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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
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
QUALITY BUSINESS 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
- QUALITY BUSINESS LIMITED
- WILLIAM SPITERI BAILEY· shareholder of
- MICHAEL BUGEJA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
303 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.
IVAN AZZOPARDI
- GARBLE LIMITEDliquidator of
- APPLE'S EYE COMPANY LIMITEDliquidator of
- GREENLAND LIMITEDliquidator of
- ASSOCIATED PRODUCTS LIMITEDliquidator of
- AGIA THALASSINI SHIPPING COMPANY LIMITEDliquidator of
- DUQUENSE TRADING & MARKETING LIMITEDliquidator of
- JOLLY CASA LIMITEDliquidator of
- KEVETI CO. LTDliquidator of
- CROME COMPANY LIMITEDliquidator of
- PENGUIN HOLDINGS LIMITEDliquidator of
- FRENCHIE`S FASHIONS LTDliquidator of
- NECOS LIMITEDliquidator of
- MS IMPORT EXPORT LIMITEDliquidator of
- C. WAVES CHARTER LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDliquidator of
- MSK LIMITEDliquidator of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDdirector of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDlegal representative of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDsecretary of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDshareholder of
- SIMON INTERIORS LIMITEDliquidator of
- DIVE FACTORY SERVICES LIMITEDliquidator of
- TOYA LIMITEDliquidator of
- PAULMIC PROPERTIES LIMITEDliquidator of
- TOM SHIPPING LIMITEDliquidator of
- PL PARTS AND LICENSES LTD.liquidator of
- QUALITY BATHROOM CENTRE LIMITEDliquidator of
- AMAPIN DEVELOPMENTS LIMITEDliquidator of
- SCP LIMITEDliquidator of
- PHILMAX SPRINGS LTD.liquidator of
- DOT COM SERVICES LTD.liquidator of
- COMPCORP LIMITEDliquidator of
- TA' NENA MINI-MARKET LTD.liquidator of
- E.N. ENGINEERING LIMITEDliquidator of
- MEETINGS & MORE LTD.liquidator of
- GALLERIJA KRISTAL LTD.liquidator of
- GALSCER & BILOM LIMITEDliquidator of
- XL BUSINESS SOLUTIONS LTDliquidator of
- ISOLA INVESTMENTS LIMITEDliquidator of
- MEDITERRANEAN WORLD SERVICES LIMITEDliquidator of
- MACRO TECHNOLOGY LTD.liquidator of
- HORSE CARE LIMITEDliquidator of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDliquidator of
- HUDSON - ALFRED C. BORG AND SONS LIMITEDliquidator of
- H3CO HOLDING LIMITEDliquidator of
- TICKERWARE DEVELOPMENT LIMITEDliquidator of
- DREHER AND COMPANY LIMITEDliquidator of
- TECHMEDIT LTDliquidator of
- GLOBAL BUSINESS SERVICES HOLDINGS LIMITEDliquidator of
- GLOBAL BUSINESS SERVICES TRADING LIMITEDliquidator of
- MODERN DWELLINGS LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES LTDliquidator of
- MOTORSPORT MERCHANDISING LIMITEDliquidator of
- YCD COMPANY LIMITEDliquidator of
- SOFTECS LTDliquidator of
- MAXCONSULT LIMITEDliquidator of
- X3M INSIGHT LIMITEDliquidator of
- TAL-VITORJA LIMITEDliquidator of
- HEALTHCARION LIMITEDliquidator of
- ADP 10 LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES HOLDINGS LIMITEDliquidator of
- ATC AGRO-TRADING-CONSULT LTDliquidator of
- ECO CABS LIMITEDliquidator of
- SOUTH COAST LIMITEDliquidator of
- LOGOS LIMITEDliquidator of
WILLIAM SPITERI BAILEY
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
- S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
- PORTMAN CONSULTANTS LIMITEDliquidator of
- ERMETE COMPANY LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
- MSK LIMITEDsecretary of
- MSK LIMITEDshareholder of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
- GROUP VISION LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDliquidator of
- W.I.I. HOLDINGS LIMITEDdirector of
- W.I.I. HOLDINGS LIMITEDsecretary of
- DRAGON POWER LIMITEDliquidator of
- SB CONSULTING LIMITEDdirector of
- SB CONSULTING LIMITEDlegal representative of
- SB CONSULTING LIMITEDshareholder of
- UHM (TRAVEL) LIMITEDdirector of
- UHM (TRAVEL) LIMITEDlegal representative of
- UHM (TRAVEL) LIMITEDsecretary of
- UHM (TRAVEL) LIMITEDshareholder of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDliquidator of
