Who owns UNIFIN SERVICES LIMITED?

No ownership or control links for UNIFIN SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIFIN SERVICES LIMITED's risk level?

WhiteIntel flags UNIFIN SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIFIN SERVICES LIMITED appear across sources?

UNIFIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

UNIFIN SERVICES LIMITED

Name: UNIFIN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIFIN SERVICES LIMITED, Organization, MT

UNIFIN SERVICES LIMITED — Maltese company (icij:icijol-56078269). 200 holdings. Cited to 1 registry.

ICIJ icijol-56078269Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

UNIFIN SERVICES LIMITED
- MULTI TOYS LIMITED· shareholder of
- ADIGE SHIPPING CO LTD· shareholder of
- RIPARIA SHIPPING CO LTD· shareholder of
- GEOT TRADING LIMITED· shareholder of
- INTERTAX SERVICES LIMITED· shareholder of
- CHARTER BOATS LIMITED· shareholder of
- MELPLAST COMPANY LIMITED· shareholder of
- ELDRIDGE INVESTMENTS LIMITED· shareholder of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITED· shareholder of
- KIKIKS SHIPPING LIMITED· shareholder of
- RELIANCE HOLDINGS LIMITED· shareholder of
- RIVAL CHEMICALS LIMITED· shareholder of
- ALLFIRE (MALTA) CO. LIMITED· shareholder of
- JCPS LIMITED· shareholder of
- ADRIATIC ORIENT SHIPPING LIMITED· shareholder of
- ADRIATIC LEVANT SHIPPING LIMITED· shareholder of
- ALTERNATIVE POWER & ENERGY LIMITED· shareholder of
- YAMETA PRODUCTIONS LIMITED· shareholder of
- LINGUATIME LIMITED· shareholder of
- PALLWAY HOLDINGS LIMITED· shareholder of
- SANTORINI SHIPPING LIMITED· shareholder of
- NORTH GATE TRADING LIMITED· shareholder of
- INTERACTIVE SERVICES LIMITED· shareholder of
- ADEX LIMITED· shareholder of
- DANILO CO LIMITED· shareholder of
- IISHVARA LIMITED· shareholder of
- DATA 2000 LIMITED· shareholder of
- RASPUTIN CO LIMITED· shareholder of
- YAR CO. LIMITED· shareholder of
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED· shareholder of
- MkCS LIMITED· shareholder of
- ALTHEA LIMITED· shareholder of
- C.B.C. SERVICE LTD.· shareholder of
- HELIOPOLES INTERNATIONAL COMPANY LTD· shareholder of
- CITTA` HOLDINGS CO. LTD· shareholder of
- TOP TRADING LIMITED· shareholder of
- MULLER IMMOBILIARIA LIMITED· shareholder of
- WHITE ENTERPRISES LIMITED· shareholder of
- KENOBI HOLDINGS LIMITED· shareholder of
- FORKLIFTS TRADING COMPANY LIMITED· shareholder of
- MIDDLE EAST & NORTH AFRICA CO LIMITED· shareholder of
- OYANKA LIMITED· shareholder of
- STEP ENGINEERING LIMITED· shareholder of
- VECTRA LIMITED· shareholder of
- SVAS TRADING LIMITED· shareholder of
- M3 HOLDINGS LIMITED· shareholder of
- MACNOBLE LIMITED· shareholder of
- QL HOLDINGS LIMITED· shareholder of
- PEANUTS LIMITED· shareholder of
- THE JONS TRUST CO. LIMITED· shareholder of
- COAST TO COAST SHIPPING LIMITED· shareholder of
- NASPLINA SHIPPING LIMITED· shareholder of
- DRACO HOLDINGS LIMITED· shareholder of
- REXFIN HOLDING LIMITED· shareholder of
- DEMIRCAN HOLDINGS LIMITED· shareholder of
- CACTUS FLOWER CO. LIMITED· shareholder of
