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
- 28
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
GO Data Centre Services Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GO Data Centre Services Limited
- GO P.L.C.· shareholder of
- INNOVATE SOFTWARE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-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 chain15 flagged hopsStandard
15 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
159 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.
FRANCIS GALEA SALOMONE
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- SHIPLINE SEVEN LTDliquidator of
- SHIPLINE EIGHT LTDliquidator of
- TRANS-OCEAN LOGISTICS LIMITEDliquidator of
- NEW CO. LTD.liquidator of
- TAURUS HOLDINGS LIMITEDliquidator of
- MONDIAL TRADE AGENCY LIMITEDliquidator of
- MALTA ELECTRONICS LIMITEDliquidator of
- VACATIONS (MALTA) LIMITEDdirector of
- VACATIONS (MALTA) LIMITEDlegal representative of
- VACATIONS (MALTA) LIMITEDsecretary of
- VACATIONS (MALTA) LIMITEDshareholder of
- GO P.L.C.secretary of
- YELLOW TIGER LIMITEDliquidator of
- SENSE INVEST LIMITEDliquidator of
- ROSSO C. INVESTMENTS LIMITEDliquidator of
- MOBISLE COMMUNICATIONS LIMITEDsecretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDliquidator of
- RFCI MALTA LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
- JTS CONTRACTING COMPANY LIMITEDliquidator of
- GLOBINVEST LIMITEDliquidator of
- INNOVATE SOFTWARE LIMITEDsecretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITEDliquidator of
- ARCTIC SHIPPING LIMITEDliquidator of
- MULTIPLUS LIMITEDsecretary of
- BELLNET LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDliquidator of
- MIRA SOLE INVESTMENTS LIMITEDliquidator of
- ECCOM LOGISTICS LIMITEDliquidator of
- GOOD IDEA INTERNATIONAL LTD.liquidator of
- STOCKBY LIMITEDliquidator of
- BEECH LIMITEDliquidator of
- FLORIANA EXLIBRIS LIMITEDliquidator of
- MALTADIGITAL LIMITEDsecretary of
- LIGHTHOUSE LIMITEDliquidator of
- HARLEY HOLDINGS LIMITEDliquidator of
- GAUDIUM CAPITAL LIMITEDliquidator of
- FINCO CORPORATE SERVICES LIMITEDliquidator of
- SYBARIT LIMITEDliquidator of
- LADYISLAND LIMITEDliquidator of
- Prometheus Limitedliquidator of
- ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
- Commer International Limitedliquidator of
- FINANCIAL ACCESS HOLDING LIMITEDliquidator of
- POCKETROCKETS HOLDING LIMITEDliquidator of
- Wincott Company Limitedsecretary of
- POCKETROCKETS INDUSTRIES LIMITEDliquidator of
- ROCKINGHAM (MALTA) LIMITEDliquidator of
- Lancehead Holding Limitedliquidator of
- HOMERUN GAMING VENTURES LIMITEDliquidator of
- SCANTRADE LIMITEDliquidator of
- MEDEG Limitedliquidator of
- Adlife Limitedliquidator of
- GIF Holdings Limitedliquidator of
- Primafina Malta Limitedliquidator of
- SIMETO LIMITEDliquidator of
- BM IT LIMITEDsecretary of
- BM SUPPORT SERVICES LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
- AOS OILFIELD SOLUTIONS LIMITEDliquidator of
- PokerOffice Holding Limitedliquidator of
- PokerOffice Sales and Support Limitedliquidator of
- SMARTCITY (MALTA) LIMITEDsecretary of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDsecretary of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDliquidator of
- SmartCity (Malta) Infrastructure Limitedsecretary of
- Euro Ticket Travel Limitedliquidator of
- SAN SEJOUR EUROPE LIMITEDliquidator of
- ARGOTTI PROPERTIES LTDliquidator of
- XLNT HOLDINGS LIMITEDliquidator of
- XLNT WINES LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.secretary of
- MSH PROPERTY COMPANY LIMITEDsecretary of
- MCB PROPERTY COMPANY LIMITEDsecretary of
- SGE Property Company Limitedsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDliquidator of
- SLM PROPERTY COMPANY LIMITEDsecretary of
- BKE PROPERTY COMPANY LIMITEDsecretary of
- ZTN PROPERTY COMPANY LIMITEDsecretary of
- SPB Property Company Limitedsecretary of
- FOX CAPITAL HOLDING LIMITEDdirector of
- FOX CAPITAL HOLDING LIMITEDlegal representative of
- Blackburn Holdings Limitedliquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
- SCM Property Management Co Limitedsecretary of
- I2P SICAV LIMITEDliquidator of
GO P.L.C.
