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.
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At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ISLAND BUSES MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ISLAND BUSES MALTA LIMITED
- FOCALPOINT TRANSPORT CO-OP LTD.· shareholder of
- RANGE VENTURES LTD· shareholder of
- A.I.L. LIMITED· shareholder of
- PASSENGER TRANSPORT CONSULTANCY LIMITED· shareholder of
- The Malta Bus Company Limited· shareholder of
- ZARB TRANSPORT LIMITED· shareholder of
- SUPREME TRANSPORT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-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 chain20 flagged hopsStandard
20 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
247 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.
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- CHIEFLAND TRADING LIMITEDliquidator of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
FREDERICK ZARB
- ZARB COACHES LIMITEDdirector of
- ZARB COACHES LIMITEDlegal representative of
LEONE GRECH
- A.I.L. LIMITEDdirector of
- A.I.L. LIMITEDlegal representative of
- A.I.L. LIMITEDsecretary of
- A.I.L. LIMITEDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LEO'S TRANSPORT COMPANY LIMITEDdirector of
- LEO'S TRANSPORT COMPANY LIMITEDlegal representative of
- LEO'S TRANSPORT COMPANY LIMITEDsecretary of
- LEO'S TRANSPORT COMPANY LIMITEDshareholder of
- UTS LIMITEDdirector of
- UTS LIMITEDlegal representative of
- L & J GRECH LIMITEDdirector of
- L & J GRECH LIMITEDsecretary of
- L & J GRECH LIMITEDshareholder of
ALFRED SPITERI
- GARDEN OF EDEN LIMITEDdirector of
- GARDEN OF EDEN LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDsecretary of
- GARDEN OF EDEN LIMITEDshareholder of
- GARDEN OF EDEN GARAGE LIMITEDdirector of
- GARDEN OF EDEN GARAGE LIMITEDlegal representative of
- GARDEN OF EDEN GARAGE LIMITEDsecretary of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
- EUROPEAN TRAVEL LIMITEDdirector of
- EUROPEAN TRAVEL LIMITEDsecretary of
- EUROPEAN TRAVEL LIMITEDshareholder of
- LOCATION MALTA LIMITEDdirector of
- LOCATION MALTA LIMITEDlegal representative of
- LOCATION MALTA LIMITEDsecretary of
- AUTO MECHANICAL ENGINEERING SERVICES LTDdirector of
- AUTO MECHANICAL ENGINEERING SERVICES LTDlegal representative of
- AUTO MECHANICAL ENGINEERING SERVICES LTDsecretary of
- AUTO MECHANICAL ENGINEERING SERVICES LTDshareholder of
- J & A GENERAL OPERATIONS LIMITEDdirector of
- J & A GENERAL OPERATIONS LIMITEDlegal representative of
- J & A GENERAL OPERATIONS LIMITEDsecretary of
- J & A GENERAL OPERATIONS LIMITEDshareholder of
- The Malta Bus Company Limiteddirector of
- The Malta Bus Company Limitedlegal representative of
- The Malta Bus Company Limitedshareholder of
NICHOLAS VALENZIA
- TYON RIVER SHIPPING COMPANY LIMITEDsecretary of
- WORLD BUYERS LIMITEDliquidator of
- ARAPOL LIMITEDliquidator of
- THE PORTRAIT COMPANY LIMITEDliquidator of
- VALUE PLUS LIMITEDliquidator of
- TINA OVERSEAS SHIPPING LTDliquidator of
- L'ORBIETTO LIMITEDliquidator of
- SERVICEXPRESS LTDliquidator of
- BRICKTOP LIMITEDliquidator of
- SKIWORKS LIMITEDliquidator of
- T BOX LTD.liquidator of
- RB Dev Property Limitedliquidator of
- BEAUTY FACTOR LIMITEDliquidator of
- RBS LIMITEDliquidator of
