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.
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Key facts
Risk signalHigh
Risk
COMMERCIAL SOFTWARE SERVICES LIMITED 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
- COMMERCIAL SOFTWARE SERVICES LIMITED
- PEAK HOLDINGS LIMITED· shareholder of
- MEDINA MANAGEMENT SERVICES 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 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
219 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.
CHARMAINE BONNICI
- Surgical Steel & Consulting International Ltdsecretary of
JOSEPH SAMMUT
- CARMVIC CHETCUTI LIMITEDshareholder of
- LOS BOLEROS CO LTDliquidator of
- POSITIVE ELECTRICS CO LTDliquidator of
- FABIAN SHIPPING LTDliquidator of
- AUSTRALIAN QUALITY IMPORTS LTDliquidator of
- COSMETICS DIRECT LIMITEDliquidator of
- HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITEDshareholder of
- R AND S CO LTDliquidator of
- JOSIGMA SHIPPING LTDliquidator of
- DUDL SHIPPING LTDliquidator of
- GADITO SHIPPING LTDliquidator of
- HUMMINGBIRD SHIPPING LTDliquidator of
- PUBLIMED LTD.liquidator of
- MEZEN INTERNATIONAL LTDdirector of
- MEZEN INTERNATIONAL LTDlegal representative of
- MEZEN INTERNATIONAL LTDsecretary of
- MEZEN INTERNATIONAL LTDshareholder of
- OEA Film Production Ltddirector of
- OEA Film Production Ltdlegal representative of
- NTG INTERNATIONAL CORP LTD.liquidator of
- AMATEX INTERNATIONAL LTDliquidator of
- LIBYA COMMERCIAL GROUP LIMITEDliquidator of
- MALTA SCHOOL OF ENGLISH LTDshareholder of
NOEL MUSCAT
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- CARA LIMITEDliquidator of
- MARANG HOLDINGS LIMITEDliquidator of
- BORG BROTHERS LIMITEDsecretary of
- GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
- INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
- A.J.M. INVESTMENTS LIMITEDliquidator of
- RIZZO ANTIQUES LTDliquidator of
- ADVERTISING SYSTEMS LIMITEDliquidator of
- XDM PROPERTIES LIMITEDliquidator of
- PERSPECTIVE SERVICES LIMITEDliquidator of
- MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
- MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
- INFORMATION QUALITY MASTERS LTDliquidator of
- NELMA COMPANY LIMITEDliquidator of
- R. MUSCAT COMPANY LIMITEDliquidator of
- MED STUDIOS LIMITEDliquidator of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
- REGIA LTD.liquidator of
- SABRE ENTERPRISES LIMITEDliquidator of
- M.M. & J. PROMOTIONS LIMITEDliquidator of
- S.G.M.J. CO LTDliquidator of
- UNIQUE SHIPPING LIMITEDliquidator of
- F&S TRANSPORT LIMITEDliquidator of
- MELI HOLDINGS LIMITEDliquidator of
- SANTA ROSA REAL ESTATE LIMITEDliquidator of
- A.C.E.C. CONSULTANTS LTDliquidator of
- CARTOLAGE LIMITEDliquidator of
- RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
- PORTELLI & GATT PROPERTIES LIMITEDliquidator of
- WDI LIMITEDliquidator of
- MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
- GG COMPANY LIMITEDliquidator of
- JOHNSTEVE COMPANY LIMITEDliquidator of
- SILVER COMPANY LIMITEDliquidator of
- S.N. DEVELOPMENTS LTD.liquidator of
- MBC CO. LTD.liquidator of
- BIALINE AVIATION SERVICES LIMITEDliquidator of
