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
- 16
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKOPTACO SERVICES & MAINTENANCE LTD 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.
- KOPTACO SERVICES & MAINTENANCE LTD
- JOSEPH FARRUGIA· shareholder of
- ERVIN JOSEPH FARRUGIA· shareholder of
- KEVIN VELLA· shareholder of
- ANTONIO MUSCAT· shareholder of
- ANTHONY GRIMA· shareholder of
- KEVIN MUSCAT· shareholder of
- ESTHER GRIMA· shareholder of
- PAUL MUSCAT· shareholder of
- JOSEPH MIFSUD· shareholder of
- VICTOR MUSCAT· shareholder of
- RUTH FARRUGIA· shareholder of
- JOSEPH ZARB· shareholder of
- GODWIN FARRUGIA· shareholder of
- ANDREW PACE· shareholder of
- EMMANUEL VELLA· shareholder of
- GABRIEL VASSALLO· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
61 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.
- PREMIERE TOURIST SERVICES LIMITEDlegal representative of
- PREMIERE TOURIST SERVICES LIMITEDshareholder of
- K1 LIMITEDdirector of
- K1 LIMITEDlegal representative of
- WHITE LANE IMP/EXP LTD.director of
- ERVINAT CO. LTDdirector of
- ERVINAT CO. LTDlegal representative of
- ERVINAT CO. LTDshareholder of
- WHITELINE COACHESdirector of
- VZ Lines Limiteddirector of
- VZ Lines Limitedlegal representative of
- VZ Lines Limitedshareholder of
- K1 LIMITEDdirector of
- K1 LIMITEDlegal representative of
- K1 LIMITEDsecretary of
- K1 LIMITEDshareholder of
- MALTATRANSFER.COM LIMITEDdirector of
- MALTATRANSFER.COM LIMITEDlegal representative of
- MALTATRANSFER.COM LIMITEDsecretary of
- VellaZarb Limiteddirector of
- VellaZarb Limitedlegal representative of
- VellaZarb Limitedsecretary of
- VellaZarb Limitedshareholder of
- PREMIERE TOURIST SERVICES LIMITEDdirector of
- PREMIERE TOURIST SERVICES LIMITEDlegal representative of
- K1 LIMITEDdirector of
- K1 LIMITEDlegal representative of
- VENTURA OPERATORS LIMITEDdirector of
- VENTURA OPERATORS LIMITEDlegal representative of
- VENTURA OPERATORS LIMITEDshareholder of
- VENTURA COACHES LTDdirector of
- MALTATRANSFER.COM LIMITEDshareholder of
- MALTATRANSFER.COM LIMITEDshareholder of
- NAW COACHESdirector of
- VENTURA OPERATORS LIMITEDdirector of
- VENTURA OPERATORS LIMITEDlegal representative of
- VENTURA OPERATORS LIMITEDsecretary of
- VENTURA OPERATORS LIMITEDshareholder of
- VENTURA COACHES LTDdirector of
- MALTATRANSFER.COM LIMITEDshareholder of
- NAW COACHES LIMITEDdirector of
- PREMIERE TOURIST SERVICES LIMITEDlegal representative of
- MALTATRANSFER.COM LIMITEDshareholder of
- NAW COACHESdirector of
- THUNDER CLEANERS CO LTDshareholder of
- DODGE TRANSPORT COMPANY LIMITEDdirector of
- DODGE TRANSPORT COMPANY LIMITEDsecretary of
- MALTATRANSFER.COM LIMITEDshareholder of
- DODGE TRANSPORT AND COMPANYdirector of
- ALPHA COACHES LIMITEDdirector of
- ALPHA COACHES LIMITEDlegal representative of
- ALPHA COACHES LIMITEDshareholder of
- MALTATRANSFER.COM LIMITEDshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDshareholder of
- PACE BROTHERS (GZIRA) LIMITEDshareholder of
- PREMIERE TOURIST SERVICES LIMITEDlegal representative of
- VZ Lines Limitedshareholder of
- PREMIERE TOURIST SERVICES LIMITEDsecretary of
- K1 LIMITEDdirector of
- K1 LIMITEDlegal representative of
- UTS LIMITEDshareholder 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