- DATACORP CAPITAL TRUST LIMITED· shareholder of
- MERCANTILE CAPITAL TRUST LIMITED· shareholder of
- COMMERCIAL CAPITAL TRUST LIMITED· shareholder of
- FIDUCIARY TRUST LIMITED· shareholder of
- PAGE ONE LIMITED· shareholder of
- VARTEUS LIMITED· shareholder of
- PAC VOX INTERNATIONAL LTD· shareholder of
- MISSION HOLDINGS LIMITED· shareholder of
- CAPCON SYSTEMHOUSE LIMITED· shareholder of
- DATASTATE LIMITED· shareholder of
- AZZURRE SHIPPING LTD· shareholder of
- FAYENCE CO. LIMITED· shareholder of
- GREEN KEY INTERNATIONAL LIMITED· shareholder of
- IB MARKETING LIMITED· shareholder of
- DAMBAL CATERERS COMPANY LIMITED· shareholder of
- BISHEL HOLDINGS LIMITED· shareholder of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED· shareholder of
- DINAL COMPANY LIMITED· shareholder of
- SCULPTURE LIMITED· shareholder of
- PATH COMPANY LIMITED· shareholder of
- MADMAR INVESTMENTS LIMITED· shareholder of
- MG FALCON LIMITED· shareholder of
- CLAEN SHIPPING LIMITED· shareholder of
- MGF HOLDINGS LIMITED· shareholder of
- AZENDE INTERNATIONAL LIMITED· shareholder of
- GENERAL MARITIME LIMITED· shareholder of
- SHORT MED SHIPPING CO. LTD· shareholder of
- STARS AND FANS LIMITED· shareholder of
- TWIN CITIES LIMITED· shareholder of
- D.C.R. CO. LTD· shareholder of
- PHOTO INTERNATIONAL LIMITED· shareholder of
- DUNOON MANAGEMENT & SERVICES LIMITED· shareholder of
- PARTAGAS TRADING & CONSULTING LTD.· shareholder of
- PLANET FREIGHT SERVICES LIMITED· shareholder of
- AIW LIMITED· shareholder of
- ZENITH MANAGEMENT CO. LIMITED· shareholder of
- SERIFOS SHIPPING CO. LTD· shareholder of
- VICTORIA SHOES LIMITED· shareholder of
- CONTINENTAL MARINE CO. LTD· shareholder of
- HARDEMAN LIMITED· shareholder of
- STAR PROPERTY HOLDINGS LIMITED· shareholder of
- LINDEN HOLDINGS LIMITED· shareholder of
- SATCOM LIMITED· shareholder of
- RA AND OSIRIDE COMPANY LIMITED· shareholder of
- RUSPAL MANAGEMENT LIMITED· shareholder of
- INTEGRA LIMITED· shareholder of
- BENTRADE LIMITED· shareholder of
- STANDARD SELECT LIMITED· shareholder of
- BS FINANCE MALTA LIMITED· shareholder of
- LIFE SCIENCE LIMITED· shareholder of
- HOLLYWOOD MALTA LIMITED· shareholder of
- MSP LIMITED· shareholder of
- CALIBAN SHIPPING LIMITED· shareholder of
- GEORGE INTERNATIONAL TRADING LIMITED· shareholder of
- NAPA SHIPPING CO. LTD.· shareholder of
- THAMESPORT SHIPPING CO. LTD.· shareholder of
- HEXAGONAL HOLDINGS LIMITED· shareholder of
- ZOR INTERNATIONAL LIMITED· shareholder of
- GOLIA INTERNATIONAL LIMITED· shareholder of
- SOGAL SHIPPING CO. LTD· shareholder of
- RAKAD SHIPPING CO. LTD· shareholder of
- GLOBAL MARINE SHIPS LIMITED· shareholder of
- FARMERS LIMITED· shareholder of
- INTERNATIONAL LEATHER LIMITED· shareholder of
- STEG LIMITED· shareholder of
- M SHIPPING LIMITED· shareholder of
- KARA TRADING LIMITED· shareholder of
- DEA BUSINESS LIMITED· shareholder of
- JAY TEA INTERNATIONAL CO LTD· shareholder of
- ING-MAL LIMITED· shareholder of
- P.S. PIPELINE SERVICE LIMITED· shareholder of
- SPINNAKER LTD· shareholder of
