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
- 7
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOURS 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.
- OURS LIMITED
- RAMON TONNA· shareholder of
- ANDREW CAMILLERI· shareholder of
- GEORGE PAPAGIORCOPULO· shareholder of
- KENNETH CUSCHIERI· shareholder of
- SIMON MICALLEF STAFRACE· shareholder of
- ALIDA MIZZI· shareholder of
- EDWARD PSAILA· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
88 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.
- PRINTJOB LTDdirector of
- MS-THREE SERVICES LIMITEDdirector of
- MS-THREE SERVICES LIMITEDlegal representative of
- MS-THREE SERVICES LIMITEDsecretary of
- MS-THREE SERVICES LIMITEDshareholder of
- MALTESE HOUSE LIMITEDdirector of
- MALTESE HOUSE LIMITEDlegal representative of
- MALTESE HOUSE LIMITEDsecretary of
- MALTESE HOUSE LIMITEDshareholder of
- LITTLE M LIMITEDdirector of
- LITTLE M LIMITEDsecretary of
- LEARNING FOR LIFE LIMITEDdirector of
- LEARNING FOR LIFE LIMITEDlegal representative of
- REEFER GROUP LIMITEDsecretary of
- UPGRADE COMPANY LTDdirector of
- UPGRADE COMPANY LTDlegal representative of
- UPGRADE COMPANY LTDsecretary of
- UNIGLOBAL INVEST LTD.secretary of
- PEGASO INTERNATIONAL LTDsecretary of
- LLA LIMITEDdirector of
- LLA LIMITEDlegal representative of
- ST. SIMON TOURISTIK LIMITEDliquidator of
- ONBOARD SERVICES LIMITEDshareholder of
- Xlendi Holdings Limitedliquidator of
- H.O.P.H. LIMITEDdirector of
- H.O.P.H. LIMITEDlegal representative of
- H.O.P.H. LIMITEDshareholder of
- CASA FRANCESCO LIMITEDdirector of
- CASA FRANCESCO LIMITEDlegal representative of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- PEKRI SHIPPING COMPANY LIMITEDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- ST. ELIA PROPERTIES LIMITEDsecretary of
- ISLAND ESTATES LIMITEDsecretary of
- MARVON SHIPPING INTERNATIONAL CO LTDliquidator of
- ALPHA PROPERTIES LIMITEDliquidator of
- J M A (DEV.) LTDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDliquidator of
- CL LIMITEDliquidator of
- STAROMA LIMITEDliquidator of
- SPIN SERVICES LTDliquidator of
- AGRO FARMING SUPPLIES LIMITEDliquidator of
- PETERS CONSULTANCY LIMITEDliquidator of
- PROCURA LTDliquidator of
- UNISINT LIMITEDliquidator of
- ROMALTA LIMITEDliquidator of
- RB Holding Ltdliquidator of
- PEGASUS INVESTMENTS & HOLDINGS LTDliquidator of
- Henderson Far East Income (Malta) Limitedliquidator of
- HERE Silverleaf JV Ltd.liquidator of
- HERE Silverleaf Holdco Ltdliquidator of
- PERPROP LIMITEDsecretary of
- ELPECO LIMITEDsecretary of
- P.E. LIMITEDsecretary of
- SANGIL LIMITEDsecretary of
- L S O SERVICES LIMITEDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- GLOBUS TRADING LIMITEDsecretary of
- GP Holdings International Ltd.secretary of
- ELVICOM INVESTMENTS LTDsecretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- Premier International Ltdsecretary of
- TOP LEVEL CONSULTING (MALTA) LIMITEDsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- PROPCO LIMITEDsecretary of
- SULU INVESTMENTS LTDsecretary of
- M & A DIRECT ENTERPRISES LTDsecretary of
- ENRICHMENT SERVICES LIMITEDdirector of
- ENRICHMENT SERVICES LIMITEDlegal representative of
- ENRICHMENT SERVICES LIMITEDsecretary of
- ENRICHMENT SERVICES LIMITEDshareholder 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