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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRAVEL SERVICES (MALTA) LIMITED 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.
- TRAVEL SERVICES (MALTA) LIMITED
- MICHAELSONS TRADING LIMITED· shareholder of
- EMKA INVESTMENTS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
39 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.
- PRAZNIK MALTA LIMITEDdirector of
- C & M REAL ESTATE LTDdirector of
- IMPEX LIMITEDdirector of
- IMPEX LIMITEDlegal representative of
- IMPEX LIMITEDsecretary of
- IMPEX LIMITEDshareholder of
- C & M ESTATES LTDdirector of
- C & M ESTATES LTDlegal representative of
- C & M ESTATES LTDshareholder of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDdirector of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDlegal representative of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDdirector of
- EMKA INVESTMENTS LIMITEDlegal representative of
- EMKA INVESTMENTS LIMITEDsecretary of
- EMKA INVESTMENTS LIMITEDshareholder of
- L-ANDAR COMPANY LIMITEDdirector of
- L-ANDAR COMPANY LIMITEDlegal representative of
- L-ANDAR COMPANY LIMITEDsecretary of
- L-ANDAR COMPANY LIMITEDshareholder of
- PRAZNIK MALTA LIMITEDdirector of
- MICHAELSONS TRADING LIMITEDdirector of
- MICHAELSONS TRADING LIMITEDlegal representative of
- MICHAELSONS TRADING LIMITEDsecretary of
- MICHAELSONS TRADING LIMITEDshareholder of
- WHAT'S ON WHERE LTDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDshareholder of
- ADMG ESTATES LIMITEDdirector of
- ADMG ESTATES LIMITEDsecretary of
- ADMG ESTATES LIMITEDshareholder of
- GZIRA CONSTRUCTION LTDdirector of
- GZIRA CONSTRUCTION LTDlegal representative of
- GZIRA CONSTRUCTION LTDsecretary of
- U.C.E. UNITED CINEMA ENTERPRISES LIMITEDshareholder of
- IMPEX LIMITEDshareholder of
- VARIETY FOODS INTERNATIONAL COMPANY LIMITEDshareholder of
- L-ANDAR 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