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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINFORMATION QUALITY MASTERS 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.
- INFORMATION QUALITY MASTERS LTD
- FRANKIE TANTI· shareholder of
- STANLEY FENECH· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
102 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.
- VDS LIMITEDdirector of
- VDS LIMITEDlegal representative of
- VDS LIMITEDshareholder of
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- CARA LIMITEDliquidator of
- COMMERCIAL SOFTWARE SERVICES LIMITEDliquidator of
- MARANG HOLDINGS LIMITEDliquidator of
- BORG BROTHERS LIMITEDsecretary of
- GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
- INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
- A.J.M. INVESTMENTS LIMITEDliquidator of
- RIZZO ANTIQUES LTDliquidator of
- ADVERTISING SYSTEMS LIMITEDliquidator of
- XDM PROPERTIES LIMITEDliquidator of
- PERSPECTIVE SERVICES LIMITEDliquidator of
- MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
- MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
- NELMA COMPANY LIMITEDliquidator of
- R. MUSCAT COMPANY LIMITEDliquidator of
- MED STUDIOS LIMITEDliquidator of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
- REGIA LTD.liquidator of
- SABRE ENTERPRISES LIMITEDliquidator of
- M.M. & J. PROMOTIONS LIMITEDliquidator of
- S.G.M.J. CO LTDliquidator of
- UNIQUE SHIPPING LIMITEDliquidator of
- F&S TRANSPORT LIMITEDliquidator of
- MELI HOLDINGS LIMITEDliquidator of
- SANTA ROSA REAL ESTATE LIMITEDliquidator of
- A.C.E.C. CONSULTANTS LTDliquidator of
- CARTOLAGE LIMITEDliquidator of
- RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
- PORTELLI & GATT PROPERTIES LIMITEDliquidator of
- WDI LIMITEDliquidator of
- MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
- GG COMPANY LIMITEDliquidator of
- JOHNSTEVE COMPANY LIMITEDliquidator of
- SILVER COMPANY LIMITEDliquidator of
- S.N. DEVELOPMENTS LTD.liquidator of
- MBC CO. LTD.liquidator of
- BIALINE AVIATION SERVICES LIMITEDliquidator of
- MBS CONSULTANTS LIMITEDliquidator of
- GUIDOLINO'S MARINE LTD.liquidator of
- M. B. A. LIMITEDliquidator of
- WEB CREATIONS LTDliquidator of
- BLUE CLOVER COMPANY LIMITEDliquidator of
- SAFE SAIL LIMITEDliquidator of
- WILLSIM'S COMPANY LIMITEDliquidator of
- ASKA INTERNATIONAL TRADING LTDliquidator of
- R.A.A. INTERNATIONAL LTDliquidator of
- MIFZIN IMPORTS LIMITEDliquidator of
- JILT LIMITEDliquidator of
- TAL-VIRTU DEVELOPMENTS LTDliquidator of
- JADE GRAPHIC LTD.liquidator of
- BELSAVLAN TRADING COMPANY LIMITEDliquidator of
- DINOS MOTOR CENTRE LTDliquidator of
- CASTLE TOWERS LIMITEDliquidator of
- HnH Group Limitedliquidator of
- L.L.R. LIMITEDliquidator of
- SAGRA LIMITEDliquidator of
- D.T.P.C. TRANS LTDliquidator of
- WATER WHEEL SYSTEM LTDliquidator of
- HORSE CHARTER STABLES LTDliquidator of
- MAE LIMITEDliquidator of
- Severa Ltd.liquidator of
- Nigwagu Limitedliquidator of
- ROMAN TRADING COMPANY LIMITEDliquidator of
- DIVELANO CO LTDliquidator of
- MALTIN HOLDINGS LIMITEDliquidator of
- G.A.L HORSE LINES LTDliquidator of
- JAYESS LIMITEDliquidator of
- PROGES INTERNATIONAL LTDliquidator of
- E-DIRECTORIES LTDliquidator of
- GRAND DESIGNS LIMITEDliquidator of
- J. BEZZINA EXCAVATIONS LTDliquidator of
- Aqua free Capital Limitedliquidator of
- Aqua Sanitec Limitedliquidator of
- SINO TRADE LTDliquidator of
- MESSAGE DEVELOPMENT CO. LTDliquidator of
- MONCADA INTERNATIONAL LTD.liquidator of
- PALMYRA HOLDINGS LTDliquidator of
- CHINO MALTA LIMITEDliquidator of
- PALMYRA PRINTING SERVICES LTDliquidator of
- ALICE NETWORK LTDliquidator of
- AI FINANCIAL HOLDING LIMITEDliquidator of
- AI CONSULTANCY SERVICES LTDliquidator of
- COLD HARBOUR CONSULTANCY LTDliquidator of
- CASUAL WEAR LIMITEDliquidator of
- WIN INTERNATIONAL LTD.liquidator of
- CADILLY INTERNATIONAL LTDliquidator of
- M. MORAN & CO. LTDliquidator of
- E.M. LTDliquidator of
- M.J. PUBLICATIONS LTDliquidator of
- MIBRUM COMPANY LIMITEDliquidator of
- LINEA ELLE LTD ( D 4992 )liquidator of
- EMMA CATERING LIMITEDliquidator of
- TRADING FOUR COMPANY LIMITEDliquidator of
- MASTER HOLDINGS LIMITEDliquidator of
- HAROLD ST JOHN LIMITEDsecretary of
- FLIPPER TRADING CO. LIMITEDliquidator 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