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
- Sources
- 1
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalM.A.L. SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- M.A.L. SERVICES LIMITED
- TRANSEURO SYSTEMS LIMITED· shareholder of
- FIRST GEMINI PLC· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
129 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.
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- VENTURE PROPERTIES LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDsecretary of
- 17 LIMITEDdirector of
- 17 LIMITEDlegal representative of
- 17 LIMITEDsecretary of
- 17 LIMITEDshareholder of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDdirector of
- SAN MORITZ INVESTMENTS LIMITEDlegal representative of
- SAN MORITZ INVESTMENTS LIMITEDsecretary of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDlegal representative of
- CLEVELAND HOLDINGS LIMITEDsecretary of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- TRANSEURO SYSTEMS LIMITEDsecretary of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- IZ-ZGHIRA LIMITEDshareholder of
- Victoria Court Limiteddirector of
- Victoria Court Limitedlegal representative of
- Victoria Court Limitedsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
- A & N PROPERTIES LIMITEDshareholder of
- 17 & CO.director of
- 17 & CO.legal representative of
- 17 & CO.shareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDsecretary of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- SAFACO LIMITEDdirector of
- SAFACO LIMITEDlegal representative of
- SAFACO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOMBARD BANK MALTA P.L.C.director of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- EUROPA SERVICES LIMITEDdirector of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.director of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.legal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- MaltaPost p.l.c.director of
- MaltaPost p.l.c.legal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- T14 INVESTMENTS LIMITEDdirector of
- T14 INVESTMENTS LIMITEDlegal representative of
- CAPITAL INSURANCE AGENCY LIMTEDdirector of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDshareholder of
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- INSPIRATIONS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder 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