- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SKY PARKS BUSINESS CENTRE LTD
SKY PARKS BUSINESS CENTRE LTD — Maltese company (icij:icijol-55051233). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SKY PARKS BUSINESS CENTRE LTD
- MALTA INTERNATIONAL AIRPORT P.L.C.· shareholder of
- EQUINOX INTERNATIONAL LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SKY PARKS BUSINESS CENTRE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AARON GALEA CAVALLAZZIAlso holds roles at 10 other companies
- KIDS IN MOTION LIMITEDliquidator of
- MILLER MALTA LIMITEDliquidator of
- MILLER MALTA LIMITEDsecretary of
- ALAN BORGAlso holds roles at 15 other companies
- MALTA INTERNATIONAL AIRPORT P.L.C.director of
- AIRPORT PARKING LTD.director of
- AIRPORT PARKING LTD.legal representative of
- EQUINOX INTERNATIONAL LIMITEDAlso holds roles at 43 other companies
- NILES SHIPPING COMPANY LIMITEDshareholder of
- ADVES SHIPPING COMPANY LIMITEDshareholder of
- TASE SHIPPING COMPANY LIMITEDshareholder of
- KARL DANDLERAlso holds roles at 15 other companies
- MALTA INTERNATIONAL AIRPORT P.L.C.director of
- AIRPORT PARKING LTD.director of
- AIRPORT PARKING LTD.legal representative of
- MALTA INTERNATIONAL AIRPORT P.L.C.Also holds roles at 7 other companies
- AIRPORT PARKING LTD.shareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- LUQA PV FARM LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SKY PARKS BUSINESS CENTRE LTD?
- What is SKY PARKS BUSINESS CENTRE LTD's risk level?
- Where does SKY PARKS BUSINESS CENTRE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SKY PARKS BUSINESS CENTRE LTD — nothing is disclosed before that.