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
- 4
- UBO hops
- 15
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
BILLBOARD EXPRESS 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
- BILLBOARD EXPRESS LIMITED
- Michel Micallef· shareholder of
- CALCO LIMITED· shareholder of
- PAZA LIMITED· shareholder of
- COMMUNICATIONS 2000 LTD.· 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 chain8 flagged hopsStandard
8 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
218 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.
Alan Mizzi
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- T.A.T. TRADING COMPANY LIMITEDsecretary of
- KERA LIMITEDdirector of
- KERA LIMITEDlegal representative of
- KERA LIMITEDsecretary of
- KERA LIMITEDshareholder of
- OFF CAMPUS SERVICES LTDdirector of
- OFF CAMPUS SERVICES LTDsecretary of
- DAI TRADING (AGENCY) LIMITEDdirector of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- PREMIUM REALTY LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- MSV INTERNATIONAL LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDsecretary of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDsecretary of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- SYSTEC FINANCE LIMITEDdirector of
- SYSTEC FINANCE LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDshareholder of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- RJL DEVELOPMENTS LTDdirector of
- RJL DEVELOPMENTS LTDlegal representative of
- RJL DEVELOPMENTS LTDsecretary of
- RJL DEVELOPMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- ALFA COMPANY LIMITEDdirector of
- CONS REALTY LIMITEDdirector of
- CONS REALTY LIMITEDlegal representative of
- CONS REALTY LIMITEDsecretary of
- CONS REALTY LIMITEDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- CONS LTD.director of
- CONS LTD.legal representative of
- CONS LTD.secretary of
- CONS LTD.shareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- ANTRAJ LTDdirector of
- ANTRAJ LTDlegal representative of
- ANTRAJ LTDsecretary of
- ANTRAJ LTDshareholder of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- ALF. MIZZI & SONS (TRADING) LIMITEDsecretary of
- MATA LIMITEDdirector of
- MATA LIMITEDsecretary of
- CONS (TRADING) LIMITEDsecretary of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
GEORGE SAID
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- MONTE KRISTO VINEYARDS LIMITEDsecretary of
- COSTA HOLDING LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDshareholder of
- E.G. & HICKS COMPANY LIMITEDsecretary of
- SENATE FREIGHT SERVICES LTD.shareholder of
- CLAN MARITIME & YACHTING LIMITEDshareholder of
- SICULOMALTI LIMITEDsecretary of
- Sicilwardija Limitedsecretary of
- SICILVARIA LIMITEDsecretary of
- SICILMELLIEHA LIMITEDsecretary of
- MAC MED LIMITEDsecretary of
- Sicilmadliena Limitedsecretary of
- CYLINDER TESTING LIMITEDsecretary of
- MACPHERSON MEDITERRANEAN LIMITEDsecretary of
- W&A Services Ltd.secretary of
- iProcess Limitedsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDsecretary of
- AVILEX SERVICES LIMITEDshareholder of
- SUPER-MAX MALTA LTDdirector of
- SUPER-MAX MALTA LTDlegal representative of
- CHATEAUX HERITAGE LIMITEDsecretary of
- SPRUDEL HOLDINGS LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.secretary of
- HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
- VITAL STARS LIMITEDsecretary of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MOTUS LIMITEDdirector of
- MOTUS LIMITEDlegal representative of
- MOTUS LIMITEDsecretary of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- UrtheCast Holdings (Malta) Limitedsecretary of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
