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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWESTMOORE BUSINESS SERVICES (MALTA) 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.
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITED
- WESTMOORE FINANCIAL SERVICES LIMITED· shareholder of
- CHRISTOPHER PACE· shareholder of
- WILLIAM SCHEMBRI· 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 chain2 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
67 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.
- MKK LIMITEDliquidator of
- Greentube Malta Limitedsecretary of
- BEATYA ONLINE ENTERTAINMENT P.L.C.secretary of
- DAZZLETAG ENTERTAINMENT LTDsecretary of
- TANTI CATERING LTDliquidator of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- NISSAN INTERNATIONAL SERVICE COMPANY LTDliquidator of
- XPRESS MERCHANTS LIMITEDdirector of
- XPRESS MERCHANTS LIMITEDlegal representative of
- XPRESS MERCHANTS LIMITEDsecretary of
- XPRESS MERCHANTS LIMITEDshareholder of
- PETER HOLDING LIMITEDdirector of
- PETER HOLDING LIMITEDlegal representative of
- CREW SERVICES MALTA LIMITEDdirector of
- CREW SERVICES MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDshareholder of
- BLOOMSDALE LIMITEDdirector of
- BLOOMSDALE LIMITEDlegal representative of
- BLOOMSDALE LIMITEDsecretary of
- W HOLDING LIMITEDliquidator of
- W LIMITEDliquidator of
- ACUMUM ACCOUNTING LIMITEDdirector of
- ACUMUM ACCOUNTING LIMITEDlegal representative of
- ACUMUM ACCOUNTING LIMITEDshareholder of
- MTACC HOLDING LTDsecretary of
- MTACC LTDsecretary of
- SEA SYSTEM ENGINEERING LTDdirector of
- SEA SYSTEM ENGINEERING LTDlegal representative of
- BLUEWAVE TECHNOLOGIES LIMITEDsecretary of
- KILAZZI FAMILY HOLDINGS LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
- PETER HOLDING LIMITEDsecretary of
- CREW SERVICES MALTA LIMITEDsecretary of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDsecretary of
- ALTIMA MALTA LIMITEDshareholder of
- TRANKY LIMITEDsecretary of
- RTP WRAPPING MACHINES HOLDINGS LIMITEDsecretary of
- KM THERMO-EXTRUSION COMPANY LIMITEDsecretary of
- ACUMUM ACCOUNTING LIMITEDdirector of
- ACUMUM ACCOUNTING LIMITEDlegal representative of
- ACUMUM ACCOUNTING LIMITEDsecretary of
- ACUMUM ACCOUNTING LIMITEDshareholder of
- T-Mac1 Ltdsecretary of
- SEA SYSTEM GROUP LTDsecretary of
- SEA SYSTEM ENGINEERING LTDsecretary of
- 360 DEGREE LTDsecretary of
- BUSINESS ASSETS & REAL ESTATE LIMITEDsecretary of
- JMS Malta Limitedsecretary of
- AMATAMA HOLDING LTDdirector of
- AMATAMA HOLDING LTDlegal representative of
- AMATAMA HOLDING LTDsecretary of
- ZEPHOR HOLDING MALTA LIMITEDdirector of
- ZEPHOR HOLDING MALTA LIMITEDlegal representative of
- ZEPHOR HOLDING MALTA LIMITEDsecretary of
- Zephor Malta Limiteddirector of
- Zephor Malta Limitedlegal representative of
- Zephor Malta Limitedsecretary of
- EMISPHERA LTDsecretary of
- INTERCOL-INTERNACIONAL OF COMMERCE LIMITEDsecretary of
- Allsaint Malta Holding Ltdsecretary of
- INPRINTING SRLlocal representative 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