareholder of
SA PROCON LIMITEDshareholder of
N. A. R. INVESTMENTS LIMITEDshareholder of
CLIMAX ENTERPRISES LIMITEDshareholder of
FORT INVESTMENTS LIMITEDshareholder of
ATLAS MICRO LIMITEDshareholder of
XEMXIJA HEIGHTS LIMITEDshareholder of
SANTU PIETRU LIMITEDshareholder of
TRADING DIRECT LTD.shareholder of
GLOBEMASTER LIMITEDshareholder of
HAPPY LIFE YACHTING LIMITEDshareholder of
SEQUOIA PROPERTIES LIMITEDshareholder of
D SUMMIT LTDshareholder of
GLARUS LIMITEDshareholder of
FINANZACALL LIMITEDshareholder of
ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
KORSA LIMITEDshareholder of
DIALECT INVESTMENTS LIMITEDshareholder of
DIRECT FINANCE LIMITEDshareholder of
RUNNEL HOLDINGS LIMITEDshareholder of
DEYNA PROPERTIES LIMITEDshareholder of
DEMAR PROPERTIES LIMITEDshareholder of
MANCO LIMITEDshareholder of
JOINT RESOURCES LIMITEDshareholder of
TOMKAT LIMITEDshareholder of
ZABA PROPERTIES LIMITEDshareholder of
RANGASA LIMITEDshareholder of
ROYALE LIMITEDshareholder of
SA procon Malta Ltdshareholder of
WINGS INVESTMENTS LIMITEDshareholder of
JADAN CO LIMITEDshareholder of
KORSA HOLDINGS LTDshareholder of
PROSPECT HOLDINGS LIMITEDshareholder of
Blue Waters Boats Ltdshareholder of
A T T Holdings Limitedshareholder of
ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
MAMRE LIMITEDshareholder of
E.L.S.E. Limitedshareholder of
RETAILS SUPPLIES LIMITEDshareholder of
MODLEN HOLDINGS LIMITEDshareholder of
TALARMA LTDshareholder of
North Enterprises Limitedshareholder of
Wayup Limitedshareholder of
LOURO CO. LIMITEDshareholder of
AGEMINA GEST. INVESTMENT LIMITEDshareholder of
BRIGHT FUTURE LIMITEDshareholder of
SEA ANGEL LIMITEDshareholder of
GALAXY VENTURES LTDshareholder of
M&Co. MANAGEMENT LIMITEDshareholder of
MUSIC SALES ONLINE LTDshareholder of
PROEOS LTDshareholder of
LAMEX LTDshareholder of
GOUJON LTDshareholder of
LEWISROCK LIMITEDshareholder of
MAURICE BORG ENTERPRISES LIMITEDshareholder of
HENDRIKS CAPITAL LTDdirector of
HENDRIKS CAPITAL LTDshareholder of
UNIVERSAL 2000 LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUOTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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