- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
AVIATEX INC. LIMITED
AVIATEX INC. LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE013496). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.
Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-16
- Legal form
- registered overseas entity
- Registered office
- Dragonara Stores Industrial Estate, Mriehel, Birkirkara, BKR3000, Malta
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.
- AVIATEX INC. LIMITED
None in current sources.
3-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.
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- same-address
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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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OE013496
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-16
- Registered office
- Dragonara Stores Industrial Estate, Mriehel, Birkirkara, BKR3000, Malta
People & control
3 parties · 3 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.
- Benjamin Borg
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Malta · since 2013-10-02 · CH · PSC register
- Christina Bianchi
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Malta · since 2013-10-02 · CH · PSC register
- Dominic Borg
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Malta · since 2013-10-02 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVIATEX INC. LIMITED?
- What is AVIATEX INC. LIMITED's risk level?
- Where does AVIATEX INC. LIMITED appear across sources?