- FINCHDALE (MALTA) LIMITED· shareholder of
- URMET HOLDING LIMITED· shareholder of
- INTER-PROJECT AND FINANCE LIMITED· shareholder of
- ULTIMATE WINNER SHIPPING LIMITED· shareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITED· shareholder of
- HQ EDUCATIONAL LIMITED· shareholder of
- LIPTUS COMPANY LIMITED· shareholder of
- OCEAN CRUISES LIMITED· shareholder of
- WESTENT LIMITED· shareholder of
- DATAMINERS LIMITED· shareholder of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITED· shareholder of
- C. GREGORY CO. LIMITED· shareholder of
- IVK INVESTMENTS LIMITED· shareholder of
- WWW. & CO. LIMITED· shareholder of
- HALLS INVESTMENTS LIMITED· shareholder of
- ENERGY AND ENGINEERING LIMITED· shareholder of
- MAGISAL LIMITED· shareholder of
- KAKA TRADING LIMITED· shareholder of
- Seraj Limited· shareholder of
- PHILADELPHIA LIMITED· shareholder of
- ALINA LIMITED· shareholder of
- Stirwen Limited· shareholder of
- ROTARIO LIMITED· shareholder of
- TOPROVU LIMITED· shareholder of
- CONEX LIMITED· shareholder of
- STIRWEN INTERNATIONAL LIMITED· shareholder of
- TRANE LIMITED· shareholder of
- Traders Lounge Management Holding Limited· shareholder of
- TAL-BAROKK LTD· shareholder of
- PEIPER HAWSE HOLDINGS LIMITED· shareholder of
- VOSS HOLDINGS LIMITED· shareholder of
- JANZOUR CONSTRUCTION LIMITED· shareholder of
- COBIT LTD· shareholder of
- CE MEDIA HOLDING LIMITED· shareholder of
- SEVEN SEAS LIMITED· shareholder of
- TERRA MARIQUE LIMITED· shareholder of
- Landscape Holding Limited· shareholder of
- TSM Carbon Ltd· shareholder of
- WinCon Limited· shareholder of
- RK Developments Limited· shareholder of
- LOREN HOLDINGS MALTA LTD· shareholder of
- Trade Finance Consulting International (TFCI) Limited· shareholder of
- CRAVE HOLDINGS LIMITED· shareholder of
- NOVACHEM TRADING INTERNATIONAL LIMITED· shareholder of
- TRIPLE 7 HOLDING LIMITED· shareholder of
- R & D Consulting Limited· shareholder of
- CJ SHIPPING LIMITED· shareholder of
- SOLEMARE HOLDINGS LIMITED· shareholder of
- GreenTech Solutions Limited· shareholder of
- Pen Duick Limited· shareholder of
- FLB INVESTMENTS LIMITED· shareholder of
- Kumari Limited· shareholder of
- CAMEL HOLDINGS LIMITED· shareholder of
- ALTEPA LIMITED· shareholder of
- HOFSTETTER & WRIGHT LIMITED· shareholder of
- SAFE HARBOUR NAVIGATION LTD· shareholder of
- MEDIPHARMA CO. LIMITED· shareholder of
- KEEP TRADING LIMITED· shareholder of
- DOGGY-BEACH LIMITED· shareholder of
- PLAMIA LIMITED· shareholder of
- ASHLEY ST. MARY LIMITED· shareholder of
- BARC COMPANY LIMITED· shareholder of
- TAL-VIRTU LIMITED· shareholder of
- KAROMED LIMITED· shareholder of
- PENDENNIS CO. LTD· shareholder of
- BELLEWATER LIMITED· shareholder of
- MAXVIVA LIMITED· shareholder of
- DI MEDIA LABS LIMITED· shareholder of
- SOLOMON HOLDINGS LTD· shareholder of
- BONTEMPS HOLDING LIMITED· shareholder of
- YAMAG LIMITED· shareholder of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIFIN SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNIFIN SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

