LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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 signalMedium
Risk
EOS-TRAINING SERVICES 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
- EOS-TRAINING SERVICES LIMITED
- CORPORATE GROUP LIMITED· 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 chain4 flagged hopsStandard
4 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
111 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.
KRIS BORG
- TROIS AMIS LIMITEDliquidator of
- MARIO TUA COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDliquidator of
- COLOMBA PROPERTY LIMITEDliquidator of
- ELEPHANT SHOE COMPANY LIMITEDliquidator of
- LOGISTIC SUPPLIES LIMITEDliquidator of
- AGDA SERVICES LIMITEDliquidator of
- Z.N.Z. HOLDING LIMITEDliquidator of
- GRID MURMANSK SHIPPING CO. LIMITEDliquidator of
- ALIA HOLDING CO. LIMITEDliquidator of
- G.M. SHIPPING (MALTA) LIMITEDliquidator of
- ALIA TRADING LIMITEDliquidator of
- F.N.S. TRADING LIMITEDliquidator of
- INTER INAL TRADING LIMITEDliquidator of
- SWAN HOLDING LIMITED.liquidator of
- ZARELLA LIMITEDliquidator of
- CUPTOR HOLDING LIMITEDliquidator of
- ARABESQUE CO LIMITEDliquidator of
- DOME FIRST COMPANY LIMITEDliquidator of
- ETOLLE LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDliquidator of
- FORUMJAM LIMITEDliquidator of
- TOTALBET.COM (HOLDINGS) LIMITEDsecretary of
- TOTALBET.COM LIMITEDsecretary of
- IVANHOE ENERGY SWEETWATER LIMITEDliquidator of
- A.N.S. HOLDINGS LIMITEDliquidator of
- FSL LIMITEDliquidator of
- MULTI RISK TRADING LIMITEDliquidator of
- TERRY LTDliquidator of
- MEDINA SURVEYS LIMITEDliquidator of
- SOLITAIRE HOLDINGS COMPANY LIMITEDdirector of
- SOLITAIRE HOLDINGS COMPANY LIMITEDsecretary of
- SOLITAIRE HOLDINGS COMPANY LIMITEDshareholder of
CLAIRE GAUCI BORDA
- PROPERTY SERVICES COMPANY LIMITEDshareholder of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDsecretary of
- CORPORATE GROUP LIMITEDshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDdirector of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDlegal representative of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDsecretary of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDdirector of
- CORPORATE CONSULTANCY LIMITEDlegal representative of
- CORPORATE CONSULTANCY LIMITEDsecretary of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- LOGISTIC SUPPLIES LIMITEDdirector of
- LOGISTIC SUPPLIES LIMITEDsecretary of
- AGDA SERVICES LIMITEDdirector of
- AGDA SERVICES LIMITEDsecretary of
- INTER TRADE CONSULT LIMITEDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDsecretary of
- CORPORATE PROPERTIES LIMITEDdirector of
- CORPORATE PROPERTIES LIMITEDlegal representative of
- CORPORATE PROPERTIES LIMITEDsecretary of
- MARKETFORCE LIMITEDdirector of
- MARKETFORCE LIMITEDlegal representative of
- MARKETFORCE LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDdirector of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDlegal representative of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDshareholder of
- TACO INTERNATIONAL LIMITEDsecretary of
- CORPORATE INTERNATIONAL LIMITEDdirector of
- CORPORATE INTERNATIONAL LIMITEDlegal representative of
- CORPORATE INTERNATIONAL LIMITEDsecretary of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- MULTIZONE TRADING & INVESTMENT LIMITEDdirector of
- MULTIZONE TRADING & INVESTMENT LIMITEDlegal representative of
- MULTIZONE TRADING & INVESTMENT LIMITEDsecretary of
- CORPORATE TRADING LIMITEDdirector of
- CORPORATE TRADING LIMITEDlegal representative of
- CORPORATE TRADING LIMITEDsecretary of
- CORPORATE TRADING LIMITEDshareholder of
- ALMEGA FINANCIAL COMPANY LIMITEDshareholder of
- SAHARA PAINTS LIMITEDsecretary of
- CORPORATE DEVELOPMENTS LIMITEDsecretary of
- LEGACY ENERGY HOLDINGS LIMITEDdirector of
- LEGACY ENERGY HOLDINGS LIMITEDsecretary of
- LEGACY ENERGY SERVICES LIMITEDdirector of
- LEGACY ENERGY SERVICES LIMITEDlegal representative of
- LEGACY ENERGY SERVICES LIMITEDsecretary of
- POLAR INTERNATIONAL LIMITEDsecretary of
- SUNSCAPE LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDdirector of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDlegal representative of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDshareholder of
- DEI CONTI HOLDINGS LIMITEDsecretary of
- JOBSTE LIMITEDsecretary of
CORPORATE GROUP LIMITED
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- AGDA SERVICES LIMITEDshareholder of
- ZEBBUG DEVELOPMENTS LIMITEDshareholder of
- CORPORATE PROPERTIES LIMITEDshareholder of
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITEDshareholder of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDshareholder of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDshareholder of
- MEDITERRANEAN DRIVE LIMITEDshareholder of
- MULTIZONE TRADING & INVESTMENT LIMITEDshareholder of
- COLE ENTERPRISES LIMITEDshareholder of
- CORPORATE TRADING LIMITEDshareholder of
- SAHARA PAINTS LIMITEDshareholder of
- CORPORATE DEVELOPMENTS LIMITEDshareholder of
- LEGACY ENERGY HOLDINGS LIMITEDshareholder of
- POLAR INTERNATIONAL LIMITEDshareholder of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDshareholder of