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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
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
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
- ABDURRAZAG GHERWASH· shareholder of
- MBL SHIPPING AGENCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
131 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.
GODWIN XERRI
- FOCAL MARITIME SERVICES COMPANY LIMITEDdirector of
- FOCAL MARITIME SERVICES COMPANY LIMITEDlegal representative of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
- ANTINVEST COMPANY LIMITEDdirector of
- ANTINVEST COMPANY LIMITEDlegal representative of
- ANTINVEST COMPANY LIMITEDsecretary of
- ANTINVEST COMPANY LIMITEDshareholder of
- DELTA CONTAINER SERVICES COMPANY LIMITEDdirector of
- DELTA CONTAINER SERVICES COMPANY LIMITEDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDlegal representative of
- ASSOCIATED SURVEYS CO. LTDdirector of
- ASSOCIATED SURVEYS CO. LTDlegal representative of
- ADRIATICA FERRIES SHIPPING CO. LTD.director of
- ADRIATICA FERRIES SHIPPING CO. LTD.legal representative of
- ANDER SHIPPING CO. LTD.director of
- THOMAS SHIPPING CO LTDdirector of
- GALILEO TECHNICAL SERVICES CO. LIMITEDlegal representative of
- MBL SHIPPING AGENCY LIMITEDdirector of
- MBL SHIPPING AGENCY LIMITEDlegal representative of
- CLIPPER MARINE CONSULTANCY LIMITEDdirector of
- ARINA FOCAL CO LTDdirector of
- ARINA FOCAL CO LTDlegal representative of
- PROPERTY LIMITEDdirector of
- PROPERTY LIMITEDlegal representative of
- PROPERTY LIMITEDshareholder of
MARIA MIFSUD
- BONNICI ESTATES DEVELOPMENT COMPANY LIMITEDshareholder of
- ELDA COMPANY LIMITEDshareholder of
RODERICK ZAMMIT PACE
- DARAGON LIMITEDsecretary of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDsecretary of
- SAKURA HOLDING LIMITEDliquidator of
- C & C EXPRESS LIMITEDsecretary of
- Metropolis Developments Limitedsecretary of
- METROPOLIS (CONTRACTING) LTDsecretary of
- CASSAR & COOPER (REAL ESTATE) LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDsecretary of
- CASSAR & COOPER (S & I) LIMITEDsecretary of
- B.A.S. LIMITEDsecretary of
- M Plaza Investments Ltdsecretary of
- WINDSOR T LIMITEDdirector of
- WINDSOR T LIMITEDlegal representative of
- WINDSOR T LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- AD LIB LIMITEDdirector of
- AD LIB LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDsecretary of
ANDREW BORG CARDONA
- QUALIFIED UPS LTDliquidator of
- GREYS DEVELOPMENT DIVISION LIMITEDliquidator of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDsecretary of
- LITTLE ROCK LTDdirector of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- VITAION LIMITEDlegal representative of
- VITAION LIMITEDsecretary of
- D.I. LIMITEDliquidator of
- MEDISOFT LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDliquidator of
- PRICECLUB OPERATORS LIMITEDliquidator of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- COMINO SERVICES LIMITEDdirector of
- COMINO SERVICES LIMITEDlegal representative of
- WORLD SPORTS CAFE LIMITEDsecretary of
- AJSP Zammit Ltdliquidator of
- EXALCO INVESTMENTS LIMITEDsecretary of
- BAXTER (MALTA) TRADING COMPANY LIMITEDdirector of
- BAXTER (MALTA) TRADING COMPANY LIMITEDlegal representative of
- BAXTER (MALTA) TRADING COMPANY LIMITEDsecretary of
- BAXTER (MALTA) TRADING COMPANY LIMITEDshareholder of
- AEOLOS MALTA LIMITEDsecretary of
- AEOLOS MALTA LIMITEDshareholder of
- DAWN PROPERTIES LIMITEDsecretary of
- SAHARA GUIDE LIMITEDdirector of
- SAHARA GUIDE LIMITEDshareholder of
- THE BEST OF MALTA (TRAVEL & TOURISM) LTDliquidator of
- BIODOME (MALTA) LIMITEDdirector of
- BIODOME (MALTA) LIMITEDlegal representative of
- BIODOME (MALTA) LIMITEDsecretary of
- BIALINE AVIATION SERVICES LIMITEDdirector of
- BIALINE AVIATION SERVICES LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDliquidator of
- PARMALAT MALTA HOLDING LIMITEDdirector of
- PARMALAT MALTA HOLDING LIMITEDlegal representative of
- PARMALAT MALTA HOLDING LIMITEDsecretary of
- PARMALAT TRADING LIMITEDdirector of
- PARMALAT TRADING LIMITEDsecretary of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- FUTURE MEDIA PRODUCTIONS LIMITEDliquidator of
- BAXTER LIMITEDdirector of
- BAXTER LIMITEDlegal representative of
- BAXTER LIMITEDsecretary of
- BAXTER LIMITEDshareholder of
- METHODE ELECTRONICS MALTA HOLDINGS LTDlegal representative of
- METHODE ELECTRONICS MALTA HOLDINGS LTDsecretary of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDlegal representative of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDsecretary of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDlegal representative of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDsecretary of
- LUFTHANSA TECHNIK LOGISTIK SERVICES GMBHlocal representative of
- BAXTER (MALTA) HOLDINGshareholder 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