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
- 17
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Malta Bus 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.
- The Malta Bus Company Limited
- RAYMOND GIALANZE· shareholder of
- CARMELO K/A CHARLES FARRUGIA· shareholder of
- JOHN GALEA· shareholder of
- ANGELO SALIBA· shareholder of
- MICHAEL CAMENZULI· shareholder of
- ANDREW ABELA· shareholder of
- ALEXANDER ABELA· shareholder of
- JOSEPH SCHEMBRI· shareholder of
- ALFRED SPITERI· shareholder of
- GRAZIO BORG· shareholder of
- RENNIE ZAMMIT· shareholder of
- GERALD SULTANA· shareholder of
- SALVINU CARUANA· shareholder of
- VICTOR SPITERI· shareholder of
- SAVIOUR ABELA· shareholder of
- RAYMOND BUTTIGIEG· shareholder of
- JOSEPH ABELA· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain19 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
40 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.
- GARDEN OF EDEN LIMITEDdirector of
- GARDEN OF EDEN LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDsecretary of
- GARDEN OF EDEN LIMITEDshareholder of
- GARDEN OF EDEN GARAGE LIMITEDdirector of
- GARDEN OF EDEN GARAGE LIMITEDlegal representative of
- GARDEN OF EDEN GARAGE LIMITEDsecretary of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
- EUROPEAN TRAVEL LIMITEDdirector of
- EUROPEAN TRAVEL LIMITEDsecretary of
- EUROPEAN TRAVEL LIMITEDshareholder of
- LOCATION MALTA LIMITEDdirector of
- LOCATION MALTA LIMITEDlegal representative of
- LOCATION MALTA LIMITEDsecretary of
- AUTO MECHANICAL ENGINEERING SERVICES LTDdirector of
- AUTO MECHANICAL ENGINEERING SERVICES LTDlegal representative of
- AUTO MECHANICAL ENGINEERING SERVICES LTDsecretary of
- AUTO MECHANICAL ENGINEERING SERVICES LTDshareholder of
- J & A GENERAL OPERATIONS LIMITEDdirector of
- J & A GENERAL OPERATIONS LIMITEDlegal representative of
- J & A GENERAL OPERATIONS LIMITEDsecretary of
- J & A GENERAL OPERATIONS LIMITEDshareholder of
- ISLAND BUSES MALTA LIMITEDdirector of
- ISLAND BUSES MALTA LIMITEDlegal representative of
- SILVER STAR TRANSPORT LIMITEDdirector of
- SILVER STAR TRANSPORT LIMITEDlegal representative of
- SILVER STAR TRANSPORT LIMITEDsecretary of
- SILVER STAR TRANSPORT LIMITEDshareholder of
- ZAREN COMPANY LIMITEDdirector of
- ZAREN COMPANY LIMITEDshareholder of
- V. SPITERI & SONS ENTERPRISES LTDlegal representative of
- V. SPITERI & SONS ENTERPRISES LTDshareholder of
- SWALLOW LIMITEDdirector of
- SWALLOW LIMITEDlegal representative of
- SWALLOW LIMITEDsecretary of
- SWALLOW LIMITEDshareholder of
- J.J. ABELA LIMITEDdirector of
- J.J. ABELA LIMITEDlegal representative of
- J.J. ABELA LIMITEDsecretary of
- J.J. ABELA 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