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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
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
WESTLAND TRAVEL AGENCY 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
- WESTLAND TRAVEL AGENCY LIMITED
- KDM HOLDINGS LIMITED· shareholder of
- TOP 3 TRAVEL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain6 flagged hopsStandard
6 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
154 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.
EDWARD PAPPS
- EC TRAVEL SERVICES LIMITEDdirector of
- EC TRAVEL SERVICES LIMITEDlegal representative of
- EC TRAVEL SERVICES LIMITEDsecretary of
- EC TRAVEL SERVICES LIMITEDshareholder of
- PEARL HOLDINGS LIMITEDdirector of
- PEARL HOLDINGS LIMITEDlegal representative of
- TOP 3 TRAVEL LTDdirector of
- TOP 3 TRAVEL LTDlegal representative of
- TOP 3 TRAVEL LTDsecretary of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDsecretary of
- TOP 3 SUPPLIES LIMITEDdirector of
- TOP 3 SUPPLIES LIMITEDlegal representative of
- TOP 3 SUPPLIES LIMITEDsecretary of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDdirector of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDlegal representative of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITEDsecretary of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDshareholder of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
KENNETH DE MARTINO
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- PARADISE TRAVEL SERVICES LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDsecretary of
- KDM PROPERTIES LIMITEDdirector of
- KDM PROPERTIES LIMITEDlegal representative of
- KDM PROPERTIES LIMITEDsecretary of
- ACTIVE TRAVEL LIMITEDdirector of
- ACTIVE TRAVEL LIMITEDlegal representative of
- ACTIVE TRAVEL LIMITEDsecretary of
- KDM HOLDINGS LIMITEDdirector of
- KDM HOLDINGS LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDsecretary of
- KDM HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- Kdm. Travel Limiteddirector of
- Kdm. Travel Limitedlegal representative of
- Kdm. Travel Limitedsecretary of
- JETLEASE LIMITEDdirector of
- JETLEASE LIMITEDlegal representative of
- JETLEASE LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- THE GUARD & WARDEN SERVICE HOUSE LTDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- KDM TRAFFIC LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDsecretary of
- KD TRAVEL DEALS LTDdirector of
- KD TRAVEL DEALS LTDlegal representative of
- KD TRAVEL DEALS LTDsecretary of
- ISECURE LIMITEDdirector of
- ISECURE LIMITEDlegal representative of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- COMTOURS MALTA LTDdirector of
- COMTOURS MALTA LTDlegal representative of
- COMTOURS MALTA LTDsecretary of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDdirector of
- JOHN PORTELLI ENTERPRISES LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDsecretary of
- KDM Resources Limiteddirector of
- KDM Resources Limitedlegal representative of
- KDM Resources Limitedsecretary of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDdirector of
- KD AIRPORT SERVICES LIMITEDlegal representative of
- KD AIRPORT SERVICES LIMITEDsecretary of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- CT Cabs Limiteddirector of
- CT Cabs Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- CT PARK (LIBYA) LIMITEDdirector of
- CT PARK (LIBYA) LIMITEDlegal representative of
- MALTIQ Limiteddirector of
- MALTIQ Limitedlegal representative of
- MALTIQ Limitedsecretary of
- MALTA FRANCHISING LIMITEDdirector of
- MALTA FRANCHISING LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDdirector of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDlegal representative of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDsecretary of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- TOP 3 MARKETING LIMITEDsecretary of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDsecretary of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
EMMANUEL VASSALLO
- AMNESIA LIMITEDshareholder of
JOSEPH CAUCHI
- J. & H. DAMALU LIMITEDdirector of
- J. & H. DAMALU LIMITEDlegal representative of
- J. & H. DAMALU LIMITEDshareholder of
- CAUCHI BROS CONSTRUCTION CO LTDdirector of
- CAUCHI BROS CONSTRUCTION CO LTDshareholder of
KDM HOLDINGS LIMITED
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- Kdm. Travel Limitedshareholder of
- THE GUARD & WARDEN SERVICE HOUSE LTDshareholder of
- KDM TRAFFIC LIMITEDshareholder of
- CT HOLDING LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- COMTOURS MALTA LTDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- MALTIQ Limitedshareholder of
- MALTA FRANCHISING LIMITEDshareholder of
- MALTA HOME CARE SERVICES LIMITEDshareholder of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDshareholder of
- TOP 3 PROPERTIES LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
TOP 3 TRAVEL LTD
- LEARNING FOR LIFE LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TOP 3 SUPPLIES LIMITEDshareholder of
- APG MALTA LIMITEDshareholder of
- MEDITERRANEAN RECRUITMENT LIMITEDshareholder of
- OrangePlus Limitedshareholder of
- TOP 3 MARKETING LIMITEDshareholder of
- AMPHORA TRAVEL LIMITEDshareholder of
/06
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