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
- 3
Key facts
Risk signalCMP 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.
- CMP SERVICES LIMITED
- PAUL CAMILLERI· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
18 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.
- DELTA CONSULTING LTDdirector of
- DELTA CONSULTING LTDlegal representative of
- DELTA CONSULTING LTDsecretary of
- DELTA CONSULTING LTDshareholder of
- CAMPAUL LIMITEDsecretary of
- COBIT LTDsecretary of
- ENERBUILD LIMITEDsecretary of
- TALPA LIMITEDdirector of
- TALPA LIMITEDlegal representative of
- TALPA LIMITEDshareholder of
- CAMEL HOLDINGS LIMITEDdirector of
- CAMEL HOLDINGS LIMITEDlegal representative of
- CAMEL HOLDINGS LIMITEDsecretary of
- NINE LIMITEDshareholder of
- FRANCISCUS LIMITEDdirector of
- FRANCISCUS LIMITEDlegal representative of
- FRANCISCUS LIMITEDsecretary of
- WORLD PROJECTS FINANCE E.E.I.G.director of