- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HNS CONSULTANCY SERVICES LIMITED
HNS CONSULTANCY SERVICES LIMITED — Maltese company (icij:icijol-55035609). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HNS CONSULTANCY SERVICES LIMITED
- CPHCL INVESTMENTS LIMITED· shareholder of
- CORINTHIA PALACE HOTEL COMPANY 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HNS CONSULTANCY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORINTHIA PALACE HOTEL COMPANY LIMITEDAlso holds roles at 24 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- MARSA INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- GERALD BORGAlso holds roles at 20 other companies
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- REGINALD CUSCHIERIAlso holds roles at 21 other companies
- LUZZU RESTAURANT LIMITEDsecretary of
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- VICTOR PISANIAlso holds roles at 33 other companies
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HNS CONSULTANCY SERVICES LIMITED?
- What is HNS CONSULTANCY SERVICES LIMITED's risk level?
- Where does HNS CONSULTANCY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HNS CONSULTANCY SERVICES LIMITED — nothing is disclosed before that.