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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOP 3 TRAVEL LTD 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.
- TOP 3 TRAVEL LTD
- EC TRAVEL SERVICES LIMITED· shareholder of
- HOWARDS LIMITED· shareholder of
- UNIQUE TRAVEL LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
92 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.
- EC TRAVEL SERVICES LIMITEDdirector of
- EC TRAVEL SERVICES LIMITEDlegal representative of
- EC TRAVEL SERVICES LIMITEDsecretary of
- EC TRAVEL SERVICES LIMITEDshareholder of
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PEARL HOLDINGS LIMITEDdirector of
- PEARL HOLDINGS LIMITEDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDsecretary of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDsecretary of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDdirector of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDsecretary of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDshareholder of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- OIL RESOURCES TRADING LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDlegal representative of
- III MALTA MILLENNIO LIMITEDshareholder of
- LA VALLETTE YACHT CARE CENTRE LTDdirector of
- LA VALLETTE YACHT CARE CENTRE LTDlegal representative of
- LA VALLETTE YACHT CARE CENTRE LTDshareholder of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- UNIQUE TRAVEL LIMITEDdirector of
- UNIQUE TRAVEL LIMITEDlegal representative of
- UNIQUE TRAVEL LIMITEDsecretary of
- UNIQUE TRAVEL LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDdirector of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDlegal representative of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- TUACO LTDshareholder of
- R & MV LIMITEDdirector of
- R & MV LIMITEDlegal representative of
- R & MV LIMITEDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- HOWARDS LIMITEDdirector of
- HOWARDS LIMITEDsecretary of
- HOWARDS LIMITEDshareholder of
- POINT COMPANY LIMITEDdirector of
- POINT COMPANY LIMITEDlegal representative of
- POINT COMPANY LIMITEDsecretary of
- POINT COMPANY LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDshareholder of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- PEARL HOLDINGS LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDshareholder 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