SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITED
MediumThe 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
- 1
- UBO hops
- 5
Key facts
Risk signalSPARKS ELECTRICAL AND PLUMBING INSTALLATIONS 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.
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITED
- ANTHONY BORG· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
96 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.
- OMEGA Electrical & Plumbing Installations Ltd.director of
- OMEGA Electrical & Plumbing Installations Ltd.legal representative of
- OMEGA Electrical & Plumbing Installations Ltd.secretary of
- OMEGA Electrical & Plumbing Installations Ltd.shareholder of
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
- MARSA BOWLING LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- ORTHENSIA LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- GJB LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- DANMAN SERVICES LTDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder of