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
- 1
- UBO hops
- 5
Key facts
Risk signalA.I. Services 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.
- A.I. Services Limited
- PETER ENGERER· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
32 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.
- WESTMINSTER CAR HIRE COMPANY LTDliquidator of
- SAN GERMAIN LIMITEDliquidator of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITEDliquidator of
- MICRO SYSTEMS ENTERPRISES LIMITEDliquidator of
- COMPETENCE LTDliquidator of
- MAISON DECOR LTDliquidator of
- POWER-UP ELECTRICAL DESIGN LTD.liquidator of
- WESTMINSTER TAXI SERVICES LTDliquidator of
- FASTRANS LTD.liquidator of
- SMB DEVELOPMENTS LIMITEDliquidator of
- BOWTIE CONFECTIONERY LIMITEDliquidator of
- DELROY LIMITEDliquidator of
- RED STRIKE HOLDINGS LIMITEDliquidator of
- ADALUX LTDliquidator of
- MEDISTONE INTERIORS LTDliquidator of
- SUNROCK TRADING LIMITEDliquidator of
- TIP TOP COMMERCIAL LIMITEDliquidator of
- BARATT DEVELOPMENTS LTDliquidator of
- IGUANA LIMITEDliquidator of
- MOR LIMITEDliquidator of
- D-STRAND LTDliquidator of
- STINGBET MALTA LIMITEDliquidator of
- Landside Malta Limitedliquidator of
- INFINITY MARINE LTDliquidator of
- FRAMALAB LIMITEDliquidator of
- BARKO MANAGEMENT LIMITEDliquidator of
- GOOYAKKA LIMITEDliquidator of
- CLICKAD LIMITEDliquidator of
- GLOBAL AIR AMBULANCE LTDliquidator of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDliquidator of
- HSG HOLDINGS LIMITEDliquidator of
- J.F.J. SUPPLIES LIMITEDliquidator of