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
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFEXSERV FINANCIAL SERVICES LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FEXSERV FINANCIAL SERVICES LTD
- ANTHONY G ZAHRA· shareholder of
- BASTION HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
90 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.
- FEXSERV INVESTMENT SERVICES LTDsecretary of
- FEXSERV LIMITEDsecretary of
- THE GIFT VOUCHER SHOP LIMITEDdirector of
- THE GIFT VOUCHER SHOP LIMITEDlegal representative of
- HEPAN LIMITEDdirector of
- HEPAN LIMITEDlegal representative of
- HEPAN LIMITEDsecretary of
- HEPAN LIMITEDshareholder of
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- EXCELL SYSTEMS LIMITEDdirector of
- EXCELL SYSTEMS LIMITEDsecretary of
- EXCELL SYSTEMS LIMITEDshareholder of
- ALPINE TRAVEL LIMITEDshareholder of
- LHP LIMITEDdirector of
- IRISH COMPANY LIMITEDdirector of
- IRISH COMPANY LIMITEDlegal representative of
- IRISH COMPANY LIMITEDshareholder of
- N Z LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- OPTARE (MALTA) LIMITEDlegal representative of
- OPTARE (MALTA) LIMITEDshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDlegal representative of
- STERLING TRAVEL AND TOURISM LIMITEDshareholder of
- COMTEC SERVICE LTDshareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDdirector of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDdirector of
- FEXSERV INVESTMENT SERVICES LTDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDshareholder of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDshareholder of
- GREEN INVESTMENTS LIMITEDdirector of
- GREEN INVESTMENTS LIMITEDlegal representative of
- GREEN INVESTMENTS LIMITEDshareholder of
- LMZ LIMITEDdirector of
- LMZ LIMITEDlegal representative of
- LMZ LIMITEDshareholder of
- BASTION HOLDINGS LIMITEDdirector of
- BASTION HOLDINGS LIMITEDlegal representative of
- BASTION HOLDINGS LIMITEDshareholder of
- FEXSERV LIMITEDdirector of
- FEXSERV LIMITEDlegal representative of
- FEXSERV LIMITEDshareholder of
- THE GIFT VOUCHER SHOP LIMITEDdirector of
- THE GIFT VOUCHER SHOP LIMITEDlegal representative of
- THE GIFT VOUCHER SHOP LIMITEDshareholder of
- SAN GWANN INVESTMENTS LIMITEDdirector of
- SAN GWANN INVESTMENTS LIMITEDlegal representative of
- SAN GWANN INVESTMENTS LIMITEDsecretary of
- STANTON SHIPPING LIMITEDdirector of
- STANTON SHIPPING LIMITEDlegal representative of
- STANTON SHIPPING LIMITEDsecretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDdirector of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDdirector of
- ALPINE RENT-A-CAR LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDshareholder of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- COMTEC INTERNATIONAL LIMITEDdirector of
- COMTEC INTERNATIONAL LIMITEDlegal representative of
- COMTEC INTERNATIONAL LIMITEDshareholder of
- CAMCOM LIMITEDdirector of
- CAMCOM LIMITEDlegal representative of
- GLOBAL GOLD (MALTA) LIMITEDdirector of
- GLOBAL GOLD (MALTA) LIMITEDlegal representative of
- MaltaWORKS Limiteddirector of
- MaltaWORKS Limitedlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
- ASIA TRADING LIMITEDdirector of
- FEXSERV INVESTMENT SERVICES LTDshareholder of
- FEXSERV LIMITEDshareholder of
- THE GIFT VOUCHER SHOP LIMITEDshareholder of
- GLOBAL GOLD (MALTA) LIMITEDshareholder of
- BASTION WEALTH LIMITEDshareholder of
- ITC INTERNATIONAL PENSIONS LIMITEDshareholder of
- BASTION WEALTH STRATEGIES SICAV PLCshareholder of
- FEXSERV INVESTMENT SERVICES LTDdirector of
- FEXSERV INVESTMENT SERVICES LTDlegal representative of
- FEXSERV LIMITEDdirector of
- FEXSERV LIMITEDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDdirector of
- FEXSERV INVESTMENT SERVICES LTDlegal representative of
- THE GIFT VOUCHER SHOP LIMITEDdirector of
- THE GIFT VOUCHER SHOP LIMITEDlegal representative of
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.
Unlock in the full dossier