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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalF.G.B. SERVICES 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.
- F.G.B. SERVICES LIMITED
- JOSEPHINE GAUCI BORDA· shareholder of
- FRANCIS GAUCI BORDA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
43 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.
- VERRERIE LIMITEDliquidator of
- TANYALENE MEDICAL AND BEAUTY LTDliquidator of
- AUTOMANIA LIMITEDliquidator of
- GAMEINVEST LTDliquidator of
- CARGOLINK LTDliquidator of
- SPEED TRANS LIMITEDliquidator of
- KY LIMITEDliquidator of
- R & S EVENTS LIMITEDliquidator of
- Racer Properties Ltdliquidator of
- LOCAL BILLING SOLUTIONS LIMITEDliquidator of
- Technotrend Applications Limitedliquidator of
- PATRIO MALTA LIMITEDliquidator of
- FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITEDliquidator of
- RAMTEC 2K WORX CO LTDliquidator of
- TECNOMARINE SERVICING LTDliquidator of
- MAD LTDliquidator of
- RAPA BROTHERS CO. LTDliquidator of
- NORVIK (MALTA) SICAV PLCliquidator of
- ALFRAY AUTO PARTS LIMITEDsecretary of
- SILVAN INDUSTRIES LTDsecretary of
- CONTINENTAL POSTFORM LIMITEDsecretary of
- MONTEBELLO TRADING LIMITEDsecretary of
- ANCHOR PLAST LIMITEDsecretary of
- BONDIN QUARRY LIMITEDsecretary of
- DEADLINE CO LIMITEDsecretary of
- POSTFORM SALES & MARKETING LIMITEDsecretary of
- GEORGE & JOSEPH FALZON CO LTDsecretary of
- RAYCUT CONSTRUCTIONS LIMITEDsecretary of
- INTERNATIONAL FINE PAPERS LIMITEDsecretary of
- FENECH ENTERPRISES LIMITEDsecretary of
- RIGHT DEAL TRADING LIMITEDsecretary of
- FORTE DISTRIBUTORS LTDsecretary of
- REGINA 2000 LIMITEDsecretary of
- JAPCAR CO. LTD.secretary of
- WIRELESS RANGER LTDsecretary of
- S.B. ELECTRICAL CO. LTD.secretary of
- RED ROCK (INVESTMENTS) LIMITEDsecretary of
- L. C. & COMPANY LIMITEDsecretary of
- MARITNO LTDsecretary of
- CONTINENTAL TOPS LIMITEDsecretary of
- METALWARE INTERNATIONAL LIMITEDsecretary of
- CARGOLINK LTDdirector of
- CARGOLINK LTDlegal 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