- TELEPAGE LIMITEDshareholder of
- DATASTREAM LIMITEDshareholder of
- ELSACOM MALTA LIMITEDshareholder of
- MALTACOM COLLEGE INTERNATIONAL LIMITEDshareholder of
- MOBISLE COMMUNICATIONS LIMITEDshareholder of
- DATASTREAM LIMITEDshareholder of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDshareholder of
- WORLDWIDE COMMUNICATIONS LIMITEDshareholder of
- ALLCOM LIMITEDshareholder of
- Loqus Holdings plcshareholder of
- TERRANET SOFTWARE LIMITEDshareholder of
- INNOVATE SOFTWARE LIMITEDshareholder of
- MONITORING SERVICES LIMITEDshareholder of
- WIRENET LIMITEDshareholder of
- CORESWITCH LIMITEDshareholder of
- MULTIPLUS LIMITEDshareholder of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
INNOVATE SOFTWARE LIMITED
- GO MOBILE LIMITEDshareholder of
- INNOVATE LIMITEDshareholder of
YIANNOS MICHAELIDES
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDlegal representative of
- BELLNET LIMITEDdirector of
- BELLNET LIMITEDlegal representative of
- BM IT LIMITEDdirector of
- BM IT LIMITEDlegal representative of
- BM SUPPORT SERVICES LIMITEDdirector of
- BM SUPPORT SERVICES LIMITEDlegal representative of
- MSH PROPERTY COMPANY LIMITEDdirector of
- MCB PROPERTY COMPANY LIMITEDdirector of
- SGE Property Company Limiteddirector of
- SLM PROPERTY COMPANY LIMITEDdirector of
- BKE PROPERTY COMPANY LIMITEDdirector of
- ZTN PROPERTY COMPANY LIMITEDdirector of
- ZTN PROPERTY COMPANY LIMITEDlegal representative of
- SPB Property Company Limiteddirector of
DEEPAK SRINIVAS PADMANABHAN
- TELEPAGE LIMITEDdirector of
- DATASTREAM LIMITEDdirector of
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- MOBISLE COMMUNICATIONS LIMITEDlegal representative of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDlegal representative of
- GO MOBILE LIMITEDdirector of
- TERRANET SOFTWARE LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDlegal representative of
- MONITORING SERVICES LIMITEDdirector of
- WIRENET LIMITEDdirector of
- WIRENET LIMITEDlegal representative of
- INNOVATE LIMITEDdirector of
- INNOVATE LIMITEDlegal representative of
- CORESWITCH LIMITEDdirector of
- CORESWITCH LIMITEDlegal representative of
- MULTIPLUS LIMITEDdirector of
- MALTADIGITAL LIMITEDdirector of
- MALTADIGITAL LIMITEDlegal representative of
- SMARTCITY (MALTA) LIMITEDdirector of
- SMARTCITY (MALTA) LIMITEDlegal representative of
- SmartCity (Malta) Infrastructure Limiteddirector of
- SmartCity (Malta) Infrastructure Limitedlegal representative of
- ZTN PROPERTY COMPANY LIMITEDdirector of
- ZTN PROPERTY COMPANY LIMITEDlegal representative of
- SCM Property Management Co Limiteddirector of
- SCM Property Management Co Limitedlegal representative 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