LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SB Fiduciary Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SB Fiduciary Limited
- SILVIO BUSUTTIL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
179 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.
SILVIO BUSUTTIL
- EMCO SERVICES COMPANY LIMITEDdirector of
- V. & S. LIMITEDliquidator of
- JAGROVE SERVICES LIMITEDliquidator of
- ROLAND MAYER & SON COMPANY LIMITEDliquidator of
- F & B HOLDING LIMITEDlegal representative of
- F & B HOLDING LIMITEDsecretary of
- F & B HOLDING LIMITEDshareholder of
- SB PROFESSIONAL SERVICES LTDdirector of
- SB PROFESSIONAL SERVICES LTDlegal representative of
- SB PROFESSIONAL SERVICES LTDsecretary of
- SB PROFESSIONAL SERVICES LTDshareholder of
- MARC-AL LIMITEDliquidator of
- ALTA MODA LTD.liquidator of
- ARI SERVICES AND HOLDINGS LIMITEDliquidator of
- KAPPARA HOTELS LIMITEDliquidator of
- JAB TRADING LTDliquidator of
- ART SERVICES TRADING LIMITEDliquidator of
- ALFAVIL CONSTRUCTION LIMITEDliquidator of
- MJB HOLDING LTDdirector of
- MJB HOLDING LTDlegal representative of
- MJB HOLDING LTDsecretary of
- MJB HOLDING LTDshareholder of
- DB SERVICES LTDdirector of
- DB SERVICES LTDlegal representative of
- DB SERVICES LTDsecretary of
- DB SERVICES LTDshareholder of
- DENFEL LTDdirector of
- DENFEL LTDlegal representative of
- DENFEL LTDsecretary of
- SAILON GROUP LTDdirector of
- SAILON GROUP LTDlegal representative of
- SAILON GROUP LTDsecretary of
- S. P. B. PROPERTIES LTDliquidator of
EDWARD J. ZAMMIT
- BOOMERANG LTD ( STRUCK OFF)liquidator of
- TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )liquidator of
- D C CONSULT LIMITEDliquidator of
- FINAC MANAGEMENT LTDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC NOMINEE LIMITEDsecretary of
- GERADA BROS. COMPANY LIMITEDliquidator of
- ANIMORE LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDsecretary of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDdirector of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDlegal representative of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDsecretary of
- SIMON MANUFACTURING LIMITEDliquidator of
- AEGEAN VENTURES LIMITEDliquidator of
- A.Z CATERING LIMITEDdirector of
- SOFT-LINE LIMITEDdirector of
- SOFT-LINE LIMITEDlegal representative of
- SOFT-LINE LIMITEDsecretary of
- TOPAZ MARITIME LIMITEDliquidator of
- ALBATEL LIMITEDdirector of
- ALBATEL LIMITEDlegal representative of
- ALBATEL LIMITEDsecretary of
- CAPITOL INTERNATIONAL LIMITEDdirector of
- CAPITOL INTERNATIONAL LIMITEDlegal representative of
- CAPITOL INTERNATIONAL LIMITEDsecretary of
- TELEMATIC EDITION MANAGEMENT LIMITEDdirector of
- TELEMATIC EDITION MANAGEMENT LIMITEDsecretary of
- MELITAL SERVICES COMPANY LIMITEDliquidator of
- QUANTUM RESOURCES LIMITEDdirector of
- QUANTUM RESOURCES LIMITEDlegal representative of
- QUANTUM RESOURCES LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDliquidator of
- HAMSA TOUR LIMITEDdirector of
- HAMSA TOUR LIMITEDsecretary of
- EGYTALIA LIMITEDsecretary of
- BLU SERVICE LIMITEDdirector of
- BLU SERVICE LIMITEDlegal representative of
- BLU SERVICE LIMITEDsecretary of
- ADVERTISING AND MARKETING LIMITEDdirector of
- ADVERTISING AND MARKETING LIMITEDlegal representative of
- MEDITERRANEAN BUSINESS HUB LIMITEDsecretary of
- SASHAT LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDdirector of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDsecretary of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- MAC MARBLE LIMITEDdirector of
- MAC MARBLE LIMITEDlegal representative of
- MAC MARBLE LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDdirector of
- INTERNATIONAL INTERIM RESOURCES LIMITEDlegal representative of
