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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
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
WWLA Services Ltd 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
- WWLA Services Ltd
- ANTHONY RUTTER GIAPPONE· shareholder of
- CLAUDIO CONSOLARO· shareholder of
- CARLO LOVATO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain2 flagged hopsStandard
2 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
258 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.
ANTHONY RUTTER GIAPPONE
- MEDFINCO (NOMINEE) LTD.director of
- MEDFINCO (NOMINEE) LTD.legal representative of
- MEDFINCO (NOMINEE) LTD.secretary of
- MEDFINCO (NOMINEE) LTD.shareholder of
- STEMAR LTDdirector of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDsecretary of
- MEDFINCO LTDshareholder of
- ERO ELECTRONIC (MALTA) LIMITEDliquidator of
- GENERAL INVEST COMPANY LTD.secretary of
- MEDFINCO FINANCIAL TRAINING LTDdirector of
- MEDFINCO FINANCIAL TRAINING LTDlegal representative of
- MEDFINCO FINANCIAL TRAINING LTDsecretary of
- MEDFINCO FINANCIAL TRAINING LTDshareholder of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDdirector of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDsecretary of
- PHOENICIA SERVICES LTD.secretary of
- I.T.A.C.A. LTDsecretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PENTA TRADING LTDsecretary of
- INTERNATIONAL ESTATE TRADING LTDsecretary of
- EMEX FOOD CO LTDdirector of
- EMEX FOOD CO LTDlegal representative of
- EMEX FOOD CO LTDsecretary of
- MALTA BROKER AND INVESTMENT HOLDING LTDsecretary of
- BRIGHT WAY LIMITEDsecretary of
- PERKINS INVESTMENTS LIMITEDsecretary of
- ALMEIDA CO. LTDsecretary of
- WORLDWIDE CHEMICALS (MALTA) LTDsecretary of
- KENTEL TRADING CO LTDsecretary of
- FERGUN SHIPPING CO LTDsecretary of
- HYPPOCAMPE MARINE ENGINEERING LTDsecretary of
- GULLIVER INTERNATIONAL LTDdirector of
- GULLIVER INTERNATIONAL LTDsecretary of
- ELISAR CONSULTING LTDdirector of
- ELISAR CONSULTING LTDsecretary of
- ILLNER COMPANY LTDdirector of
- ILLNER COMPANY LTDsecretary of
- MEDIA & COMMUNICATION SERVICES LTDsecretary of
- I.P.M. TRADING LTD.secretary of
- CLOVERLEAF INT. LTD.director of
- CLOVERLEAF INT. LTD.secretary of
- MARINE MARVELS ENTERPRISES LIMITEDdirector of
- MARINE MARVELS ENTERPRISES LIMITEDsecretary of
- GLOBAL CONSULTANCY LTD.secretary of
- LURAKIM LTDdirector of
- LURAKIM LTDsecretary of
- INFOTECH TRADING LIMITEDsecretary of
- W.F.U. INTERNATIONAL TRADE LTDsecretary of
- EXPORTRADING LTDsecretary of
- VUE DU GOLFE LTDsecretary of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDsecretary of
- Z.M.D. LTD.secretary of
- SKILL & TRUST LIMITEDsecretary of
- WHYNOT LIMITEDsecretary of
- RAIL TECHNOLOGY LTD.secretary of
- MARINE MAMMALS CONSULTANCY LTD.secretary of
- BIOSAL MALTA LTDsecretary of
- BIOSAL MALTA LTDshareholder of
- AL.MI.DI. LIMITEDsecretary of
- VALFE LTDsecretary of
- ANSTIC LTDsecretary of
- FASHION CONSULTANTS LTDsecretary of
- TEXIMA LTDsecretary of
- BLOOPER INVESTMENT LTDsecretary of
- NATURE'S SPECIALITIES LTDsecretary of
- HC PHARMACEUTICALS LTDsecretary of
- LARA MEDITERAN LTDsecretary of
- FOCAL TRADING LTDsecretary of
- OO ORANDA LTDsecretary of
- BLU MARE MEDITERRANEO LTDsecretary of
- MELITA EQUIPMENT LTDsecretary of
- FINREC LTDsecretary of
- THE GEORGE GROUP LTD.director of
- THE GEORGE GROUP LTD.secretary of
- M.S. DEVELOPMENT LTDsecretary of
- LIJA WHOLESALE TRADING CO. LTDsecretary of
- TRANSCONTINENTAL MANAGEMENT LTDsecretary of
