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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GCAT Flight Academy Malta Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GCAT Flight Academy Malta Limited
- CAE LUXEMBOURG AQUISITION S.a.r.l· shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain4 flagged hopsStandard
4 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
329 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.
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
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING 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
- 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
SIMON PULLICINO
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDliquidator of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- MEETING POINT PARTNERS LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- COECLERICI MALTA LIMITEDliquidator of
- CCL MALTA LIMITEDliquidator of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- RESS HOLDING LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- PROLIFICO GROUP LIMITEDsecretary of
- HP Holdco Limitedsecretary of
- PROLIFICO ESS LIMITEDsecretary of
- TRANCOSO LAND LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- ALOHA INTERNATIONAL LIMITEDliquidator of
- DIGITAL ISLAND LIMITEDsecretary of
- JET BLACK FINANCE LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITED
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDdirector of
- CHAPORI INTERNATIONAL LIMITEDlegal representative of
- BLUE BAY TRADING COMPANY LIMITEDlegal representative of
- ALLDENTE LIMITEDlegal representative of
- ALLDENTE LIMITEDshareholder of
- ECHO MARKETING LIMITEDlegal representative of
- ECHO MARKETING LIMITEDshareholder of
- INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDshareholder of
- AZIZA TRAVEL LIMITEDdirector of
- GAWWIJA SHIPPING CO LTDshareholder of
- MERILL SHIPPING CO LTDshareholder of
- COCOLOCO MUSIC LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDshareholder of
- BATCO INTERNATIONAL LIMITEDshareholder of
- MARKETING ENGINEERING LIMITEDlegal representative of
- MARKETING ENGINEERING LIMITEDshareholder of
- GIDAP TRADING COMPANY LIMITEDshareholder of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDlegal representative of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDshareholder of
- ERMETE COMPANY LIMITEDdirector of
- U.P.I. INDUSTRIES LIMITEDdirector of
- TECHNOLOGY SYSTEMS TRADING LIMITEDshareholder of
- INTERJENNI LIMITEDdirector of
- INTERJENNI LIMITEDshareholder of
- VALTRA CORPORATION LIMITEDdirector of
- GROUP VISION LIMITEDdirector of
- GROUP VISION LIMITEDlegal representative of
- GROUP VISION LIMITEDshareholder of
- SUNNYVALE HOLDINGS LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDlegal representative of
- SUNNYVALE HOLDINGS LIMITEDshareholder of
- THEOREMA EUROPE LIMITEDdirector of
- THEOREMA EUROPE LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDshareholder of
- T.R. INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDshareholder of
- AUGUST HOLDINGS LIMITEDdirector of
- AUGUST HOLDINGS LIMITEDlegal representative of
- AUGUST HOLDINGS LIMITEDshareholder of
- AMFOOD HOLDING LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDlegal representative of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDshareholder of
- STANLEY LEISURE GROUP (MALTA) LIMITEDdirector of
- STANLEY LEISURE GROUP (MALTA) LIMITEDlegal representative of
- STANLEY LEISURE GROUP (MALTA) LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDdirector of
- EUROPEAN TIMBER TRADING LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDshareholder of
- UK BULK SHIPPING LINE LIMITEDshareholder of
- QUALITY-TECH LIMITEDdirector of
- DRAGON POWER LIMITEDdirector of
- J T TRADING LIMITEDdirector of
- EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITEDshareholder of
- HANDYBULK SHIPPING LTDshareholder of
- NORNA MARITIME LIMITEDshareholder of
- LAIMA NAVIGATION LIMITEDshareholder of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDdirector of
- TECHNIC HOUSE LIMITEDshareholder of
- GALLINA MARITIME LTD.shareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDdirector of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDlegal representative of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDshareholder of
- NORTH TRADE COMMUNICATIONS LIMITEDshareholder of
- TAMOIL AFRICA HOLDINGS LIMITEDshareholder of
