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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalENGINEERING AND MARITIME SERVICES LIMITED 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.
- ENGINEERING AND MARITIME SERVICES LIMITED
- ALEXANDER MANISCALCO· shareholder of
- ANGELO MANISCALCO· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
79 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.
- ENGINEERING AND MARITIME SERVICESshareholder of
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JEST LIMITEDdirector of
- JEST LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDlegal representative of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- RIPARD LIMITEDdirector of
- RIPARD FINANCE LIMITEDdirector of
- JAILBIRD LIMITEDdirector of
- SUMMIT INVESTMENTS LIMITEDdirector of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- MED-EXPRESS TRADING AGENCY LIMITEDdirector of
- MED-EXPRESS TRADING AGENCY LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
- ACI T. CATERING LIMITEDdirector of
- ACI T. CATERING LIMITEDshareholder of
- TRADELINK LIMITEDdirector of
- TRADELINK LIMITEDsecretary of
- INTER REPAIRS MALTA LIMITEDsecretary of
- INTER REPAIRS MALTA LIMITEDshareholder of
- SUNOTO COMPANY LIMITEDdirector of
- SUNOTO COMPANY LIMITEDshareholder of
- SUNOTO ENTERPRISESdirector of
- ACI.T CATERINGshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder of
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MEM DEVELOPMENTS LIMITEDshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- LOLEC LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder of
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.
Unlock in the full dossier