- LASLI TRADING LTDsecretary of
- LASLI HOLDING LIMITEDsecretary of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.secretary of
- MALTA TIMBER TRADING CO. LTDsecretary of
- PARKER INVESTMENTS LTDsecretary of
- LASERCOMB SYSTEMS LTDsecretary of
- TELRUTER LTDsecretary of
- FINLEATHER HOLDING LTDsecretary of
- BUILDING INVESTMENT MANAGEMENT LTDsecretary of
- INKAB LTD.secretary of
- PLANT TECHNOLOGY LTDsecretary of
- COMMERCIAL LEASING LTD.secretary of
- I.C.C.M. (SERVICES) LTDsecretary of
- ZEBBUG ASSET MANAGEMENT LTDsecretary of
- FINECONOMY LTD.secretary of
- PAUL GROUP LTDsecretary of
- T.E.S. INTERNATIONAL LTDsecretary of
- SEAGULL INTERNATIONAL LTD.secretary of
- D.M.R. LTD.secretary of
- LBM HOLDING LTD.director of
- LBM HOLDING LTD.secretary of
- LAWRENCE BUS MANUFACTURING LTD.secretary of
- M.S. COM LTDsecretary of
- RISSAN CONSULTING LTD.secretary of
- GENERAL INVEST HOLDING LTDsecretary of
- SILVERBETEX LTDdirector of
- SILVERBETEX LTDsecretary of
- M. ARCHITECTURE LTD.shareholder of
- MERCHANT GLOBAL EQUITY LTDsecretary of
- BOE DEVELOPMENTS MARKETING LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.secretary of
- EMY GROUP LTDsecretary of
- PELA MARITIME CO. LTD.liquidator of
- SORIF LTDsecretary of
- ELITE TOUR LTDsecretary of
- CARINA VENTURE COMPANY LTD.liquidator of
- OPERA LTD.secretary of
- INTERNATIONAL DETRA LIMITEDsecretary of
- IPERTOUR LIMITEDsecretary of
- SANALIFE HOLDING LTDsecretary of
- SANALIFE LTD.legal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDdirector of
- WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDsecretary of
- WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
- SUNSHINE GLOBAL TRADING LTDlegal representative of
- SUNSHINE GLOBAL TRADING LTDsecretary of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.secretary of
- FIRST PRINCESS 1895 LTDsecretary of
- CPC GROUP LTDsecretary of
- FINANCIAL BROTHERS LTDsecretary of
- DEDALUS HOLDING LTDsecretary of
- LESTER TRADE COMPANY LTDsecretary of
- To-Go Holding Ltd.secretary of
- TROY HOLDINGS LIMITEDdirector of
- TROY HOLDINGS LIMITEDlegal representative of
- TROY HOLDINGS LIMITEDsecretary of
- TROY HOLDINGS LIMITEDshareholder of
- SCARLET TRADING LIMITEDsecretary of
- PHARMACEUTICAL DISTRIBUTION LTDsecretary of
- MANDROVIA LTD.secretary of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDsecretary of
- DOMEMAN GLOVE CO. LTD.shareholder of
- TRANS-MED CORPORATION LIMITEDsecretary of
- HAYOU TRADE LIMITEDsecretary of
- Global Hold-Trade MTA Ltd.director of
- Global Hold-Trade MTA Ltd.legal representative of
- Global Hold-Trade MTA Ltd.secretary of
- WORLD BRIDGE LIMITEDsecretary of
- SLIM & SEAN LIMITEDsecretary of
- GLOBAL FASHION LIMITEDsecretary of
- MILLJAC HOLDING (MALTA) LIMITEDsecretary of
- INVESTOR MIGRANT SERVICES LTDdirector of
- INVESTOR MIGRANT SERVICES LTDlegal representative of
- INVESTOR MIGRANT SERVICES LTDsecretary of
- ASFAYA LIMITEDsecretary of
- MOHSAKR LTDsecretary of
- CONEY COPSE HOLDINGS LIMITEDsecretary of
- MISC (MALTA) LIMITEDsecretary of
- MINT TRADING LIMITEDsecretary of
- MID-MED REGISTRATIONS LTDdirector of
- MID-MED REGISTRATIONS LTDlegal representative of
- MID-MED REGISTRATIONS LTDsecretary of
- MID-MED REGISTRATIONS LTDshareholder of
- SLIEMA INVESTMENTS LIMITEDdirector of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)secretary of
- SECURITY INVESTMENT SICAV LTD.director of
- SECURITY INVESTMENT SICAV LTD.secretary of
JOSEPH ZAMMIT
- MEDFINCO (NOMINEE) LTD.liquidator of
- WIND ROSE LTDliquidator of
