- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Resource Support and Services Limited
Resource Support and Services Limited — Maltese company (icij:icijol-55024832). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1…
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.
- Resource Support and Services Limited
- GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Resource Support and Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
5 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.
- CLIFTON GRIMAAlso holds roles at 3 other companies
- DELTON SERVICES COMPANY LIMITEDliquidator of
- SAMMY COMPANY LIMITEDliquidator of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDsecretary of
- GOVERNMENT OF MALTAAlso holds roles at 2 other companies
- MALTA SHIPYARDS LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- LAWRENCE MIZZIAlso holds roles at 3 other companies
- LEARNING FOR LIFE LIMITEDdirector of
- LEARNING FOR LIFE LIMITEDlegal representative of
- LEARNING FOR LIFE LIMITEDsecretary of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- VINCENT CASSARAlso holds roles at 5 other companies
- HUMAN FACTORS (MALTA) LIMITEDdirector of
- MEDITERRANEAN ASSOCIATES LTDdirector of
- MEDITERRANEAN ASSOCIATES LTDlegal representative of
5 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 Resource Support and Services Limited?
- What is Resource Support and Services Limited's risk level?
- Where does Resource Support and Services Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Resource Support and Services Limited — nothing is disclosed before that.