LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HIGH QUALITY SERVICES CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- HIGH QUALITY SERVICES CO. LIMITED
- JOSEPH THEUMA· shareholder of
- R. J. C. CATERERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
151 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.
JOSEPH THEUMA
- FOCALPOINT CONSULTANCY LIMITEDdirector of
- ON TRACK LTDdirector of
- ON TRACK LTDlegal representative of
- ON TRACK LTDsecretary of
- ON TRACK LTDshareholder of
PIERRE BARTOLO
- P.J. BARTENDERS LIMITEDdirector of
- A.T. CATERING SERVICES LIMITEDdirector of
- DIXIE'S COMPANY LIMITEDdirector of
- GO DINO LIMITEDdirector 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
- EBH 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
PETER PAUL DARMANIN
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
- VELLA BROS. ALUMINIUM LIMITEDliquidator of
- KIMBALL LTD ( D 4140 )liquidator of
- AMICA SHIPPING COMPANY LIMITEDliquidator of
- PETRUS LIMITEDliquidator of
- WEST COAST SHIPPING COMPANY LIMITEDliquidator of
- BANSIDHE LIMITEDliquidator of
- MFI SHIPPING LIMITEDliquidator of
- BLONGIOS LIMITEDliquidator of
- KEVART COMPANY LIMITEDliquidator of
- ARZELLA MARINE MALTA LIMITEDliquidator of
- JEAN CARL LIMITEDliquidator of
- ERISAIL LIMITEDliquidator of
- IOC CHARTERING LTD.liquidator of
- PURPLE SONG LTDliquidator of
- BK ENTERPRISES LIMITEDliquidator of
- HAWI SHIPPING CO. LIMITEDliquidator of
- SEA CRUISES LIMITEDliquidator of
- RIA LETTING LIMITEDliquidator of
- BABC LIMITEDliquidator of
- JRCD LIMITEDliquidator of
- SKY CLOUD INC. LIMITEDliquidator of
- TRADING CONCEPTS OVERSEAS (M) LIMITEDliquidator of
- LEADING EDGE TECHNOLOGY LIMITEDliquidator of
- BALDWIN COMPANY LIMITEDliquidator of
- EMANSILV LIMITEDliquidator of
- GM VALENTINO LIMITEDliquidator of
- 6 S'S COMPANY LIMITEDliquidator of
- PHARMAPLUS LIMITEDliquidator of
- TAYEH TRADING LIMITEDliquidator of
- SPLASH LEISURE LIMITEDliquidator of
- SERANO LIMITEDliquidator of
- DIVEWISE SERVICES LTDliquidator of
- ROADS GROUP INTERNATIONAL LIMITEDliquidator of
- DOLPHIN COURT (TA` XBIEX) LIMITEDliquidator of
- GALEB YACHTING LIMITEDliquidator of
- LA MORENETA LIMITEDliquidator of
- SAND CASTLES LIMITEDliquidator of
- DARMACONSULT LIMITEDshareholder of
- DARMANIN ENTERPRISES LIMITEDliquidator of
- K.M.A. COMPANY LIMITEDliquidator of
- AEIOU LIMITEDliquidator of
- REGINALD TUDOR LIMITEDliquidator of
- FROM SCRATCH COMPANY LIMITEDliquidator of
- APEX CONSTRUCTION LIMITEDliquidator of
- AW LIMITEDliquidator of
- ENESAVE LIMITEDliquidator of
- MEDORE INTERNATIONAL LIMITEDliquidator of
- BLACK BEAR SHIPPING LIMITEDliquidator of
- TEDDY BEAR SHIPPING LIMITEDliquidator of
- ISM MARKETING LIMITEDliquidator of
- DAISRA LTDliquidator of
- DAISRA NAVIGATION LTDliquidator of
- ANTEA TRADING LIMITEDliquidator of
- SAGE ENTERPRISES LIMITEDliquidator of
- A F GROUP LIMITEDliquidator of
- NEW DOWN TOWN DEVELOPMENT LIMITEDliquidator of
- JE JE INTERNATIONAL TRADING LIMITEDliquidator of
- IQ INTERNATIONAL TRADING LIMITEDliquidator of
- HM INTERNATIONAL TRADING LIMITEDliquidator of
- OHANA DEVELOPMENTS LIMITEDliquidator of
- CEO MGM SERVICES LTDliquidator of
- INTERSTEEL (MALTA) LTDliquidator of
- HIGH HOPES LTDliquidator of
- Prosper Malta Limitedliquidator of
- ABBANTINA HOLDINGS MALTA Ltdliquidator of
- RICKY LIMITEDliquidator of
- GALLANT MALTA SHIPPING LIMITEDliquidator of
- LITTLE SONG LIMITEDliquidator of
- FISCHER TRADING COMPANY LIMITEDliquidator of
- GIORDANIA LIMITEDliquidator of
- TATY ONE LIMITEDliquidator of
- FIORELLA MANAGERS LIMITEDliquidator of
- F & F COMPANY LIMITEDliquidator of
- MERILL LIMITEDliquidator of
JOHN BUTTIGIEG
- 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
- 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
- EBH SERVICES LIMITEDdirector of
- EBH SERVICES 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
MARIO MIFSUD
- P.J. BARTENDERS LIMITEDdirector of
- P.J. BARTENDERS LIMITEDsecretary of
- A.T. CATERING SERVICES LIMITEDdirector of
- A.T. CATERING SERVICES LIMITEDsecretary of
- DIXIE'S COMPANY LIMITEDdirector of
- DIXIE'S COMPANY LIMITEDsecretary of
- GO DINO LIMITEDdirector of
- GO DINO LIMITEDsecretary of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- VALLEY DESSERT COMPANY LIMITEDlegal representative of
- VALLEY DESSERT COMPANY LIMITEDshareholder 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
R. J. C. CATERERS LIMITED
- P.J. BARTENDERS LIMITEDshareholder of
- A.T. CATERING SERVICES LIMITEDshareholder of
- DIXIE'S COMPANY LIMITEDshareholder of
- GO DINO LIMITEDshareholder of
- PREMIUM TRADERS LIMITEDshareholder of
- QUALITY CATERING & RETAIL SERVICES LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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