- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
LOQUS SERVICES LTD
LOQUS SERVICES LTD — Maltese company (icij:icijol-55013990). Offshore exposure upstream, UBO chain traced 39 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.
- LOQUS SERVICES LTD
- Loqus Holdings plc· shareholder of
- LOQUS SOLUTIONS LIMITED· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LOQUS SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain22 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
6 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.
- ADRIAN MALLIAAlso holds roles at 14 other companies
- Loqus Holdings plcsecretary of
- LOQUS SOLUTIONS LIMITEDsecretary of
- LOQUS PUBLIC SECTOR LIMITEDsecretary of
- JOSEPH FENECH CONTIAlso holds roles at 31 other companies
- JFC TRADING LIMITEDdirector of
- JFC TRADING LIMITEDlegal representative of
- Loqus Holdings plcdirector of
- JOSEPH ROLAND SCERRIAlso holds roles at 15 other companies
- Loqus Holdings plcdirector of
- Loqus Holdings plclegal representative of
- LOQUS SOLUTIONS LIMITEDdirector of
- Loqus Holdings plcAlso holds roles at 6 other companies
- DATATRAK MENA LTDshareholder of
- LOQUS SOLUTIONS LIMITEDshareholder of
- LOQUS PUBLIC SECTOR LIMITEDshareholder of
- WALTER BONNICIAlso holds roles at 51 other companies
- GRAJA & CAORSI (MALTA) LTDdirector of
- GRAJA & CAORSI (MALTA) LTDsecretary of
- MAX DISTRIBUTION LIMITEDdirector of
6 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 LOQUS SERVICES LTD?
- What is LOQUS SERVICES LTD's risk level?
- Where does LOQUS SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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