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
- 1
- UBO hops
- 15
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
TRIPPERS MALTA 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
- TRIPPERS MALTA LIMITED
- CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain5 flagged hopsStandard
5 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
168 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.
CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTDshareholder of
- FABARK LIMITEDshareholder of
- SEA BORN LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
- B.W. TRADING LIMITEDshareholder of
- COMPARTS MALTA LIMITEDshareholder of
- ZARTEC LIMITED ( D 4968 )secretary of
- OIL EQUIPMENT SERVICES LIMITEDdirector of
- MALTA CONSULTING LIMITEDshareholder of
- AIRGROVE LIMITEDdirector of
- SIBBELG LIMITEDdirector of
- PLANETTEL NETWORK, LTDshareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- D.C. INVESTMENTS (MALTA) LIMITEDdirector of
- THEMA EXPORT LIMITEDdirector of
- BAK METAL GROUP LIMITEDdirector of
- GLOBAL BRANDS (MALTA) LIMITEDdirector of
- LANDER LIMITEDshareholder of
- NADOR LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDdirector of
- TRADING INTEX LIMITEDshareholder of
- INTEX HOLDING COMPANY LIMITEDshareholder of
- FRALAN LIMITEDshareholder of
- VARRYMALTA LIMITEDshareholder of
- PROJECT & LIGHT LIMITEDshareholder of
- MEDICMALTE LIMITEDshareholder of
- EUROPEAN CONSULTING COMPANY LIMITEDdirector of
- EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
- GEMININVEST TRADING LIMITEDshareholder of
- BLACKSTONE HOLDINGS LIMITEDdirector of
- CHAPEL HOLDINGS LIMITEDshareholder of
- TRADE VENTURES LIMITEDdirector of
- TRADE VENTURES LIMITEDshareholder of
- MIDAS REAL PROPERTIES LIMITEDshareholder of
- GLADIA LIMITEDdirector of
- GLADIA LIMITEDshareholder of
- CABLETEAM LIMITEDshareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- A M I COMPANY LIMITEDshareholder of
- S.A.E.P. TRADING LIMITEDshareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
- ROLL POWER LIMITEDdirector of
- MEDIPROGRESS PUBLISHING LIMITEDshareholder of
- SR INTERNATIONAL TRADING LTDshareholder of
- G.F.M. LIMITEDdirector of
- FINANCIAL SPRING LTDshareholder of
- HIGH GROVE ESTATES LTDshareholder of
- ASITCO LIMITEDshareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
- AGRICULTIVE LTDshareholder of
- ACTON FINANCE LIMITEDshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
- STYLISTICA LTDshareholder of
- GOODWIN FINANCE LTDshareholder of
- PROCELL LIMITEDshareholder of
- AQUATECHNICS (MALTA) LIMITEDshareholder of
- POLAR BEAR TRADING LTDshareholder of
- LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
- MASTERJET CONSULTING LTDshareholder of
- BARSIER LIMITEDshareholder of
- INTERCAPITAL ASSOCIATES LTD.shareholder of
- POINT BREAK YACHT LIMITEDshareholder of
- VACU VIN (MALTA) LTDshareholder of
- ADFINCO SERVICES LIMITEDshareholder of
- CARPE DIEM YACHTS LIMITEDshareholder of
- MASTERJET EUROPE LTDshareholder of
- EENHOORN LIMITEDshareholder of
- SEA ADVENTURES SHIPPING LIMITEDshareholder of
- MAGNA MATER HOLDINGS LTDshareholder of
- BLANCHE HOLDING LIMITEDshareholder of
- KATARIUS P&I LTDshareholder of
- DIONYSUS LIMITEDshareholder of
- CHRIS D.D. LIMITEDshareholder of
- EFRAT INVESTMENTS LIMITEDshareholder of
- DELROY PROPERTIES INC LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDshareholder of