- RENEWABLE HABITATS LIMITEDliquidator of
- COOL CAT YACHTING & CHARTER LIMITEDsecretary of
- TAF CONSULTING LIMITEDsecretary of
- Mavega Limitedsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- BESTCARE HOLDING LIMITEDsecretary of
- WIEDERKEHR HOLDING LIMITEDsecretary of
- Claritas Company Limitedsecretary of
- GOLDEN AGE RESIDENCES LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- MAVEGA S&P LIMITEDsecretary of
- GULF MED AVIATION SERVICES LIMITEDsecretary of
- MONIFA WINGS COMPANY LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- KARADENIZ HOLDINGS LIMITEDsecretary of
- NAUTILUS SHIPPING LIMITEDsecretary of
NAZZARENO ABELA
- SUPREME HOLIDAYS LIMITEDdirector of
- SUPREME HOLIDAYS LIMITEDlegal representative of
- SUPREME HOLIDAYS LIMITEDsecretary of
- SUPREME TRAVEL LIMITEDdirector of
- SUPREME TRAVEL LIMITEDlegal representative of
- SUPREME TRAVEL LIMITEDsecretary of
- SUPREME TRAVEL LIMITEDshareholder of
- OXLEY LTDdirector of
- OXLEY LTDlegal representative of
- HERA CRUISES LIMITEDdirector of
- HERA CRUISES LIMITEDlegal representative of
- EASTERN COACHES LIMITEDdirector of
- GOZO SIGHTSEEING LIMITEDdirector of
- GOZO SIGHTSEEING LIMITEDlegal representative of
- GOZO SIGHTSEEING LIMITEDsecretary of
- GOZO SIGHTSEEING LIMITEDshareholder of
- UTS LIMITEDdirector of
- UTS LIMITEDlegal representative of
- UTS LIMITEDsecretary of
- SUPREME TRANSPORT LIMITEDdirector of
- SUPREME TRANSPORT LIMITEDlegal representative of
- SUPREME TRANSPORT LIMITEDsecretary of
- SUPREME TRANSPORT LIMITEDshareholder of
- EASTERN COACHESlegal representative of
- EASTERN COACHESshareholder of
FRANK GOLLCHER
- FRANKA LIMITEDliquidator of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDliquidator of
- EUROBYTE LIMITEDdirector of
- EUROBYTE LIMITEDlegal representative of
- ALEKSANDER MARITIME LTDliquidator of
- DIKOM MARITIME LTDliquidator of
- GEORGI MARITIME LTDliquidator of
- FORCE 1 LTD ( D 4790 )liquidator of
- TZAREVETZ MARITIME LTDliquidator of
- PLOVDIV MARITIME LTDliquidator of
- VARNA MARITIME LTDliquidator of
- DIASAN HOLDINGS LIMITEDliquidator of
- POMORIE MARITIME LTDliquidator of
- Elisabeth Limitedsecretary of
- LIVING SYSTEMS LIMITEDliquidator of
- Ergon Insurance Limiteddirector of
- Ergon Insurance Limitedlegal representative of
- Ergon Insurance Limitedsecretary of
- BACI LIMITEDdirector of
- BACI LIMITEDlegal representative of
- BACI LIMITEDsecretary of
- MARCO LIMITEDsecretary of
- KIEL LIMITEDliquidator of
- G. BORG OLIVIER LIMITEDliquidator of
- CATAMARAN LIMITEDsecretary of
JOSEPH ABELA
- UTS LIMITEDdirector of
- UTS LIMITEDlegal representative of
RAYMOND BARTOLO
- SHANELTY LIMITEDdirector of
- SHANELTY LIMITEDlegal representative of
- SHANELTY LIMITEDsecretary of
- SHANELTY LIMITEDshareholder of
- PASSENGER TRANSPORT CONSULTANCY LTD.director of
- PASSENGER TRANSPORT CONSULTANCY LTD.legal representative of
- PASSENGER TRANSPORT CONSULTANCY LTD.secretary of
- PASSENGER TRANSPORT CONSULTANCY LTD.shareholder of
- EASTERN COACHESlegal representative of
- EASTERN COACHESshareholder of
A.I.L. LIMITED
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- UTS LIMITEDshareholder of
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Adverse media
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