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
- 1
- UBO hops
- 4
Key facts
Risk signalPREXWAY 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.
- PREXWAY SERVICES LTD
- NEOPHYTOS SAVVA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
83 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.
- PLEX HOLDINGS LTDdirector of
- PLEX HOLDINGS LTDlegal representative of
- PLEX HOLDINGS LTDshareholder of
- PLEX GAMING LTDdirector of
- PLEX GAMING LTDlegal representative of
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- G S GENERAL SERVICES LIMITEDliquidator of
- INTER REPAIRS MALTA LIMITEDliquidator of
- VERDALA HOLDINGS LIMITEDliquidator of
- VITTORIOSA HOLDINGS LIMITEDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDliquidator of
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- BRINCAT'S HOLDINGS LIMITEDdirector of
- BRINCAT'S HOLDINGS LIMITEDlegal representative of
- BRINCAT'S HOLDINGS LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- MAURFRAN LIMITEDdirector of
- MAURFRAN LIMITEDlegal representative of
- MAURFRAN LIMITEDsecretary of
- MAURFRAN LIMITEDshareholder of
- ORLY PROPERTIES LIMITEDshareholder of
- K&GB LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDliquidator of
- SEIBA LIMITEDdirector of
- SEIBA LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDliquidator of
- CAMERON LIMITEDliquidator of
- JURON HOLDINGS LIMITEDliquidator of
- FENNELL HOLDING LIMITEDliquidator of
- EUROFOCUS LIMITEDliquidator of
- CORPORATE DIRECTORS (MALTA) LTDliquidator of
- NIXE LTD.liquidator of
- SANVAL LIMITEDliquidator of
- CONSULTING FERRANTE LTDsecretary of
- DRALLA LIMITEDliquidator of
- FinEURO International Ltdliquidator of
- FINEURO Trading Ltdliquidator of
- DOLCE BELLA YACHT LEASING LTDliquidator of
- IREFORMA LIMITEDsecretary of
- LUNARM LIMITEDsecretary of
- WALLINGTON LIMITEDliquidator of
- WHITELEYS TRADING LIMITEDliquidator of
- AIG African International Games Ltdliquidator of
- SENUFO CAPITAL LIMITEDliquidator of
- CHEYNE HOLDING LIMITEDliquidator of
- SEH Limitedsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDliquidator of
- PetroMed Ltd.liquidator of
- Pentonville Holding Limitedliquidator of
- WESTMINSTER CORPORATE SERVICES LIMITEDliquidator of
- INTEL ENERGO CO. LTDsecretary of
- PODIUM MALTA LTDsecretary of
- BRINCAT'S COMPANY LIMITEDdirector of
- BRINCAT'S COMPANY LIMITEDlegal representative of
- BRINCAT'S COMPANY LIMITEDshareholder of
- Karan Holding Ltdliquidator of
- MORTON LIMITEDdirector of
- MORTON LIMITEDsecretary of
- MORTON LIMITEDshareholder of
- COMMUNICATION POWER LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDliquidator of
- CHEMTRAENG ENTERPRISES LIMITEDliquidator of
- FOX CAPITAL HOLDING LIMITEDliquidator of
- PULSE LTDsecretary of
- Metalmin Group Holdings Ltdliquidator of
- FINEURO CORPORATE SERVICES LTDliquidator of
- NEXA Capital Europe Ltdliquidator of
- MED DIESEL HOLDINGS LTD.secretary of
- MED DIESEL PARTS LTDsecretary of
- Terrone Ltdsecretary of
- Black Tulip Intermediary Ltdsecretary of
- L.M.E. Limitedsecretary of
- CITS LTDsecretary of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- LAYTON LTDsecretary of
- PG p.l.c.secretary of
- MAURFRAN & CO.director of
- MAURFRAN & CO.legal representative of
- MAURFRAN & CO.shareholder of