ISLAND BUSES MALTA LIMITED
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.
- 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
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ISLAND BUSES MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain20 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
10 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.
- A.I.L. LIMITEDAlso holds roles at 2 other companies
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- UTS LIMITEDshareholder of
- ALFRED SPITERIAlso holds roles at 25 other companies
- GARDEN OF EDEN LIMITEDdirector of
- GARDEN OF EDEN LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDsecretary of
- ANDREW MUSCATAlso holds roles at 112 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- FRANK GOLLCHERAlso holds roles at 25 other companies
- FRANKA LIMITEDliquidator of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDliquidator of
- EUROBYTE LIMITEDdirector of
- FREDERICK ZARBAlso holds roles at 2 other companies
- ZARB COACHES LIMITEDdirector of
- ZARB COACHES LIMITEDlegal representative of
- JOSEPH ABELAAlso holds roles at 2 other companies
- UTS LIMITEDdirector of
- UTS LIMITEDlegal representative of
- LEONE GRECHAlso holds roles at 14 other companies
- A.I.L. LIMITEDdirector of
- A.I.L. LIMITEDlegal representative of
- A.I.L. LIMITEDsecretary of
- NAZZARENO ABELAAlso holds roles at 25 other companies
- SUPREME HOLIDAYS LIMITEDdirector of
- SUPREME HOLIDAYS LIMITEDlegal representative of
- SUPREME HOLIDAYS LIMITEDsecretary of
- NICHOLAS VALENZIAAlso holds roles at 30 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDsecretary of
- WORLD BUYERS LIMITEDliquidator of
- ARAPOL LIMITEDliquidator of
- RAYMOND BARTOLOAlso holds roles at 10 other companies
- SHANELTY LIMITEDdirector of
- SHANELTY LIMITEDlegal representative of
- SHANELTY LIMITEDsecretary of
10 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.