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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ARETI CORPORATE SERVICES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ARETI CORPORATE SERVICES LTD
- DAVID BUSUTTIL· shareholder of
- HECTOR J SPITERI· shareholder of
- RENALD MICALLEF· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain3 flagged hopsStandard
3 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
153 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.
DAVID BUSUTTIL
- F & S FURNITURE & CO LTDliquidator of
- NOVEL CONSTRUCTION LTDliquidator of
- DORVAL ENTERPRISES LTDliquidator of
- VALEREST LTDsecretary of
- FORMOSA NURSERY LTDliquidator of
- GLOBAL GENERATORS (MALTA) LIMITEDliquidator of
- TECHNIQUES LTDliquidator of
- A. AGUIS TRANSPORT CO LTDliquidator of
- NATIONAL SATELLITE COMMUNICATIONS LIMITEDliquidator of
- ZEMEK BROTHERS CO LTDliquidator of
- MELCHRIS CO. LIMITEDliquidator of
- T.C. CONSTRUCTION SERVICES LIMITEDliquidator of
- IL-WERQA LIMITEDliquidator of
- HUH! LIMITEDliquidator of
- J.SULTANA HOLDINGS LIMITEDliquidator of
- CARIANO LIMITEDliquidator of
- TERMAR (GOZO) CO LIMITEDliquidator of
- DWEJRA CATERERS LIMITEDliquidator of
- WHITEPORT HOTDOGS LIMITEDliquidator of
- CARDONA CATERERS CO. LIMITEDliquidator of
- FRENCH FABRICS COMPANY LIMITEDliquidator of
- BRONJA HOLIDAYS LIMITEDliquidator of
- BORNZ DEVELOPMENTS LIMITEDliquidator of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDdirector of
- ANONYME CHAPPELL & BUSUTTIL LIMITEDsecretary of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TEMPLARS DEVELOPERS LIMITEDsecretary of
- TAR-RAZZETT PROPERTIES LIMITEDdirector of
- TAR-RAZZETT PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- TOPKAPI PROPERTIES LIMITEDsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI BUSINESS ISSUE SOLUTIONS LTDsecretary of
- HARBOUR INN LTDliquidator of
- CALLEJA AGIUS CALLEJA LTDliquidator of
- PETER PAUL ATTARD LIMITEDliquidator of
- MED DIESEL HOLDINGS LTD.director of
- MED DIESEL HOLDINGS LTD.legal representative of
- CITTADELLA COMPANY LIMITEDliquidator of
- J.J. IMPORTS LIMITEDliquidator of
- GOZO CHEMICALS LTDliquidator of
- KARMLISE LTDliquidator of
- GRECH CENTRAL STORE LTD ( D 5057 )liquidator of
- GERMAN BROTHERS COMPANY LIMITEDliquidator of
- ANTANG COMPANY LIMITEDliquidator of
- FYNERDALE HOLDINGS B.V.legal representative of
- FYNERDALE HOLDINGS B.V.local representative of
HECTOR J SPITERI
- GERMAN INVESTMENTS LIMITEDliquidator of
- TOP SALES LIMITEDliquidator of
- IND HIGHFIELD LIMITEDliquidator of
- HARD TECHNOLOGY LIMITEDliquidator of
- I.T. LIMITEDliquidator of
- BROOKLYN ENTERPRISES LIMITEDliquidator of
- GANNANIJA DEVELOPMENTS LIMITEDliquidator of
- SPIDER LIMITEDliquidator of
- QUIL LIMITEDliquidator of
- DGM HOLDING COMPANY LIMITEDliquidator of
- IKTAR LIMITEDliquidator of
- PERCHEM LIMITEDliquidator of
- ENGINEERING PROJECTS (MESCO) LIMITEDliquidator of
- CARTHAGE HOLDINGS LIMITEDliquidator of
- CONPHINANCE LIMITEDliquidator of
- AZZOPARDI FREIGHT SERVICES LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- FINANCE HOLDINGS LIMITEDliquidator of
- ALLODIUM INVESTMENTS LIMITEDliquidator of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDliquidator of
- PROJECT NET LIMITEDliquidator of
- MALLARD INTERNATIONAL LTDliquidator of
- SULTAN HOLDINGS LIMITEDliquidator of
- JOHNSON CLAYWORKS LIMITEDliquidator of
- EUROPEAN TEXTILES LIMITEDliquidator of
- MEDITECH INTERNATIONAL LIMITEDliquidator of
- SOLIS TRADING LIMITEDliquidator of
- BRIDGE CONSULTING LIMITEDliquidator of
- E.M.F. REAL ESTATE LTDliquidator of
- ANTARES INTERNATIONAL HOLDING LIMITEDliquidator of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDliquidator of
- FENNING LIMITEDliquidator of
- COSMOS INTERNATIONAL TRADING LIMITEDliquidator of
- SIMPLE TELECOM LTD.liquidator of
- Fibre Laboratory (Europe) Ltdliquidator of
- FIBRE LABORATORY (MALTA) LTDliquidator of
- STAR CONSTELLATION HOLDING LTDliquidator of
- STAR TRADING LTDliquidator of
- MINOSSE HOLDING LIMITEDliquidator of
- ICON GAMING LIMITEDliquidator of
- MA CONSULTING LIMITEDliquidator of
- CLEO TRADING LIMITEDliquidator of
- STARCO GLOBAL TRADING LIMITEDliquidator of
- MEDIA INVESTMENTS LIMITEDliquidator of
- SEA MEDITERRANEAN HOLDING CO LIMITEDliquidator of
- COPERNICO INTERNATIONAL LIMITEDliquidator of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDliquidator of
- AP Global Ltdliquidator of
- SASSOROSSO HOLDING LIMITEDliquidator of
- NARWHAL SHIPPING LIMITEDliquidator of
- DDK Holding Limitedliquidator of
- GENSEQ (MALTA) LTDliquidator of
- 6PM HOLDINGS P.L.C.director of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- ARETI BUSINESS ISSUE SOLUTIONS LTDdirector of
- ARETI BUSINESS ISSUE SOLUTIONS LTDlegal representative of
- ASSOCIATED INVESTMENTS LIMITEDliquidator of
- PetroMed Ltd.director of
- PetroMed Ltd.legal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- AZZOPARDI GENERAL TRANSPORT CO LTDliquidator of
- COMMUNICATION POWER LTDdirector of
- COMMUNICATION POWER LTDlegal representative of
- BANDWIDTH CONSULTING LTDdirector of
- BANDWIDTH CONSULTING LTDlegal representative of
- BANDWIDTH CONSULTING LTDsecretary of
- CUTRICO TRADING LTDliquidator of
RENALD MICALLEF
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- R&J LOGISTICS LTDsecretary of
- JOTA (MALTA) HOLDINGS LTD.secretary of
- LEISURE BREAKS LIMITEDliquidator of
- NORTEL NETWORKS MALTA LIMITEDliquidator of
- CILIA BLOCKS LTDliquidator of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDsecretary of
- KDK LIMITEDliquidator of
- CHROME HOLDING LTDliquidator of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- VICU Ltdliquidator of
- MELITENSIA FINANCE LIMITEDsecretary of
- PetroMed Ltd.secretary of
- GARDINER HOLDING COMPANY LIMITEDsecretary of
- GARDINER MANAGERS COMPANY LIMITEDsecretary of
- LOTTO DIRECT LIMITEDsecretary of
- PAYWISE LIMITEDsecretary of
- HOMETEX COMPANY LIMITEDliquidator of
- RAY'S COMPANY LIMITEDliquidator of
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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