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
- 5
- UBO hops
- 38
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLAB5 CONSULTANCY LIMITED 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.
- LAB5 CONSULTANCY LIMITED
- GIUSEPPE D'AMICO· shareholder of
- MARK MICALLEF· shareholder of
- DAVID CAMILLERI· shareholder of
- ANDREA MANGION· shareholder of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITED· shareholder of
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
75 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.
- MALCAP SHIPPING LIMITEDdirector of
- MALCAP SHIPPING LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDshareholder of
- INTERPLAN LIMITEDdirector of
- CASTLE SHIPPING LIMITEDdirector of
- CASTLE SHIPPING LIMITEDlegal representative of
- CASTLE SHIPPING LIMITEDshareholder of
- EVRICA COMMERCE INTERNATIONAL LIMITEDdirector of
- MONELLO BEN INTERNATIONAL LIMITEDdirector of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDdirector of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDlegal representative of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDshareholder of
- SANTINI DUE LIMITEDshareholder of
- JAMES J. TRUST LIMITEDdirector of
- SEA ARROW SHIPPING COMPANY LIMITEDshareholder of
- ATLANTIC ACTION SHIPPING COMPANY LIMITEDshareholder of
- CEDRUSEAL LIMITEDshareholder of
- ACCESS F. SHIPPING COMPANY LIMITEDshareholder of
- ABLE F. SHIPPING COMPANY LIMITEDshareholder of
- AMAZING F. SHIPPING COMPANY LIMITEDshareholder of
- AMBITIOUS F. SHIPPING COMPANY LIMITEDshareholder of
- ACTION F. SHIPPING COMPANY LIMITEDshareholder of
- CARGO CONTAINER LINE LIMITEDdirector of
- CARGO CONTAINER LINE LIMITEDshareholder of
- MEDFEEDER (MALTA) LIMITEDdirector of
- MEDFEEDER (MALTA) LIMITEDshareholder of
- JICHAQ SHIPPING COMPANY LIMITEDshareholder of
- GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITEDshareholder of
- TS-Trade Solutions Ltddirector of
- TS-Trade Solutions Ltdlegal representative of
- TS-Trade Solutions Ltdshareholder of
- COOPER & COOPER LTDdirector of
- COOPER & COOPER LTDlegal representative of
- COOPER & COOPER LTDshareholder of
- PEAK MEDIA LIMITEDdirector of
- PEAK MEDIA LIMITEDlegal representative of
- PEAK MEDIA LIMITEDshareholder of
- HIGH ENERGY LIMITEDshareholder of
- E.E.C. TRADE LTDshareholder of
- SEEDS & SERVICES LIMITEDdirector of
- SEEDS & SERVICES LIMITEDlegal representative of
- SEEDS & SERVICES LIMITEDshareholder of
- MEIJ LIMITEDdirector of
- MEIJ LIMITEDlegal representative of
- MEIJ LIMITEDshareholder of
- M. RAISE LIMITEDdirector of
- M. RAISE LIMITEDlegal representative of
- M. RAISE LIMITEDshareholder of
- VAN GINKEL HOLDINGS LIMITEDshareholder of
- EURO OPERATIONS LIMITEDdirector of
- EURO OPERATIONS LIMITEDlegal representative of
- EURO OPERATIONS LIMITEDshareholder of
- IGS INVESTMENT LIMITEDdirector of
- IGS INVESTMENT LIMITEDlegal representative of
- SMART INNOVATIVE INVESTMENTS LIMITEDshareholder of
- MDY LIMITEDdirector of
- MDY LIMITEDlegal representative of
- MDY LIMITEDshareholder of
- AUTO CONSULTING LIMITEDdirector of
- AUTO CONSULTING LIMITEDlegal representative of
- AUTO CONSULTING LIMITEDshareholder of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ADAMAS MARINE LTDdirector of
- ADAMAS MARINE LTDlegal representative of
- ADAMAS MARINE LTDshareholder of
- TKD HOLDINGS LIMITEDdirector of
- TKD HOLDINGS LIMITEDlegal representative of
- TKD HOLDINGS LIMITEDshareholder of
- PDG HOLDINGS LIMITEDdirector of
- PDG HOLDINGS LIMITEDlegal representative of
- PDG HOLDINGS LIMITEDshareholder of
- MALTA METAL TRADING LTDdirector of
- MALTA METAL TRADING LTDlegal representative 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