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
- 5
Key facts
Risk signalALTERNATE SOLUTIONS 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.
- ALTERNATE SOLUTIONS LTD
- MARIA STELLA SCIBERRAS· shareholder of
- DAVID SCIBERRAS· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
25 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.
- GROUP 9 LIMITEDliquidator of
- ZONE FIVE COMPANY LIMITEDliquidator of
- GAZELLE INTERNATIONAL CARGO LTDliquidator of
- COTTAGE GARDEN LTD.liquidator of
- THOMAS FENECH LIMITEDliquidator of
- DELTAPHARM LIMITEDliquidator of
- GIFEN LIMITEDliquidator of
- INTERNATIONAL ADVERTISING-TRAVEL LIMITEDliquidator of
- C. & M. Limitedliquidator of
- SIB LIMITEDliquidator of
- SIB LABORATORIES LIMITEDliquidator of
- Bravo Zulu (Malta) Limitedliquidator of
- Knightsbridge Holdings (Malta) Limitedliquidator of
- Sagewood Holdings (Malta) Limitedliquidator of
- H RECORDS LONDON LIMITEDliquidator of
- DELTA MEDICAL SERVICES LIMITEDdirector of
- DELTA MEDICAL SERVICES LIMITEDsecretary of
- SALZBURGER INTERNATIONAL INCORPORATED LTDsecretary of
- DELTAPHARM LIMITEDdirector of
- DELTAPHARM LIMITEDlegal representative of
- DELTAPHARM LIMITEDsecretary of
- DELTAPHARM LIMITEDshareholder of
- ABC PHARMA & COshareholder of
- SALZBURGER INTERNATIONAL INCORPORATED LTDdirector of
- ALTERNATE CATERING LTDshareholder of