- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MEDITERRANEAN TECHNICAL SERVICES LIMITED
MEDITERRANEAN TECHNICAL SERVICES LIMITED — Maltese company (icij:icijol-55023525). Offshore exposure upstream, UBO chain traced 15 hops, 7 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDITERRANEAN TECHNICAL SERVICES LIMITED
- JOHN GAUCI· shareholder of
- ATTILIO PACE· shareholder of
- PATRICK SCICLUNA· shareholder of
- JONATHAN SAMMUT· shareholder of
- STEPHEN SULTANA· shareholder of
- MEDITERRANEAN TECHNICAL SERVICES LIMITED· shareholder of
- IN21 GROUP LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDITERRANEAN TECHNICAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATTILIO PACEAlso holds roles at 2 other companies
- MTS CONSULTING LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- EDWARD CAUCHIAlso holds roles at 12 other companies
- IN21 GROUP LIMITEDdirector of
- IN21 GROUP LIMITEDlegal representative of
- IN21 GROUP LIMITEDshareholder of
- IN21 GROUP LIMITEDAlso holds roles at 2 other companies
- CAPTUS LIMITEDshareholder of
- IN21 INVESTMENTS LIMITEDshareholder of
- JOHN GAUCIAlso holds roles at 2 other companies
- MTS CONSULTING LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- JONATHAN SAMMUTAlso holds roles at 7 other companies
- FUELSERVE LIMITEDshareholder of
- MTS CONSULTING LIMITEDdirector of
- MTS CONSULTING LIMITEDlegal representative of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDAlso holds roles at 1 other company
- BOATCOMM OF MALTA LIMITEDshareholder of
- PATRICK SCICLUNAAlso holds roles at 2 other companies
- MTS CONSULTING LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- SIGFUS JONSSONAlso holds roles at 22 other companies
- IN21 GROUP LIMITEDdirector of
- IN21 GROUP LIMITEDlegal representative of
- IN21 GROUP LIMITEDsecretary of
- STEFAN THORARINSSONAlso holds roles at 15 other companies
- IN21 GROUP LIMITEDdirector of
- IN21 GROUP LIMITEDlegal representative of
- MTS CONSULTING LIMITEDdirector of
- STEPHEN SULTANAAlso holds roles at 2 other companies
- MTS CONSULTING LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MEDITERRANEAN TECHNICAL SERVICES LIMITED?
- What is MEDITERRANEAN TECHNICAL SERVICES LIMITED's risk level?
- Where does MEDITERRANEAN TECHNICAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDITERRANEAN TECHNICAL SERVICES LIMITED — nothing is disclosed before that.