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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPREMIUM BUSINESS SOLUTIONS 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.
- PREMIUM BUSINESS SOLUTIONS LIMITED
- ANTHONY LUPI· shareholder of
- MARCEL CUTAJAR· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
23 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.
- FOCUS SOFTWARE SOLUTIONS LIMITEDdirector of
- FOCUS SOFTWARE SOLUTIONS LIMITEDlegal representative of
- FOCUS SOFTWARE SOLUTIONS LIMITEDsecretary of
- FOCUS SOFTWARE SOLUTIONS LIMITEDshareholder of
- AGILIS6 LIMITEDdirector of
- AGILIS6 LIMITEDlegal representative of
- AGILIS6 LIMITEDsecretary of
- AGILIS6 LIMITEDshareholder of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- MALTA HOSTING SERVICES LIMITEDsecretary of
- CRUZ HOLDINGS LIMITEDdirector of
- CRUZ HOLDINGS LIMITEDlegal representative of
- CRUZ HOLDINGS LIMITEDsecretary of
- CRUZ HOLDINGS LIMITEDshareholder of
- FSC ASSOCIATES LIMITEDdirector of
- FSC ASSOCIATES LIMITEDlegal representative of
- FSC ASSOCIATES LIMITEDshareholder of
- PELIKAN LIMITEDdirector of
- PELIKAN LIMITEDlegal representative of
- PELIKAN LIMITEDshareholder of
- GBM LIMITEDdirector of
- GBM LIMITEDlegal 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