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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPOLARIS MARINE SERVICES COMPANY 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.
- POLARIS MARINE SERVICES COMPANY LIMITED
- MATTHEW MANUEL VELLA· shareholder of
- AG HOLDINGS LIMITED· shareholder of
- PG HOLDINGS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
39 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.
- AG HOLDINGS LIMITEDdirector of
- AG HOLDINGS LIMITEDlegal representative of
- AG HOLDINGS LIMITEDsecretary of
- AG HOLDINGS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- UNDERWEAR LIMITEDshareholder of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDsecretary of
- CENTRE GAME LIMITEDshareholder of
- MAAL COMPANY LIMITEDdirector of
- MAAL COMPANY LIMITEDlegal representative of
- MAAL COMPANY LIMITEDsecretary of
- MAAL COMPANY LIMITEDdirector of
- MAAL COMPANY LIMITEDlegal representative of
- MAAL COMPANY LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- MAAL COMPANY LIMITEDshareholder of
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- PAVI SUPERMARKETS LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDshareholder of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- ALHAMBRA CENTRE LTDshareholder of
- Alhambra Investments Ltdshareholder of
- P G FINANCE LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDshareholder of
- PAMA SUPERMARKET LIMITEDshareholder of
- PAMA CARPARKS LIMITEDshareholder of
- CASTELLANA (MALTA) 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