LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
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.
/02
Key facts
Risk signalHigh
Risk
GENERAL SERVICE SUPPLIERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GENERAL SERVICE SUPPLIERS LIMITED
- NOTABILE FIDUCIARIES LIMITED· shareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
126 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.
SIMON VELLA
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- KM HOLDINGS P.L.C.liquidator of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- ICOTS Limitedsecretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDliquidator of
- NEW LINE TRADING & SHIPPING CO. LTDliquidator of
- BF HOLDINGS LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- EAS LIMITEDsecretary of
- Roads Network Limiteddirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDsecretary of
- COLONIAL STORE LTDdirector of
- COLONIAL STORE LTDlegal representative of
- COLONIAL STORE LTDsecretary of
- COLONIAL STORE LTDshareholder of
- LEADING EDGE (MALTA) LTDdirector of
- LEADING EDGE (MALTA) LTDlegal representative of
- LEADING EDGE (MALTA) LTDsecretary of
- LEADING EDGE (MALTA) LTDshareholder of
- SEMI SERVICES HOLDINGS LTDsecretary of
- SEMI SERVICES LTDsecretary of
- LIVES LTD.secretary of
- BRS LTDsecretary of
- V.G.P. HOLDINGS LTDdirector of
- V.G.P. HOLDINGS LTDlegal representative of
- V.G.P. HOLDINGS LTDsecretary of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDsecretary of
- MOTO PERPETUO ESTATE LIMITEDdirector of
- MOTO PERPETUO ESTATE LIMITEDlegal representative of
- MOTO PERPETUO ESTATE LIMITEDsecretary of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDdirector of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDlegal representative of
- WOOD, GIBBINS OCEAN LIMITEDdirector of
- WOOD, GIBBINS OCEAN LIMITEDlegal representative of
- RAPIDO SAILING LIMITEDdirector of
- RAPIDO SAILING LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDdirector of
- 2TTO HOLDINGS LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDsecretary of
- 2TTO LIMITEDdirector of
- 2TTO LIMITEDlegal representative of
- 2TTO LIMITEDsecretary of
- KEAN ASSETS HOLDINGS LTDdirector of
- KEAN ASSETS HOLDINGS LTDlegal representative of
- KEAN ASSETS HOLDINGS LTDsecretary of
- KEAN ASSETS MANAGEMENT LTDdirector of
- KEAN ASSETS MANAGEMENT LTDlegal representative of
- KEAN ASSETS MANAGEMENT LTDsecretary of
- GOOR LIMITEDdirector of
- GOOR LIMITEDlegal representative of
- ROCKSTAR RACING LIMITEDdirector of
- ROCKSTAR RACING LIMITEDlegal representative of
FIONA BORG
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDliquidator of
NOTABILE FIDUCIARIES LIMITED
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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