- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
AUTOMATED REVENUE MANAGEMENT SERVICES LTD
AUTOMATED REVENUE MANAGEMENT SERVICES LTD — Maltese company (icij:icijol-55040063). Offshore exposure upstream, UBO chain traced 21 hops, 2 owners. Cited to…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD
- WATER SERVICES CORPORATION· shareholder of
- ENEMALTA CORPORATION· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AUTOMATED REVENUE MANAGEMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARON MIFSUD BONNICIAlso holds roles at 48 other companies
- UNION PRINT COMPANY LIMITEDlegal representative of
- UNION PRINT COMPANY LIMITEDsecretary of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDsecretary of
- ENEMALTA CORPORATIONAlso holds roles at 2 other companies
- MPG ENERGY SERVICES LIMITEDshareholder of
- VAULT FINANCE LIMITEDshareholder of
- FREDERICK AZZOPARDIAlso holds roles at 9 other companies
- F. AZZOPARDI & ASSOCIATES LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDdirector of
- ENGINEERING RESOURCES LIMITEDlegal representative of
- HENRY ATTARDAlso holds roles at 3 other companies
- MEDBOND FINANCE LIMITEDliquidator of
- INTERNATIONAL ENERGY SERVICE CENTRE LIMITEDdirector of
- INTERNATIONAL ENERGY SERVICE CENTRE LIMITEDlegal representative of
- JOHN ABELAAlso holds roles at 16 other companies
- PARAGON SYSTEMS LTDsecretary of
- ASCENT SOFTWARE LIMITEDdirector of
- ASCENT SOFTWARE LIMITEDlegal representative of
- KEVIN DECESAREAlso holds roles at 50 other companies
- CAPITOLA INV . LIMITEDdirector of
- CAPITOLA INV . LIMITEDlegal representative of
- CAPITOLA INV . LIMITEDsecretary of
- ROBERT BORGAlso holds roles at 87 other companies
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- STEPHEN SIVE STEVE AGIUSAlso holds roles at 3 other companies
- ENGINEERING RESOURCES LIMITEDdirector of
- ENEMALTA PLCdirector of
- ENEMALTA PLClegal representative of
- TONY SULTANAAlso holds roles at 4 other companies
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDlegal representative of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDdirector of
- WATER SERVICES CORPORATIONAlso holds roles at 3 other companies
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- WSC INTERNATIONAL LIMITEDshareholder of
- WILLIAM WAITAlso holds roles at 67 other companies
- MAGNETIC GAMMA SERVICES LTDliquidator of
- UNION PRESS COMPANY LIMITEDdirector of
- HI-TECH ELECTRONICS LIMITEDsecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns AUTOMATED REVENUE MANAGEMENT SERVICES LTD?
- What is AUTOMATED REVENUE MANAGEMENT SERVICES LTD's risk level?
- Where does AUTOMATED REVENUE MANAGEMENT SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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