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
- 1
- UBO hops
- 5
Key facts
Risk signalSENTINEL SECURITY AND SAFETY SERVICES LTD. 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.
- SENTINEL SECURITY AND SAFETY SERVICES LTD.
- ALAN CIANGURA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
46 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.
- ARXCIS LIMITEDdirector of
- ARXCIS LIMITEDsecretary of
- MUSE PROFESSIONAL GROUP LTDdirector of
- MUSE PROFESSIONAL GROUP LTDlegal representative of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- ORIGIN SECURITY GROUP LTDdirector of
- ORIGIN SECURITY GROUP LTDlegal representative of
- ORIGIN SECURITY GROUP LTDshareholder of
- OCEANUS SECURITY NETWORK LTDlegal representative of
- IQUE SOLUTIONS LTDdirector of
- IQUE SOLUTIONS LTDlegal representative of
- IQUE SOLUTIONS LTDshareholder of
- TOTAL WEALTH HOLDINGS LTDdirector of
- TOTAL WEALTH HOLDINGS LTDshareholder of
- PROUD PUBLISHING LIMITEDliquidator of
- PALMA GARAGE LIMITEDliquidator of
- RYMA AUTO PARTS LIMITEDliquidator of
- JOSVAL HOLDINGS COMPANY LIMITEDliquidator of
- WARP SPEED TECHNOLOGY LIMITEDliquidator of
- GEORGE INTERNATIONAL TRADING LIMITEDliquidator of
- MARIO ATTARD PROJECTS LTDliquidator of
- HI-TEC ENTERPRISES LIMITEDliquidator of
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITEDliquidator of
- FERRANTI & CO LIMITEDliquidator of
- E.U. BROTHERS LIMITEDliquidator of
- DRY CLEANING PLUS LTDliquidator of
- ANGMALTA.NET LTDliquidator of
- MUSE PROFESSIONAL GROUP LTDliquidator of
- SUPERNOVAENERGIE MALTA LTDliquidator of
- FINGATES LTDdirector of
- FINGATES LTDlegal representative of
- FINGATES LTDshareholder of
- INTERIM MANAGEMENT SERVICE LTDliquidator of
- E-Com Europe Ltdliquidator of
- SOUTH POWER SYSTEMS LTDliquidator of
- KONI INTERNATIONAL LTDliquidator of
- J.P.R. RAUSI CO. LIMITEDsecretary of
- MYTHICAL BRANDS LTDliquidator of
- iPay.Travel Ltdliquidator of
- MY FAVOURITE PIZZA LTDliquidator of
- INTERNATIONAL FOOD INVESTMENTS LTDliquidator of
- RAUSI CO LTDsecretary of
- INTERNATIONAL UNIVERSITY (MALTA) LTDliquidator of
- J.P.R. Holdings Ltdsecretary of
- HOLISTIC CARE LTDliquidator of
- J RAUSI & SONS LTDsecretary of