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
- 1
- UBO hops
- 10
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
CT Cabs 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
- CT Cabs Limited
- CT HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
146 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.
KENNETH DE MARTINO
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- PARADISE TRAVEL SERVICES LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDsecretary of
- KDM PROPERTIES LIMITEDdirector of
- KDM PROPERTIES LIMITEDlegal representative of
- KDM PROPERTIES LIMITEDsecretary of
- ACTIVE TRAVEL LIMITEDdirector of
- ACTIVE TRAVEL LIMITEDlegal representative of
- ACTIVE TRAVEL LIMITEDsecretary of
- KDM HOLDINGS LIMITEDdirector of
- KDM HOLDINGS LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDsecretary of
- KDM HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- Kdm. Travel Limiteddirector of
- Kdm. Travel Limitedlegal representative of
- Kdm. Travel Limitedsecretary of
- JETLEASE LIMITEDdirector of
- JETLEASE LIMITEDlegal representative of
- JETLEASE LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- THE GUARD & WARDEN SERVICE HOUSE LTDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- KDM TRAFFIC LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDsecretary of
- KD TRAVEL DEALS LTDdirector of
- KD TRAVEL DEALS LTDlegal representative of
- KD TRAVEL DEALS LTDsecretary of
- ISECURE LIMITEDdirector of
- ISECURE LIMITEDlegal representative of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- COMTOURS MALTA LTDdirector of
- COMTOURS MALTA LTDlegal representative of
- COMTOURS MALTA LTDsecretary of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDdirector of
- JOHN PORTELLI ENTERPRISES LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDsecretary of
- KDM Resources Limiteddirector of
- KDM Resources Limitedlegal representative of
- KDM Resources Limitedsecretary of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDdirector of
- KD AIRPORT SERVICES LIMITEDlegal representative of
- KD AIRPORT SERVICES LIMITEDsecretary of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- CT PARK (LIBYA) LIMITEDdirector of
- CT PARK (LIBYA) LIMITEDlegal representative of
- MALTIQ Limiteddirector of
- MALTIQ Limitedlegal representative of
- MALTIQ Limitedsecretary of
- MALTA FRANCHISING LIMITEDdirector of
- MALTA FRANCHISING LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDdirector of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDlegal representative of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDsecretary of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- TOP 3 MARKETING LIMITEDsecretary of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDsecretary of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
FREDRICK MICALLEF
- NEXUS EUROPE LTDdirector of
- NEXUS EUROPE LTDlegal representative of
- NEXUS EUROPE LTDshareholder of
- KDM TRAFFIC LIMITEDdirector of
- CT HOLDING LIMITEDdirector of
- CT HOLDING LIMITEDsecretary of
- CT HOLDING LIMITEDshareholder of
- APS CONSULT LIMITEDdirector of
- APS CONSULT LIMITEDlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- CT PARK LIMITEDsecretary of
- CONSULT ME MALTA LTD.director of
- CONSULT ME MALTA LTD.legal representative of
- CONSULT ME MALTA LTD.shareholder of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
CHARLES FARRUGIA
- M.F.C. ESTATES LIMITEDdirector of
- M.F.C. ESTATES LIMITEDshareholder of
- MIKE FARRUGIA CONTRACTORS LIMITEDshareholder of
- KDM TRAFFIC LIMITEDdirector of
- DIGITISLE LTD.director of
- DIGITISLE LTD.legal representative of
- DIGITISLE LTD.shareholder of
- CT HOLDING LIMITEDdirector of
- CT HOLDING LIMITEDshareholder of
- M F HOLDINGS CO LIMITEDdirector of
- M F HOLDINGS CO LIMITEDlegal representative of
- M F HOLDINGS CO LIMITEDshareholder of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- LIFTS SERVICES LIMITEDdirector of
- LIFTS SERVICES LIMITEDlegal representative of
- LIFTS SERVICES LIMITEDsecretary of
- LIFTS SERVICES LIMITEDshareholder of
- WELL-BEINGdirector of
JOSEPH ROSS
- SOLIMAR TRADING LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- DIGITISLE LTD.director of
- DIGITISLE LTD.legal representative of
- DIGITISLE LTD.secretary of
- DIGITISLE LTD.shareholder of
- CT HOLDING LIMITEDdirector of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDsecretary of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
CT HOLDING LIMITED
- KDM TRAFFIC LIMITEDshareholder of
- PARKSEC LIMITEDshareholder of
- CT PARK LIMITEDshareholder of
- CT PARK (LIBYA) LIMITEDshareholder of
- DIAL-A-CAB LIMITEDshareholder 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