- MBS CONSULTANTS LIMITEDliquidator of
- GUIDOLINO'S MARINE LTD.liquidator of
- M. B. A. LIMITEDliquidator of
- WEB CREATIONS LTDliquidator of
- BLUE CLOVER COMPANY LIMITEDliquidator of
- SAFE SAIL LIMITEDliquidator of
- WILLSIM'S COMPANY LIMITEDliquidator of
- ASKA INTERNATIONAL TRADING LTDliquidator of
- R.A.A. INTERNATIONAL LTDliquidator of
- MIFZIN IMPORTS LIMITEDliquidator of
- JILT LIMITEDliquidator of
- TAL-VIRTU DEVELOPMENTS LTDliquidator of
- JADE GRAPHIC LTD.liquidator of
- BELSAVLAN TRADING COMPANY LIMITEDliquidator of
- DINOS MOTOR CENTRE LTDliquidator of
- CASTLE TOWERS LIMITEDliquidator of
- HnH Group Limitedliquidator of
- L.L.R. LIMITEDliquidator of
- SAGRA LIMITEDliquidator of
- D.T.P.C. TRANS LTDliquidator of
- WATER WHEEL SYSTEM LTDliquidator of
- HORSE CHARTER STABLES LTDliquidator of
- MAE LIMITEDliquidator of
- Severa Ltd.liquidator of
- Nigwagu Limitedliquidator of
- ROMAN TRADING COMPANY LIMITEDliquidator of
- DIVELANO CO LTDliquidator of
- MALTIN HOLDINGS LIMITEDliquidator of
- G.A.L HORSE LINES LTDliquidator of
- JAYESS LIMITEDliquidator of
- PROGES INTERNATIONAL LTDliquidator of
- E-DIRECTORIES LTDliquidator of
- GRAND DESIGNS LIMITEDliquidator of
- J. BEZZINA EXCAVATIONS LTDliquidator of
- Aqua free Capital Limitedliquidator of
- Aqua Sanitec Limitedliquidator of
- SINO TRADE LTDliquidator of
- MESSAGE DEVELOPMENT CO. LTDliquidator of
- MONCADA INTERNATIONAL LTD.liquidator of
- PALMYRA HOLDINGS LTDliquidator of
- CHINO MALTA LIMITEDliquidator of
- PALMYRA PRINTING SERVICES LTDliquidator of
- ALICE NETWORK LTDliquidator of
- AI FINANCIAL HOLDING LIMITEDliquidator of
- AI CONSULTANCY SERVICES LTDliquidator of
- COLD HARBOUR CONSULTANCY LTDliquidator of
- CASUAL WEAR LIMITEDliquidator of
- WIN INTERNATIONAL LTD.liquidator of
- CADILLY INTERNATIONAL LTDliquidator of
- M. MORAN & CO. LTDliquidator of
- E.M. LTDliquidator of
- M.J. PUBLICATIONS LTDliquidator of
- MIBRUM COMPANY LIMITEDliquidator of
- LINEA ELLE LTD ( D 4992 )liquidator of
- EMMA CATERING LIMITEDliquidator of
- TRADING FOUR COMPANY LIMITEDliquidator of
- MASTER HOLDINGS LIMITEDliquidator of
- HAROLD ST JOHN LIMITEDsecretary of
- FLIPPER TRADING CO. LIMITEDliquidator of
PEAK HOLDINGS LIMITED
- MONDO MEDIA LIMITEDdirector of
MEDINA MANAGEMENT SERVICES LIMITED
- ROBINSON ELECTRONIC LIMITEDshareholder of
- BEACON COMPANY LIMITEDshareholder of
- UNICAR HIRE SERVICES LIMITEDshareholder of
- THE BASTIAAN SHIPPING COMPANY LIMITEDshareholder of
- PTO FRANCHISING LIMITEDdirector of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDdirector of
- LEMCO MALTA LIMITEDshareholder of
- VAR INTERNATIONAL HOLDING LIMITEDdirector of
- VAR INTERNATIONAL TRADING LIMITEDdirector of
- BTG LIMITEDshareholder of
- BOOM SHIPPING LIMITEDdirector of
- L&B HOLDING LIMITEDdirector of
- L&B HOLDING LIMITEDlegal representative of
- L&B INTERNATIONAL LIMITEDdirector of
- L&B INTERNATIONAL LIMITEDlegal representative of
- MTGF LIMITEDshareholder of
- LAUREL VALLEY LIMITEDdirector of
- LAUREL VALLEY LIMITEDlegal representative of
- TAYBAR LIMITEDshareholder of
- BYDALE INVESTMENTS LIMITEDdirector of