- ALLIANCE HOLDING LIMITEDliquidator of
- CO VENTURE HOLDING LIMITEDliquidator of
- Co Venture Consulting Ltdliquidator of
- GRAINGER MALTA HOLDINGS LIMITEDliquidator of
- GRAINGER MALTA FINANCE LIMITEDliquidator of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedshareholder of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
- PLAINFIELD MALTA LIMITEDliquidator of
- PAVI SHOPPING COMPLEX P.L.C.director of
- EXODUS COMPLETIONS LIMITEDliquidator of
- EURO MED RESEARCH INSTITUTE LTDshareholder of
- CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- BIM LIMITEDsecretary of
- REED STAFFING SERVICES LIMITEDliquidator of
- NEWCO INVESTMENTS LIMITEDliquidator of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDliquidator of
- WAVETAMER YACHTING COMPANY LIMITEDliquidator of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- ABBEY HOLDINGS LIMITEDdirector of
- ABBEY HOLDINGS LIMITEDlegal representative of
- W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
- CASTELLANA (MALTA) LIMITEDliquidator of
- SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
- TECHNIC HOUSE GMBHlocal representative of
- Blue Umbrella Funds SICAV p.l.c.liquidator of
- AROS BOND STRATEGIES SICAV IC PLCliquidator of
- AROS CASH ALTERNATIVE SICAV IC PLCliquidator of
MICHAEL BUGEJA
- BUGEJA & GATT COMPANY LIMITEDdirector of
- BUGEJA & GATT COMPANY LIMITEDsecretary of
- BILOM COMPANY LIMITEDdirector of
- BILOM COMPANY LIMITEDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDdirector of
- CRYSTAL DEVELOPMENTS CO. LTDlegal representative of
- CRYSTAL DEVELOPMENTS CO. LTDsecretary of
- CRYSTAL DEVELOPMENTS CO. LTDshareholder of
- SANTA KATERINA DEVELOPMENTS LIMITEDdirector of
- SANTA KATERINA DEVELOPMENTS LIMITEDlegal representative of
- SANTA KATERINA DEVELOPMENTS LIMITEDsecretary of
- SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDlegal representative of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- BILOM HOLDINGS COMPANY LIMITEDdirector of
- BILOM HOLDINGS COMPANY LIMITEDlegal representative of
- BILOM HOLDINGS COMPANY LIMITEDsecretary of
- BILOM HOLDINGS COMPANY LIMITEDshareholder of
- 228/229 LIMITEDdirector of
- 228/229 LIMITEDlegal representative of
- 228/229 LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDdirector of
- SMB DEVELOPMENTS LIMITEDlegal representative of
- SMB DEVELOPMENTS LIMITEDsecretary of
- SMB DEVELOPMENTS LIMITEDshareholder of
- PAULMIC PROPERTIES LIMITEDdirector of
- PAULMIC PROPERTIES LIMITEDsecretary of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- QUALITY BATHROOM CENTRE LIMITEDdirector of
- QUALITY BATHROOM CENTRE LIMITEDsecretary of
- QUALITY BATHROOM CENTRE LIMITEDshareholder of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDdirector of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDlegal representative of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDshareholder of
- EXCEL PROPERTIES LIMITEDdirector of
- EXCEL PROPERTIES LIMITEDsecretary of
- EXCEL PROPERTIES LIMITEDshareholder of
- BEST PROPERTIES LIMITEDdirector of
- BEST PROPERTIES LIMITEDsecretary of
- BLUE SALT LIMITEDdirector of
- BLUE SALT LIMITEDlegal representative of
- BLUE SALT LIMITEDsecretary of
- BLUE SALT LIMITEDshareholder of
- MBGV PROPERTIES LIMITEDshareholder of
- CLIFFHANGER DEVELOPMENTS LIMITEDdirector of
- CLIFFHANGER DEVELOPMENTS LIMITEDlegal representative of
- CLIFFHANGER DEVELOPMENTS LIMITEDsecretary of
- CLIFFHANGER DEVELOPMENTS LIMITEDshareholder of
- LAYTON LIMITEDdirector of
- LAYTON LIMITEDlegal representative of
- LAYTON LIMITEDsecretary of
- LAYTON LIMITEDshareholder of
- GALSCER & BILOM LIMITEDdirector of
- GALSCER & BILOM LIMITEDlegal representative of
- GALSCER & BILOM LIMITEDsecretary of
- GALSCER & BILOM LIMITEDshareholder of
- MEMABI DEVELOPMENTS LIMITEDdirector of
- MEMABI DEVELOPMENTS LIMITEDlegal representative of
- MEMABI DEVELOPMENTS LIMITEDsecretary of
- LECCA LECCA LIMITEDdirector of
- LECCA LECCA LIMITEDlegal representative of
