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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TAS-SALIB 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
- TAS-SALIB LIMITED
- ALBERT GRECH· shareholder of
- JAYS INVESTMENTS LIMITED· 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 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
159 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.
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
JOHN GRIMA
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- JAD LIMITEDdirector of
- JAD LIMITEDlegal representative of
- JAD LIMITEDshareholder of
- FINJAYS LIMITEDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- ZAWISLA LIMITEDdirector of
- ZAWISLA LIMITEDsecretary of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDdirector of
- JAYS INVESTMENTS LIMITEDlegal representative of
- JAYS INVESTMENTS LIMITEDshareholder of
- SUNSITES LIMITEDdirector of
- SUNSITES LIMITEDlegal representative of
- SUNSITES LIMITEDsecretary of
- SUNSITES LIMITEDshareholder of
- G & G HOLDINGS LTDdirector of
- G & G HOLDINGS LTDlegal representative of
- 501 HOLDINGS LIMITEDshareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDdirector of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDlegal representative of
- SUNSITES LIMITED.director of
- CONNECTIONS LIMITEDdirector of
- CONNECTIONS LIMITEDlegal representative of
- T.S. CONSULTANTS LTD.director of
- T.S. CONSULTANTS LTD.legal representative of
- JAYS LIMITEDdirector of
- JAYS LIMITEDlegal representative of
JOSETTE FENECH
- ASPEN LIMITEDdirector of
- ASPEN LIMITEDlegal representative of
- ASPEN LIMITEDshareholder of
- J X LIMITEDdirector of
- J X LIMITEDlegal representative of
- J X LIMITEDsecretary of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- E' CASA LTDdirector of
- E' CASA LTDlegal representative of
- E' CASA LTDsecretary of
LILIANA BORG
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ASPEN LIMITEDdirector of
- ASPEN LIMITEDlegal representative of
- ASPEN LIMITEDshareholder of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- J X G LIMITEDsecretary of
- E' CASA LTDdirector of
- E' CASA LTDlegal representative of
- E' CASA LTDshareholder of
JAYS INVESTMENTS LIMITED
- CONNECTIONS LIMITEDshareholder of
- JAYS LIMITEDshareholder 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