- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
TRAVEL STORES COMPANY LIMITED
TRAVEL STORES COMPANY LIMITED — Maltese company (icij:icijol-55037279). Offshore exposure upstream, UBO chain traced 48 hops, 3 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.
- TRAVEL STORES COMPANY LIMITED
- R. J. C. CATERERS LIMITED· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- MILLER DISTRIBUTORS LIMITED· shareholder of
None in current sources.
48-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 TRAVEL STORES COMPANY LIMITED, 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 chain28 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
9 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.
- CLYDE MICALLEFAlso holds roles at 2 other companies
- NUMBER TWELVE LIMITEDdirector of
- NUMBER TWELVE LIMITEDlegal representative of
- IAN J CAMILLERIAlso holds roles at 27 other companies
- SG Distributors Limiteddirector of
- SG Distributors Limitedlegal representative of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- JOHN BUTTIGIEGAlso holds roles at 30 other companies
- P.J. BARTENDERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDdirector of
- R. J. C. CATERERS LIMITEDlegal representative of
- MALCOLM G. MILLERAlso holds roles at 30 other companies
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- MATTHEW J. GRECHAlso holds roles at 38 other companies
- RREEF G.O. III-MALTA LIMITEDliquidator of
- Superior Technologies Limitedliquidator of
- LIONIVE LIMITEDliquidator of
- MILLER DISTRIBUTORS LIMITEDAlso holds roles at 6 other companies
- SARO LIMITEDshareholder of
- FOOD-SERV LIMITEDshareholder of
- E-SERV LIMITEDshareholder of
- R. J. C. CATERERS LIMITEDAlso holds roles at 7 other companies
- P.J. BARTENDERS LIMITEDshareholder of
- A.T. CATERING SERVICES LIMITEDshareholder of
- DIXIE'S COMPANY LIMITEDshareholder of
- ROBERT C AQUILINAAlso holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
9 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 TRAVEL STORES COMPANY LIMITED?
- What is TRAVEL STORES COMPANY LIMITED's risk level?
- Where does TRAVEL STORES COMPANY LIMITED 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 TRAVEL STORES COMPANY LIMITED — nothing is disclosed before that.