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
- 2
- UBO hops
- 5
Key facts
Risk signalGOLDEN ISLE SERVICES LTD 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.
- GOLDEN ISLE SERVICES LTD
- GODWIN PACE· shareholder of
- CARMELO CASSAR· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
89 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.
- CARDEL INTERNATIONAL TRADING LIMITEDdirector of
- CARDEL INTERNATIONAL TRADING LIMITEDsecretary of
- BARJOLA (REAL ESTATE) LIMITEDdirector of
- BARJOLA (REAL ESTATE) LIMITEDlegal representative of
- BARJOLA (REAL ESTATE) LIMITEDsecretary of
- TROPSHIF LIMITEDdirector of
- TROPSHIF LIMITEDsecretary of
- CARMELO CASSAR LIMITEDdirector of
- CARMELO CASSAR LIMITEDlegal representative of
- CARMELO CASSAR LIMITEDsecretary of
- CARMELO CASSAR LIMITEDshareholder of
- CORPORATE DEVELOPMENTS LIMITEDdirector of
- CORPORATE DEVELOPMENTS LIMITEDlegal representative of
- CAR-MEN DEV. LTD.director of
- CAR-MEN DEV. LTD.legal representative of
- CAR-MEN DEV. LTD.secretary of
- CAR-MEN DEV. LTD.shareholder of
- IL-MAGHLUQ LIMITEDdirector of
- IL-BARUMBARA LIMITEDdirector of
- ST. THOMAS BAY DEVELOPMENT LIMITEDdirector of
- ST. THOMAS BAY DEVELOPMENT LIMITEDsecretary of
- C.J. ENTERPRISES LIMITEDdirector of
- C.J. ENTERPRISES LIMITEDlegal representative of
- C.J. ENTERPRISES LIMITEDsecretary of
- C.J. ENTERPRISES LIMITEDshareholder of
- T.C. BROS. LIMITEDdirector of
- T.C. BROS. LIMITEDsecretary of
- EPS LTDsecretary of
- S.C. HIRE SERVICES LTDsecretary of
- DRJ TRADING LTDsecretary of
- VISION CENTRE LIMITEDsecretary of
- MAZZA STUCCHI COMPANY LTDsecretary of
- S.C. CAR RENTALS LTDsecretary of
- ITALIAN GYPSUM IMP/EXP LTDsecretary of
- ITALIAN GYPSUM IMP/EXP LTDshareholder of
- A + + CONSULTANCY (1997) LTDdirector of
- A + + CONSULTANCY (1997) LTDlegal representative of
- A + + CONSULTANCY (1997) LTDsecretary of
- A + + CONSULTANCY (1997) LTDshareholder of
- SJ CATERING LTDsecretary of
- LS GYPSUM LTDsecretary of
- PASSPORT TRAVEL LIMITEDdirector of
- PASSPORT TRAVEL LIMITEDsecretary of
- RELOUR FRANCE LTDlegal representative of
- SD MEDICAL SOURCES LTDdirector of
- SD MEDICAL SOURCES LTDsecretary of
- SD MEDICAL SOURCES LTDshareholder of
- GRIXTI PROPERTIES LTDdirector of
- GRIXTI PROPERTIES LTDlegal representative of
- GRIXTI PROPERTIES LTDsecretary of
- GRIXTI PROPERTIES LTDshareholder of
- ACTIVE BODIES CO. LTD.secretary of
- SG MARKETING LTDdirector of
- SG MARKETING LTDlegal representative of
- SG MARKETING LTDsecretary of
- SG MARKETING LTDshareholder of
- GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDsecretary of
- GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDshareholder of
- CAR RENTALS LTDsecretary of
- MALTA PROPERTY INVESTMENTS LTDdirector of
- MALTA PROPERTY INVESTMENTS LTDlegal representative of
- MALTA PROPERTY INVESTMENTS LTDsecretary of
- MALTA PROPERTY INVESTMENTS LTDshareholder of
- GRIXTI ESTATES LTDdirector of
- GRIXTI ESTATES LTDlegal representative of
- GRIXTI ESTATES LTDsecretary of
- TANGIERS INTERNATIONAL LTDsecretary of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDsecretary of
- S.H.O.S.J. CO LTDdirector of
- S.H.O.S.J. CO LTDlegal representative of
- S.H.O.S.J. CO LTDshareholder of
- GRIXTI INVESTMENTS LTDdirector of
- GRIXTI INVESTMENTS LTDlegal representative of
- GRIXTI INVESTMENTS LTDsecretary of
- GRIXTI INVESTMENTS LTDshareholder of
- QUALITY CONSTRUCTION RESTORATION LTDshareholder of
- AGV TURNKEY LTDdirector of
- AGV TURNKEY LTDlegal representative of
- AGV TURNKEY LTDsecretary of
- GZIRA DEVELOPMENTS LTDdirector of
- GZIRA DEVELOPMENTS LTDlegal representative of
- GZIRA DEVELOPMENTS LTDsecretary of
- ST JOHN DEVELOPMENTS LTDdirector of
- ST JOHN DEVELOPMENTS LTDlegal representative of
- ST JOHN DEVELOPMENTS LTDsecretary of
- THE WRAP COMPANY LTDdirector of
- THE WRAP COMPANY LTDlegal representative of
- THE WRAP COMPANY LTDsecretary of
- SOLOMON HOLDINGS LTDsecretary of