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- UBO hops
- 4
Key facts
Risk signalEXCLUSIVE TRAVEL 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
54 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.
- E-SHORE LIMITEDdirector of
- MALTANET LTD.director of
- DI-VE LTD.director of
- PROMOTION SERVICES LIMITEDdirector of
- PROMOTION SERVICES LIMITEDlegal representative of
- PROMOTION SERVICES LIMITEDsecretary of
- PROMOTION SERVICES LIMITEDshareholder of
- M.C.L. LIMITEDdirector of
- M.C.L. LIMITEDlegal representative of
- M.C.L. LIMITEDsecretary of
- M.C.L. LIMITEDshareholder of
- A.E. LIMITEDdirector of
- A.E. LIMITEDlegal representative of
- A.E. LIMITEDsecretary of
- A.E. LIMITEDshareholder of
- GENERATION X LIMITEDdirector of
- GENERATION X LIMITEDlegal representative of
- CREATIVE MARKETING LIMITEDdirector of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- JPZ CONSULTANCY INT. LIMITEDdirector of
- ZEL COMPANY LIMITEDdirector of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDsecretary of
- AGOPAY LIMITEDshareholder of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDsecretary of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDsecretary of
- LINK MINERAL SERVICES LIMITEDshareholder of
- MED INVESTMENT OPERATIONS LTDdirector of
- MED INVESTMENT OPERATIONS LTDlegal representative of
- ZTMV HOLDINGS LIMITEDdirector of
- ZTMV HOLDINGS LIMITEDlegal representative of
- ZTMV HOLDINGS LIMITEDsecretary of
- ZTMV HOLDINGS LIMITEDshareholder of
- MIO HOLDINGS LIMITEDdirector of
- MIO HOLDINGS LIMITEDlegal representative of
- MIO HOLDINGS LIMITEDsecretary of
- PEARL HOLDINGS LIMITEDdirector of
- PEARL HOLDINGS LIMITEDlegal representative of
- TIGNE PLACE LIMITEDdirector of
- TIGNE PLACE LIMITEDlegal representative of
- GENERAL MARKETING GROUP LIMITEDdirector of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- JPZ CONSULTANCY INT. LIMITEDdirector of
- JPZ CONSULTANCY INT. LIMITEDsecretary of
- ZEL COMPANY LIMITEDdirector of
- ZEL COMPANY LIMITEDsecretary of