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
- 1
- UBO hops
- 7
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
Laxton Ltd 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
- Laxton Ltd
- THORNAPPLE INVESTMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
174 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.
JOHN ZAMMIT
- ELECTRONIC INDUSTRIES LTDliquidator of
- COSSET CLEANING LTDliquidator of
- MASTRU BROTHERS LIMITEDliquidator of
- PAULA DEVELOPMENTS LIMITEDliquidator of
- CASTILLE SURVEYS LIMITEDliquidator of
- CARTLAND TRADING LIMITEDliquidator of
- UNILAN LIMITEDliquidator of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDlegal representative of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- BLUE OCEANS LIMITEDliquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )liquidator of
- BURLINGTON COMPUTERS LIMITEDdirector of
- BURLINGTON COMPUTERS LIMITEDlegal representative of
- BURLINGTON COMPUTERS LIMITEDsecretary of
- BURLINGTON COMPUTERS LIMITEDshareholder of
- DIVE LINE COMPANY LIMITEDliquidator of
- QUBIC ASSOCIATES LIMITED (D 5150)liquidator of
- S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITEDliquidator of
- SOUND CELLULAR (MALTA) LIMITEDliquidator of
- GRG CO. LTD.liquidator of
- I.C.B OPERATORS LIMITEDliquidator of
- SOUKI CAR TRADING LIMITEDliquidator of
- A.B.S. LIMITEDliquidator of
- NOVANET LIMITEDdirector of
- NOVANET LIMITEDsecretary of
- FIORINO D'ORO COMPANY LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDliquidator of
- ACCORDIA LIMITEDliquidator of
- ST. MICHAEL SHIPPING COMPANY LIMITEDliquidator of
- SUNRISE PARK HOTELS LTD.liquidator of
- QUEST INVESTMENT SERVICES LIMITEDliquidator of
- PENTA SERVICES LIMITEDliquidator of
- LIDO OPERATIONS LIMITEDliquidator of
- TRICOLOR LIMITEDliquidator of
- J & G CAMILLERI LTDliquidator of
- TAPINA CO. LTD.liquidator of
- VACATION APARTMENTS LIMITED ( D 4773 )liquidator of
- SYMFONY (MALTA) LTD.liquidator of
- FORTUNE DEVELOPMENTS LIMITEDliquidator of
- NETWORK SECURITY ARCHITECTS LIMITEDliquidator of
- DYNO MALTA LIMITEDliquidator of
- OPRAH SHIPPING COMPANY LTD.liquidator of
- MILLIWAYS LIMITEDliquidator of
- UNITE COMMUNICATIONS LIMITEDliquidator of
- LIVINGSTYLES LIMITEDliquidator of
- Sereny Marine Ltd.liquidator of
- UNITE (MALTA) LIMITEDliquidator of
- AUSTERLITZ LTDliquidator of
- DEMADE HOLDING LTDliquidator of
- DAYS INN LIMITEDliquidator of
- Centor Limitedliquidator of
- NEW'S LIMITEDliquidator of
- McCartin Services Ltdliquidator of
- SEVEN LIMITEDliquidator of
- REALTY SERVICES 360 LIMITEDliquidator of
- QUINTA LINGUA & PR LIMITEDliquidator of
- THORNAPPLE INVESTMENTS LTDliquidator of
- MICHAEL 555 LIMITEDliquidator of
- GLOBAL FRONTIERS LIMITEDliquidator of
- CITE CONSULTANCY LIMITEDliquidator of
- M.A.M SHIPPING LIMITEDliquidator of
- Blue Eagle Ltd.liquidator of
- BFM Advisory Services Limitedliquidator of
- Online Health Innovations Ltdliquidator of
- BORSALINO LIMITEDliquidator of
- FURNIFIX D.I.Y. LIMITEDliquidator of
- B&B SERVICES LIMITEDsecretary of
- BLUE BASIL CO. LIMITEDliquidator of
- FLAMINGO LIMITEDliquidator of
- A. R. X. INVESTMENTS LIMITEDdirector of
- A. R. X. INVESTMENTS LIMITEDlegal representative of
- A. R. X. INVESTMENTS LIMITEDsecretary of
- A. R. X. INVESTMENTS LIMITEDshareholder of
- G.B.D. TRUST LIMITEDliquidator of
- ORLANDO INVESTMENTS COMPANY LIMITEDliquidator of
- RIMATIRO LIMITEDdirector of
- RIMATIRO LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDdirector of
- JOZAM ENTERPRISES LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDsecretary of
- JOZAM ENTERPRISES LIMITEDshareholder of
- CATERING INVESTMENTS LIMITEDliquidator of
