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
- 4
- Sources
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOMPUTIME LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- COMPUTIME LIMITED
- LOUIS BELLIZZI· shareholder of
- MARIO MIZZI· shareholder of
- ANDREW BORG· shareholder of
- JOHN WOOD· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
109 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.
- INDEX LIMITEDdirector of
- INDEX LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN CAREER APPAREL LIMITEDliquidator of
- MEDITERRANEAN CAREER APPAREL LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDsecretary of
- LIGNUM LIMITEDsecretary of
- ELLENDEM INVESTMENTS LIMITEDdirector of
- ELLENDEM INVESTMENTS LIMITEDshareholder of
- SAFRAN LIMITEDsecretary of
- XI LIMITEDsecretary of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- EMMENDEL HOLDINGS LIMITEDdirector of
- EMMENDEL HOLDINGS LIMITEDlegal representative of
- EMMENDEL HOLDINGS LIMITEDshareholder of
- TRADE AND CONSTRUCTION COMPANY LIMITEDsecretary of
- ACTIVATE LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- EUROMEDIC INTERNATIONAL LIMITEDsecretary of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.secretary of
- GLOBAL SPORTS LIMITEDdirector of
- GLOBAL SPORTS LIMITEDlegal representative of
- OLIVE INTERNATIONAL LIMITEDdirector of
- OLIVE INTERNATIONAL LIMITEDlegal representative of
- GIGAPLEX HOLDING LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDshareholder of
- SCANDY LIMITEDsecretary of
- SAFRAN LIMITEDdirector of
- SAFRAN LIMITEDshareholder of
- SCANDY HOLDING LIMITEDdirector of
- SCANDY HOLDING LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDsecretary of
- MERCURY MALTA LIMITEDsecretary of
- LS Property Holdings Malta Limitedsecretary of
- JARRTON INTERNATIONAL LIMITEDdirector of
- JARRTON INTERNATIONAL LIMITEDlegal representative of
- ZAMGATE INTERNATIONAL LIMITEDdirector of
- ZAMGATE INTERNATIONAL LIMITEDlegal representative of
- Gort Falcon Limiteddirector of
- Gort Falcon Limitedlegal representative of
- Gort Falcon Limitedsecretary of
- EE HOLDINGS LTDdirector of
- EE HOLDINGS LTDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- REAL FINANCE LTDdirector of
- REAL FINANCE LTDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDdirector of
- NBC-SAFETY TECHNOLOGIES LIMITEDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDsecretary of
- CBRNE-PROTECTION LIMITEDsecretary of
- UPWIND LIMITEDdirector of
- UPWIND LIMITEDlegal representative of
- OCEAN BAY LIMITEDdirector of
- OCEAN BAY LIMITEDlegal representative of
- OCEAN MIST LIMITEDdirector of
- OCEAN MIST LIMITEDlegal representative of
- ZAATAR LIMITEDdirector of
- ZAATAR LIMITEDlegal representative of
- ZAATAR LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- BRANDS AND MORE LTDdirector of
- BRANDS AND MORE LTDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
- ACTIVATE LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- XI LIMITEDdirector of
- XI LIMITEDshareholder of
- ABV LIMITEDdirector of
- ABV LIMITEDlegal representative of
- ABV LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- SOLEXTRA (DEVELOPMENT) LIMITEDdirector of
- SOLEXTRA (DEVELOPMENT) LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- LIGNUM LIMITEDdirector of
- LIGNUM LIMITEDshareholder of
- JIK LIMITEDdirector of
- JIK LIMITEDlegal representative of
- JIK LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS 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