---
title: "CCA INTERSERV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000
json: https://whiteintel.dev/api/public/dossier/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000
identifier: icij:icijol-56080858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCA INTERSERV LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000  

## Ownership & control

### Holdings / subsidiaries

- **WALLA MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/626e762c-f053-5302-b696-c95c18f2fa28
- **LINK VENTURE GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c2050a9-a5c7-5e82-b71a-936c71100f09
- **Aarstt Products Ltd** (shareholder of) — https://whiteintel.dev/entity/f0b2289a-25b3-5677-b9c0-167e2dc8c201
- **Malgo Media Services Limited** (shareholder of) — https://whiteintel.dev/entity/97c0fa4e-95fc-5b94-b7af-f43381e20808
- **TradeRider Limited** (shareholder of) — https://whiteintel.dev/entity/41209f60-5071-5302-a9f5-acc3c0eeb3f3
- **NHT MARKETING & PUBLISHING LTD** (shareholder of) — https://whiteintel.dev/entity/c90b20e6-108c-503f-9824-33a3a3e50665
- **WQGS Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/84f32cd1-47c2-5e5e-b70b-ff5eab9dc6e2
- **SIMPLE TECH LTD** (shareholder of) — https://whiteintel.dev/entity/d55ee7f2-5a57-5fcb-be0c-3c5fe35b1309
- **BRUINS CONSORTIUM LTD.** (shareholder of) — https://whiteintel.dev/entity/062cb640-a4a5-5329-b8d3-32121b447543
- **Mareva Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/5297a0bb-ca74-5b47-bce1-71d2f8f7ce61
- **Mareva Engineering Consultants Ltd** (shareholder of) — https://whiteintel.dev/entity/86cf82c0-0480-5d03-a2d8-4a035e27444c
- **ASRO & LOVE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/671268bd-3d87-556d-9077-832d258171f5
- **ITS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/67ea887e-7562-5d94-8fa2-4d98a607ac73
- **CHB Technology Ltd** (shareholder of) — https://whiteintel.dev/entity/c69f8642-1102-56e9-8f49-16a5fd615943
- **PAJ TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/2379aab7-4539-5e1c-9631-f5d6cb5d5e40
- **Eurasian Technology Correlation Ltd** (shareholder of) — https://whiteintel.dev/entity/650fbb0d-ca7e-5bdf-8f05-afb2918c44db
- **Palace Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/4d3ad472-6f29-5761-8a92-4a00f1e32a20
- **FIRST CALYPSO LTD.** (shareholder of) — https://whiteintel.dev/entity/f5d66536-bd1f-5d2e-ada9-0b9d8780749e
- **CURZON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ef6d3c7a-55e5-5b44-8577-53dcb38e07bd
- **NCS ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/988d0259-2a9d-532a-8418-ed83c9866b1b
- **3B International Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/632a0cf2-320c-526d-927b-9cf2fb310244
- **ALEVOK LTD** (shareholder of) — https://whiteintel.dev/entity/e93c0d64-6786-5ddc-9c2c-6a80f3312302
- **BENDINAT ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/dde3a343-d6fa-5158-b00c-e98619c43bd4
- **MYNX Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/8f54b773-5cb5-55a4-887f-10ec50bafeb3
- **3BWIN LTD** (shareholder of) — https://whiteintel.dev/entity/c2f6cbbe-c199-5584-b098-3edb5a737554
- **3BFriends Ltd** (shareholder of) — https://whiteintel.dev/entity/2042acdb-43ef-5ccf-b041-a7d025972c8d
- **GLOBEX LTD** (shareholder of) — https://whiteintel.dev/entity/0e93be50-c2e5-5be5-ae78-11d17b9d6a19
- **Calypsosail Ltd** (shareholder of) — https://whiteintel.dev/entity/e558946a-267b-53da-b588-fdfc231cd335
- **Intercommercium Ltd** (shareholder of) — https://whiteintel.dev/entity/c68bcd54-d2e3-5e6e-babd-6bb4a82da3bc
- **CALBERRY INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/df4e36f7-8de6-510c-a631-2779450419fa
- **GLOBAL SCHOOL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/97587b0f-02d7-5dfe-b512-52f1ce86c85d
- **CAPITATUS LTD** (shareholder of) — https://whiteintel.dev/entity/8dfc8d0d-00ed-5803-a853-e1292f55a760
- **DIRECT SCOOTER LTD** (shareholder of) — https://whiteintel.dev/entity/62b41689-d65c-572b-babc-ec25e625ce23
- **SPRAYTECH DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b030186b-e587-51ff-9483-493ebff49984
- **EURODAN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/0a613493-a05d-5905-8a47-ddaeb977efb0
- **TURAN PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/5a18f46f-f1d4-59cd-832f-616afcce7bf5
- **EURODAN TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2f12f804-ed59-5907-8ee5-fb3bdb1528ad
- **OPALTRADE LTD** (shareholder of) — https://whiteintel.dev/entity/fe6c6a69-1e0c-590f-86c0-26e9edd0fba5
- **TechnoCapital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/24fe91cc-79b2-5bc7-838f-75a783944aaa
- **BUSTECH LTD** (shareholder of) — https://whiteintel.dev/entity/be1c317a-53e2-5624-a994-efde76eceb24
- **CASINO SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/8e40b7e7-9c7d-51a2-a002-4d2ea32a701e
- **GATEWAY SERVICES & SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/0bfe89f3-37ce-505a-9962-f09c5c89cbcf
- **MELCOM TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/d43f4f96-5f1c-5a65-a079-8fec7f951059
- **ACE - ADVANCED CONTRACT ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/f84030ae-a6af-5bc1-8e6a-f21216949b57
- **GERINVEST TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/660eae87-2913-57c0-aca9-4543ec6d91fa
- **E-Clearing (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/01f16440-ad76-518c-b215-4e3765470cad
- **CAPITULUM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d4b4e633-4c48-5d89-836e-b42193e4a43f
- **DISCRETA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a6bc1100-33b1-5442-99e8-61248f5f34ad
- **Trade Zone Ltd** (shareholder of) — https://whiteintel.dev/entity/549c0723-f49b-5fb4-b6b6-0e44042db9e7
- **Union Tower Ltd** (shareholder of) — https://whiteintel.dev/entity/d1f2b557-ffe6-502d-abd3-e838db0a59a5
- **PRIME MATERIALS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8616f17f-e0a2-53d5-9dc9-dc6f655b14b1
- **UPSILON CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/4f7778b7-7b08-596c-95c3-db206eba2750
- **Berry Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/fb43ce9c-11f1-5b81-8217-377df49aabed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCA INTERSERV LIMITED**. Human view: https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._