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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
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
FMS SYSTEMS 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
- FMS SYSTEMS LIMITED
- NETCOM LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
212 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.
DAVID FALZON
- NETCOM LIMITEDdirector of
- NETCOM LIMITEDlegal representative of
- NETCOM LIMITEDshareholder of
- NOVAR DEVELOPMENTS LTDdirector of
- NOVAR DEVELOPMENTS LTDlegal representative of
- NOVAR DEVELOPMENTS LTDsecretary of
- NOVAR DEVELOPMENTS LTDshareholder of
- TENOVAR LTDdirector of
- TENOVAR LTDlegal representative of
- TENOVAR LTDshareholder of
- CADIZ LIMITEDdirector of
- CADIZ LIMITEDlegal representative of
- CADIZ LIMITEDsecretary of
- CADIZ LIMITEDshareholder of
- SAKKET & KOLLEG HOLDING LIMITEDdirector of
- SAKKET & KOLLEG HOLDING LIMITEDlegal representative of
- SAKKET & KOLLEG HOLDING LIMITEDsecretary of
- SAKKET & KOLLEG HOLDING LIMITEDshareholder of
- TENOVAR INTERNATIONAL LIMITEDdirector of
- TENOVAR INTERNATIONAL LIMITEDlegal representative of
- TENOVAR INTERNATIONAL LIMITEDsecretary of
- SK ENVIRONMENTAL SERVICES LTDdirector of
- SK ENVIRONMENTAL SERVICES LTDlegal representative of
- SK INVESTMENTS LIMITEDdirector of
- SK INVESTMENTS LIMITEDlegal representative of
- SK INVESTMENTS LIMITEDsecretary of
- SK INVESTMENTS LIMITEDshareholder of
PETER FORMOSA
- B.A.B. PROPERTIES LIMITEDsecretary of
- MEDTRACO INTERNATIONAL COMPANY LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDlegal representative of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDshareholder of
- ATOLL SOFTWARE COMPANY LIMITEDsecretary of
- PF SERVICES LIMITEDdirector of
- PF SERVICES LIMITEDlegal representative of
- PF SERVICES LIMITEDshareholder of
- ADVENTURE HAIR PRODUCTS LIMITEDdirector of
- ADVENTURE HAIR PRODUCTS LIMITEDlegal representative of
- ADVENTURE HAIR PRODUCTS LIMITEDsecretary of
- NETWORK PUBLICATIONS LIMITEDshareholder of
- W.N.C. HOLDINGS LIMITEDsecretary of
- ERHAN COMPANY LIMITEDshareholder of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- NETCOM LIMITEDsecretary of
- J.F. SERVICES LIMITEDdirector of
- J.F. SERVICES LIMITEDlegal representative of
- J.F. SERVICES LIMITEDshareholder of
- J.F. SECURITY SERVICES LIMITEDdirector of
- J.F. SECURITY SERVICES LIMITEDlegal representative of
- J.F. SECURITY SERVICES LIMITEDshareholder of
- J.F. LOGISTICS LIMITEDdirector of
- J.F. LOGISTICS LIMITEDlegal representative of
- J.F. LOGISTICS LIMITEDshareholder of
- IECTS LIMITEDshareholder of
- WHITE SWAN LTD.secretary of
- AURELIA ENFORCEMENT LIMITEDdirector of
- AURELIA ENFORCEMENT LIMITEDlegal representative of
- VINCI GROUP LIMITEDdirector of
- VINCI GROUP LIMITEDlegal representative of
- VINCI GROUP LIMITEDshareholder of
- NOVITAS LIMITEDdirector of
- NOVITAS LIMITEDlegal representative of
- Alpi Limiteddirector of
- ED3 LIMITEDsecretary of
