--- title: "CORPSERV LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d json: https://whiteintel.dev/api/public/dossier/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d identifier: icij:icijol-56081661 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CORPSERV LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56081661` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d ## Ownership & control ### Holdings / subsidiaries - **FABARK LIMITED** (director of) — https://whiteintel.dev/entity/5803f8c3-7e9f-501e-9b64-e502f40354bb - **FABARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/5803f8c3-7e9f-501e-9b64-e502f40354bb - **MASTERJET CONSULTING LTD** (director of) — https://whiteintel.dev/entity/0d3f0c87-d159-5ccd-993c-8e19654b4ca5 - **MASTERJET CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/0d3f0c87-d159-5ccd-993c-8e19654b4ca5 - **VACU VIN (MALTA) LTD** (director of) — https://whiteintel.dev/entity/4ae7432d-449e-5f9b-a7f0-63cb83347684 - **VACU VIN (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/4ae7432d-449e-5f9b-a7f0-63cb83347684 - **MASTERJET EUROPE LTD** (director of) — https://whiteintel.dev/entity/5fda034e-45d9-5a17-843d-1d558a8bcdc0 - **MASTERJET EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/5fda034e-45d9-5a17-843d-1d558a8bcdc0 - **SEA ADVENTURES SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/edd07efc-6bc2-5e3a-8110-3ca9924379a6 - **SEA ADVENTURES SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/edd07efc-6bc2-5e3a-8110-3ca9924379a6 - **BLANCHE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b91a12a4-c8b4-57ce-a1c5-d82bbc5cd4eb - **BLANCHE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b91a12a4-c8b4-57ce-a1c5-d82bbc5cd4eb - **CHRIS D.D. LIMITED** (director of) — https://whiteintel.dev/entity/3826f807-6f61-507f-9500-683279cb1090 - **CHRIS D.D. LIMITED** (legal representative of) — https://whiteintel.dev/entity/3826f807-6f61-507f-9500-683279cb1090 - **DELROY PROPERTIES INC LIMITED** (director of) — https://whiteintel.dev/entity/fc2c84c1-24ca-557f-ab7d-a410463e7e2a - **DELROY PROPERTIES INC LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc2c84c1-24ca-557f-ab7d-a410463e7e2a - **MID-MED CHARTERS LIMITED** (director of) — https://whiteintel.dev/entity/d362de88-c540-595e-9651-59f2448939e0 - **MID-MED CHARTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d362de88-c540-595e-9651-59f2448939e0 - **SCHALLER YACHT MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/e6d241c7-a0f3-5ed0-8f8a-df300fc79262 - **SCHALLER YACHT MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/e6d241c7-a0f3-5ed0-8f8a-df300fc79262 - **T-GLOBE LIMITED** (director of) — https://whiteintel.dev/entity/106cb911-d0f8-5739-959c-fe1c402f226b - **T-GLOBE LIMITED** (legal representative of) — https://whiteintel.dev/entity/106cb911-d0f8-5739-959c-fe1c402f226b - **P2M MALTA LIMITED** (director of) — https://whiteintel.dev/entity/53559565-3358-5658-a09a-4e9f97c131e2 - **P2M MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/53559565-3358-5658-a09a-4e9f97c131e2 - **Smart Cosmetics & Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/64d59bb8-ea35-5a0b-826d-30695b8ec189 - **Central Locations Limited** (director of) — https://whiteintel.dev/entity/681f6a5d-c936-5585-b729-fbbf99bdeee2 - **H.H.C. MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f96db7ac-37cb-5360-a7cc-779ba9db365d - **H.H.C. MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f96db7ac-37cb-5360-a7cc-779ba9db365d - **WESTWARD SAILING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f8402dfb-3bbf-5e14-b5e9-bfbb6329698c - **WESTWARD SAILING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8402dfb-3bbf-5e14-b5e9-bfbb6329698c - **LM INVESTMENTS & HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d1ff03ff-7d29-5067-9c44-c38d3758e207 - **LM INVESTMENTS & HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1ff03ff-7d29-5067-9c44-c38d3758e207 - **FIRSTLINE LIMITED** (director of) — https://whiteintel.dev/entity/ef2f2539-3e18-54a4-942d-d5537b2c0b59 - **FIRSTLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef2f2539-3e18-54a4-942d-d5537b2c0b59 - **IRIS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b06129e1-59ad-587f-8d39-812f598c47e8 - **IRIS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b06129e1-59ad-587f-8d39-812f598c47e8 - **Florentin Limited** (director of) — https://whiteintel.dev/entity/57f065a3-067c-59c6-ab96-675864a5a2fd - **Florentin Limited** (legal representative of) — https://whiteintel.dev/entity/57f065a3-067c-59c6-ab96-675864a5a2fd - **TECHWAY LTD** (director of) — https://whiteintel.dev/entity/632d3359-cdfd-58fe-84b8-4dcaa9695329 - **TECHWAY LTD** (legal representative of) — https://whiteintel.dev/entity/632d3359-cdfd-58fe-84b8-4dcaa9695329 - **Q.C.C. LTD** (director of) — https://whiteintel.dev/entity/d7478d2e-110f-545f-a867-25355ae70e76 - **Q.C.C. LTD** (legal representative of) — https://whiteintel.dev/entity/d7478d2e-110f-545f-a867-25355ae70e76 - **SIRAL LTD** (director