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
- 34
Key facts
Risk signalGOZO CHANNEL (OPERATIONS) 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.
- GOZO CHANNEL (OPERATIONS) LIMITED
- MALTA GOVERNMENT INVESTMENTS LIMITED· shareholder of
- GOZO FERRIES COMPANY LIMITED· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain21 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
31 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.
- GOZO CHANNEL COMPANY LIMITEDsecretary of
- PYKTON CO LTDliquidator of
- CACHIA TRADING CO LTDliquidator of
- CONSULTANCY & RESEARCH LIMITEDdirector of
- CONSULTANCY & RESEARCH LIMITEDlegal representative of
- WORK-OUT COMPANY LIMITEDliquidator of
- PROVEN FURNITURE LIMITEDliquidator of
- I.T. TRAINING LIMITEDliquidator of
- APEX BUSINESS SERVICES LTDdirector of
- APEX BUSINESS SERVICES LTDlegal representative of
- APEX BUSINESS SERVICES LTDshareholder of
- I.T. LEASING LIMITEDliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- BAVARIA YACHTS LIMITEDliquidator of
- CONSORTIUM OVERSEAS LIMITEDsecretary of
- MATTJON COMPANY LTD.liquidator of
- GENERAL NOURISHING FOODSTUFFS COMPANY LTDliquidator of
- KYLI'S COMPANY LIMITEDliquidator of
- ECO5 Limitedliquidator of
- CASTOR YACHTING LIMITEDliquidator of
- PAMCO LIMITEDliquidator of
- MAMBA YACHTING LTDliquidator of
- MARSVELL LTDliquidator of
- L.I.M.A. LIMITEDliquidator of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDshareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of