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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRSWM 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.
- RSWM Limited
- RSW International Inc.· shareholder of
- RSW INC.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 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.
- RSW PROJECT SERVICES LIMITEDshareholder of
- TIGNE PROPERTIES LIMITEDliquidator of
- F. ZAMMIT TABONA & CO. LIMITEDliquidator of
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDsecretary of
- MSS OFFSHORE SERVICES (NOMINEE) LTDshareholder of
- OLYMPIA AND BORG LIMITEDdirector of
- OLYMPIA AND BORG LIMITEDlegal representative of
- OLYMPIA AND BORG LIMITEDsecretary of
- OLYMPIA AND BORG LIMITEDshareholder of
- TRANSFOPLUG CORPORATION LIMITEDdirector of
- TRANSFOPLUG CORPORATION LIMITEDsecretary of
- PELMEM LTDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDsecretary of
- ACCESS TRUSTEES LIMITEDliquidator of
- KE-KE (PROPERTIES) LTDdirector of
- KE-KE (PROPERTIES) LTDsecretary of
- J M A (DEV.) LTDliquidator of
- MALTRAD ENTERPRISES LIMITEDdirector of
- MALTRAD ENTERPRISES LIMITEDlegal representative of
- MALTRAD (HOLDINGS) LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDlegal representative of
- I.T.D. COMPANY LIMITEDdirector of
- I.T.D. COMPANY LIMITEDlegal representative of
- TEGOLA SALES LIMITEDliquidator of
- MOORTOWN HOLDINGS LIMITEDliquidator of
- ROUNDHAY HOLDINGS LIMITEDliquidator of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- INDOCARBON MALTA LIMITEDliquidator of
- RSW PROJECT SERVICES LIMITEDdirector of
- RSW PROJECT SERVICES LIMITEDlegal representative of
- RSW PROJECT SERVICES LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- WAVETEC LIMITEDliquidator of
- MMM SHIP CHARTERING COMPANY LIMITEDliquidator of
- TOP LEVEL CONSULTING (MALTA) LIMITEDdirector of
- TOP LEVEL CONSULTING (MALTA) LIMITEDlegal representative of
- JAKE 20 LIMITEDdirector of
- JAKE 20 LIMITEDlegal representative of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- RSW PROJECT SERVICES LIMITEDdirector of
- RSW PROJECT SERVICES LIMITEDlegal representative of
- RSW PROJECT SERVICES LIMITEDlegal 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