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
- 4
- UBO hops
- 61
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAIRSWIFT COURIERS 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.
- AIRSWIFT COURIERS LIMITED
- CALCO LIMITED· shareholder of
- TRANSEURO SYSTEMS LIMITED· shareholder of
- FIRST GEMINI PLC· shareholder of
- VELLA BROTHERS LIMITED· shareholder of
None in current sources.
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain36 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
83 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.
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- OASIS LIMITEDshareholder of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- MANI LIMITEDdirector of
- MANI LIMITEDlegal representative of
- MANI LIMITEDsecretary of
- MANI LIMITEDshareholder of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDsecretary of
- G.F. INVESTMENTS LTDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- FROZEN ART HOLDINGS LIMITEDsecretary of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDsecretary of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- FROZEN ART LIMITEDsecretary of
- SIGN IT LIMITEDshareholder of
- CANNON SERVICES LIMITEDshareholder of
- PAINT CENTRES LIMITEDshareholder of
- EUROCIRCLE LIMITEDshareholder of
- BILLBOARD EXPRESS LIMITEDshareholder of
- MAC MED LIMITEDshareholder of
- MACPHERSON MEDITERRANEAN LIMITEDshareholder of
- M.A.L. SERVICES LIMITEDshareholder of
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- INSPIRATIONS LIMITEDshareholder of
- M.A.L. SERVICES LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDshareholder of
- EXPRESS GROUP LIMITEDshareholder of
- EXPRESS TRAILERS ENGINEERING 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