- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
ADVANCED BUSINESS SOLUTIONS LIMITED
ADVANCED BUSINESS SOLUTIONS LIMITED — Maltese company (icij:icijol-55019922). Offshore exposure upstream, UBO chain traced 24 hops, 2 owners. Cited to 1…
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.
- ADVANCED BUSINESS SOLUTIONS LIMITED
- SMS GROUP LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
None in current sources.
24-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 ADVANCED BUSINESS SOLUTIONS LIMITED, 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 chain11 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.
- GUY MAHONEYAlso holds roles at 33 other companies
- EUROMED CRUISES LTD.secretary of
- ABC TOURS LIMITEDsecretary of
- SMS GROUP LIMITEDdirector of
- NEVILLE MIFSUDAlso holds roles at 46 other companies
- COSULICH & SMS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDlegal representative of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 31 other companies
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- SAMUEL MIFSUDAlso holds roles at 7 other companies
- SILMAR LIMITEDdirector of
- SMS PROPERTIES LIMITEDdirector of
- SMS PROPERTIES LIMITEDlegal representative of
- SIMON MIFSUDAlso holds roles at 135 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- SMS GROUP LIMITEDAlso holds roles at 19 other companies
- COSULICH & SMS LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDshareholder of
- EXECUTIVE HOLIDAYS LTD.shareholder 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 ADVANCED BUSINESS SOLUTIONS LIMITED?
- What is ADVANCED BUSINESS SOLUTIONS LIMITED's risk level?
- Where does ADVANCED BUSINESS SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADVANCED BUSINESS SOLUTIONS LIMITED — nothing is disclosed before that.