LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SURFACE ENGINEERING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- SURFACE ENGINEERING LIMITED
- MALTA UNIVERSITY HOLDING COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
196 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.
PETER J BALDACCHINO
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- MALTACOM COLLEGE INTERNATIONAL LIMITEDdirector of
- ALLCOM LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- CHIEFLAND TRADING LIMITEDliquidator of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
CHRIS SOLER
- MALTA UNIVERSITY BROADCASTING LIMITEDsecretary of
- MALTA UNIVERSITY RESIDENCE LIMITEDsecretary of
- METALLURGICAL SERVICES LIMITEDsecretary of
- MALTA UNIVERSITY PUBLISHERS LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDsecretary of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDsecretary of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDsecretary of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDsecretary of
- P.E.I. LIMITEDsecretary of
- Malta University Consulting Limitedsecretary of
Juanito Camilleri
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of
- CHILDCARE SERVICES LIMITEDdirector of
- CHILDCARE SERVICES LIMITEDlegal representative of
- CHILDCARE SERVICES LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.director of
- TA' BETTA WINE ESTATES LIMITEDdirector of
- TA' BETTA WINE ESTATES LIMITEDlegal representative of
- TA' BETTA WINE ESTATES LIMITEDshareholder of
- TA' BETTA WINE ESTATES LTD.director of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- P.E.I. LIMITEDdirector of
- P.E.I. LIMITEDlegal representative of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
SIMON SAMMUT
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- FEMAR LIMITEDdirector of
- FEMAR LIMITEDlegal representative of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITED
- MALTA UNIVERSITY BROADCASTING LIMITEDshareholder of
- MALTA UNIVERSITY RESIDENCE LIMITEDshareholder of
- METALLURGICAL SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDshareholder of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDshareholder of
- MIGHTY BOX LIMITEDshareholder of
- CALYPSELAB LTDshareholder of
- P.E.I. LIMITEDshareholder of
- BIOTECH INNOVATIONS LTDshareholder of
- Malta University Consulting Limitedshareholder of
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Adverse media
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