- FIT HOLDING LIMITEDshareholder of
- METAL QUALITY LIMITEDshareholder of
- MID-MED CHARTERS LIMITEDshareholder of
- POWER DEVELOPMENT LTDshareholder of
- United Car Rental & Lease Limitedshareholder of
- SEACHEM SHIPPING LIMITEDshareholder of
- Chemmariner Ltdshareholder of
- CHEMTEAM SHIPPING LIMITEDshareholder of
- IONSTEEL LTD.shareholder of
- SCHALLER YACHT MANAGEMENT LTDshareholder of
- Green Projects Limitedshareholder of
- MEGA PROPERTIES LTD.shareholder of
- NELSON INTERNATIONAL LTDshareholder of
- OCEAN YACHT LEASING LIMITEDshareholder of
- Digital Trade Ltd.shareholder of
- WELLNESS INTERNATIONAL LTDshareholder of
- GREENGATE LIMITEDshareholder of
- WICOAN LIMITEDshareholder of
- T-GLOBE LIMITEDshareholder of
- COLLINS MARKETING LIMITEDshareholder of
- P2M MALTA LIMITEDshareholder of
- NIGHT CLUB SERVICES LIMITEDshareholder of
- FITNESS MANUFACTURING LIMITEDshareholder of
- Chement Wood Limitedshareholder of
- DAVIDA GROUP LTDshareholder of
- H @ M Services Limitedshareholder of
- Setanta Holdings Limitedshareholder of
- STARS CHARTER LIMITEDshareholder of
- IBMA Holdings Limitedshareholder of
- KYLLA EUROPE LIMITEDshareholder of
- Central Locations Limitedshareholder of
- Hiphar International Limitedshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- BETA GAS LTD.shareholder of
- E. Cellars Ltd.shareholder of
- AQUA NERA LIMITEDshareholder of
- WESTWARD SAILING MALTA LIMITEDshareholder of
- Texus International Limitedshareholder of
- LM INVESTMENTS & HOLDING LIMITEDshareholder of
- FIRSTLINE LIMITEDshareholder of
- RESTRA INDUSTRIES LTDshareholder of
- J.C. LEISURE SHIPPING LIMITEDshareholder of
- GEN HOLDINGS LIMITEDshareholder of
- IRIS HOLDINGS LIMITEDshareholder of
- Florentin Limitedshareholder of
- UME Diagnostics (Malta) Limitedshareholder of
- XEBEC LIMITEDshareholder of
- TECHWAY LTDshareholder of
- CALM WATERS LIMITEDshareholder of
- Q.C.C. LTDshareholder of
- SCANMEDEX LTDshareholder of
- LASS LEASING LIMITEDshareholder of
- PINTO CHARTERS LIMITEDshareholder of
- KINGSWAY CHARTERS LIMITEDshareholder of
- SIRAL LTDshareholder of
- ISP HOLDING LIMITEDshareholder of
- TEKLA SOFTWARE ENGINEERING LTDshareholder of
- OMNIS Ltdshareholder of
- EKL HOLDING LTDshareholder of
- FLIGHTSERVICE LTDshareholder of
- HORIZON LEASING LIMITEDshareholder of
- Mirage Leasing Limitedshareholder of
- PAR NOBILE FRATRUM LIMITEDshareholder of
- O2 SALE LTDshareholder of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
- SOLID AIR LIMITEDshareholder of
- SMITH SOLEMAR CHARTER LIMITEDshareholder of
- TAURUS MARINE II LTDshareholder of
- AUSAFIRO INC. LTDshareholder of
- WETAS INTERNATIONAL LIMITEDshareholder of
- PACK TRADING LTDshareholder of
- MDC Limitedshareholder of
- LIMITLESS LIMITEDshareholder of
- ENERGY FORUM CONSULTANTS LIMITEDshareholder of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
- VIPOSMARINE LIMITEDshareholder of
- CLINICARE HOLDING LIMITEDshareholder of
- NERO UNO LIMITEDshareholder of
- CONCEPTS4FUTURE LIMITEDshareholder of
- BLUE SEAS YACHTS LTD.shareholder of
- BEST Communications Limitedshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
- DIGITAL SUPERSTARS LIMITEDshareholder of
- M.P.M. TRADING LIMITEDshareholder of
- ATLAS SHIP ENGINEERING CO. LTDshareholder of
- JLDM LIMITEDshareholder of
- NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director 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