- BYDALE INVESTMENTS LIMITEDlegal representative of
- GFD & SMD GLOBAL LIMITEDshareholder of
- CITRUL LIMITEDdirector of
- CITRUL LIMITEDlegal representative of
- Darsky Limitedshareholder of
- HEISHA LIMITEDshareholder of
- GLADIUS LIMITEDdirector of
- GLADIUS LIMITEDlegal representative of
- Pluto Investment Limitedshareholder of
- PLUTO CONSTRUCTION WORKS LIMITEDshareholder of
- Gold Consultancy Services Limitedshareholder of
- MUTUAL PROPERTY LIMITEDshareholder of
- INNERGIZE LIMITEDdirector of
- INNERGIZE LIMITEDlegal representative of
- INNERGIZE LIMITEDshareholder of
- BARANDON LIMITEDdirector of
- BARANDON LIMITEDlegal representative of
- DORTHAN HOLDINGS LIMITEDdirector of
- DORTHAN HOLDINGS LIMITEDlegal representative of
- HAYFORK PROPERTIES LIMITEDdirector of
- HAYFORK PROPERTIES LIMITEDlegal representative of
- CHODSA INVESTMENTS LIMITEDdirector of
- CHODSA INVESTMENTS LIMITEDlegal representative of
- CAWE' LIMITEDdirector of
- CAWE' LIMITEDlegal representative of
- PARALLEL COMMUNICATIONS LIMITEDdirector of
- PARALLEL COMMUNICATIONS LIMITEDlegal representative of
- LANDKNOWLEDGE LIMITEDshareholder of
- TIMBEREDGE LIMITEDdirector of
- TIMBEREDGE LIMITEDlegal representative of
- CDPG Malta Limiteddirector of
- CDPG Malta Limitedlegal representative of
- Tripple Limiteddirector of
- Tripple Limitedlegal representative of
- GREEN BAY VENTURES LIMITEDdirector of
- GREEN BAY VENTURES LIMITEDlegal representative of
- WECA LIMITEDdirector of
- WECA LIMITEDlegal representative of
- BLUE OCEAN-I LIMITEDdirector of
- BLUE OCEAN-I LIMITEDlegal representative of
- ALLEGRETTO-I LIMITEDdirector of
- ALLEGRETTO-I LIMITEDlegal representative of
- BLUE OCEAN-II LIMITEDdirector of
- BLUE OCEAN-II LIMITEDlegal representative of
- ALLEGRETTO-II LIMITEDdirector of
- ALLEGRETTO-II LIMITEDlegal representative of
- ENDURANCE MALTA LIMITEDdirector of
- ENDURANCE MALTA LIMITEDlegal representative of
- RABBIT INVESTMENTS LIMITEDdirector of
- RABBIT INVESTMENTS LIMITEDlegal representative of
- RABBIT INVESTMENTS II LIMITEDdirector of
- RABBIT INVESTMENTS II LIMITEDlegal representative of
- PEREIRE INVESTMENT MALTA LIMITEDdirector of
- PEREIRE INVESTMENT MALTA LIMITEDlegal representative of
- Pereire Investment Malta II Limiteddirector of
- Pereire Investment Malta II Limitedlegal representative of
- Olivetree Invest Limiteddirector of
- Olivetree Invest Limitedlegal representative of
- OLIVETREE INVEST II LIMITEDdirector of
- OLIVETREE INVEST II LIMITEDlegal representative of
- PATIENCE MALTA LIMITEDdirector of
- PATIENCE MALTA LIMITEDlegal representative of
- PwC Malta Technology Services Limitedshareholder of
- Kellie Aviation Limiteddirector of
- Kellie Aviation Limitedlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDshareholder of
- CARRICA LIMITEDdirector of
- CARRICA LIMITEDlegal representative of
- LAVIGNA LIMITEDdirector of
- LAVIGNA LIMITEDlegal representative of
- MARSELLUS LIMITEDdirector of
- PERTUNIA LIMITEDdirector of
- TRAYLON LIMITEDdirector of
- TRAYLON LIMITEDlegal representative of
- CLAVE INVESTMENTS LIMITEDdirector 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