- INTERNATIONAL INTERIM RESOURCES LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDshareholder of
- ITEANOVA TEC LTDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDdirector of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDlegal representative of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDdirector of
- MEDINANO LIMITEDlegal representative of
- MEDINANO LIMITEDsecretary of
- LAMBUKI LIMITEDdirector of
- LAMBUKI LIMITEDlegal representative of
- LAMBUKI LIMITEDsecretary of
- BCE INTERNATIONAL LIMITEDdirector of
- BCE INTERNATIONAL LIMITEDlegal representative of
- BCE INTERNATIONAL LIMITEDsecretary of
- ASI TECH LIMITEDdirector of
- ASI TECH LIMITEDlegal representative of
- TURISTRADE LIMITEDdirector of
- TURISTRADE LIMITEDlegal representative of
- TURISTRADE LIMITEDshareholder of
- BETTINGSTAR24.COM HOLDING LIMITEDdirector of
- BETTINGSTAR24.COM HOLDING LIMITEDlegal representative of
- BETTINGSTAR24.COM HOLDING LIMITEDsecretary of
- BETTINGSTAR24.COM LIMITEDdirector of
- BETTINGSTAR24.COM LIMITEDlegal representative of
- BETTINGSTAR24.COM LIMITEDsecretary of
- BETTINGSTAR24 CASINO LIMITEDdirector of
- BETTINGSTAR24 CASINO LIMITEDlegal representative of
- BETTINGSTAR24 CASINO LIMITEDsecretary of
- MEDCROSS LIMITEDdirector of
- MEDCROSS LIMITEDlegal representative of
- MEDCROSS LIMITEDsecretary of
- William Hill (Malta) Limiteddirector of
- William Hill (Malta) Limitedlegal representative of
- William Hill (Malta) Limitedsecretary of
- AVIA TRADING AND MARKETING LTDdirector of
- AVIA TRADING AND MARKETING LTDlegal representative of
- AVIA TRADING AND MARKETING LTDsecretary of
- Software Ventures Limitedsecretary of
- PRIMERO INVESTMENTS LTDsecretary of
- ATOMEX LTDsecretary of
- SIX SIGMA LTDsecretary of
JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- NOZLAF ESTATES LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- F&C GRECH EXCAVATION LTDliquidator of
- MALPROTWO LIMITEDdirector of
- A A CONSTRUCTION LIMITEDliquidator of
- JAPAN MEDITERRANEAN AGENCIES LTDliquidator of
- SUNSHINE ENTERPRISES LIMITEDliquidator of
- AIRIAL COMPANY LIMITEDliquidator of
- STEEL STUDIO CO LTDliquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- MDD INDUSTRIES (OVERSEAS) LIMITEDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDliquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDliquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDdirector of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDlegal representative of
- STEEL CONCEPTS LTDliquidator of
- JAB TRADING LTDdirector of
- JAB TRADING LTDsecretary of
- KILT CONSULT LIMITEDliquidator of
- CESEUS LIMITEDliquidator of
- NEPTURE HOLDINGS LIMITEDliquidator of
- MALTA SHIPYARDS LIMITEDliquidator of
- ONE VISION LIMITEDliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- MALTA VENTURE CAPITAL P.L.C.liquidator of
- GAM HOLDINGS LTDliquidator of
- VINTAGE CAPITAL LIMITEDliquidator of
- The Tradeland Bureau LTDliquidator of
- MALTA SUPER YACHT SERVICES LIMITEDliquidator of
- RICASOLI TANK CLEANING LIMITEDliquidator of
- TRIFOLIUM MEDIA LIMITEDdirector of
- TRIFOLIUM MEDIA LIMITEDlegal representative of
- VIVA VITA VITALE LTDdirector of
- VIVA VITA VITALE LTDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- DCK Electronics & Accessories Ltd.director of
- DCK Electronics & Accessories Ltd.legal representative of
- SACR Management Ltd.secretary of
- FORT SECURITY SERVICES LIMITEDdirector of
- FORT SECURITY SERVICES LIMITEDlegal representative of
- FORT SECURITY SERVICES LIMITEDsecretary of
- KALAXLOKK COMPANY LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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