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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalENTERPRISE SOFTWARE 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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
70 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.
- TOTAL SPORTS CO. LIMITEDliquidator of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- THUYA HOLDINGS LIMITEDdirector of
- THUYA HOLDINGS LIMITEDlegal representative of
- THUYA HOLDINGS LIMITEDsecretary of
- THUYA HOLDINGS LIMITEDshareholder of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- PRIMAX LIMITEDdirector of
- PRIMAX LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- OGYGIA LIMITEDdirector of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- IES COMPUTERS LIMITEDshareholder of
- NIG HOLDINGS LIMITEDdirector of
- NIG HOLDINGS LIMITEDlegal representative of
- NIG HOLDINGS LIMITEDsecretary of
- NIG HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDdirector of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDsecretary of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDshareholder of
- BUY-LINES LIMITEDdirector of
- BUY-LINES LIMITEDlegal representative of
- BUY-LINES LIMITEDsecretary of
- SENSPRO MALTA LIMITEDdirector of
- SENSPRO MALTA LIMITEDlegal representative of
- SENSPRO MALTA LIMITEDshareholder of
- HEALTHCARE LOGISTICS LIMITEDdirector of
- HEALTHCARE LOGISTICS LIMITEDlegal representative of
- HEALTHCARE LOGISTICS LIMITEDsecretary of
- HEALTHCARE LOGISTICS LIMITEDshareholder of
- ISLAND ENGINEERING SERVICES LIMITEDshareholder of
- BUSINESS MARKETING SERVICES LIMITEDdirector of
- BUSINESS MARKETING SERVICES LIMITEDlegal representative of
- BUSINESS MARKETING SERVICES LIMITEDsecretary of
- BUSINESS MARKETING SERVICES LIMITEDshareholder of
- MULE STAGNO HOLDINGS LIMITEDdirector of
- MULE STAGNO HOLDINGS LIMITEDlegal representative of
- MULE STAGNO HOLDINGS LIMITEDsecretary of
- MULE STAGNO HOLDINGS LIMITEDshareholder of
- ALLIED CONSULTANTS LIMITEDdirector of
- ALLIED CONSULTANTS LIMITEDlegal representative of
- ALLIED CONSULTANTS LIMITEDshareholder 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