Who owns RICHARD TUA?

No ownership or control links for RICHARD TUA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD TUA's risk level?

WhiteIntel flags RICHARD TUA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD TUA appear across sources?

RICHARD TUA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RICHARD TUA

Name: RICHARD TUA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD TUA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

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 signal

High

Risk

RICHARD TUA is a Organization 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

None in current sources.

Holdings / subsidiaries

RICHARD TUA
- OIL RESOURCES TRADING LIMITED· director of
- III MALTA MILLENNIO LIMITED· director of
- LA VALLETTE YACHT CARE CENTRE LTD· director of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED· shareholder of
- UNIQUE TRAVEL LIMITED· director of
- TOP 3 TRAVEL LTD· director of
- TOP 3 INTERNATIONAL LIMITED· director of
- TOP 3 SUPPLIES LIMITED· director of
- TOP 3 OVERSEAS LIMITED· director of
- MEDITERRANEAN RECRUITMENT LIMITED· director of
- FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED· director of
- M & R LIMITED· director of
- TUACO LTD· shareholder of
- R & MV LIMITED· director of
- TUACO OPTICIANS LIMITED· shareholder of

/04

Directorship network

126 other roles

Where 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.

OIL RESOURCES TRADING LIMITED

PHILIPPE ROCHELLEdirector of
ALAIN M GOUEDAROdirector of
STEPHEN BALZANliquidator of
ALBERT ZAMMITdirector of

III MALTA MILLENNIO LIMITED

YVES CALIdirector of
YVES CALIlegal representative of
YVES CALIsecretary of
YVES CALIshareholder of

LA VALLETTE YACHT CARE CENTRE LTD

RAYMOND SCIBERRASdirector of
RAYMOND SCIBERRASlegal representative of
RAYMOND SCIBERRASsecretary of
RAYMOND SCIBERRASshareholder of

OPTIMAL SUPPLIES INTERNATIONAL LIMITED

LUCIENNE BORG CARUANAshareholder of
MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
MAURICE ZARB ADAMIshareholder of
MARIE THERESE ZARB ADAMIshareholder of
CLAIRE TUAsecretary of
ESTATE OF THE LATE SAVERINA TUAshareholder of
ROBERT JNR TUAdirector of
ROBERT JNR TUAlegal representative of
ROBERT JNR TUAshareholder of
ISABELLA FARRUGIAshareholder of
JOHN TUAshareholder of
ARTHUR TUAshareholder of

UNIQUE TRAVEL LIMITED

ADRIAN BAJADAshareholder of

TOP 3 TRAVEL LTD

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
EC TRAVEL SERVICES LIMITEDshareholder of
HOWARDS LIMITEDshareholder of
UNIQUE TRAVEL LIMITEDshareholder of

TOP 3 INTERNATIONAL LIMITED

ABDULRAZAGH I ZMIRLIdirector of
ABDULRAZAGH I ZMIRLIlegal representative of
EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG MANAGEMENT SERVICES LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of
TOP 3 TRAVEL LTDshareholder of

TOP 3 SUPPLIES LIMITED

STEPHEN BALZANliquidator of
EDGAR URPANIdirector of
EDGAR URPANIlegal representative of
EDGAR URPANIshareholder of
EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
TOP 3 TRAVEL LTDshareholder of

TOP 3 OVERSEAS LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
ODRICK VELLAdirector of
ODRICK VELLAlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
Dominic Attarddirector of
Dominic Attardlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
TOP 3 INTERNATIONAL LIMITEDshareholder of

MEDITERRANEAN RECRUITMENT LIMITED

MARCO A. CILIBERTIdirector of
MARCO A. CILIBERTIlegal representative of
MARCO A. CILIBERTIsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
CHRISTOPHER VELLAdirector of
CHRISTOPHER VELLAlegal representative of
TOP 3 TRAVEL LTDshareholder of
RECRUITAIR LIMITEDshareholder of

FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
RICHARD HOWARD GRIFFITHSshareholder of
EC TRAVEL SERVICES LIMITEDshareholder of
HOWARDS LIMITEDshareholder of
UNIQUE TRAVEL LIMITEDshareholder of

M & R LIMITED

LAURA BARTOLO BUGEJAdirector of
LAURA BARTOLO BUGEJAlegal representative of
LAURA BARTOLO BUGEJAsecretary of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
MARIA VICTORIA TUAdirector of
MARIA VICTORIA TUAlegal representative of
MARIA VICTORIA TUAshareholder of

TUACO LTD

LUCIENNE BORG CARUANAshareholder of
MARIE THERESE ZARB ADAMIshareholder of
CLAIRE TUAdirector of
CLAIRE TUAlegal representative of
ROBERT TUAdirector of
ROBERT TUAlegal representative of
ROBERT TUAshareholder of
ISABELLA FARRUGIAshareholder of
JOHN TUAshareholder of
ANTHONY ATTARDsecretary of
ARTHUR TUAshareholder of

R & MV LIMITED

MARIA VICTORIA TUAdirector of
MARIA VICTORIA TUAlegal representative of
MARIA VICTORIA TUAsecretary of
MARIA VICTORIA TUAshareholder of

TUACO OPTICIANS LIMITED

LUCIENNE BORG CARUANAdirector of
LUCIENNE BORG CARUANAlegal representative of
LUCIENNE BORG CARUANAshareholder of
MAURICE ZARB ADAMIdirector of
MAURICE ZARB ADAMIlegal representative of
MAURICE ZARB ADAMIshareholder of
MARIE THERESE ZARB ADAMIdirector of
MARIE THERESE ZARB ADAMIlegal representative of
MARIE THERESE ZARB ADAMIshareholder of
SAVERINA TUAshareholder of
ADRIENNE DESPOTTdirector of
ADRIENNE DESPOTTlegal representative of
ROBERT TUAshareholder of
ISABELLA FARRUGIAshareholder of
JOHN TUAshareholder of
KATHLEEN ZARB ADAMIsecretary of
ARTHUR TUAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD TUA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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