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
- 2
- UBO hops
- 6
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
Comserv Consulting 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
- Comserv Consulting Limited
- MARK AZZOPARDI-HOLLAND· shareholder of
- MARISA AZZOPARDI HOLLAND· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
300 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.
MARK AZZOPARDI-HOLLAND
- QUALITY IMPORTS LIMITEDliquidator of
- M3 HOLDINGS LIMITEDliquidator of
- REXFIN HOLDING LIMITEDliquidator of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDliquidator of
- DUNOON MANAGEMENT & SERVICES LIMITEDliquidator of
- GOLIA INTERNATIONAL LIMITEDliquidator of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDsecretary of
- MCO SERVICES LTDshareholder of
- ADSERV LIMITEDsecretary of
- BLUE WAVE CO. LTDliquidator of
- JING TING LIMITEDliquidator of
- psy 3 International Limitedliquidator of
- International Growth Investment World Wide Ltd.liquidator of
- OVH LIMITEDliquidator of
- Chimely Properties Limitedliquidator of
MARISA AZZOPARDI HOLLAND
- CHAGRA COMPANY LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDshareholder of
JONATHAN CORRIERI
- A. & G. PROPERTY LIMITEDliquidator of
- A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
- AQUATICA PROPERTIES LIMITEDliquidator of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDliquidator of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDliquidator of
- SAHARA PROPERTIES LIMITEDliquidator of
- MY DESIRE LIMITEDliquidator of
- HELISERVICES LIMITEDliquidator of
- Dressogue Property Limitedliquidator of
- AI ODESSA LIMITEDliquidator of
- THE QUADRIIUGIS GROUP, LIMITEDliquidator of
- LINFELL REAL ESTATE LIMITEDliquidator of
- LINFELL CAPITAL LIMITEDliquidator of
- ARMFIELD TRADING LIMITEDliquidator of
- TOUCHBET LIMITEDsecretary of
- ULYSSES EQUIPMENT LIMITEDsecretary of
- iP2-TV Limiteddirector of
- iP2-TV Limitedlegal representative of
- International Growth Investment World Wide Ltd.director of
- International Growth Investment World Wide Ltd.legal representative of
- BDB APPAREL LIMITEDdirector of
- BDB APPAREL LIMITEDlegal representative of
- DVA SERVICES LIMITEDdirector of
- DVA SERVICES LIMITEDlegal representative of
- DVA SERVICES LIMITEDsecretary of
- JACARDA SMARTGAMES STUDIO LIMITEDliquidator of
- KALLIA SERVICES LIMITEDsecretary of
- Power Water International Limitedliquidator of
- PY LIMITEDliquidator of
- BETSTAT LIMITEDdirector of
- BETSTAT LIMITEDlegal representative of
- RPA SOFTWARE LIMITEDdirector of
- RPA SOFTWARE LIMITEDlegal representative of
- BLUE ROCK LIMITEDsecretary of
- COMLUX MALTA LIMITEDsecretary of
- Game & Technology Ltd.secretary of
- Comlux Holding Limiteddirector of
- Comlux Holding Limitedlegal representative of
- Comlux Holding Limitedsecretary of
- COMLUX COMPLETION LIMITEDdirector of
- COMLUX COMPLETION LIMITEDlegal representative of
- COMLUX COMPLETION LIMITEDsecretary of
- ATLANTIC HOLDING LIMITEDdirector of
- ATLANTIC HOLDING LIMITEDlegal representative of
