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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBosteco Overseas Specialised Services 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.
- Bosteco Overseas Specialised Services Limited
- ANDREW PETER FLINN· shareholder of
- STEVEN FRANCIS TURNBULL· shareholder of
- JOHN MALCOLM FLINN· shareholder of
- MANUEL DEBONO· shareholder of
- WALTER CALESSO· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
47 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.
- OPULENTIA LIMITEDsecretary of
- ARISTOTLE INTERNATIONAL LIMITEDsecretary of
- HONG ARCHITECTS AND PARTNERS LIMITEDsecretary of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDlegal representative of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDsecretary of
- Le Monde Consultancy Limitedsecretary of
- CINECONS INTERNATIONAL LIMITEDsecretary of
- Intertrade Holding Limitedsecretary of
- CONSTANTINA LIMITEDsecretary of
- RCS INTERNATIONAL SOLUTIONS LIMITEDsecretary of
- ENARCHCO LIMITEDsecretary of
- BRAUN INTERNATIONAL LIMITEDsecretary of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDdirector of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDsecretary of
- MEDILOGIK ENTERPRISES LIMITEDsecretary of
- OPES HOLDINGS LIMITEDsecretary of
- RENEWABLE HOLDINGS LIMITEDsecretary of
- R & K CONSULTANCY LIMITEDdirector of
- R & K CONSULTANCY LIMITEDlegal representative of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- APPIA CONSULTING LIMITEDsecretary of
- ENERMEC LIMITEDsecretary of
- HPO HOLDING MALTA LIMITEDsecretary of
- AS AILES LIMITEDsecretary of
- ANGLO MED CONSULTANTS LIMITEDsecretary of
- OPULENTIA LIMITEDdirector of
- OPULENTIA LIMITEDlegal representative of
- ANGLO OIL & GAS SERVICES LIMITEDsecretary of
- SORENSEN MALTA LIMITEDsecretary of
- SORENSEN MALTA LIMITEDshareholder of
- CONSTANTINA LIMITEDdirector of
- CONSTANTINA LIMITEDlegal representative of
- ENARCHCO LIMITEDdirector of
- ENARCHCO LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDdirector of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDdirector of
- RENEWABLE HOLDINGS LIMITEDlegal representative of
- R & K CONSULTANCY LIMITEDsecretary of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDdirector of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- NORCHEM OVERSEAS LIMITEDdirector of
- NORCHEM OVERSEAS LIMITEDlegal representative of
- NOR CHEMICAL LIMITEDlocal representative 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