- DAY ARCHITECTS SERVICES LIMITEDsecretary of
- CD Consultancy Limitedsecretary of
- NOVITAS HOLDINGS LIMITEDdirector of
- NOVITAS HOLDINGS LIMITEDlegal representative of
- VIANET LIMITEDsecretary of
- MAP Management Consultants Ltddirector of
- MAP Management Consultants Ltdlegal representative of
- SAFETY FIRST LIMITEDdirector of
- SAFETY FIRST LIMITEDlegal representative of
- RIKKPORT LOGISTICS LIMITEDdirector of
- RIKKPORT LOGISTICS LIMITEDlegal representative of
- JF GROUP LIMITEDdirector of
- JF GROUP LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDdirector of
- JF SERVICES (CLEANING) LIMITEDlegal representative of
- JF SERVICES (CLEANING) LIMITEDshareholder of
- JF SERVICES (STAFFING) LIMITEDdirector of
- JF SERVICES (STAFFING) LIMITEDlegal representative of
- JF SERVICES (STAFFING) LIMITEDshareholder of
- JF INVESTMENTS LIMITEDdirector of
- JF INVESTMENTS LIMITEDlegal representative of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
PETER SULLIVAN
- PETER N. SULLIVAN & ASSOCIATES LTDdirector of
- PETER N. SULLIVAN & ASSOCIATES LTDlegal representative of
- PETER N. SULLIVAN & ASSOCIATES LTDshareholder of
- S. J. SULLIVAN HOLDINGS LIMITEDdirector of
- S. J. SULLIVAN HOLDINGS LIMITEDlegal representative of
- S. J. SULLIVAN HOLDINGS LIMITEDshareholder of
- LONESTAR HOLDINGS LIMITEDdirector of
- LONESTAR HOLDINGS LIMITEDlegal representative of
- LONESTAR HOLDINGS LIMITEDshareholder of
- CREATIVITY HOME LIMITEDshareholder of
ALEXANDER AGIUS
- FORMATEK LIMITEDliquidator of
- F. FARRUGIA LIMITEDliquidator of
- WHITE`S LIMITEDdirector of
- WHITE`S LIMITEDlegal representative of
- WHITE`S LIMITEDsecretary of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDsecretary of
- MELITA CROCKFORD COMPANY LIMITEDliquidator of
- TRIGON FOUNDATION LIMITEDliquidator of
- M.G.P. FARM COMPANY LIMITEDliquidator of
- V. J. ZAMMIT TABONA INVESTMENTS LTDliquidator of
- BEST COMPANY LIMITEDliquidator of
- FAVA TRADING CO. LTDliquidator of
- VISION LIMITEDliquidator of
- ATOLL SOFTWARE COMPANY LIMITEDliquidator of
- DELANCA LIMITEDliquidator of
- ECOLOGY ENTERPRISES LIMITEDsecretary of
- PARADISE ISLAND AIR SERVICES LIMITEDliquidator of
- J J G INVESTMENTS LIMITEDliquidator of
- CORPORATE PRESENTATION SYSTEMS LIMITEDliquidator of
- J.S.L. TRADING LTD.liquidator of
- ECAP LIMITEDliquidator of
- L.A. LIMITEDliquidator of
- FENECH LEISURE COMPANY LIMITEDliquidator of
- NIKKI M LIMITEDliquidator of
- GALATEA LTDliquidator of
- SPE LIMITEDliquidator of
- SPELIN LIMITEDliquidator of
- EMMEBI CO LTDliquidator of
- ACACIA LIMITEDliquidator of
- DAVSAN PROPERTIES LIMITEDliquidator of
- LAKENHEATH COMPANY LTD.liquidator of
- EXCELL CATERING LIMITEDliquidator of
- LITTLE M LIMITEDliquidator of
- PQR LTDliquidator of
- FINE SETTINGS LIMITEDliquidator of
- AXELS LTDliquidator of
- SPITERI AZZOPARDI CONSTRUCTION LIMITEDliquidator of
- TRINACRIA (1997) LIMITEDliquidator of
- QUI-SI-SANA HOLDINGS LTD.liquidator of
- SIGHT & SOUND LIMITED ( D 783 )liquidator of