- LECCA LECCA LIMITEDshareholder of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDsecretary of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- POINT ESTATES LIMITEDdirector of
- POINT ESTATES LIMITEDlegal representative of
- POINT ESTATES LIMITEDshareholder of
- CORTIS & BUGEJA PROPERTIES LIMITEDdirector of
- CORTIS & BUGEJA PROPERTIES LIMITEDlegal representative of
- CORTIS & BUGEJA PROPERTIES LIMITEDsecretary of
- CORTIS & BUGEJA PROPERTIES LIMITEDshareholder of
- SEAVIEW MARINA REAL ESTATE LIMITEDshareholder of
- BILOM & BUGEJA LIMITEDdirector of
- BILOM & BUGEJA LIMITEDlegal representative of
- BILOM & BUGEJA LIMITEDsecretary of
- BILOM & BUGEJA LIMITEDshareholder of
- 4 BEES LIMITEDdirector of
- 4 BEES LIMITEDlegal representative of
- 4 BEES LIMITEDsecretary of
- 4 BEES LIMITEDshareholder of
- STRANDFORT LIMITEDdirector of
- STRANDFORT LIMITEDlegal representative of
- STRANDFORT LIMITEDshareholder of
- MARINA WHARF LIMITEDshareholder of
- SOUTHERN DWELLINGS LIMITEDdirector of
- SOUTHERN DWELLINGS LIMITEDlegal representative of
- SOUTHERN DWELLINGS LIMITEDsecretary of
- SOUTHERN DWELLINGS LIMITEDshareholder of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDsecretary of
- KTF LIMITEDshareholder of
- CASTLE TOWERS LIMITEDshareholder of
- DEBONAIR PROPERTIES LIMITEDdirector of
- DEBONAIR PROPERTIES LIMITEDlegal representative of
- DEBONAIR PROPERTIES LIMITEDsecretary of
- DEBONAIR PROPERTIES LIMITEDshareholder of
- MODERN DWELLINGS LIMITEDdirector of
- MODERN DWELLINGS LIMITEDlegal representative of
- MODERN DWELLINGS LIMITEDsecretary of
- MODERN DWELLINGS LIMITEDshareholder of
- ORIENTA PROPERTY DEVELOPMENT LIMITEDshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
- MKL PROPERTIES LTDdirector of
- MKL PROPERTIES LTDlegal representative of
- MKL PROPERTIES LTDshareholder of
- ABELA & BUGEJA LIMITEDdirector of
- ABELA & BUGEJA LIMITEDlegal representative of
- ABELA & BUGEJA LIMITEDsecretary of
- ABELA & BUGEJA LIMITEDshareholder of
- CRAIG & BUGEJA LIMITEDshareholder of
- Bilom Properties Ltd.director of
- Bilom Properties Ltd.legal representative of
- Bilom Properties Ltd.secretary of
- Bilom Properties Ltd.shareholder of
- BILOM CONSTRUCTION LTDdirector of
- BILOM CONSTRUCTION LTDlegal representative of
- BILOM CONSTRUCTION LTDsecretary of
- BILOM CONSTRUCTION LTDshareholder of
- BLMG LIMITEDdirector of
- BLMG LIMITEDlegal representative of
- BLMG LIMITEDsecretary of
- BLMG LIMITEDshareholder of
- TAN-NADUR LIMITEDdirector of
- TAN-NADUR LIMITEDlegal representative of
- TAN-NADUR LIMITEDsecretary of
- TAN-NADUR LIMITEDshareholder of
- Bugeja Developments Limiteddirector of
- Bugeja Developments Limitedlegal representative of
- Bugeja Developments Limitedshareholder of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- G & L BUGEJA LIMITEDdirector of
- G & L BUGEJA LIMITEDlegal representative of
- G & L BUGEJA LIMITEDshareholder of
- BILOM FINISHINGS LIMITEDdirector of
- BILOM FINISHINGS LIMITEDlegal representative of
- BILOM FINISHINGS LIMITEDsecretary of
- BILOM FINISHINGS LIMITEDshareholder of
- BUGEJA & DENISE LIMITEDdirector of
- BUGEJA & DENISE LIMITEDsecretary of
- BARTOLO & BUGEJA LIMITEDsecretary of
- BILOM TILES & DECOR LIMITEDdirector of
- BILOM TILES & DECOR LIMITEDlegal representative of
- BILOM TILES & DECOR LIMITEDshareholder of
- MAD CATERING LIMITEDdirector of
- MAD CATERING LIMITEDlegal representative of
- MAD CATERING LIMITEDshareholder of
- M & R LIMITEDdirector of
- M & R LIMITEDlegal representative of
- M & R LIMITEDshareholder of
- BUGEJA & DESIRA LTD.director of
- BUGEJA & DESIRA LTD.legal representative of
- BUGEJA & DESIRA LTD.shareholder of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDdirector of
- BILOM HOLIDAYS LIMITEDlegal representative of
- BILOM HOLIDAYS LIMITEDsecretary of
- BILOM HOLIDAYS LIMITEDshareholder of
- BUGEJA & GAMA LTDdirector of
- BUGEJA & GAMA LTDlegal representative of
- BUGEJA & GAMA LTDsecretary of
- BUGEJA & GAMA 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