- ATLANTIC HOLDING LIMITEDsecretary of
- H.L.T.M. YACHTING LIMITEDsecretary of
- H.L.T.M LIMITEDsecretary of
- JHC Holding Limiteddirector of
- JHC Holding Limitedlegal representative of
- JHC Holding Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDdirector of
- SAINT GEORGE DREDGING LIMITEDlegal representative of
- JAKER INVESTMENTS LIMITEDdirector of
- JAKER INVESTMENTS LIMITEDlegal representative of
- COMLUX SERVICES LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
- FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- FLY COMLUX LIMITEDdirector of
- FLY COMLUX LIMITEDlegal representative of
- FLY COMLUX LIMITEDsecretary of
- KALLIA HOLDINGS LIMITEDsecretary of
- LEXINGTON SERVICES LTD.director of
- LEXINGTON SERVICES LTD.legal representative of
- LEXINGTON SERVICES LTD.secretary of
- Dimijof Limiteddirector of
- Dimijof Limitedlegal representative of
- Dimijof Limitedsecretary of
- ITPS (MALTA) LIMITEDdirector of
- ITPS (MALTA) LIMITEDlegal representative of
- ITPS (MALTA) LIMITEDsecretary of
- Global Aviation Partners Limitedsecretary of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDsecretary of
- HM Products Limitedsecretary of
- COMLUX REAL ESTATE LIMITEDsecretary of
- TENSEC LIMITEDdirector of
- TENSEC LIMITEDlegal representative of
- TENSEC LIMITEDsecretary of
- GRAYSTONE FINANCE LIMITEDdirector of
- GRAYSTONE FINANCE LIMITEDlegal representative of
- GRAYSTONE FINANCE LIMITEDsecretary of
- ZENITH YACHTING LIMITEDdirector of
- ZENITH YACHTING LIMITEDlegal representative of
- ZENITH YACHTING LIMITEDsecretary of
- WCA HOLDING COMPANY LIMITEDsecretary of
- WEALTH CLINIC ASSOCIATES LTDsecretary of
- OLIVE HOLDING LIMITEDsecretary of
- VOLKANO INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDsecretary of
- KAMALAKA ENTERPRISES LIMITEDsecretary of
- INTERNATIONAL AIR BROKERAGE LIMITEDdirector of
- INTERNATIONAL AIR BROKERAGE LIMITEDlegal representative of
- INTERNATIONAL AIR BROKERAGE LIMITEDsecretary of
- PENTAFIN LIMITEDsecretary of
- PENTAFIN HOLDINGS LIMITEDsecretary of
- BUSKETT PARTICIPATIONS LTDsecretary of
- TRILLENIUM ADVISORS LIMITEDsecretary of
- ENGINEERING PROJECTS LIMITEDsecretary of
- HYDRO POWER LIMITEDsecretary of
- LABORATORIES INC. LIMITEDsecretary of
- GTI HOLDINGS LIMITEDsecretary of
- GTI LIMITEDsecretary of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDsecretary of
- LES MILLS EUROMED HOLDINGS LIMITEDsecretary of
- LES MILLS EUROMED LIMITEDsecretary of
- J&T AERO LIMITEDsecretary of
- ZIPEER HOLDING LIMITEDsecretary of
- JCSC LIMITEDsecretary of
- GRASSLAND LIMITEDsecretary of
- BRIDGEWATER LIMITEDsecretary of
- LOTTO TRADING LIMITEDsecretary of
- ASIA HOLDING LIMITEDsecretary of
- ASIA HOLDING LIMITEDshareholder of
- SEAF-2 LIMITEDsecretary of
- THE FRAGINVEST HOUSE LIMITEDsecretary of
- LUXURY EXPERT HOUSE LTDsecretary of
- MILLERTOWN LTDsecretary of
- GMI HOLDING LIMITEDdirector of
- GMI HOLDING LIMITEDlegal representative of
- GMI HOLDING LIMITEDsecretary of
- GMI INVESTMENT LIMITEDdirector of
- GMI INVESTMENT LIMITEDlegal representative of
