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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLEARWAY TRAVEL CO. 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.
- CLEARWAY TRAVEL CO. LTD
- THE MALTESE FALCON COMPANY LIMITED· shareholder of
- HAYKEL MEHDI CHERIF· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
111 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.
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDdirector of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDsecretary of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
- TRITON PROPERTIES LTDdirector of
- TRITON PROPERTIES LTDlegal representative of
- TRITON PROPERTIES LTDsecretary of
- TRITON PROPERTIES LTDshareholder of
- DATEMATE CO LTDdirector of
- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDsecretary of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- ROSEWOOD HOLDINGS LIMITEDshareholder of
- MERILL AIR SERVICES LIMITEDdirector of
- MERILL AIR SERVICES LIMITEDshareholder of
- CLUB LOUNGE CO. LTD.director of
- CLUB LOUNGE CO. LTD.legal representative of
- CLUB LOUNGE CO. LTD.secretary of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDsecretary of
- STAR CLEAN LIMITEDshareholder of
- LIVE PROMO LTDdirector of
- LIVE PROMO LTDlegal representative of
- LIVE PROMO LTDsecretary of
- LIVE PROMO LTDshareholder of
- New Era Ltddirector of
- New Era Ltdlegal representative of
- New Era Ltdsecretary of
- New Era Ltdshareholder of
- Dispa Malta Ltd.director of
- Dispa Malta Ltd.legal representative of
- Dispa Malta Ltd.secretary of
- Dispa Malta Ltd.shareholder of
- DEGIORGIO GROUP LTDdirector of
- DEGIORGIO GROUP LTDlegal representative of
- DEGIORGIO GROUP LTDsecretary of
- DEGIORGIO GROUP LTDshareholder of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDdirector of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDlegal representative of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDshareholder of
- SWITZERLAND TRADING LIMITEDdirector of
- SWITZERLAND TRADING LIMITEDlegal representative of
- SWITZERLAND TRADING LIMITEDsecretary of
- SWITZERLAND TRADING LIMITEDshareholder of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDdirector of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
- DATEMATE CO LTDdirector of
- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDsecretary of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- PHOTO QUICK LIMITEDdirector of
- PHOTO QUICK LIMITEDlegal representative of
- PHOTO QUICK LIMITEDsecretary of
- PHOTO QUICK LIMITEDshareholder of
- INTERCLEAN SERVICES LIMITEDdirector of
- INTERCLEAN SERVICES LIMITEDsecretary of
- CHEM-DRY (MALTA) LIMITEDdirector of
- CAFE OPERATORS LIMITEDdirector of
- CAFE OPERATORS LIMITEDlegal representative of
- CAFE OPERATORS LIMITEDsecretary of
- CAFE OPERATORS LIMITEDshareholder of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDdirector of
- SMART DIGITAL NETWORK LIMITEDlegal representative of
- SMART DIGITAL NETWORK LIMITEDsecretary of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- Servizi Malta Limiteddirector of
- Servizi Malta Limitedlegal representative of
- SANOSERV LIMITEDdirector of
- SANOSERV LIMITEDlegal representative of
- SANOSERV LIMITEDsecretary of
- SANOSERV LIMITEDshareholder of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDdirector of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDlegal representative of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDsecretary of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDshareholder of
- SANORTIS LIMITEDdirector of
- SANORTIS LIMITEDlegal representative of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDdirector of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDshareholder of
- DATEMATE CO LTDdirector of
- M.C.C.S. COMPANY LIMITEDdirector of
- M.C.C.S. COMPANY LIMITEDlegal representative of
- M.C.C.S. COMPANY LIMITEDshareholder of
- DEGIORGIO HOLDINGS LIMITEDdirector of
- DEGIORGIO HOLDINGS LIMITEDlegal representative of
- DEGIORGIO HOLDINGS LIMITEDshareholder of
- CHEM-DRY (MALTA) LIMITEDdirector of
- STAR CLEAN LIMITEDdirector of
- STAR CLEAN LIMITEDlegal representative of
- STAR CLEAN LIMITEDshareholder of
- KD SOUVENIRS LTDdirector of
- KD SOUVENIRS LTDlegal representative of
- KD SOUVENIRS LTDsecretary of
- KD SOUVENIRS LTDshareholder of
- ADVANCED CLEANING SERVICES LTDdirector of
- ADVANCED CLEANING SERVICES LTDlegal representative of
- ADVANCED CLEANING SERVICES LTDsecretary of
- ADVANCED CLEANING SERVICES LTDshareholder of
- TRITON PROPERTIES LTDshareholder of
- CLUB LOUNGE CO. LTD.shareholder 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