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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
EASYGNOSIS LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- EASYGNOSIS LTD.
- Ioannis Anastasakis· shareholder of
- Georgios Apostolopoulos· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
164 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.
Malcolm Meilak
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- SOUTHERN PERSPECTIVES LIMITEDliquidator of
- HIGGI DESIGN LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDdirector of
- NICHE CONSULTANCY LIMITEDlegal representative of
- NICHE CONSULTANCY LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDshareholder of
- MARIA'S SOUVENIRS LIMITEDsecretary of
- NICHE RESOURCES LIMITEDdirector of
- NICHE RESOURCES LIMITEDlegal representative of
- NICHE RESOURCES LIMITEDsecretary of
- NICHE RESOURCES LIMITEDshareholder of
- Wisto Company Ltd.director of
- Wisto Company Ltd.legal representative of
- BOWLINE MALTA LIMITEDliquidator of
- NICHE INVESTMENTS LIMITEDdirector of
- NICHE INVESTMENTS LIMITEDlegal representative of
- NICHE INVESTMENTS LIMITEDsecretary of
- NICHE INVESTMENTS LIMITEDshareholder of
- M. MEILAK & ASSOCIATES LIMITEDdirector of
- M. MEILAK & ASSOCIATES LIMITEDlegal representative of
- M. MEILAK & ASSOCIATES LIMITEDsecretary of
- M. MEILAK & ASSOCIATES LIMITEDshareholder of
- GAUDOS PROJECTS LIMITEDdirector of
- GAUDOS PROJECTS LIMITEDlegal representative of
- GAUDOS PROJECTS LIMITEDsecretary of
- GAUDOS PROJECTS LIMITEDshareholder of
- SAIRAM MANUFACTURING LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDdirector of
- WTP ADVISORS MALTA LIMITEDlegal representative of
- WTP ADVISORS MALTA LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDshareholder of
- SMILE LIMITEDsecretary of
- DAVID'S BAKERY LIMITEDsecretary of
- HARD GRAFT LTDdirector of
- HARD GRAFT LTDlegal representative of
- HARD GRAFT LTDsecretary of
- TALOS GENERAL CONSTRUCTION LTD.director of
- TALOS GENERAL CONSTRUCTION LTD.legal representative of
- LE MOGUL TRADING LTDsecretary of
- IMEX Malta Limitedsecretary of
- ASK Advertising Limiteddirector of
- ASK Advertising Limitedlegal representative of
- MULTILATERAL MEDICAL HOLDING LIMITEDdirector of
- MULTILATERAL MEDICAL HOLDING LIMITEDlegal representative of
- IAS Holding Ltdsecretary of
- ICARUS AVIATION SERVICES LTDsecretary of
- PAPER MILL WHOLESALERS LTDdirector of
- PAPER MILL WHOLESALERS LTDlegal representative of
- PAPER MILL WHOLESALERS LTDsecretary of
- Bakat Online Services Ltd.director of
- Bakat Online Services Ltd.legal representative of
- Starnet Worldtrans Limitedsecretary of
- FTE Ltd.director of
- FTE Ltd.legal representative of
- Pavico Holdings Ltd.director of
- Pavico Holdings Ltd.legal representative of
- EXESEO LTD.director of
- EXESEO LTD.legal representative of
- ILEX LTD.director of
- ILEX LTD.legal representative of
- ILEX LTD.shareholder of
- DESIGNPOOLING LTD.secretary of
- BULLSEYE LTD.director of
- BULLSEYE LTD.legal representative of
- RUSTY ANCHOR ALEWORKS LIMITEDsecretary of
- Matterhorn Trading Limitedsecretary of
- Cumulus Aviation Services Ltd.secretary of
- Diagol Limitedsecretary of
- FORMOSUS HEALTH LTDsecretary of
- Innoviation Ltd.secretary of
- Malta Trade Coffee Ltd.director of
