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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBUSINESS COMPUTERS 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.
- BUSINESS COMPUTERS LTD
- IAN SCHEMBRI· shareholder of
- KRISTA SCHEMBRI· shareholder of
None in current sources.
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 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
33 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.
- LA VALLETTE FIDUCIAIRE LIMITEDdirector of
- LA VALLETTE FIDUCIAIRE LIMITEDlegal representative of
- SCHEMBRI CONSULTANCY LIMITEDdirector of
- SCHEMBRI CONSULTANCY LIMITEDlegal representative of
- SCHEMBRI CONSULTANCY LIMITEDsecretary of
- SCHEMBRI CONSULTANCY LIMITEDshareholder of
- ADSERV LIMITEDliquidator of
- LA VALLETTE DEVELOPMENTS LIMITEDdirector of
- LA VALLETTE DEVELOPMENTS LIMITEDlegal representative of
- LA VALLETTE DEVELOPMENTS LIMITEDsecretary of
- MCQS LIMITEDliquidator of
- G A HOLDINGS LIMITEDliquidator of
- BBR CONSTRUCTION LIMITEDliquidator of
- GREFA COMPANY LIMITEDliquidator of
- PMG LIMITEDliquidator of
- OCTAGON LIMITEDliquidator of
- GO SPORTS COMPANY LIMITEDliquidator of
- ALMETA SERVICES LIMITEDliquidator of
- AQUISONS COMPANY LIMITEDliquidator of
- HANUT.COM LIMITEDliquidator of
- GIRNA DEVELOPMENTS LIMITEDliquidator of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDliquidator of
- DESTINATION MALTA CO. LTD.liquidator of
- DISKA COMPANY LIMITEDliquidator of
- THE SURF COMPANY LIMITEDliquidator of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDliquidator of
- CASPIAN FERRY LIMITEDliquidator of
- INSTITUTE FOR ENVIRONMENTAL STUDIES LIMITEDliquidator of
- ONIL KIN LTDliquidator of
- Mora Schools Limitedliquidator of
- J. VELLA CAR HIRE COMPANY LIMITEDliquidator of
- OUTDOOR DECOR LTDliquidator of
- CRUMBS CATERING LTDliquidator 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