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
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEBH SERVICES LIMITED 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.
- EBH SERVICES LIMITED
- ETIENNE VELLA· shareholder of
- BUTTIGIEG HOLDINGS LIMITED· shareholder of
None in current sources.
10-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
63 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.
- PEAK INVESTMENTS LIMITEDliquidator of
- ARTEZANE LTDliquidator of
- TWIN PEAKS LIMITEDliquidator of
- NEW CHARTER LIMITEDliquidator of
- PATRICK CACHIA & SONS LIMITEDliquidator of
- P.J. BARTENDERS LIMITEDdirector of
- A.T. CATERING SERVICES LIMITEDdirector of
- DIXIE'S COMPANY LIMITEDdirector of
- GO DINO LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDdirector of
- R.J.C. OPERATIONS LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDshareholder of
- PREMIUM TRADERS LIMITEDdirector of
- PREMIUM TRADERS LIMITEDlegal representative of
- QUALITY CATERING & RETAIL SERVICES LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- B.M. Operations Limiteddirector of
- B.M. Operations Limitedlegal representative of
- BayMedia Limitedsecretary of
- LIBERTY VALLANCE LIMITEDdirector of
- LIBERTY VALLANCE LIMITEDlegal representative of
- MALTASTIC LIMITEDsecretary of
- G & D HOLDING LTDsecretary of
- G & D INTERIM JOB AGENCY LTDsecretary of
- SBG HOLDING LTD.director of
- SBG HOLDING LTD.legal representative of
- VELLA & ASSOCIATESshareholder of
- P.J. BARTENDERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- A.T. CATERING SERVICES LIMITEDdirector of
- DIXIE'S COMPANY LIMITEDdirector of
- GO DINO LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDdirector of
- HIGH QUALITY SERVICES CO. LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDdirector of
- R.J.C. OPERATIONS LIMITEDlegal representative of
- R.J.C. OPERATIONS LIMITEDshareholder of
- PREMIUM TRADERS LIMITEDdirector of
- PREMIUM TRADERS LIMITEDlegal representative of
- PREMIUM TRADERS LIMITEDsecretary of
- QUALITY CATERING & RETAIL SERVICES LIMITEDdirector of
- QUALITY CATERING & RETAIL SERVICES LIMITEDlegal representative of
- HAMRUN SPORTS COMPLEX PLCdirector of
- HAMRUN SPORTS COMPLEX PLClegal representative of
- HAMRUN SPORTS COMPLEX PLCshareholder of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- BUTTIGIEG HOLDINGS LIMITEDdirector of
- BUTTIGIEG HOLDINGS LIMITEDlegal representative of
- The Coffee Company Malta Limiteddirector of
- The Coffee Company Malta Limitedlegal representative of
- ELITE DEVELOPMENTS LIMITEDdirector of
- ELITE DEVELOPMENTS LIMITEDlegal representative of
- ELITE DEVELOPMENTS LIMITEDshareholder of
- B.M. Operations Limiteddirector of
- B.M. Operations Limitedlegal representative of
- R. J. C. CATERERS LIMITEDshareholder of
- The Coffee Company Malta Limitedshareholder 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