- Malta Trade Coffee Ltd.legal representative of
- PHILIPPOS LTDdirector of
- PHILIPPOS LTDlegal representative of
- APB LIMITEDsecretary of
- LEV BRA Ltd.director of
- LEV BRA Ltd.legal representative of
- Yellow Cake Limitedsecretary of
- THE EYE HOLDING PLCsecretary of
- Code Lab 9 Ltd.secretary of
- LAGI HOLDINGS LTD.director of
- LAGI HOLDINGS LTD.legal representative of
- MEDI HOLDINGS LTD.director of
- MEDI HOLDINGS LTD.legal representative of
- ARTICQ MEDIA LTDsecretary of
- BACK ON TRACK GLOBAL LIMITEDsecretary of
- BACK ON TRACK COMPANY LTDsecretary of
- Royal Services Holding Ltdsecretary of
- Trade Games Holding Ltdsecretary of
- LGSC Holding Ltd.secretary of
- LGS CONSULTANCY LTDsecretary of
- ARCADIA INVEST LTD.secretary of
- FOXBOX LTD.director of
- FOXBOX LTD.legal representative of
- FOXBOX LTD.secretary of
- CAVOK LTD.director of
- CAVOK LTD.legal representative of
- Note Telecom Ltd.director of
- Note Telecom Ltd.legal representative of
- Note Telecom Ltd.secretary of
- Stars & Sports Management Ltd.secretary of
- MTC TRADING LTD.director of
- MTC TRADING LTD.legal representative of
- Meltem Winds Enterprises Ltd.director of
- Meltem Winds Enterprises Ltd.legal representative of
- Jetmed Ltd.director of
- Jetmed Ltd.legal representative of
- Zing Digitas Ltd.secretary of
- M-Welding Systems Technical Consultations Ltd.secretary of
- De-Weld Technical Consultations Ltd.secretary of
- Baltic Energetics Ltd.director of
- Baltic Energetics Ltd.legal representative of
- Baltic Energetics Ltd.secretary of
- Radeonica Ltd.director of
- Radeonica Ltd.legal representative of
- Radeonica Ltd.secretary of
- AZURE ECO ARTS LTDdirector of
- AZURE ECO ARTS LTDlegal representative of
- AZURE ECO ARTS LTDsecretary of
- Gaming Realms Ltd.secretary of
- International Financial Consulting Ltd.director of
- International Financial Consulting Ltd.legal representative of
- International Financial Consulting Ltd.secretary of
- FUNCTIONAL INGREDIENTS MALTA LIMITEDsecretary of
- Brando Industries Ltd.secretary of
- Box-Kitchen International Ltd.secretary of
- Waterman & Westinghouse Ltd.secretary of
- LFS International Ltd.secretary of
- Balance Marine Associates Ltd.secretary of
Marion Mejlak
- TALOS GENERAL CONSTRUCTION LTD.secretary of
- Olympic Pack Ltd.secretary of
- Olympic Autoparking Ltd.secretary of
- ASK Advertising Limitedsecretary of
- MULTILATERAL MEDICAL HOLDING LIMITEDsecretary of
- Goods for Home Ltd.secretary of
- Creta World Ltd.secretary of
- Davez Investments Ltd.secretary of
- Stigmacross Ltd.secretary of
- Koxlias Malta Ltd.secretary of
- Bakat Online Services Ltd.secretary of
- FTE Ltd.secretary of
- Pavico Holdings Ltd.secretary of
- EXESEO LTD.secretary of
- ILEX LTD.secretary of
- BULLSEYE LTD.secretary of
- GG Enterprises Ltd.secretary of
- MODULIXTECH LIMITEDsecretary of
- Malta Trade Coffee Ltd.secretary of
- PHILIPPOS LTDsecretary of
- LEV BRA Ltd.secretary of
- LAGI HOLDINGS LTD.secretary of
- MEDI HOLDINGS LTD.secretary of
- Enadyne Ltd.secretary of
- WILCO LTDsecretary of
- CAVOK LTD.secretary of
- Atlas Athletic Management & Consulting Ltd.secretary of
- Stars & Sports Management Ltd.director of
- Stars & Sports Management Ltd.legal representative of
- MTC TRADING LTD.secretary of
- Meltem Winds Enterprises Ltd.secretary of
- Jetmed Ltd.secretary of