- DERBY ENTERPRISES LTD ( D 775 )liquidator of
- ASTRAL COMMUNICATIONS LTD ( D 776 )liquidator of
- ROYAL MARKETING ASSOCIATION LTDliquidator of
- NOVA CURA SHIPPING CO. LTDliquidator of
- NOVA CALEDONIA SHIPPING CO. LTDliquidator of
- EURO SCHOOL OF MOTORING CO. LTDliquidator of
- KARANA OCEAN SHIPPING CO. LTDliquidator of
- SILVERSTONE DEVELOPMENTS LTD.liquidator of
- FARBOR COMPANY LIMITEDliquidator of
- EDUCATIONAL CONSULTANCY LIMITEDliquidator of
- D. SCENE LTDliquidator of
- ROSLINE ENTRERPRISES LTD.liquidator of
- LEYLANDII DEVELOPMENTS LIMITEDliquidator of
- RJ TWO K LTDliquidator of
- ROAD WORKS LIMITEDliquidator of
- CORAL SKY MARINE LTD.liquidator of
- DOLPHIN NAVIGATION LTD.liquidator of
- BLACK DIAMOND SHIPPING LTDliquidator of
- POL INVEST LIMITEDliquidator of
- MAREC COMPANY LIMITEDliquidator of
- MONITRON MALTA LIMITEDliquidator of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- UMW DEVELOPMENTS LIMITEDsecretary of
- UMW DEVELOPMENTS LIMITEDshareholder of
- CARMEL & JOE ENTERPRISES LIMITEDliquidator of
- CARINA MARITIME LTDliquidator of
- WELCOMEUROPE LIMITEDliquidator of
- JACONE LIMITEDliquidator of
- ART & FASHION CENTRE LTDliquidator of
- PORT FOREMEN SERVICES LIMITEDliquidator of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- CD POWER SAVING CO. LTD.secretary of
- CD POWER SAVING CO. LTD.shareholder of
- GLOBAL NAVIGATION LTD.liquidator of
- GRAND HARBOUR SHIPPING LTDliquidator of
- MRCJ LIMITEDliquidator of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- LAMIMA CONSULTANCY SERVICES LTDdirector of
- LAMIMA CONSULTANCY SERVICES LTDlegal representative of
- LAMIMA CONSULTANCY SERVICES LTDsecretary of
- LAMIMA CONSULTANCY SERVICES LTDshareholder of
- REGENCY MARITIME LIMITEDliquidator of
- MERVE SHIPPING CO LTDliquidator of
- E TRADING LIMITEDliquidator of
- ZEKKIN LTD ( D 4996 )liquidator of
- RIGELCHEM DESNA LTDliquidator of
- MEGA ONE SHIPPING LTDliquidator of
- RIGELCHEM NEVA LTDliquidator of
- RigelChem Tosna Ltd.liquidator of
- RIGELCHEM NIDA LTDliquidator of
- MEDIGRAIN LIMITEDsecretary of
- TRIGON INTERNATIONAL LIMITEDliquidator of
- SIRIUS PROPERTIES LIMITEDliquidator of
- CONNECT WITH U.K. CO LIMITEDliquidator of
- PRESTIGE TRAVEL LIMITEDliquidator of
- Sabine Company Ltd.liquidator of
- OLIVIA MARITIME & TRADING LTDliquidator of
- HOPER INTERNATIONAL CATERERS LTDliquidator of
- PIAVIA SHIPPING & TRADING LTDliquidator of
- COND-ADMIN LTDliquidator of
- Botta Dritta Ltd.liquidator of
- WILLIAM E. DEBONO CO. LTD.liquidator of
- GJP LTDliquidator of
- FAVA CONSTRUCTION LIMITEDliquidator of
- RICHARD KIND (EST AD 1864) LTDliquidator of
- FOUR-A COMPANY LIMITEDliquidator of
- LAURENT LIMITEDliquidator of
- CLOBBER LTDliquidator of
- FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITEDliquidator of
- CDM LIMITEDliquidator of
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Adverse media
Live scan on unlockPremium
A 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