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
- 2
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLAN SERVICES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CLAN SERVICES LIMITED
- ANNA MARIA GRECH· shareholder of
- MARIO GRECH· shareholder of
None in current sources.
7-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
70 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.
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDsecretary of
- URBAN HOLDINGS LIMITEDshareholder of
- ZEPHYR PROJECTS LIMITEDdirector of
- ZEPHYR PROJECTS LIMITEDlegal representative of
- M I G LIMITEDdirector of
- M I G LIMITEDshareholder of
- G. M. M. COMPANY LIMITEDliquidator of
- CETROSE COMPANY LIMITEDdirector of
- CETROSE COMPANY LIMITEDlegal representative of
- CETROSE COMPANY LIMITEDsecretary of
- CETROSE COMPANY LIMITEDshareholder of
- JOEL PROPERTIES LIMITEDdirector of
- JOEL PROPERTIES LIMITEDsecretary of
- MEDSEC LIMITEDliquidator of
- P & G LIMITEDliquidator of
- SAFI PIG BREEDERS LIMITEDliquidator of
- GENIUS LIMITEDliquidator of
- S Z LIMITEDliquidator of
- FARRUGIA AND CIANTAR QUARRY LIMITEDliquidator of
- EXCLU LIMITEDliquidator of
- ROOTSPORT COMPANY LIMITEDliquidator of
- MOSTACRAFT COMPANY LIMITEDliquidator of
- TINCO LTDliquidator of
- BASILIKA INVESTMENTS LIMITEDliquidator of
- HALO LTDliquidator of
- ZICARUS HOLDINGS LIMITEDliquidator of
- TRADECOM INTERNATIONAL LIMITEDliquidator of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDliquidator of
- INTERNATIONAL ART EXCHANGE LTD.liquidator of
- MARINE INVESTMENTS LIMITEDliquidator of
- INTER-PETRO LIMITEDliquidator of
- ROLTON INTERNATIONAL MALTA LIMITEDliquidator of
- MEDFIN HOLDINGS LIMITEDliquidator of
- FOSTER HOLDINGS LIMITEDliquidator of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDliquidator of
- UKBETTING.COM (HOLDINGS) LIMITEDliquidator of
- UKBETTING.COM (MALTA INTERNATIONAL ) LIMITEDliquidator of
- GLOBET.COM MALTA LIMITEDliquidator of
- BLOCK HOLDINGS LIMITEDliquidator of
- INTRACYOL LIMITEDliquidator of
- SMITH & YOUNG LIMITEDliquidator of
- TRADECOM HOLDINGS LIMITEDliquidator of
- SHIP STORES HOLDING LIMITEDliquidator of
- MEDITERRANEAN SHIP STORES LIMITEDliquidator of
- JUNO LIMITEDdirector of
- JUNO LIMITEDlegal representative of
- JUNO LIMITEDsecretary of
- SICIMAL INVESTMENTS LTD.liquidator of
- IT SCHOOL @ GOZO LIMITEDliquidator of
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDshareholder of
- EL DEHAR LIMITEDliquidator of
- FRAZER DUTY FREE LIMITEDliquidator of
- WORLDLINE LIMITEDliquidator of
- RM SERVICES (MALTA) LIMITEDliquidator of
- FSAM INTERNATIONAL HOLDING LIMITEDliquidator of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- MUNXAR COURT LIMITEDsecretary of
- NEWIN HOLDINGS LIMITEDliquidator of
- ZEPHYR PROJECTS LIMITEDdirector of
- ZEPHYR PROJECTS LIMITEDlegal representative of
- ZEPHYR PROJECTS LIMITEDsecretary of
- METRA LIMITEDliquidator of
- MUNXAR COURT - CSL LIMITEDdirector of
- MUNXAR COURT - CSL LIMITEDlegal representative of
- MUNXAR COURT - CSL LIMITEDsecretary of
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.
Unlock in the full dossier