- GMI INVESTMENT LIMITEDsecretary of
- TEMPEST POINT HOLDING LIMITEDsecretary of
- White Dime Holding Limitedsecretary of
- Medea International Holding Limitedsecretary of
- CABITA INVESTMENTS LIMITEDsecretary of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- RAXMA LIMITEDdirector of
- RAXMA LIMITEDlegal representative of
- RAXMA LIMITEDsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
- Fortia Management Limitedshareholder of
- CONTRASTE HOLDING LIMITEDsecretary of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDsecretary of
- SENTIENT LIMITEDsecretary of
- BEAT YOUR MARK GROUP LIMITEDsecretary of
- J TWO EIGHT LIMITEDsecretary of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- COOL BET HOLDINGS LIMITEDsecretary of
- SNOW FOX LIMITEDsecretary of
- SOUTH SPECTRUM LIMITEDsecretary of
- SARAITO IP HOLDINGS LIMITEDsecretary of
- SENTIENT MANAGEMENT LIMITEDsecretary of
- PROJECT POINT LIMITEDdirector of
- PROJECT POINT LIMITEDlegal representative of
- NEWSTONE LIMITEDdirector of
- NEWSTONE LIMITEDlegal representative of
- Cyclon Limiteddirector of
- Cyclon Limitedlegal representative of
- Cyclon Limitedsecretary of
- Equilor Holding Limitedsecretary of
- OKTAVO LIMITEDdirector of
- OKTAVO LIMITEDlegal representative of
- OKTAVO LIMITEDsecretary of
- AMA INVESTMENTS LIMITEDdirector of
- AMA INVESTMENTS LIMITEDlegal representative of
- AMA INVESTMENTS LIMITEDsecretary of
- AMERITUS LTDdirector of
- AMERITUS LTDlegal representative of
- AMERITUS LTDsecretary of
- E.L.A. HOLDING LIMITEDdirector of
- E.L.A. HOLDING LIMITEDlegal representative of
- E.L.A. HOLDING LIMITEDsecretary of
- ROCHA HOLDING LIMITEDsecretary of
- EDICAVANIOFFICIAL LTDsecretary of
- ROYALTYEX LIMITEDdirector of
- ROYALTYEX LIMITEDlegal representative of
- ROYALTYEX LIMITEDsecretary of
- SOUTHGATE FINANCE LIMITEDdirector of
- SOUTHGATE FINANCE LIMITEDlegal representative of
- SOUTHGATE FINANCE LIMITEDsecretary of
- WECED INTERNATIONAL LIMITEDdirector of
- WECED INTERNATIONAL LIMITEDlegal representative of
- TARTARUGA LIMITEDdirector of
- TARTARUGA LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDdirector of
- CRYSTAL EDGE LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDsecretary of
- TARF Holding Limitedsecretary of
- GREEN INDUSTRIES LTDsecretary of
- MIDGARD HOLDINGS LIMITEDsecretary of
- PINBET MALTA LIMITEDsecretary of
- NEWSUN LIMITEDdirector of
- NEWSUN LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDdirector of
- FORTIA INVESTMENTS LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDshareholder of
- SPORTS TECH HOLDING LIMITEDdirector of
- SPORTS TECH HOLDING LIMITEDlegal representative of
- SPORTS TECH HOLDING LIMITEDsecretary of
- GAS EPC LIMITEDdirector of
- GAS EPC LIMITEDlegal representative of
- GAS EPC LIMITEDsecretary of
- IPG LIMITEDdirector of
- IPG LIMITEDlegal representative of
- SOLID ENERGY SOLUTIONS LTDdirector of
- SOLID ENERGY SOLUTIONS LTDlegal representative of
- SOLID ENERGY SOLUTIONS LTDsecretary of
- BIRKINSDALE HOLDING LTDdirector of