113 parties · 0 current

Every 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.

●
ADEX LIMITED
Also holds roles at 1 other company
- ALBERT MUSCATshareholder of
●
ADIGE SHIPPING CO LTD
Also holds roles at 3 other companies
- CAR CARRIER CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
ADRIATIC LEVANT SHIPPING LIMITED
Also holds roles at 4 other companies
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
●
ADRIATIC ORIENT SHIPPING LIMITED
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
AIW LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
ALLFIRE (MALTA) CO. LIMITED
Also holds roles at 2 other companies
- RAY AXISAdirector of
- GODFREY SAMMUTliquidator of
●
ALTERNATIVE POWER & ENERGY LIMITED
Also holds roles at 3 other companies
- JEANNE BORGsecretary of
- KARL BONELLOlegal representative of
- KURRIER HOLDINGS LIMITEDshareholder of
●
ALTHEA LIMITED
Also holds roles at 2 other companies
- ALEX PERICI CALASCIONEdirector of
- ALEX PERICI CALASCIONElegal representative of
●
AZENDE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
AZZURRE SHIPPING LTD
Also holds roles at 3 other companies
- HARRY VASSALLOdirector of
- EDWARD ENGERERliquidator of
- MARK A. MIGGIANIdirector of
●
BENTRADE LIMITED
Also holds roles at 3 other companies
- LILJANA KNEZEVICdirector of
- LILJANA KNEZEVICsecretary of
- MIROSLAV RNJAKdirector of
●
BISHEL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
●
BS FINANCE MALTA LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATliquidator of
- MARY ANN VELLAsecretary of
- BERN KARL STORZINGERdirector of
●
C.B.C. SERVICE LTD.
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- SIEGFRIED BORG COLEdirector of
●
CACTUS FLOWER CO. LIMITED
Also holds roles at 1 other company
- JEANNE BORGshareholder of
●
CAPCON SYSTEMHOUSE LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- ALEXANDER FENECHliquidator of
- ROBERT ZWEERSdirector of
●
CHARTER BOATS LIMITED
Also holds roles at 2 other companies
- PATRICK WARRINGTONdirector of
- EDWARD TABONE FERRANTEshareholder of
●
CITTA` HOLDINGS CO. LTD
Also holds roles at 3 other companies
- ROBERT GAUCIlegal representative of
- ROBERT GAUCIsecretary of
- ROBERTO JARRATTdirector of
●
CLAEN SHIPPING LIMITED
Also holds roles at 2 other companies
- JEANNE BORGdirector of
- WALTER RIZZOliquidator of
●
COAST TO COAST SHIPPING LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGshareholder of
- DORAN MAGRI DEMAJOliquidator of
●
COMMERCIAL CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
CONTINENTAL MARINE CO. LTD
Also holds roles at 3 other companies
- JEANNE BORGsecretary of
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
●
D.C.R. CO. LTD
Also holds roles at 2 other companies
- SEBASTIAN DALLIdirector of
- SEBASTIAN DALLIsecretary of
●
DAMBAL CATERERS COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH BALZANdirector of
- JOSEPH BALZANsecretary of
●
DANILO CO LIMITED
Also holds roles at 3 other companies
- JEANNE BORGsecretary of
- LUCIANO BEZZINAdirector of
- KENNETH C. PULLICINOliquidator of
●
DATA 2000 LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
DATACORP CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
DEMIRCAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
DINAL COMPANY LIMITED
Also holds roles at 3 other companies
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIsecretary of
●
DRACO HOLDINGS LIMITED
Also holds roles at 2 other companies
- TZVETAN R VASSILEVdirector of
- VLADIMIR G DIMITROVsecretary of
●
DUNOON MANAGEMENT & SERVICES LIMITED
Also holds roles at 4 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- ALBERT MUSCATsecretary of
- MAURICE FRASERdirector of
●
ELDRIDGE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GABRIELLA ARCIDIACONOsecretary of
- ALBERT MUSCATshareholder of
- BORIS ARCIDIACONOdirector of
●
FARMERS LIMITED
Also holds roles at 2 other companies
- HANS PETER POSHdirector of
- HANS PETER POSHlegal representative of
●
FAYENCE CO. LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
●
FIDUCIARY TRUST LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- MARK SCALPELLOliquidator of
●
FORKLIFTS TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- JOHN FARRUGIAdirector of
●
GENERAL MARITIME LIMITED
Also holds roles at 1 other company
- BELLA HILIdirector of
●
GEORGE INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATsecretary of
- LORNA SMITHliquidator of
- JOHN RAUSIdirector of
●
GEOT TRADING LIMITED
Also holds roles at 5 other companies
- PETER DIACONOlegal representative of
- SIMON DIACONOdirector of
- SIMON DIACONOlegal representative of
●
GLOBAL MARINE SHIPS LIMITED
Also holds roles at 2 other companies
- ADRIANA CRISTINA GIRLICELdirector of