- MOTUS HOLDING LIMITEDdirector of
- MOTUS HOLDING LIMITEDlegal representative of
- MOTUS HOLDING LIMITEDsecretary of
- JPFS INVESTMENTS LIMITEDdirector of
- JPFS INVESTMENTS LIMITEDlegal representative of
- JPFS INVESTMENTS LIMITEDsecretary of
- P.A.M.P HOLDING LIMITEDdirector of
- P.A.M.P HOLDING LIMITEDlegal representative of
- P.A.M.P HOLDING LIMITEDsecretary of
- P.A.M.P LIMITEDdirector of
- P.A.M.P LIMITEDlegal representative of
- P.A.M.P LIMITEDsecretary of
- P.A.M.P LIMITEDshareholder of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- KALKATA HOLDINGS LIMITEDdirector of
- KALKATA HOLDINGS LIMITEDlegal representative of
- KALKATA HOLDINGS LIMITEDlocal representative of
- DABAKLA HOLDINGS LIMITEDdirector of
- DABAKLA HOLDINGS LIMITEDlegal representative of
- DABAKLA HOLDINGS LIMITEDlocal representative of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
- SIMMONSTOWN LIMITEDdirector of
- SIMMONSTOWN LIMITEDlegal representative of
- SIMMONSTOWN LIMITEDlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
PAUL ZAMMIT
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDsecretary of
- PAZA LIMITEDshareholder of
- ROPACO LTDdirector of
- COMMUNICATIONS 2000 LTD.director of
- COMMUNICATIONS 2000 LTD.legal representative of
- COMMUNICATIONS 2000 LTD.shareholder of
- PAGE TECHNOLOGY LIMITEDdirector of
- PAGE TECHNOLOGY LIMITEDlegal representative of
- PAGE TECHNOLOGY LIMITEDsecretary of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDdirector of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDsecretary of
- SIXTY THREE FOOD LIMITEDdirector of
- SIXTY THREE FOOD LIMITEDlegal representative of
- DAY VISION LIMITEDdirector of
- DAY VISION LIMITEDlegal representative of
- DAY VISION LIMITEDsecretary of
- 5D LIMITEDdirector of
- 5D LIMITEDlegal representative of
- 5D LIMITEDsecretary of
- PAZA SKATEPARK CONSORTIUM LTDdirector of
- PAZA SKATEPARK CONSORTIUM LTDlegal representative of
- PAZA SKATEPARK CONSORTIUM LTDsecretary of
- AV MALTA LTDdirector of
- AV MALTA LTDlegal representative of
- AV MALTA LTDsecretary of
Michel Micallef
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- LEISURE STORES LIMITEDdirector of
- LEISURE STORES LIMITEDlegal representative of
JONASTIN ZAMMIT
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDshareholder of
- COMMUNICATIONS 2000 LTD.director of
- COMMUNICATIONS 2000 LTD.legal representative of
- COMMUNICATIONS 2000 LTD.secretary of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDdirector of
- NNG PROMOTIONS LIMITEDdirector of
- NNG PROMOTIONS LIMITEDlegal representative of
- 5D LIMITEDdirector of
- 5D LIMITEDlegal representative of
- PAZA SKATEPARK CONSORTIUM LTDdirector of
- PAZA SKATEPARK CONSORTIUM LTDlegal representative of
- AV MALTA LTDdirector of
- AV MALTA LTDlegal representative of
- NATIONAL EVENTS LIMITEDdirector of
- NATIONAL EVENTS LIMITEDlegal representative of
CALCO LIMITED
- AIRSWIFT COURIERS LIMITEDshareholder of
- SIGN IT LIMITEDshareholder of
- CANNON SERVICES LIMITEDshareholder of
- PAINT CENTRES LIMITEDshareholder of
- EUROCIRCLE LIMITEDshareholder of
- MAC MED LIMITEDshareholder of
- MACPHERSON MEDITERRANEAN LIMITEDshareholder of
PAZA LIMITED
- ROPACO LTDshareholder of
- COMMUNICATIONS 2000 LTD.shareholder of
- PAGE TECHNOLOGY LIMITEDshareholder of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDshareholder of
- NNG PROMOTIONS LIMITEDshareholder of
- SIXTY THREE FOOD LIMITEDshareholder of
- DAY VISION LIMITEDshareholder of
- 5D LIMITEDshareholder of
- PAZA SKATEPARK CONSORTIUM LTDshareholder 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