- CHRISTIE`S LTDliquidator of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDliquidator of
JESMOND PACE
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- BLUELINK SHIPPING LTDliquidator of
- WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)director of
- DANTANA ENTERPRISES LIMITEDsecretary of
- FACT CONSULTING LIMITEDdirector of
- FACT CONSULTING LIMITEDlegal representative of
- FACT CONSULTING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDdirector of
- SASEKAPA LTDsecretary of
- ACEBIT TRANS LIMITEDdirector of
- ACEBIT TRANS LIMITEDlegal representative of
- FACT SERVICES LIMITEDdirector of
- FACT SERVICES LIMITEDlegal representative of
- FACT SERVICES LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDdirector of
- FISH WISH PRODUCTIONS LIMITEDlegal representative of
- FISH WISH PRODUCTIONS LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDshareholder of
- THORNAPPLE INVESTMENTS LTDdirector of
- THORNAPPLE INVESTMENTS LTDlegal representative of
- THORNAPPLE INVESTMENTS LTDsecretary of
- TRISMA LIMITEDdirector of
- TRISMA LIMITEDlegal representative of
- D-LEE PRODUCTIONS LTDsecretary of
- La Valette Productions Ltd.secretary of
- Blue Eagle Ltd.secretary of
- FACT HOLDINGS LTDdirector of
- FACT HOLDINGS LTDlegal representative of
- FACT HOLDINGS LTDsecretary of
- FACT HOLDINGS LTDshareholder of
- WINDMILL LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDdirector of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDlegal representative of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDshareholder of
- FACT Technologies Limiteddirector of
- FACT Technologies Limitedlegal representative of
- FACT Technologies Limitedsecretary of
- FACT Technologies Limitedshareholder of
MARIO CAMILLERI
- COMEX INTERNATIONAL CO LTDdirector of
- REALCO LEASING LTDdirector of
- REALCO LEASING LTDlegal representative of
- REALCO LEASING LTDsecretary of
- REALCO LEASING LTDshareholder of
- REALCO DEVELOPMENTS LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- REALCO PROJECTS LIMITEDdirector of
- REALCO PROJECTS LIMITEDlegal representative of
- REALCO PROJECTS LIMITEDsecretary of
- REALCO PROJECTS LIMITEDshareholder of
- REALCO TURNKEY CO LTDdirector of
- REALCO TURNKEY CO LTDlegal representative of
- REALCO TURNKEY CO LTDsecretary of
- REALCO TURNKEY CO LTDshareholder of
- C & X CO. LTDdirector of
- REALCO PROPERTIES LIMITEDdirector of
- REALCO PROPERTIES LIMITEDlegal representative of
- REALCO PROPERTIES LIMITEDsecretary of
- REALCO PROPERTIES LIMITEDshareholder of
- CX PROPERTIES LTDdirector of
- REALCO INVESTMENTS LIMITEDdirector of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- MACINA DEVELOPMENT CO. LTDsecretary of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- GATEWAY DEVELOPMENT CO. LTD.shareholder of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- MC INVESTMENTS LIMITEDdirector of
- MC INVESTMENTS LIMITEDlegal representative of
- MC INVESTMENTS LIMITEDsecretary of
- MC INVESTMENTS LIMITEDshareholder of
- REALCO COTTONERA LIMITEDdirector of
- REALCO COTTONERA LIMITEDlegal representative of
- REALCO COTTONERA LIMITEDsecretary of
- REALCO COTTONERA LIMITEDshareholder of
- LIVINGSTYLES LIMITEDdirector of
- LIVINGSTYLES LIMITEDlegal representative of
- LIVINGSTYLES LIMITEDsecretary of
- LEISURE PROPERTIES LIMITEDdirector of
- LEISURE PROPERTIES LIMITEDlegal representative of
- LEISURE PROPERTIES LIMITEDsecretary of
- LEISURE PROPERTIES LIMITEDshareholder of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- UNITECH LIMITEDdirector of
- UNITECH LIMITEDlegal representative 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