- EVER GREEN HOLDING LTDliquidator of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDliquidator of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDliquidator of
- NETWORLD TRADING SERVICES LIMITEDliquidator of
- PHOENICIA SERVICES LTD.liquidator of
- I.T.A.C.A. LTDliquidator of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- PENTA TRADING LTDliquidator of
- INTERNATIONAL ESTATE TRADING LTDliquidator of
- MALTA BROKER AND INVESTMENT HOLDING LTDliquidator of
- BRIGHT WAY LIMITEDliquidator of
- PERKINS INVESTMENTS LIMITEDliquidator of
- ALMEIDA CO. LTDliquidator of
- WORLDWIDE CHEMICALS (MALTA) LTDliquidator of
- KENTEL TRADING CO LTDliquidator of
- HYPPOCAMPE MARINE ENGINEERING LTDliquidator of
- BAY SHIPPING (MALTA) CORPORATION LTDliquidator of
- ELISAR CONSULTING LTDliquidator of
- ILLNER COMPANY LTDliquidator of
- MEDIA & COMMUNICATION SERVICES LTDliquidator of
- I.P.M. TRADING LTD.liquidator of
- MARINE MARVELS ENTERPRISES LIMITEDliquidator of
- GLOBAL CONSULTANCY LTD.liquidator of
- LURAKIM LTDliquidator of
- INFOTECH TRADING LIMITEDliquidator of
- W.F.U. INTERNATIONAL TRADE LTDliquidator of
- EXPORTRADING LTDliquidator of
- VUE DU GOLFE LTDliquidator of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDliquidator of
- WHYNOT LIMITEDliquidator of
- MARINE MAMMALS CONSULTANCY LTD.liquidator of
- BIOSAL MALTA LTDliquidator of
- VALFE LTDliquidator of
- ANSTIC LTDliquidator of
- FASHION CONSULTANTS LTDliquidator of
- TEXIMA LTDliquidator of
- BLOOPER INVESTMENT LTDliquidator of
- NATURE'S SPECIALITIES LTDliquidator of
- HC PHARMACEUTICALS LTDliquidator of
- FOCAL TRADING LTDliquidator of
- OO ORANDA LTDliquidator of
- BLU MARE MEDITERRANEO LTDliquidator of
- MELITA EQUIPMENT LTDliquidator of
- FINREC LTDliquidator of
- THE GEORGE GROUP LTD.liquidator of
- M.S. DEVELOPMENT LTDliquidator of
- LIJA WHOLESALE TRADING CO. LTDliquidator of
- TRANSCONTINENTAL MANAGEMENT LTDliquidator of
- LASLI TRADING LTDliquidator of
- LASLI HOLDING LIMITEDliquidator of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.liquidator of
- MALTA TIMBER TRADING CO. LTDliquidator of
- PARKER INVESTMENTS LTDliquidator of
- LASERCOMB SYSTEMS LTDliquidator of
- TELRUTER LTDliquidator of
- INKAB LTD.liquidator of
- COMMERCIAL LEASING LTD.liquidator of
- I.C.C.M. (SERVICES) LTDliquidator of
- ZEBBUG ASSET MANAGEMENT LTDliquidator of
- FINECONOMY LTD.liquidator of
- PAUL GROUP LTDliquidator of
- T.E.S. INTERNATIONAL LTDsecretary of
- MANAMA CO. LTD.liquidator of
- SEAGULL INTERNATIONAL LTD.liquidator of
- RISSAN CONSULTING LTD.liquidator of
- SILVERBETEX LTDliquidator of
- MERCHANT GLOBAL EQUITY LTDliquidator of
- BOE DEVELOPMENTS MARKETING LTDliquidator of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.liquidator of
- SORIF LTDliquidator of
- ELITE TOUR LTDliquidator of
- OPERA LTD.liquidator of
- INTERNATIONAL DETRA LIMITEDliquidator of
- IPERTOUR LIMITEDliquidator of
- SANALIFE HOLDING LTDliquidator of
- WORLDWIDE LANGUAGES ACADEMY LTDliquidator of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.liquidator of
- CPC GROUP LTDliquidator of
- SEBEMA HOLDINGS LTDliquidator of
- PHARMACEUTICAL DISTRIBUTION LTDliquidator of
CLAUDIO CONSOLARO
- WORLDWIDE LANGUAGES ACADEMY LTDdirector of
- WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
CARLO LOVATO
- WORLDWIDE LANGUAGES ACADEMY LTDdirector of
- WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
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Adverse media
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