of) — https://whiteintel.dev/entity/0589b190-9df8-5a47-b687-86dba5a07f34 - **SIRAL LTD** (legal representative of) — https://whiteintel.dev/entity/0589b190-9df8-5a47-b687-86dba5a07f34 - **ISP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/88d5a9fd-3a18-504d-b2ce-75ad6feed771 - **ISP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/88d5a9fd-3a18-504d-b2ce-75ad6feed771 - **TEKLA SOFTWARE ENGINEERING LTD** (director of) — https://whiteintel.dev/entity/31d0b48c-46fd-5d93-9642-1b61c305d0ce - **TEKLA SOFTWARE ENGINEERING LTD** (legal representative of) — https://whiteintel.dev/entity/31d0b48c-46fd-5d93-9642-1b61c305d0ce - **OMNIS Ltd** (director of) — https://whiteintel.dev/entity/d69eda09-d4a0-5a1f-968c-42b1215798f8 - **OMNIS Ltd** (legal representative of) — https://whiteintel.dev/entity/d69eda09-d4a0-5a1f-968c-42b1215798f8 - **M H HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3fc7701b-186c-5083-853c-c2a67f926b2a - **M H HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fc7701b-186c-5083-853c-c2a67f926b2a - **EKL HOLDING LTD** (director of) — https://whiteintel.dev/entity/5b6f9d34-c5a3-5390-9010-cbb265a93bc8 - **EKL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5b6f9d34-c5a3-5390-9010-cbb265a93bc8 - **SOLID AIR LIMITED** (director of) — https://whiteintel.dev/entity/5009dd6f-2731-5914-a81d-8411fc388ae3 - **SOLID AIR LIMITED** (legal representative of) — https://whiteintel.dev/entity/5009dd6f-2731-5914-a81d-8411fc388ae3 - **SMITH SOLEMAR CHARTER LIMITED** (director of) — https://whiteintel.dev/entity/0ad360e8-7bd3-5f49-8a9f-5c29a75c20c2 - **SMITH SOLEMAR CHARTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ad360e8-7bd3-5f49-8a9f-5c29a75c20c2 - **TAURUS MARINE II LTD** (director of) — https://whiteintel.dev/entity/b3ae9d96-6a14-5f02-a5f2-ed129d4d8a19 - **TAURUS MARINE II LTD** (legal representative of) — https://whiteintel.dev/entity/b3ae9d96-6a14-5f02-a5f2-ed129d4d8a19 - **WETAS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/be6c8c18-537d-5ea5-98de-25806a9d06cb - **WETAS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/be6c8c18-537d-5ea5-98de-25806a9d06cb - **PACK TRADING LTD** (director of) — https://whiteintel.dev/entity/e85d9151-88a4-5a77-8fa4-1eabc364704c - **PACK TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/e85d9151-88a4-5a77-8fa4-1eabc364704c - **MDC Limited** (director of) — https://whiteintel.dev/entity/5eb1316f-8ced-5a6d-a639-10bb1fb5b2de - **MDC Limited** (legal representative of) — https://whiteintel.dev/entity/5eb1316f-8ced-5a6d-a639-10bb1fb5b2de - **INEBULA LTD** (director of) — https://whiteintel.dev/entity/d561453d-90d1-50c7-a287-f4404007001d - **INEBULA LTD** (legal representative of) — https://whiteintel.dev/entity/d561453d-90d1-50c7-a287-f4404007001d - **ENERGY FORUM CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/88ff09bf-7282-5153-a5a4-3b4745ef4230 - **ENERGY FORUM CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/88ff09bf-7282-5153-a5a4-3b4745ef4230 - **IFM SPORTS MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18bf491f-a139-5fcc-9943-6858e5c99d41 - **IFM SPORTS MANAGEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/18bf491f-a139-5fcc-9943-6858e5c99d41 - **@TEAM INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/eeb40fd3-0694-5a51-9651-a6688cd2d70a - **@TEAM INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/eeb40fd3-0694-5a51-9651-a6688cd2d70a - **CONCEPTS4FUTURE LIMITED** (director of) — https://whiteintel.dev/entity/11930ea1-e359-570d-b93d-7d6a5d4e5d3c - **CONCEPTS4FUTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/11930ea1-e359-570d-b93d-7d6a5d4e5d3c - **BLUE SEAS YACHTS LTD.** (director of) — https://whiteintel.dev/entity/9fe2cc16-d0a9-5aef-b8e7-1a041505106e - **BLUE SEAS YACHTS LTD.** (legal representative of) — https://whiteintel.dev/entity/9fe2cc16-d0a9-5aef-b8e7-1a041505106e - **BEST Communications Limited** (director of) — https://whiteintel.dev/entity/693548d6-025d-5656-9b93-482b24400c79 - **BEST Communications Limited** (legal representative of) — https://whiteintel.dev/entity/693548d6-025d-5656-9b93-482b24400c79 - **M.P.M. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7d070772-eed8-57a0-a75e-ecdf48385a63 - **M.P.M. HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d070772-eed8-57a0-a75e-ecdf48385a63 - **M.P.M. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8 - **M.P.M. TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ce0fcb3-e5f2-5a05-9e36-87eb5fe764a8 - **QUADRANT NAARDEN B.V.** (director of) — https://whiteintel.dev/entity/8c6c0925-195e-5aef-a3d9-e2993e71c518 - **JENA HOLDING BV** (director of) — https://whiteintel.dev/entity/d2867173-7c2b-5c43-aa76-72a705369b26 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081661 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CORPSERV LIMITED**. Human view: https://whiteintel.dev/entity/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d · Structured JSON: https://whiteintel.dev/api/public/dossier/59ef5bb0-0bd2-5822-9cff-24d6dcdb339d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._