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.
/01
At a glance
Dimensions on file- Owners
- 3
- 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
AEGIS CORPORATE SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AEGIS CORPORATE SERVICES LIMITED
- MARK DARMANIN KISSAUN· shareholder of
- CEDRIC MIFSUD· shareholder of
- MALCOLM MIFSUD· 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 chain3 flagged hopsStandard
3 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
184 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.
MARK DARMANIN KISSAUN
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- GREMAKA HOLDINGS LIMITEDshareholder of
- MALTA YACHT REPAIRS SERVICES LIMITEDdirector of
- MALTA YACHT REPAIRS SERVICES LIMITEDlegal representative of
- MALTA YACHT REPAIRS SERVICES LIMITEDsecretary of
- MALTA YACHT REPAIRS SERVICES LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDdirector of
- S & D YACHTS TUNISIA LIMITEDlegal representative of
- S & D YACHTS TUNISIA LIMITEDsecretary of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- L' ETINCELLE LIMITEDdirector of
- L' ETINCELLE LIMITEDlegal representative of
- L' ETINCELLE LIMITEDsecretary of
- L' ETINCELLE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- S & D YACHTS LIMITEDsecretary of
- S & D YACHTS LIMITEDshareholder of
- International Bunkering Company Limiteddirector of
- International Bunkering Company Limitedlegal representative of
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- LEXAM LEASING LIMITEDdirector of
- LEXAM LEASING LIMITEDlegal representative of
- LEXAM LEASING LIMITEDshareholder of
- ECUME LEASING LIMITEDdirector of
- ECUME LEASING LIMITEDlegal representative of
- ECUME LEASING LIMITEDshareholder of
- CALM WATERS LIMITEDdirector of
- CALM WATERS LIMITEDlegal representative of
- LASS LEASING LIMITEDdirector of
- LASS LEASING LIMITEDlegal representative of
- LASS LEASING LIMITEDsecretary of
- HORIZON LEASING LIMITEDdirector of
- HORIZON LEASING LIMITEDlegal representative of
- Mirage Leasing Limiteddirector of
- Mirage Leasing Limitedlegal representative of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- SANDY YACHT MARINA LTDdirector of
- SANDY YACHT MARINA LTDlegal representative of
- SANDY YACHT MARINA LTDsecretary of
- SANDY YACHT MARINA LTDshareholder of
- MISS TIPPY HOLDINGS LTDdirector of
- MISS TIPPY HOLDINGS LTDlegal representative of
- MISS TIPPY HOLDINGS LTDsecretary of
- THE YACHT SHOP LIMITEDdirector of
- THE YACHT SHOP LIMITEDlegal representative of
- THE YACHT SHOP LIMITEDsecretary of
- SM YACHTS LIMITEDdirector of
- SM YACHTS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDsecretary of
- LIBERTY ONE LTDsecretary of
- GEO YACHTS LTDsecretary of
- SVEA YACHTING (MALTA) LTDsecretary of
- GEMINI LEASING LTDsecretary of
- SEALVIA LEASING LTD.secretary of
- S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of
- S&D EXECUTIVE YACHT SERVICES LIMITEDsecretary of
- YACHT PROJECTS LIMITEDdirector of
- YACHT PROJECTS LIMITEDlegal representative of
- YACHT PROJECTS LIMITEDsecretary of
- YACHT PROJECTS LIMITEDshareholder of
- YALA LEASING LTDdirector of
- YALA LEASING LTDlegal representative of
- FORTY-ONE LEASING LTDdirector of
- FORTY-ONE LEASING LTDlegal representative of
- IDEA LEASING LTDdirector of
- IDEA LEASING LTDlegal representative of
- IDEA LEASING LTDshareholder of
CEDRIC MIFSUD
- Mobile Ventures Ltdliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedsecretary of
- Credit Solutions Limitedshareholder of
- RED SKY NAVIGATION LIMITEDliquidator of
- DRY PALE NAVIGATION LIMITEDliquidator of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDsecretary of
- PORTFOLIO SERVICES LIMITEDshareholder of
- PADCREST INVESTMENTS LIMITEDsecretary of
- NABHILL LIMITEDsecretary of
- ASPIDER SOLUTIONS MALTA LTDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Interlake Commercial Limitedsecretary of
- SYC LIMITEDsecretary of
- MYC MARINE LIMITEDsecretary of
- Fyrroll Industrial Trade Limitedsecretary of
- Fyrroll Industrial Trade Limitedshareholder of
- SATRIO PARTS & COMPONENTS LIMITEDdirector of
- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
- TERUEL LIMITEDsecretary of
- S & D AVIATION LIMITEDsecretary of
- SKYFIRST LIMITEDdirector of
- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- MINERAL OIL LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- TIERA INVESTMENT LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER MALTA LIMITEDsecretary of
- MARIE TIME ENGINEERING LIMITEDsecretary of
MALCOLM MIFSUD
- UNITED COTTON CORPORATION LIMITEDshareholder of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDshareholder of
- IBD LIMITEDliquidator of
- EUROSTORE COMPANY LIMITEDdirector of
- TITANIUM TRADING COMPANY LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- Mare Blu Trading Co. Ltdsecretary of
- Credit Solutions Limitedshareholder of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDshareholder of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Fyrroll Industrial Trade Limiteddirector of
- Fyrroll Industrial Trade Limitedlegal representative of
- SATRIO PARTS & COMPONENTS LIMITEDsecretary of
- SATRIO PARTS & COMPONENTS LIMITEDshareholder of
- GEXIMCO TRADE INTERNATIONAL (MT) LIMITEDsecretary of
- ALBATROSS GROUP HOLDINGS LIMITEDsecretary of
- BLUESKY INTERNATIONAL GROUP COMPANY LIMITEDsecretary of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- MI19 LIMITEDlegal representative of
- TECNOALPI LIMITEDdirector of
- TECNOALPI LIMITEDlegal representative of
- TECNOALPI LIMITEDsecretary of
- Amaranthine Energy Holdings Ltdsecretary of
- FLAME TREE HOLDINGS LIMITEDdirector of
- FLAME TREE HOLDINGS LIMITEDlegal representative of
- FLAME TREE HOLDINGS LIMITEDsecretary of
- ECDDP MALTA LIMITEDsecretary of
- JORI SHIPPING & TRADE LIMITEDdirector of
- JORI SHIPPING & TRADE LIMITEDlegal representative of
- JORI SHIPPING & TRADE LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- GOLDEN SKY HOLDINGS LIMITEDsecretary of
- ADARA HOLDING LIMITEDdirector of
- ADARA HOLDING LIMITEDlegal representative of
- ADARA HOLDING LIMITEDsecretary of
- ALIGIA HOLDING LIMITEDsecretary of
- ALIGIA LIMITEDsecretary of
- SEQUOIA INTERACTIVE LIMITEDsecretary of
- OLYMPIC HOLDINGS LIMITEDdirector of
- OLYMPIC HOLDINGS LIMITEDlegal representative of
- OLYMPIC HOLDINGS LIMITEDsecretary of
- ADARA ESTATE LIMITEDsecretary 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