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- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOFFICE LOGISTICS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- OFFICE LOGISTICS LTD
- LINGAM CONTRACTING AND DESIGN LIMITED· shareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTD· shareholder of
- JUANAFIL FINANCE LTD· shareholder of
None in current sources.
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 chain6 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
113 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.
- PAUL AGIUS LIMITEDsecretary of
- PROUD PUBLISHING LIMITEDsecretary of
- CARS LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDsecretary of
- NEW DIMENSION SCUBA LTDsecretary of
- LINGAM CONTRACTING AND DESIGN LIMITEDsecretary of
- RTC LIMITEDsecretary of
- CHRISKUR CO LTDsecretary of
- T. P. BUGEJA CONSTRUCTION WORKS LIMITEDsecretary of
- AUTOMANIA LIMITEDsecretary of
- HI-TEC MARINE LIMITEDsecretary of
- CREDIT RATING MALTA LTDsecretary of
- HAMLET LIMITEDsecretary of
- FOUR SITE FINANCE LTDsecretary of
- JOSVAL HOLDINGS COMPANY LIMITEDsecretary of
- GREZZJU PACE LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDsecretary of
- NOMAD CATERERS LTDsecretary of
- CAFE' CARAVAGGIO LTDsecretary of
- THE RESTAURANT LIMITEDsecretary of
- EURO DEPOT LTDsecretary of
- HEALTH PIT COTTONERA LTDsecretary of
- MARIO ATTARD PROJECTS LTDsecretary of
- HI-TEC ENTERPRISES LIMITEDsecretary of
- FALCOE SOFTWARE LTDsecretary of
- PAUL CURMI DANCE COMPANY LTDsecretary of
- R & S EVENTS LIMITEDsecretary of
- Racer Properties Ltdsecretary of
- T.P. BUGEJA PROPERTIES LIMITEDsecretary of
- MPG CONSTRUCTION LIMITEDsecretary of
- PURE MEDIA MALTA LTDsecretary of
- C&M TRADING LTDsecretary of
- MOTHER FOOD CATERERS LTDsecretary of
- LEF DEVELOPMENTS LTDsecretary of
- STEINBERG COMPANY LIMITEDsecretary of
- FERRANTI & CO LIMITEDsecretary of
- TECNOMARINE HOLDINGS LTDsecretary of
- E.U. BROTHERS LIMITEDsecretary of
- J.B.Y. LIMITEDsecretary of
- HOUSES & HOMES LIMITEDsecretary of
- DRY CLEANING PLUS LTDsecretary of
- THE ROYAL FARM LTDsecretary of
- Z.A. LTDsecretary of
- Z.A. COMMERCIALS LTDsecretary of
- BARCAMANIA LIMITEDsecretary of
- J.T.S. HOLDINGS LTDsecretary of
- DOCKLANDS LTDsecretary of
- TECNOMARINE SERVICING LTDsecretary of
- YEZ Gaming Ltdsecretary of
- VICTORIA PARK LTDsecretary of
- THE CHEF FOOD SERVICES LTDsecretary of
- 151 Company Limitedsecretary of
- DAC CONSULTING LTDsecretary of
- LUAY LTDsecretary of
- CAMBIO STILE LTDsecretary of
- LOOK AMAZING LTDsecretary of
- ORACLE INVESTMENTS LTDsecretary of
- EDIL INVESTMENTS LTDsecretary of
- INFINITI PROJECTS LTDsecretary of
- S.V.E.M.A. LTDsecretary of
- JUANAFIL CORPORATE SERVICES LTDdirector of
- JUANAFIL CORPORATE SERVICES LTDlegal representative of
- AZY HOLDINGS LTD.secretary of
- OVERBOARD LTDsecretary of
- MA MEDIA LTDsecretary of
- VIKING SIGNRITE LTD.secretary of
- JUANAFIL CONSULTANTS LTDlegal representative of
- JUANAFIL CONSULTANTS LTDshareholder of
- PAUL AGIUS HOLDINGS LIMITEDsecretary of
- BIEDBUG DEVELOPMENT LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- TANYALENE MEDICAL AND BEAUTY LTDsecretary of
- PH. ABELA & SONS LIMITEDsecretary of
- CREDIT RATING MALTA LTDshareholder of
- SPORTS CANDY MALTA LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDlegal representative of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- BUGIBBA STAR LIMITEDshareholder of
- HEALTH PIT OPERATORS LTDshareholder of
- MEDIFORCE LTDshareholder of
- MALTA INSTITUTE OF COMPUTER SCIENCE LTDsecretary of
- JUANAFIL FINANCE LTDlegal representative of
- JUANAFIL FINANCE LTDshareholder of
- EURO DEPOT LTDlegal representative of
- R.M.J. PROPERTIES LIMITEDsecretary of
- KY LIMITEDsecretary of
- RAYGINE DEVELOPERS LIMITEDsecretary of
- J.R. DEVELOPERS LIMITEDsecretary of
- CALBROS BATHROOM CENTRE LTDsecretary of
- MADA TRADING LIMITEDlegal representative of
- KONI INTERNATIONAL LTDdirector of
- MYTHICAL BRANDS LTDdirector of
- OCEANUS SECURITY NETWORK LTDsecretary of
- PROSPERO GROUPlegal representative of
- JUANAFIL CONSULTANTS LTDdirector of
- COINCIDENCE COMPANY LIMITEDdirector of
- LINGAM CONTRACTING AND DESIGN LIMITEDdirector of
- CREDIT RATING MALTA LTDdirector of
- CREDIT RATING MALTA LTDlegal representative of
- CREDIT RATING MALTA LTDshareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDdirector of
- JUANAFIL FINANCE LTDdirector of
- JUANAFIL CORPORATE SERVICES LTDdirector of
- JUANAFIL CORPORATE SERVICES LTDlegal representative of
- AZY HOLDINGS LTD.director of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- HEALTH PIT COTTONERA LTDshareholder of
- MARIO ATTARD PROJECTS LTDshareholder of
- KY LIMITEDshareholder of
- MOTHER FOOD CATERERS LTDshareholder of
- J.T.S. HOLDINGS LTDshareholder of
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.
Unlock in the full dossier