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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalQINETIK COMPANY 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.
- QINETIK COMPANY LIMITED
- JOHN SPITERI GINGELL· shareholder of
- NADINE SPITERI GINGELL· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
95 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.
- CABER ENTERPRISES LIMITEDliquidator of
- GOZO HOLDINGS LIMITEDliquidator of
- UNIVERSAL & GENERAL TRADING CO (1876) LTDliquidator of
- AF FABRICATING STUDIO LIMITEDliquidator of
- CANTOURS SERVICES LTDliquidator of
- CHOCOLATE MALTA LIMITEDliquidator of
- SALAM COMPANY LIMITEDliquidator of
- J&F URBAN SERVICES LIMITEDliquidator of
- COBBLE TEXTILE MACHINERY COMP. LTDliquidator of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDliquidator of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDdirector of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDsecretary of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDshareholder of
- KHADIJA CO. LTDliquidator of
- CF 41 LTD.liquidator of
- W.B. HOLDINGS LTDliquidator of
- GOLDEX LIMITEDliquidator of
- D.P. Trading Ltdliquidator of
- S & Z RESTAURANT LIMITEDshareholder of
- ABACUS CONSULTING LIMITEDliquidator of
- ACCESS CONSULTING INTERNATIONAL LIMITEDliquidator of
- SILVER SPURS LIMITEDliquidator of
- DM INFOTECH LIMITEDliquidator of
- ERRIA TANKERS LIMITEDliquidator of
- BALKORP INTERNATIONAL LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDliquidator of
- MSE LIMITEDliquidator of
- BDP Investments Limitedliquidator of
- EXTREME GAMING PRO LIMITEDliquidator of
- PRIMEBET GAMES LIMITEDliquidator of
- CLEVER GAMING LIMITEDliquidator of
- New Phoenix Limitedliquidator of
- Fantastic Win Limitedliquidator of
- MLN COMPANY LIMITEDliquidator of
- Telemedservice Limitedliquidator of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDliquidator of
- Rankweb Limitedliquidator of
- Broker Co Malta Limitedliquidator of
- SMART SOURCING SOLUTIONS LTDdirector of
- SMART SOURCING SOLUTIONS LTDlegal representative of
- JACKPOT LOGIC LTDliquidator of
- STRAFA LIMITEDliquidator of
- Ecomagents Holding Limitedliquidator of
- Ecomagents Limitedliquidator of
- INTELLIGENT SLOTS LIMITEDliquidator of
- DWL Limitedliquidator of
- SEA EXPLORER (MALTA) LIMITEDliquidator of
- SQUADRON HOLDING LIMITEDliquidator of
- Squadron Rental Company Limitedliquidator of
- D&J ELECTRONICS LIMITEDliquidator of
- FORTUNA GOLD MALTA LIMITEDliquidator of
- BEST FUNCTION MEDIA HOLDING LIMITEDliquidator of
- SCANSOFT DEVELOPMENT INC. LTDliquidator of
- PAYROLL SERVICES LIMITEDliquidator of
- EVERLAND RENT & BUY LIMITEDliquidator of
- Cosmik Solutions Limitedliquidator of
- COLUMBA LIMITEDliquidator of
- PRESTIGE SERVICES LIMITEDliquidator of
- EIS Holdings Ltdliquidator of
- EIS Solutions Ltdliquidator of
- MB Yachting Limitedliquidator of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDdirector of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDlegal representative of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
- PEarl. W Limitedliquidator of
- AME VESSEL OPERATIONS LIMITEDliquidator of
- COIN MARKETING SERVICES LIMITEDliquidator of
- SINBAD MALTA LTDliquidator of
- Best Function Gaming Limitedliquidator of
- ORIGAMING LIMITEDliquidator of
- CONSUGAMING LIMITEDliquidator of
- PANALIGHT MEDITERRANEAN LIMITEDliquidator of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDliquidator of
- PADECA HOLDINGS LIMITEDliquidator of
- PADECA TRADING LIMITEDliquidator of
- KINGSIZE INVEST HOLDING LIMITEDliquidator of
- HIJACK POKER LIMITEDliquidator of
- Pizza 52 Limitedliquidator of
- ST. ELMO MANAGEMENT SERVICES LIMITEDliquidator of
- LASCARIS MANAGEMENT SERVICES LIMITEDliquidator of
- ALHAMBRA TANKERS LIMITEDliquidator of
- GREEN VENTURES LIMITEDliquidator of
- Nartre Limitedliquidator of
- MAKATHA CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDliquidator of
- MIDAS SOLUTIONS LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDliquidator of
- VALLETTA REAL ESTATE LIMITEDliquidator of
- 24 Gaming Limitedliquidator of
- MAGNET GAMING LIMITEDliquidator of
- MACEDONIA CHINESE RESTAURANTshareholder 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