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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATTRANS COMMERCIALS LIMITED 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.
- ATTRANS COMMERCIALS LIMITED
- SAVIOUR ATTARD· shareholder of
- UNIVERSAL 2000 LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
26 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.
- P & R IMPORTS LIMITEDdirector of
- P & R IMPORTS LIMITEDsecretary of
- P & R IMPORTS LIMITEDshareholder of
- BAIA LTDdirector of
- BAIA LTDlegal representative of
- BAIA LTDsecretary of
- BAIA LTDshareholder of
- MAURELLI (MALTA) LIMITEDdirector of
- MAURELLI (MALTA) LIMITEDlegal representative of
- MAURELLI (MALTA) LIMITEDsecretary of
- ATTRANS LIMITEDdirector of
- ATTRANS LIMITEDlegal representative of
- ATTRANS LIMITEDsecretary of
- ATTRANS LIMITEDshareholder of
- Attard & Camillerilegal representative of
- GLOBAL LINK COMPANY LIMITEDdirector of
- GLOBAL LINK COMPANY LIMITEDshareholder of
- RO-MED INDUSTRIAL SUPPLIES LTD.director of
- RO-MED INDUSTRIAL SUPPLIES LTD.legal representative of
- RO-MED INDUSTRIAL SUPPLIES LTD.shareholder of
- THESORE LIMITEDdirector of
- THESORE LIMITEDsecretary of
- THESORE LIMITEDshareholder of
- San Gwann Estates Limiteddirector of
- San Gwann Estates Limitedlegal representative of
- San Gwann Estates Limitedsecretary 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