- BIRKINSDALE HOLDING LTDlegal representative of
- BIRKINSDALE HOLDING LTDsecretary of
- CARTHAGO CHARTER LIMITEDdirector of
- CARTHAGO CHARTER LIMITEDlegal representative of
- AGTA INVEST CO. LTDdirector of
- AGTA INVEST CO. LTDlegal representative of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
- D-MARINE INTERNATIONAL LTDdirector of
- D-MARINE INTERNATIONAL LTDlegal representative of
- Romney HoldCo Ltddirector of
- Romney HoldCo Ltdlegal representative of
- Romney HoldCo Ltdsecretary of
- BTM HOLDING LIMITEDsecretary of
- RES PUBLICA INT. LIMITEDsecretary of
- DONOVEL HOLDINGS LTDsecretary of
- INTREDO LIMITEDdirector of
- INTREDO LIMITEDlegal representative of
- INTREDO LIMITEDsecretary of
- FRIDAY LIMITEDdirector of
- FRIDAY LIMITEDlegal representative of
- FRIDAY LIMITEDsecretary of
- CACIA LIMITEDdirector of
- CACIA LIMITEDlegal representative of
- CACIA LIMITEDsecretary of
- INDUSTRIAL CAPITAL LIMITEDsecretary of
- CELL HOLDING LIMITEDsecretary of
- UBERSEE GROUP LTDdirector of
- UBERSEE GROUP LTDlegal representative of
- UBERSEE GROUP LTDsecretary of
- GOLDENRATIO LIMITEDdirector of
- GOLDENRATIO LIMITEDlegal representative of
- GOLDENRATIO LIMITEDsecretary of
- HARBOUR ASSET LIMITEDdirector of
- HARBOUR ASSET LIMITEDlegal representative of
- HARBOUR ASSET LIMITEDsecretary of
- LARISAJUL HOLDING LIMITEDsecretary of
- GEOFUSION MALTA LTD.secretary of
- WHITE OLEANDER LTDsecretary of
- GSS INVESTCO LTDsecretary of
- PENTECH LIMITEDsecretary of
- GOLD LION REAL ESTATE CO. LTDsecretary of
- UNIQUE TREND SOLUTION LTDdirector of
- UNIQUE TREND SOLUTION LTDlegal representative of
- UNIQUE TREND SOLUTION LTDsecretary of
- SEASCANNER LIMITEDsecretary of
- FUDO LTDsecretary of
- DNGF CO. LTD.director of
- DNGF CO. LTD.legal representative of
- DNGF CO. LTD.secretary of
- ALDAGOR LTD.secretary of
- EASTCASTLE INVESTMENTS LTDdirector of
- EASTCASTLE INVESTMENTS LTDlegal representative of
- EASTCASTLE INVESTMENTS LTDsecretary of
- GOLD LION HOLDING CO. LTDsecretary of
- AVIATION TRADE CORPORATION LTDdirector of
- AVIATION TRADE CORPORATION LTDlegal representative of
- AVIATION TRADE CORPORATION LTDsecretary of
- BEDIPA HOLDING LTDsecretary of
- MALTON LIMITEDdirector of
- MALTON LIMITEDlegal representative of
- MALTON LIMITEDsecretary of
- BEDIPA TRADING LTDdirector of
- BEDIPA TRADING LTDlegal representative of
- MAYWARD LTDdirector of
- MAYWARD LTDlegal representative of
- MAYWARD LTDsecretary of
- PINBET (UK) LIMITEDsecretary of
- GSA TECHNOCOM LTDdirector of
- GSA TECHNOCOM LTDlegal representative of
- GSA TECHNOCOM LTDsecretary of
- GSA TECHNOLOGY LTDdirector of
- GSA TECHNOLOGY LTDlegal representative of
- GSA TECHNOLOGY LTDsecretary of
- CASSIOPEIA HOLDING LTDsecretary of
- APIUM MEDIA HOLDING LTD.secretary of
- VIAPA CONSULTING LIMITEDsecretary of
- GS TELECOMMUNICATION PARTNERSHIPshareholder of
- FALCON NR&I Fund SICAV P.L.C.director of
- FALCON NR&I Fund SICAV P.L.C.legal representative of
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Adverse media
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