- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TRAVELTEK LIMITED
TRAVELTEK LIMITED — Maltese company (icij:icijol-55019541). Offshore exposure upstream, UBO chain traced 9 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRAVELTEK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY MEILAQAlso holds roles at 19 other companies
- LIQUID STUDIOS LIMITEDdirector of
- LIQUID STUDIOS LIMITEDlegal representative of
- NextWeb Limiteddirector of
- JAMES DAVISAlso holds roles at 3 other companies
- COMTEL INTERNATIONAL LIMITEDsecretary of
- CJTW HOLDINGS LIMITEDsecretary of
- MANAGEMENT OUTSOURCING COMPANY LIMITEDsecretary of
- JOSEPH CUTAJARAlso holds roles at 13 other companies
- CORNER STONE PROPERTIES LIMITEDdirector of
- EUROPA SERVICES LIMITEDdirector of
- MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITEDdirector of
- PIERRE MALLIAAlso holds roles at 8 other companies
- ENTERPRISE CONSULTANCY SERVICES LIMITEDdirector of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDlegal representative of
- ENTERPRISE CONSULTANCY SERVICES LIMITEDshareholder of
- SAVIOUR BALDACCHINOAlso holds roles at 7 other companies
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDlegal representative of
- GO P.L.C.director of
- SAVIOUR ZAMMITAlso holds roles at 13 other companies
- MT MEDIA ENTERPRISES LIMITEDdirector of
- COMTEL INTERNATIONAL LIMITEDdirector of
- TEKCONSULT COMPANY LIMITEDdirector of
- SILVIO DE BONOAlso holds roles at 9 other companies
- MANAGEMENT OUTSOURCING COMPANY LIMITEDdirector of
- IDEA MANAGEMENT CONSULTING SERVICES LIMITEDdirector of
- IDEA MANAGEMENT CONSULTING SERVICES LIMITEDlegal representative of
- STEPHEN BALZANAlso holds roles at 464 other companies
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns TRAVELTEK LIMITED?
- What is TRAVELTEK LIMITED's risk level?
- Where does TRAVELTEK LIMITED appear across sources?