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
- 3
- UBO hops
- 11
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
Uni-Lang 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
- Uni-Lang Limited
- GWU PROPERTY HOLDINGS LIMITED· shareholder of
- EIE (Malta) Limited· shareholder of
- Ready for You Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain7 flagged hopsStandard
7 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
152 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.
ROBERT BORG
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- GUIDO RENI LIMITEDliquidator of
- GWU HOLDINGS LIMITEDdirector of
- UNION PRESS COMPANY LIMITEDdirector of
- MICRO TRAVEL & TOURISM LTD.liquidator of
- UNIPHARMA LIMITEDliquidator of
- THE CARGO HANDLING COMPANY LIMITEDdirector of
- THE CARGO HANDLING COMPANY LIMITEDlegal representative of
- THE CARGO HANDLING COMPANY LIMITEDsecretary of
- HAMRUN SUPPORTERS LIMITEDliquidator of
- LUCRETIA LTD.liquidator of
- GWU PROPERTY HOLDINGS LIMITEDdirector of
- GWU PROPERTY HOLDINGS LIMITEDlegal representative of
- SDEC TRADING LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- MAXI RMB COMPANY LIMITEDliquidator of
- NXG Holding Limitedliquidator of
- DESALINATION SERVICES MARKETING LTDdirector of
- DESALINATION SERVICES MARKETING LTDlegal representative of
- BG Enterprises Limiteddirector of
- BG Enterprises Limitedlegal representative of
- Casidio Limiteddirector of
- Casidio Limitedlegal representative of
- GLM LIMITEDliquidator of
- AHA MARKETING LIMITEDliquidator of
- GRAVIS LIMITEDliquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- BIDRIVALS LIMITEDliquidator of
- UNI-MANAGEMENT SERVICES LTDdirector of
- UNI-MANAGEMENT SERVICES LTDlegal representative of
- UNI-MANAGEMENT SERVICES LTDsecretary of
- NET TANK HOLDINGS LIMITEDliquidator of
- RAFF LIMITEDliquidator of
- AD HOC LIMITEDsecretary of
- EBET 777 LIMITEDliquidator of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- UNTOURS INSURANCE AGENTS LIMITEDdirector of
- UNTOURS INSURANCE AGENTS LIMITEDlegal representative of
- INewsMalta Ltd.director of
- INewsMalta Ltd.legal representative of
- UNI-PRO CONSULTING LIMITEDdirector of
- UNI-PRO CONSULTING LIMITEDlegal representative of
- UNI-PRO CONSULTING LIMITEDsecretary of
- UNI-PRO CONSULTING LIMITEDshareholder of
- UNTOURS TRAVEL LIMITEDdirector of
- UNTOURS TRAVEL LIMITEDlegal representative of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- MACALE PROPERTIES LIMITEDdirector of
- MACALE PROPERTIES LIMITEDlegal representative of
- MACALE PROPERTIES LIMITEDsecretary of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDdirector of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDlegal representative of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDsecretary of
- Regency Private College Ltdsecretary of
- BOX OF GEEKS LIMITEDliquidator of
- HATFIELD ADVISORY SERVICES LIMITEDdirector of
- HATFIELD ADVISORY SERVICES LIMITEDlegal representative of
- HATFIELD ADVISORY SERVICES LIMITEDsecretary of
- HATFIELD ADVISORY SERVICES LIMITEDshareholder of
- KF Installations Co. Ltd.director of
- KF Installations Co. Ltd.legal representative of
- KF Installations Co. Ltd.secretary of
- KF Installations Co. Ltd.shareholder of
- District One Limiteddirector of
- District One Limitedlegal representative of
- District One Limitedshareholder of
- DISTRICT OPERATIONS LIMITEDdirector of
- DISTRICT OPERATIONS LIMITEDlegal representative of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.secretary of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- STARMELID LTDdirector of
- STARMELID LTDlegal representative of
- STARMELID LTDsecretary of
- (GIBRALTAR) TRUSTEES LIMITEDlocal representative of
- Solar Investments Fund SICAV p.l.c.liquidator of
ANTONELLO CAPPITTA
- EDUCATIONAL SUPPORT SERVICES LIMITEDdirector of
- EDUCATIONAL SUPPORT SERVICES LIMITEDlegal representative of
- EDUCATIONAL SUPPORT SERVICES LIMITEDsecretary of
- VALL FISH IMPORT EXPORT LIMITEDdirector of
- VALL FISH IMPORT EXPORT LIMITEDlegal representative of
- VALL FISH IMPORT EXPORT LIMITEDshareholder of
- MARE BLU TUNA FARM LIMITEDshareholder of
- DEEP SEA AQUA CULTURE LTDdirector of
- DEEP SEA AQUA CULTURE LTDshareholder of
- EUROPEAN MANAGEMENT SERVICES LIMITEDdirector of
- EUROPEAN MANAGEMENT SERVICES LIMITEDlegal representative of
- EUROPEAN MANAGEMENT SERVICES LIMITEDsecretary of
- EUROPEAN MANAGEMENT SERVICES LIMITEDshareholder of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDdirector of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDlegal representative of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDsecretary of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDshareholder of
- ADC HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDlegal representative of
- MAJE HOLDINGS LIMITEDsecretary of
- MAJE HOLDINGS LIMITEDshareholder of
- BLISS PROPERTIES LIMITEDdirector of
- BLISS PROPERTIES LIMITEDlegal representative of
- BLISS PROPERTIES LIMITEDsecretary of
- BLISS PROPERTIES LIMITEDshareholder of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDdirector of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDsecretary of
- AMCON PROPERTY INVESTMENTS LIMITEDsecretary of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDdirector of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDlegal representative of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDsecretary of
- EIE (Malta) Ltddirector of
- EIE (Malta) Ltdlegal representative of
- EIE (Malta) Ltdsecretary of
- Mare Blu Trading Co. Ltddirector of
- Mare Blu Trading Co. Ltdlegal representative of
- Mare Blu Trading Co. Ltdshareholder of
- TILES R US LIMITEDdirector of
- TILES R US LIMITEDlegal representative of
- TILES R US LIMITEDsecretary of
- EUROPEAN EDUCATION COMPETENCE LIMITEDdirector of
- EUROPEAN EDUCATION COMPETENCE LIMITEDlegal representative of
- EUROPEAN EDUCATION COMPETENCE LIMITEDsecretary of
- MALTA VALET SERVICES LTDdirector of
- MALTA VALET SERVICES LTDlegal representative of
- MALTA VALET SERVICES LTDsecretary of
- MALTA VALET SERVICES LTDshareholder of
- DANTELOK LIMITEDdirector of
- DANTELOK LIMITEDlegal representative of
- DANTELOK LIMITEDsecretary of
- GOTRAVEL SERVICES LTDdirector of
- GOTRAVEL SERVICES LTDlegal representative of
- GOTRAVEL SERVICES LTDsecretary of
- GOTRAVEL SERVICES LTDshareholder of
Alvaro Alberto Correa de Sa e Benevides
- READY FOR YOU LIMITEDdirector of
- READY FOR YOU LIMITEDlegal representative of
- READY FOR YOU LIMITEDshareholder of
GWU PROPERTY HOLDINGS LIMITED
- UNI-MANAGEMENT SERVICES LTDshareholder of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDshareholder of
- Regency Private College Ltddirector of
- Regency Private College Ltdlegal representative of
- Regency Private College Ltdshareholder of
- OZORESOURCES LTD.shareholder 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