- CARMELO ROLLOdirector of
●
GOLIA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
●
GREEN KEY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- VERA LUNGARO MIFSUDsecretary of
- JOSEPH ZAMMITdirector of
- SENUSSI AGHIELdirector of
●
HARDEMAN LIMITED
Also holds roles at 5 other companies
- IMPERIAL IMPORT S Ashareholder of
- BRIAN J. FARRUGIAliquidator of
- YOLANDA COLEIROsecretary of
●
HELIOPOLES INTERNATIONAL COMPANY LTD
Also holds roles at 3 other companies
- FAYED HAMDY GHAZdirector of
- FAYED HAMDY GHAZlegal representative of
- FAYED HAMDY GHAZshareholder of
●
HEXAGONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- FELIX AROUTUNIANTSshareholder of
●
HOLLYWOOD MALTA LIMITED
Also holds roles at 2 other companies
- FRANCIS XAVIER DIETLdirector of
- FRANCIS XAVIER DIETLlegal representative of
●
IB MARKETING LIMITED
Also holds roles at 2 other companies
- ALBERT MUSCATsecretary of
- VICTOR PETRONIdirector of
●
IISHVARA LIMITED
Also holds roles at 4 other companies
- GUY WILLIAMSdirector of
- GUY WILLIAMSlegal representative of
- MARGARET ALDERdirector of
●
INTEGRA LIMITED
Also holds roles at 3 other companies
- MLADEN JEVTICdirector of
- STEPHEN TABONEliquidator of
- ANDREW CEFAIsecretary of
●
INTERACTIVE SERVICES LIMITED
Also holds roles at 9 other companies
- RAYMOND GRECHdirector of
- RAYMOND GRECHlegal representative of
- RAYMOND GRECHshareholder of
●
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED
Also holds roles at 3 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
●
INTERNATIONAL LEATHER LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGsecretary of
- DORAN MAGRI DEMAJOliquidator of
●
INTERTAX SERVICES LIMITED
Also holds roles at 4 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
●
JCPS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- ROBERT CHRISTOPHER SHARPdirector of
- JUSTIN PACKSHAWdirector of
●
KENOBI HOLDINGS LIMITED
Also holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- ROBERT D'ALESSANDROliquidator of
- CTN COMPANY LTDdirector of
●
KIKIKS SHIPPING LIMITED
Also holds roles at 2 other companies
- JOSEPH PSAILAdirector of
- ALEXANDER FENECHliquidator of
●
LIFE SCIENCE LIMITED
Also holds roles at 2 other companies
- ALBERT MUSCATsecretary of
- KLAUS SEMPERdirector of
●
LINDEN HOLDINGS LIMITED
Also holds roles at 5 other companies
- IMPERIAL IMPORT S Ashareholder of
- BRIAN J. FARRUGIAliquidator of
- YOLANDA COLEIROsecretary of
●
LINGUATIME LIMITED
Also holds roles at 6 other companies
- LISA AUDINOdirector of
- LISA AUDINOlegal representative of
- ALBERT MUSCATdirector of
●
M3 HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- ALBERT MUSCATsecretary of
●
MACNOBLE LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATsecretary of
- ROBERT CAMILLERI ELLUL BONICIdirector of
- ROBERT CAMILLERI ELLUL BONICIlegal representative of
●
MADMAR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- WALTER RIZZOliquidator of
- MICHAEL LOWELLdirector of
●
MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED
Also holds roles at 2 other companies
- BELLA HILIdirector of
- BELLA HILIlegal representative of
●
MELPLAST COMPANY LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATshareholder of
- MARY ANN BORGdirector of
- MARY ANN BORGlegal representative of
●
MERCANTILE CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
MIDDLE EAST & NORTH AFRICA CO LIMITED
Also holds roles at 2 other companies
- JEANNE BORGsecretary of
- BADREDDIN SULIMAN ALISSAdirector of
●
MISSION HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
MkCS LIMITED
Also holds roles at 3 other companies
- JOSEPH E SULLIVANdirector of
- SIMONA SULLIVANsecretary of
- ANTHONY R VALVOliquidator of
●
MSP LIMITED
Also holds roles at 4 other companies
- RODERICK ABELAsecretary of
- SANDRO CILIBERTIdirector of
- SANDRO CILIBERTIlegal representative of
●
MULLER IMMOBILIARIA LIMITED
Also holds roles at 3 other companies
- LUIGI A. SANSONEsecretary of
- ROBERT D'ALESSANDROliquidator of
- CTN COMPANY LTDdirector of
●
MULTI TOYS LIMITED
Also holds roles at 3 other companies
- PIERRE BALZANdirector of
- PIERRE BALZANsecretary of
- PIERRE BALZANshareholder of
●
NAPA SHIPPING CO. LTD.
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
NASPLINA SHIPPING LIMITED
Also holds roles at 1 other company
- JEANNE BORGdirector of
●
NORTH GATE TRADING LIMITED
Also holds roles at 3 other companies
- CHRIS SAMMUTliquidator of
- ALBERT MUSCATsecretary of
- JOSEPH BONELLOdirector of
●
OYANKA LIMITED
Also holds roles at 4 other companies
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
●
PAC VOX INTERNATIONAL LTD
Also holds roles at 1 other company
- CHARLES SYLVAdirector of
●
