- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MALTA HEALTHCARE CATERERS LTD
MALTA HEALTHCARE CATERERS LTD — Maltese company (icij:icijol-55032931). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MALTA HEALTHCARE CATERERS LTD
- JAMES CATERERS LIMITED· shareholder of
- SEABANK HOTEL AND CATERING LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MALTA HEALTHCARE CATERERS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- ARTHUR GAUCIAlso holds roles at 68 other companies
- KIKA CONSTRUCTION COMPANY LIMITEDsecretary of
- J. D. CATERING LTDsecretary of
- S.R.G.N. COMPANY LIMITEDsecretary of
- EMVIN BARTOLOAlso holds roles at 3 other companies
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDshareholder of
- JAMES BARBARAAlso holds roles at 51 other companies
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDdirector of
- JAMES CATERERS LIMITEDAlso holds roles at 4 other companies
- SKY GOURMET MALTA LTDshareholder of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDshareholder of
- Community Services Limitedshareholder of
- MICHELLE BARBARAAlso holds roles at 17 other companies
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDAlso holds roles at 12 other companies
- S.R.G.N. COMPANY LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- SILVIO DEBONOAlso holds roles at 76 other companies
- KIKA CONSTRUCTION COMPANY LIMITEDdirector of
- KIKA CONSTRUCTION COMPANY LIMITEDshareholder of
- J. D. CATERING LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MALTA HEALTHCARE CATERERS LTD?
- What is MALTA HEALTHCARE CATERERS LTD's risk level?
- Where does MALTA HEALTHCARE CATERERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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