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- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 6
Key facts
Risk signalA.I.L. LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- A.I.L. LIMITED
- SILVERLINE INVESTMENTS LIMITED· shareholder of
- UTS LIMITED· shareholder of
- ISLAND BUSES MALTA LIMITED· shareholder of
6-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
47 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.
- REGINALD SIVE ALDO VELLAdirector of
- REGINALD SIVE ALDO VELLAsecretary of
- LEONE GRECHdirector of
- JOHN GATTdirector of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOSEPH LICARIdirector of
- EDWARD LICARIdirector of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- EARLI LIMITEDshareholder of
- FRANCIS GALEAdirector of
- FRANCIS GALEAlegal representative of
- LEONE GRECHdirector of
- LEONE GRECHlegal representative of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAsecretary of
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- SUPREME TRAVEL LIMITEDshareholder of
- ZARB COACHES LIMITEDshareholder of
- KOOPERATTIVA TAL-COACHES (KOPTACO) LTDshareholder of
- FOCAL POINT TRANSPORT CO-OP LIMITEDshareholder of
- FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
- ANDREW MUSCATsecretary of
- FREDERICK ZARBdirector of
- FREDERICK ZARBlegal representative of
- RANGE VENTURES LTDshareholder of
- LEONE GRECHdirector of
- LEONE GRECHlegal representative of
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- NICHOLAS VALENZIAsecretary of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- FRANK GOLLCHERliquidator of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- RAYMOND BARTOLOdirector of
- RAYMOND BARTOLOlegal representative of
- MARIO CILIAdirector of
- MARIO CILIAlegal representative of
- PASSENGER TRANSPORT CONSULTANCY LIMITEDshareholder of
- The Malta Bus Company Limitedshareholder of
- ZARB TRANSPORT LIMITEDshareholder of
- SUPREME TRANSPORT LIMITEDshareholder of