- ALMO CONSULTING LIMITEDdirector of
- ALMO CONSULTING LIMITEDlegal representative of
- ALMO CONSULTING LIMITEDshareholder of
- TAMOIL TRADING LIMITEDshareholder of
- HORIZON HOLDINGS LIMITEDshareholder of
- NORWAVE SHIPPING LTD.shareholder of
- WESTGRAIN LIMITEDshareholder of
- SCO HOLDINGS LIMITEDshareholder of
- TCH HOLDINGS LIMITEDshareholder of
- TAMOIL TECHNICAL SERVICES LIMITEDshareholder of
- NEW MOON YACHTING CO. LTDshareholder of
- GREETINGS DIRECT INTERNATIONAL LIMITEDdirector of
- GREETINGS DIRECT INTERNATIONAL LIMITEDlegal representative of
- SWEET CHERRY LIMITEDdirector of
- SWEET CHERRY LIMITEDlegal representative of
- J H SHIPMANAGEMENT (MALTA) LIMITEDshareholder of
- ECF ACQUISITION COMPANY LIMITEDshareholder of
- VM SHIPPING ONE CO. LTDshareholder of
- VM SHIPPING TWO CO. LTDshareholder of
- VM SHIPPING THREE CO. LTD.shareholder of
- TEB Holdings Limiteddirector of
- TEB Holdings Limitedlegal representative of
- TEB Holdings Limitedshareholder of
- NORSEA SHIPPING LIMITEDshareholder of
- CATFISH HOLDING LIMITEDdirector of
- CATFISH HOLDING LIMITEDlegal representative of
- Core Laboratories Malta Holding Limitedshareholder of
- Core Laboratories Malta Limitedshareholder of
- NONI TREE CO LIMITEDshareholder of
- PENFOLD FINANCIAL MANAGEMENT LIMITEDshareholder of
- 4MYSAFE LIMITEDshareholder of
- FULL CAPITAL & VALUE LIMITEDshareholder of
- FULL CAPITAL CONSULTANCIES LIMITEDshareholder of
- Full Capital Properties Limitedshareholder of
- BILANDER LIMITEDshareholder of
- BAZ PROPERTY HOLDINGS LIMITEDshareholder of
- Eastgate GEMs SPV2 Limitedshareholder of
- Malta LIP Limitedshareholder of
- Grenelle Holding Limitedshareholder of
- ISLAND GATE LIMITEDshareholder of
- REDCLIFFE INVESTMENTS LIMITEDshareholder of
- NOITAVONNI LIMITEDshareholder of
- Crepusculum Holding Company Limitedshareholder of
- DRIZZLE YACHTS XXI LIMITEDshareholder of
- LGH LIMITEDshareholder of
- MID MED YACHTS LIMITEDshareholder of
- GLOBAL METAL TRADING LIMITEDshareholder of
- NSSF MALTA 1 LTD.shareholder of
- MOCOH SHIPPING & TRADING LIMITEDshareholder of
- PCF Malta 1 Ltd.shareholder of
- ARCADIA INTERACTIVE LIMITEDshareholder of
- SKIRON HOLDING LIMITEDshareholder of
- QIF MALTA 1 LIMITEDshareholder of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDdirector of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDlegal representative of
- PCF MALTA 2 LIMITEDshareholder of
- TIPPTIME INTERNATIONAL LTDdirector of
- TIPPTIME INTERNATIONAL LTDlegal representative of
- DEALGIGANT ENTERTAINMENT LTDdirector of
- DEALGIGANT ENTERTAINMENT LTDlegal representative of
- RAYAVADEE SPA Limitedshareholder of
- EUROLOTTERIES.COM LIMITEDshareholder of
- ISR MANAGEMENT Limitedshareholder of
- WESTPOINT LIMITEDshareholder of
- NINOX VENTURES LIMITEDshareholder of
- GATTO USE SHIPPING LIMITEDshareholder of
- Gatto Shipping Limitedshareholder of
- COMPLEX MARITIME LIMITEDshareholder of
- BLACK POINT LIMITEDshareholder of
- iLab Photo Limitedshareholder of
- ALECTOR LIMITEDshareholder of
- SMASH CLICKS HOLDING LIMITEDshareholder of
- SMASH CLICKS TRADING LIMITEDshareholder of
- L MARITIME LIMITEDshareholder of
- LIDIA III LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of
- COECLERICI MALTA LIMITEDshareholder of
- CCL MALTA LIMITEDshareholder of
- KYLA LOGISTICS LIMITEDshareholder of
- CERTUS LIMITEDshareholder of
- CADOGAN SHIPPING LIMITEDshareholder of
- Claritas Company Limitedshareholder of
- VENUS ENGINEERING LIMITEDshareholder of
- Faust Trading Limitedshareholder of
- SPINOLA YACHTING COMPANY LIMITEDshareholder of
- ANY NEWS COMPANY LIMITEDshareholder of
- GOLDEN AGE RESIDENCES LIMITEDshareholder of
- TRAFALGAR SHIPPING LIMITEDshareholder of
- BSI THURLOE LIMITEDshareholder of
- BSI LENNOX LIMITEDshareholder of
- VACI HOLDING LIMITEDshareholder of
- ORPHEUS LIMITEDshareholder of
- JET CONNECT MALTA LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDshareholder of
- ALPHA LOFOS MALTA LIMITEDshareholder of
- MOONLIGHT SAILING LIMITEDshareholder of
- DIGITAL HOLDINGS LIMITEDshareholder of
- TaGYLL Holding Limitedshareholder of
- PRINT SUPPLIES COMPANY LIMITEDshareholder of
- PUDDING LANE COMPANY LIMITEDshareholder of
- NCC Funds SICAV p.l.c.secretary of
- Woodman Funds SICAV p.l.c.secretary of
- TRIPS SICAV P.L.C.secretary of
- PRIMARY EUROPEAN FUND SICAV P.L.C.secretary of
- BODI INVEST FUND SICAV PLCsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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