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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 35
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TRAVEL SHOPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TRAVEL SHOPPING LIMITED
- SALVO GRIMA GROUP LIMITED· shareholder of
- VALLETTA CRUISE PORT P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-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 chain20 flagged hopsStandard
20 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
238 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.
JOSEPH ZAMMIT TABONA
- DURLEY INVESTMENTS LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- ADIMF LIMITEDliquidator of
- IMFAD LIMITEDliquidator of
- RCI MALTA HOLDINGS LIMITEDliquidator of
- RCI MALTA INVESTMENTS LIMITEDliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDliquidator of
- ANVIL INTERNATIONAL FINANCE LIMITEDliquidator of
- CARA HOLDINGS LIMITEDliquidator of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- Medserv p.l.c.director of
- Medserv p.l.c.legal representative of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDlegal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )liquidator of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- TIGNE' MALL p.l.c.director of
- TIGNE' MALL p.l.c.legal representative of
- ERGON FUNDING LTDliquidator of
- ERGON INVESTMENTS LTDliquidator of
- MEDSERV INTERNATIONAL LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDlegal representative of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDdirector of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDlegal representative of
- MEDSERV ITALY LIMITEDdirector of
- MEDSERV ITALY LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- MEDSERV EAST AFRICA LTD.director of
- MEDSERV EAST AFRICA LTD.legal representative of
- KRS RELEASING LIMITEDdirector of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MEDSERV M.E. LIMITEDdirector of
- MEDSERV M.E. LIMITEDlegal representative of
- NATIONAL GRID IRELAND THREEdirector of
ANDRE PARNIS
- COSTA BRAVA LIMITEDsecretary of
- SANTA BARBARA COMPANY LIMITEDsecretary of
- VALLETTA CRUISE PORT P.L.C.secretary of
- MAREA COMPLEX INVESTMENTS LIMITEDsecretary of
- MAREA INVESTMENTS LIMITEDsecretary of
- CARANT SHANA LIMITEDsecretary of
- AUTO SERVICES LIMITEDshareholder of
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PROGETTI LTDdirector of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- APPLIED INVESTMENTS LIMITEDdirector of
- APPLIED INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- AX HOLDINGS LIMITEDdirector of
- AX HOLDINGS LIMITEDlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
ROBERT C AQUILINA
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- PRINTJOB LTDdirector of
- SG MANAGEMENT SERVICES LIMITEDdirector of
- SG MANAGEMENT SERVICES LIMITEDlegal representative of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDlegal representative of
- MEDINA OVERSEAS ENTERPRISES LTDdirector of
- MEDINA OVERSEAS ENTERPRISES LTDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- TWOFOLD LIMITEDshareholder of
- MIJOR CO. LIMITEDdirector of
- MIJOR CO. LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- SABRATHA DUTY FREE CO. LTDdirector of
- SABRATHA DUTY FREE CO. LTDlegal representative of
- Unipol Holdings Limiteddirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- ALPHA VENTURES LIMITEDdirector of
- ALPHA VENTURES LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- AL WAHA SHIPPING COMPANY LIMITEDsecretary of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
- T.S.I. LIMITEDshareholder of
- MEDINA OFFSHORE SERVICES LIMITEDdirector of
- MEDINA OFFSHORE SERVICES LIMITEDlegal representative of
- RCA LIMITEDdirector of
- RCA LIMITEDlegal representative of
- RCA LIMITEDsecretary of
- RCA LIMITEDshareholder of
SALVO GRIMA GROUP LIMITED
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDshareholder of
- SABRATHA DUTY FREE CO. LTDshareholder of
- Unipol Holdings Limitedshareholder of
- FSG COMPANY LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- FORTUNE LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
- T.S.I. LIMITEDshareholder of
- NUMBER TWELVE LIMITEDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
- SALVO GRIMA & SONS LIMITEDshareholder of
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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