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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMirk 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.
- Mirk Services Ltd
- Raymond Zerafa· shareholder of
- Karl Hyzler· shareholder of
- Michael Pace· shareholder of
- Isabelle Vella· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
37 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.
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- ZERAFA BROTHERS LIMITEDdirector of
- ZERAFA BROTHERS LIMITEDsecretary of
- ZERAFA BROTHERS LIMITEDshareholder of
- Natura Foods Malta Ltddirector of
- Natura Foods Malta Ltdsecretary of
- Natura Foods Malta Ltdshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- MT HOLDINGS LIMITEDsecretary of
- CASSAR DOCKS LIMITEDsecretary of
- FEDERATED MILLS PLCsecretary of
- CASBON CONSTRUCTION LTDsecretary of
- CHINESE TAVERN CATERERS LIMITEDsecretary of
- B.C.G. LIMITEDsecretary of
- CASSAR MARINE HOLDINGS LIMITEDsecretary of
- AOH LTD.secretary of
- BONCAS LIMITEDsecretary of
- Hermanas Limitedsecretary of
- SARTARD LIMITEDsecretary of
- AA Management Services Ltd.secretary of
- CASSAR SHIP REPAIR LIMITEDsecretary of
- CASSAR ENTERPRISES LIMITEDsecretary of
- IQBLOC MALTA LIMITEDdirector of
- IQBLOC MALTA LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDdirector of
- SENTOSA COMPANY LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDsecretary of
- SENTOSA COMPANY LIMITEDshareholder of
- NOTABILE ROAD PROPERTIES LIMITEDdirector of
- NOTABILE ROAD PROPERTIES LIMITEDlegal representative of
- NOTABILE ROAD PROPERTIES LIMITEDshareholder of
- LUQA LAND LIMITEDdirector of
- LUQA LAND 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