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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDATA EXPRESS 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.
- DATA EXPRESS LIMITED
- GILBERT MOCK· shareholder of
- AUTORENTALS CO. LIMITED· shareholder of
None in current sources.
8-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
87 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.
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
- WINDHAGEN COMPANY LIMITEDliquidator of
- CJC IMPORT-EXPORT LIMITEDliquidator of
- DOLPHIN POOLS (GOZO) LIMITEDliquidator of
- FLORIAN ENGINEERING LIMITEDdirector of
- FLORIAN ENGINEERING LIMITEDlegal representative of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ONBOARD SERVICES LIMITEDliquidator of
- LA BOHEME LIMITEDliquidator of
- P&A BALDACCHINO LIMITEDliquidator of
- EDOARDO 1 LIMITEDliquidator of
- WINMER LIMITEDliquidator of
- FORWARDING AND TRADING LIMITEDshareholder of
- PMW ENGINEERING LIMITEDliquidator of
- ISLANDER FINANCE LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDliquidator of
- ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
- LIGHT IS LIFE LIMITEDliquidator of
- PROTECTOL LIMITEDliquidator of
- DENFAR PROPERTIES LIMITEDliquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDliquidator of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- VEGAS PLAYROOMS LIMITEDliquidator of
- DC TURNKEY SERVICES LTDliquidator of
- T & D EUROPE LTDliquidator of
- MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
- EUROSEED CAPITAL LIMITEDliquidator of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- CHEMICHAL GLOBE LIMITEDliquidator of
- BUNKER MARINE LTDliquidator of
- RMSL LIMITEDliquidator of
- SOLID COMPANY LIMITEDliquidator of
- SolarGenZ Limitedliquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- TROFSOL LIMITEDliquidator of
- GREATVIEW LIMITEDliquidator of
- RAPS YACHTING LIMITEDliquidator of
- RAPS LIMITEDliquidator of
- NEW SPIRIT INVESTMENTS LIMITEDliquidator of
- EURO IMPIANTI LTDliquidator of
- SIKANIA FRANCHISING LTDliquidator of
- ROCKY MOUNTAIN LIMITEDliquidator of
- CRONOS CONSULTING LTDliquidator of
- SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
- CA CATERING LIMITEDliquidator of
- ALTITUDE CAPITAL PARTNERS LTDliquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- GENIMEX TRADING COMPANY LIMITEDliquidator of
- R.A.G. COMPANY LIMITEDliquidator of
- VERDALA PHARMACY LIMITEDliquidator of
- LIJA DEVELOPMENTS LTDdirector of
- LIJA DEVELOPMENTS LTDsecretary of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITEDdirector of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITEDlegal representative of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITEDshareholder of
- GZIRA GARAGE LIMITEDdirector of
- GZIRA GARAGE LIMITEDlegal representative of
- GZIRA GARAGE LIMITEDsecretary of
- GZIRA GARAGE LIMITEDshareholder of
- AUTORENTALS CO. LIMITEDdirector of
- AUTORENTALS CO. LIMITEDlegal representative of
- AUTORENTALS CO. LIMITEDsecretary of
- AUTORENTALS CO. LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDdirector of
- EXOTICA PETS & PLANTS LTDlegal representative of
- EXOTICA PETS & PLANTS LTDshareholder of
- GZIRA GARAGE 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