Who owns CLASSIC SERVICES LIMITED?

No ownership or control links for CLASSIC SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLASSIC SERVICES LIMITED's risk level?

WhiteIntel flags CLASSIC SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLASSIC SERVICES LIMITED appear across sources?

CLASSIC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CLASSIC SERVICES LIMITED

Name: CLASSIC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLASSIC SERVICES LIMITED, Organization, MT

CLASSIC SERVICES LIMITED — Maltese company (icij:icijol-56079225). 50 holdings. Cited to 1 registry.

ICIJ icijol-56079225Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CLASSIC SERVICES LIMITED
- STARGATE COMPANY LIMITED· director of
- INTERAVIA SERVICES LIMITED· shareholder of
- LIKA TRADING COMPANY LIMITED· director of
- BMF COMPANY LIMITED· director of
- MILE HOLDINGS LIMITED· shareholder of
- HIGHWAY IMP/EXP LTD· shareholder of
- PERFECT ESTATES LIMITED· shareholder of
- PROPINVEST LIMITED· shareholder of
- FUTURE THERAPY LIMITED· shareholder of
- DEVINVEST LIMITED· shareholder of
- ERROL LIMITED· shareholder of
- DOREN FINANCE LIMITED· shareholder of
- EURINTER SHIPPING SERVICES LIMITED· shareholder of
- LANGUAGES FOR YOU LIMITED· shareholder of
- L & T HOLDINGS LIMITED· shareholder of
- BROADWAY LIMITED· shareholder of
- SARDUNO LIMITED· shareholder of
- EN-PROTEC'81 LIMITED· shareholder of
- GOLDEN KEY LIMITED· shareholder of
- AQUASTAR INTERNATIONAL COMPANY LIMITED· shareholder of
- MAGGI LIMITED· shareholder of
- TORCHLIGHT LIMITED· shareholder of
- ARMITAGE TRADING LIMITED· shareholder of
- NEWBURY HOLDINGS LIMITED· shareholder of
- HILL HOLDINGS LIMITED· shareholder of
- SURREY HOLDINGS LIMITED· shareholder of
- FARN COMPANY LIMITED· shareholder of
- WARDAN HOLDINGS LIMITED· shareholder of
- HOLBORN HOLDINGS LIMITED· shareholder of
- ELDERLY & MEDICAL SERVICES LIMITED· shareholder of
- ADMIRAL CO LIMITED· shareholder of
- JULIANI CO. LIMITED· shareholder of
- VIRIDIAN LIMITED· shareholder of
- ET CETERA LIMITED· shareholder of
- OMNIA QUALITY HOLDING LIMITED· director of
- URSA MAJOR HOLDING LTD· shareholder of
- CODE K LIMITED· shareholder of
- ITALIAN CONSTRUCTION HOLDINGS LIMITED· shareholder of
- SAINT SEBASTIAN HOLDINGS LIMITED· shareholder of
- PAYOBIN LIMITED· shareholder of
- MONETA INTERNATIONAL LIMITED· shareholder of
- LINK MOBILE FINANCE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLASSIC SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLASSIC SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLASSIC SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every 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.

●
ADMIRAL CO LIMITED
Also holds roles at 3 other companies
- ARON MIFSUD BONNICIsecretary of
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
●
AQUASTAR INTERNATIONAL COMPANY LIMITED
Also holds roles at 7 other companies
- KONSTANTIN G REUTOVdirector of
- KONSTANTIN G REUTOVlegal representative of
- IGOR ARESTOVdirector of
●
ARMITAGE TRADING LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
BMF COMPANY LIMITED
Also holds roles at 1 other company
- RAPHAEL ASCIAKsecretary of
●
BROADWAY LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
CODE K LIMITED
Also holds roles at 5 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
DEVINVEST LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
DOREN FINANCE LIMITED
Also holds roles at 4 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
EN-PROTEC'81 LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- JENNIFER MAYsecretary of
●
ERROL LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
ET CETERA LIMITED
Also holds roles at 3 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- RAPHAEL ASCIAKsecretary of
●
EURINTER SHIPPING SERVICES LIMITED
Also holds roles at 4 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
FARN COMPANY LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
FUTURE THERAPY LIMITED
Also holds roles at 2 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKsecretary of
●
GOLDEN KEY LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
HILL HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
HOLBORN HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
INTERAVIA SERVICES LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
ITALIAN CONSTRUCTION HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- VANESSA ASCIAKsecretary of
●
JULIANI CO. LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
L & T HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
LANGUAGES FOR YOU LIMITED
Also holds roles at 2 other companies
- ARON MIFSUD BONNICIsecretary of
- RAPHAEL ASCIAKdirector of
●
LIKA TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- RAPHAEL ASCIAKsecretary of
- VICTOR CAMILLERIliquidator of
●
LINK MOBILE FINANCE LIMITED
Also holds roles at 3 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
●
MAGGI LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
MILE HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
MONETA INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- MELVYN MANGIONdirector of
●
NEWBURY HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
OMNIA QUALITY HOLDING LIMITED
Also holds roles at 1 other company
- RAPHAEL ASCIAKsecretary of
●
PAYOBIN LIMITED
Also holds roles at 3 other companies
- DANIEL KATSdirector of
- DANIEL KATSlegal representative of
- DAVID ZAMMITsecretary of
●
PERFECT ESTATES LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
PROPINVEST LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
SAINT SEBASTIAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
SARDUNO LIMITED
Also holds roles at 4 other companies
- RAPHAEL ASCIAKsecretary of
- THOMAS RAABEdirector of
- THOMAS RAABElegal representative of
●
STARGATE COMPANY LIMITED
Also holds roles at 1 other company
- RAPHAEL ASCIAKsecretary of
●
SURREY HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
TORCHLIGHT LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of
●
URSA MAJOR HOLDING LTD
Also holds roles at 4 other companies
- PAUL GRECHsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
VIRIDIAN LIMITED
Also holds roles at 3 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- RAPHAEL ASCIAKsecretary of
●
WARDAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAPHAEL ASCIAKdirector of
- RAPHAEL ASCIAKlegal representative of
- RAPHAEL ASCIAKsecretary of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CLASSIC SERVICES LIMITED?: No ownership or control links for CLASSIC SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLASSIC SERVICES LIMITED's risk level?: WhiteIntel flags CLASSIC SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLASSIC SERVICES LIMITED appear across sources?: CLASSIC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLASSIC SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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