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
- Sources
- 1
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGfK MALTA SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GfK MALTA SERVICES LIMITED
- GfK Malta Holding Limited· shareholder of
- GfK SE· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
32 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.
- AVIVA SHIPPING LIMITEDliquidator of
- NAURUS SHIPPING LIMITEDliquidator of
- MALTA SCHOOL OF BUSINESS LIMITEDliquidator of
- BACKSTAGE LIMITEDliquidator of
- FRANCONIA LIMITEDliquidator of
- RIFLEXO GAME LIMITEDliquidator of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDliquidator of
- PACE ESTATES LIMITEDsecretary of
- GfK Malta Holding Limiteddirector of
- GfK Malta Holding Limitedlegal representative of
- GfK Malta Holding Limitedsecretary of
- K & L PROPERTY DEVELOPMENTS LIMITEDliquidator of
- SPHERICAL LIMITEDsecretary of
- MED FINANCE INTERNATIONAL LIMITEDliquidator of
- FUTURE GROUP LIMITEDliquidator of
- FORSEY & SCHAAK LIMITEDliquidator of
- TUTTO GUSTI TRADING CO LTDliquidator of
- ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITEDliquidator of
- FLB INVESTMENTS LIMITEDliquidator of
- PARALLAX HOLDINGS LIMITEDliquidator of
- PARALLAX CONSULTANTS LIMITEDliquidator of
- HILLTOP INTERNATIONAL LIMITEDliquidator of
- REVPAR ASSOCIATES LIMITEDliquidator of
- GLOBAL COMMERCE LTDliquidator of
- MEDIPHARMA CO. LIMITEDliquidator of
- PLAMIA LIMITEDliquidator of
- REPROMA LIMITEDliquidator of
- GfK Malta Holding Limiteddirector of
- GfK Malta Holding Limitedlegal representative of
- GfK Malta Holding Limiteddirector of
- GfK Malta Holding Limitedlegal representative of
- GfK Malta Holding 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