PAGE ONE LIMITED
Also holds roles at 3 other companies
- HENRIK JOZSEF PISKIdirector of
- HENRIK JOZSEF PISKIlegal representative of
- HENRIK JOZSEF PISKIsecretary of
●
PARTAGAS TRADING & CONSULTING LTD.
Also holds roles at 4 other companies
- JEANNE BORGsecretary of
- ANTHONY VALVOliquidator of
- ERNEST SULLIVANdirector of
●
PEANUTS LIMITED
Also holds roles at 2 other companies
- JEANNE BORGsecretary of
- HENRIK PISKIdirector of
●
PHOTO INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ALBERT MUSCATsecretary of
- ANDREW CEFAIdirector of
●
PLANET FREIGHT SERVICES LIMITED
Also holds roles at 1 other company
- ADRIAN EBEJERshareholder of
●
QL HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN CURMIdirector of
- ALBERT MUSCATsecretary of
●
RA AND OSIRIDE COMPANY LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
●
RAKAD SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
REFLEX COMPUTER SYSTEMS (MALTA) LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER APAPdirector of
- CHRISTOPHER APAPlegal representative of
- CHRISTOPHER APAPsecretary of
●
RELIANCE HOLDINGS LIMITED
Also holds roles at 4 other companies
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
●
REXFIN HOLDING LIMITED
Also holds roles at 3 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- ALBERT MUSCATdirector of
- JOSEF CALLEJAsecretary of
●
RIPARIA SHIPPING CO LTD
Also holds roles at 1 other company
- ERNEST SULLIVANdirector of
●
RIVAL CHEMICALS LIMITED
Also holds roles at 4 other companies
- NOEL CORDINAdirector of
- NOEL CORDINAlegal representative of
- NOEL CORDINAshareholder of
●
RUSPAL MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
SANTORINI SHIPPING LIMITED
Also holds roles at 2 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
●
SATCOM LIMITED
Also holds roles at 2 other companies
- DALBIR SINGH SANDHUdirector of
- ISHWANT SANDHUdirector of
●
SCULPTURE LIMITED
Also holds roles at 4 other companies
- ALDO MASSIMO LEONARDOdirector of
- ALDO MASSIMO LEONARDOlegal representative of
- ALDO MASSIMO LEONARDOshareholder of
●
SERIFOS SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIER CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
SHORT MED SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
SOGAL SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
STANDARD SELECT LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
STAR PROPERTY HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
STARS AND FANS LIMITED
Also holds roles at 1 other company
- NATASHA MARIE SCHEMBRIdirector of
●
STEP ENGINEERING LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATsecretary of
- ANTHONY FARRUGIAliquidator of
- RAIMONDO CIANFRUGLIAdirector of
●
SVAS TRADING LIMITED
Also holds roles at 2 other companies
- VINCENZO SGUERAdirector of
- SAVINO ABBASCIANOdirector of
●
THAMESPORT SHIPPING CO. LTD.
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- JOHN BORGliquidator of
- ERNEST SULLIVANdirector of
●
THE JONS TRUST CO. LIMITED
Also holds roles at 1 other company
- PATRICK A SPITERIdirector of
●
TOP TRADING LIMITED
Also holds roles at 2 other companies
- ALBERT MUSCATdirector of
- JOSEF CALLEJAsecretary of
●
TWIN CITIES LIMITED
Also holds roles at 3 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- EDWARD ENGERERliquidator of
●
VARTEUS LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- PATRICK A SPITERIdirector of
●
VECTRA LIMITED
Also holds roles at 4 other companies
- DELIA PROPERTIES LIMITEDshareholder of
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
●
VICTORIA SHOES LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGsecretary of
- WALTER RIZZOliquidator of
●
WHITE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- JEANNE BORGsecretary of
- HENRY WHITEdirector of
- MARIO FARRUGIAliquidator of
●
YAMETA PRODUCTIONS LIMITED
Also holds roles at 1 other company
- ENRICO MANGORAdirector of
●
YAR CO. LIMITED
Also holds roles at 3 other companies
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIsecretary of
●
ZENITH MANAGEMENT CO. LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
●
ZOR INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ALESSANDRO LEONETTI LUPARINIdirector of
- ALESSANDRO LEONETTI LUPARINIlegal representative of

113 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns UNIFIN SERVICES LIMITED?: No ownership or control links for UNIFIN SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNIFIN SERVICES LIMITED's risk level?: WhiteIntel flags UNIFIN SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIFIN SERVICES LIMITED appear across sources?: UNIFIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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