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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAERIS GUARD MALTA 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.
- AERIS GUARD MALTA LIMITED
- IVAN CASSAR· shareholder of
- NORMAN CASSAR· 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
33 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.
- MEGA-AIR CO. LIMITEDshareholder of
- FIMET DEVELOPMENTS LIMITEDshareholder of
- MEGA-AIR CO. LIMITEDdirector of
- MEGA-AIR CO. LIMITEDlegal representative of
- MEGA-AIR CO. LIMITEDshareholder of
- AERIS CLEANTECH EUROPE LTDsecretary of
- MINI ADMIN LTDdirector of
- MINI ADMIN LTDlegal representative of
- JAGUA INVESTMENTS LIMITEDsecretary of
- KAR INVESTMENTS LIMITEDsecretary of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDsecretary of
- RTH LIMITEDliquidator of
- STILO INVESTMENTS LIMITEDsecretary of
- SCOTMED PHARMACEUTICALS LIMITEDsecretary of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDliquidator of
- B.C. SOUTH LIMITEDsecretary of
- AQUILINA GROUP LIMITEDsecretary of
- LONDON LEASING LIMITEDsecretary of
- F.A. LIMITEDsecretary of
- I.R.N. LIMITEDdirector of
- I.R.N. LIMITEDlegal representative of
- I.R.N. LIMITEDsecretary of
- LONDON SERVICES LIMITEDsecretary of
- KAMXIA LIMITEDliquidator of
- CASSAR HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDshareholder of
- ADM INVESTMENT HOLDINGS LIMITEDshareholder of
- Aquin Corporate Services Limitedsecretary of
- BH GROUP LIMITEDshareholder of
- LANDMARKS PROJECTS LIMITEDsecretary of
- LANDMARKS PROJECTS 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