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 signalMcCartin Services Ltd 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.
- McCartin Services Ltd
- MARIE CLAIRE GALEA· 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
87 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.
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- MASTRU BROTHERS LIMITEDliquidator of
- PAULA DEVELOPMENTS LIMITEDliquidator of
- CASTILLE SURVEYS LIMITEDliquidator of
- CARTLAND TRADING LIMITEDliquidator of
- UNILAN LIMITEDliquidator of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDlegal representative of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- BLUE OCEANS LIMITEDliquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )liquidator of
- BURLINGTON COMPUTERS LIMITEDdirector of
- BURLINGTON COMPUTERS LIMITEDlegal representative of
- BURLINGTON COMPUTERS LIMITEDsecretary of
- BURLINGTON COMPUTERS LIMITEDshareholder of
- DIVE LINE COMPANY LIMITEDliquidator of
- QUBIC ASSOCIATES LIMITED (D 5150)liquidator of
- S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITEDliquidator of
- SOUND CELLULAR (MALTA) LIMITEDliquidator of
- GRG CO. LTD.liquidator of
- I.C.B OPERATORS LIMITEDliquidator of
- SOUKI CAR TRADING LIMITEDliquidator of
- A.B.S. LIMITEDliquidator of
- NOVANET LIMITEDdirector of
- NOVANET LIMITEDsecretary of
- FIORINO D'ORO COMPANY LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDliquidator of
- ACCORDIA LIMITEDliquidator of
- ST. MICHAEL SHIPPING COMPANY LIMITEDliquidator of
- SUNRISE PARK HOTELS LTD.liquidator of
- QUEST INVESTMENT SERVICES LIMITEDliquidator of
- PENTA SERVICES LIMITEDliquidator of
- LIDO OPERATIONS LIMITEDliquidator of
- TRICOLOR LIMITEDliquidator of
- J & G CAMILLERI LTDliquidator of
- TAPINA CO. LTD.liquidator of
- VACATION APARTMENTS LIMITED ( D 4773 )liquidator of
- SYMFONY (MALTA) LTD.liquidator of
- FORTUNE DEVELOPMENTS LIMITEDliquidator of
- NETWORK SECURITY ARCHITECTS LIMITEDliquidator of
- DYNO MALTA LIMITEDliquidator of
- OPRAH SHIPPING COMPANY LTD.liquidator of
- MILLIWAYS LIMITEDliquidator of
- UNITE COMMUNICATIONS LIMITEDliquidator of
- LIVINGSTYLES LIMITEDliquidator of
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- UNITE (MALTA) LIMITEDliquidator of
- AUSTERLITZ LTDliquidator of
- DEMADE HOLDING LTDliquidator of
- DAYS INN LIMITEDliquidator of
- Centor Limitedliquidator of
- NEW'S LIMITEDliquidator of
- SEVEN LIMITEDliquidator of
- REALTY SERVICES 360 LIMITEDliquidator of
- QUINTA LINGUA & PR LIMITEDliquidator of
- THORNAPPLE INVESTMENTS LTDliquidator of
- Laxton Ltdliquidator of
- MICHAEL 555 LIMITEDliquidator of
- GLOBAL FRONTIERS LIMITEDliquidator of
- CITE CONSULTANCY LIMITEDliquidator of
- M.A.M SHIPPING LIMITEDliquidator of
- Blue Eagle Ltd.liquidator of
- BFM Advisory Services Limitedliquidator of
- Online Health Innovations Ltdliquidator of
- BORSALINO LIMITEDliquidator of
- FURNIFIX D.I.Y. LIMITEDliquidator of
- B&B SERVICES LIMITEDsecretary of
- BLUE BASIL CO. LIMITEDliquidator of
- FLAMINGO LIMITEDliquidator of
- A. R. X. INVESTMENTS LIMITEDdirector of
- A. R. X. INVESTMENTS LIMITEDlegal representative of
- A. R. X. INVESTMENTS LIMITEDsecretary of
- A. R. X. INVESTMENTS LIMITEDshareholder of
- G.B.D. TRUST LIMITEDliquidator of
- ORLANDO INVESTMENTS COMPANY LIMITEDliquidator of
- RIMATIRO LIMITEDdirector of
- RIMATIRO LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDdirector of
- JOZAM ENTERPRISES LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDsecretary of
- JOZAM ENTERPRISES LIMITEDshareholder of
- CATERING INVESTMENTS LIMITEDliquidator of
- CHRISTIE`S LTDliquidator of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDliquidator of
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