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
- 5
- UBO hops
- 17
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
DME SERVICES LTD. 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
- DME SERVICES LTD.
- DUNCAN MIFSUD· shareholder of
- MARK JOHN SCICLUNA· shareholder of
- EDRIC MICALLEF· shareholder of
- DAVID VASSALLO· shareholder of
- ELLUL MARVIN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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 chain7 flagged hopsStandard
7 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
156 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.
EDRIC MICALLEF
- WASTESERV MALTA LIMITEDdirector of
- WASTESERV MALTA LIMITEDlegal representative of
DAVID GONZI
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- MRR SERVICES LTD.director of
- MRR SERVICES LTD.legal representative of
- MRR SERVICES LTD.secretary of
- MRR SERVICES LTD.shareholder of
- WIKIBETTING LTDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDliquidator of
- BLUE CREDIT LIMITEDsecretary of
- L.C. LIMITEDsecretary of
- S&W HANDLING LOGISTICS SERVICES LIMITEDliquidator of
- Club Persia Airlines Limitedsecretary of
- GRINDER LIMITEDsecretary of
- GLIMMER LIMITEDsecretary of
- Oracle Gaming Limitedsecretary of
- SERMAL FINANCE & SERVICES LIMITEDsecretary of
- GONZI GROUP LIMITEDdirector of
- GONZI GROUP LIMITEDlegal representative of
- GONZI GROUP LIMITEDsecretary of
- GREENSTREET LIMITEDsecretary of
- PERSIAN MEDIA CORPORATION LIMITEDsecretary of
- BALGER LIMITEDsecretary of
- LEMBEX GLOBAL INVESTMENTS LTDsecretary of
- iProcess Limitedliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDsecretary of
- GA CORPORATE LIMITEDdirector of
- GA CORPORATE LIMITEDlegal representative of
- GA CORPORATE LIMITEDsecretary of
- ERS MALTA LIMITEDsecretary of
- PRO IPC LIMITEDsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- Digital Gaming Limitedsecretary of
- GLIMMER PKR LTDsecretary of
- Grinder Pkr Limitedsecretary of
- PEMBROKE HOLDINGS LTDsecretary of
- KING LONG EUROPE CO LTDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ZP HOLDINGS LIMITEDsecretary of
- GOALGAMING LIMITEDsecretary of
- CAINE HOLDING LIMITEDsecretary of
- NET SYSTEM GROUP LIMITEDsecretary of
- ZP SERVICES LIMITEDsecretary of
- TYKE HOLDING LIMITEDsecretary of
- Absolute Holding Limitedsecretary of
- EM@NEY P.L.C.secretary of
- Digital Live Ltdsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- MALTA RESIDENCE LTDsecretary of
- TL LIMITEDsecretary of
- EMP SYSTEMS LIMITEDdirector of
- EMP SYSTEMS LIMITEDlegal representative of
- KOOOKY LIMITEDliquidator of
- TRIKANT LIMITEDdirector of
- TRIKANT LIMITEDlegal representative of
- TRIKANT LIMITEDsecretary of
- GA MARITIME LIMITEDdirector of
- GA MARITIME LIMITEDlegal representative of
- GA MARITIME LIMITEDshareholder of
- SHANDA CONSULT LTD MALTA BRANCHlocal representative of
- NORWATT NORDIC POWER SICAV PLCliquidator of
GERALDINE SCHEMBRI
- MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
- FORKLIFTS TRADING COMPANY LIMITEDliquidator of
- MALTA -INSIDER COMPANY LIMITEDliquidator of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- HOULTON ENTERPRISES LIMITEDliquidator of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDdirector of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDsecretary of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDsecretary of
- FOOD INVESTMENTS LIMITEDsecretary of
- TECHNOFOOD LIMITEDsecretary of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- CHENE TRADING CO LIMITEDsecretary of
- KALI LIMITEDliquidator of
- NT CHANCE LIMITEDsecretary of
- MEDIAL INTERNATIONAL LIMITEDsecretary of
- CENTRAL MARE INTERNATIONAL LIMITEDliquidator of
- SATELLITE INVESTMENTS MALTA LIMITEDliquidator of
- SATELLITE SERVICES LIMITEDliquidator of
- VERSO MANAGEMENT AND CONSULTING LIMITEDsecretary of
- MINERALSHIPPING LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDliquidator of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDsecretary of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- ANZ MARKETING SERVICES LIMITEDliquidator of
- IDL LIMITEDliquidator of
- MARITIME UNION SHIPPING CO. LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO GREENFIELDS LIMITEDdirector of
- CEERO GREENFIELDS LIMITEDlegal representative of
- CEERO ROSE HILL LTDdirector of
- CEERO ROSE HILL LTDlegal representative of
- Bulgarian Mezzanine 2 Ltddirector of
- Bulgarian Mezzanine 2 Ltdlegal representative of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- BULGARIAN MEZZANINE 1 LTDdirector of
- BULGARIAN MEZZANINE 1 LTDlegal representative of
- CEERO CASA BELLA LTDdirector of
- CEERO CASA BELLA LTDlegal representative of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- DE & DE CO. LIMITEDliquidator of
- CEERO MIODOWA LTDdirector of
- CEERO MIODOWA LTDlegal representative of
- CEERO BLUSZCZANSKA LTDdirector of
- CEERO BLUSZCZANSKA LTDlegal representative of
- CEERO JASNA LTDdirector of
- CEERO JASNA LTDlegal representative of
- EMCS INVESTMENTS LIMITEDshareholder of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDshareholder of
- ABAT - JOUR PRODUCTIONS LIMITEDdirector of
- ABAT - JOUR PRODUCTIONS LIMITEDlegal representative of
- ABAT - JOUR PRODUCTIONS LIMITEDsecretary of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDsecretary of
- BLUE GROTTO MARINE SERVICES LTDdirector of
- BLUE GROTTO MARINE SERVICES LTDlegal representative of
- EL-MOSTAGLA OILFIELD SUPPLY LTDliquidator of
- BONATRANS GROUP HOLDING LIMITEDliquidator of
- NC MARKETS LIMITEDdirector of
- NC MARKETS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- JBB Services Limitedliquidator of
- GC HOLDINGS LIMITEDdirector of
- GC HOLDINGS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- MANZIANA LIMITEDdirector of
- MANZIANA LIMITEDlegal representative of
- CUTAJAR WORKS LIMITEDshareholder of
/06
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