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
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalETQAN TRADING AND 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.
- ETQAN TRADING AND SERVICES LIMITED
- SIMON ABDILLA· shareholder of
- AYAD RAMADAN AGEL· shareholder of
None in current sources.
6-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
100 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.
- BUTTAR CO LTDliquidator of
- MANAGEMENT CONSULTANCY LIMITEDdirector of
- MANAGEMENT CONSULTANCY LIMITEDlegal representative of
- MANAGEMENT CONSULTANCY LIMITEDsecretary of
- MANAGEMENT CONSULTANCY LIMITEDshareholder of
- H & H PUBLICATIONS LIMITEDliquidator of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDliquidator of
- NORTHERN DISTRIBUTORS LTDliquidator of
- QUEENIE LIMITEDliquidator of
- E & J HOLDINGS LIMITEDliquidator of
- FARRUGIA & ZAMMIT LIMITEDliquidator of
- JOSEPH CUTAJAR AND SONS LIMITEDliquidator of
- HEARTH COMMODITIES CO. LIMITEDliquidator of
- CDML LIMITEDliquidator of
- IMPACT ENTERPRISES LIMITEDliquidator of
- SARAH TRADING CO. LTDliquidator of
- FOUR BY FARRUGIA LIMITEDliquidator of
- THREMT COMPANY LTDliquidator of
- ZAMMIT & SONS CONSTRUCTION CO. LTDliquidator of
- M & E SPITERI CO LTDliquidator of
- VIDEO ART LIMITEDliquidator of
- DAINTY FOOTWEAR COMPANY LIMITEDliquidator of
- ICED PRODUCTS LIMITEDliquidator of
- KARMA CONSULTING LIMITEDliquidator of
- AEGIS CONSULTANTS LIMITEDliquidator of
- SILVER STRAND LIMITEDliquidator of
- QUICKSALE PROPERTY LIMITEDliquidator of
- BULK SERVICES LIMITEDliquidator of
- LOOKFANTASTIC LIMITEDliquidator of
- FORESTER IMPORTS LIMITEDliquidator of
- ALFRED PETRONI & SONS LIMITEDliquidator of
- URBAN (DESIGN) STORIES LIMITEDliquidator of
- LIFESTYLE DEVELOPMENT SERVICES LIMITEDliquidator of
- ADIVA MEDIALAB LIMITEDliquidator of
- TURNTRADE WORLDWIDE LIMITEDliquidator of
- GLOBAL ELECTRONIC AND TECHNOLOGY SERVICES LIMITEDliquidator of
- KAIZEN TRAINING & SERVICES LTD.liquidator of
- MEDI MARKETING LIMITEDliquidator of
- EUROMATICS INVESTMENTS LIMITEDliquidator of
- HE PUBLICATIONS LIMITEDliquidator of
- TRIPOLI OFFICE LIMITEDliquidator of
- RO-MED INDUSTRIAL SUPPLIES LTD.liquidator of
- PHOENIX SURVEY SERVICES LIMITEDliquidator of
- HAIR EXTENSIONS INTERNATIONAL LIMITEDliquidator of
- NSR INTERNATIONAL LIMITEDliquidator of
- NAMAL TRADING CO. LTD.liquidator of
- SELECTIVE PROPERTY LIMITEDliquidator of
- AFRIMED SHIPPING AGENCY LIMITEDliquidator of
- MEDAVIA ROTATING SERVICES LIMITEDliquidator of
- MARBELLA COMPANY LIMITEDliquidator of
- JILED CO. LIMITEDliquidator of
- ZERILLO LIMITEDliquidator of
- ITAL LIVING CO.LTD.liquidator of
- PISCES IMPORTERS LIMITEDliquidator of
- REALTIME OPERATIONS LIMITEDliquidator of
- OILS55 COMPANY LIMITEDliquidator of
- REAMI LIMITEDliquidator of
- RUBIJAM LIMITEDliquidator of
- Skywaters Limitedliquidator of
- LIFESTYLE CONSTRUCTION LIMITEDliquidator of
- FERAS LIMITEDliquidator of
- MIRATECH LIMITEDliquidator of
- HEIGHTS CONSTRUCTION LIMITEDliquidator of
- CUORE D'ITALIA LIMITEDliquidator of
- BEST FOODS LIMITEDliquidator of
- BINC OPERATIONS LIMITEDliquidator of
- MALTAMYHOME LIMITEDliquidator of
- NEW TO YOU LIMITEDliquidator of
- Netplay (Malta) Limitedliquidator of
- J & H Farrugia Limitedliquidator of
- PRESTIGE OFFICES CO. LIMITEDliquidator of
- Digital Communications Limitedliquidator of
- SKYLINE JET (MALTA) LIMITEDliquidator of
- PENNY LANE HOLDINGS LIMITEDliquidator of
- AMIRA SHIPPING LIMITEDliquidator of
- SK HOLDING LIMITEDliquidator of
- Mamalta Trading Limitedliquidator of
- EKE ENTERPRISES LIMITEDliquidator of
- SOCIAL FAT MARMOTS LIMITEDliquidator of
- LA BELLE FEMME LIMITEDliquidator of
- SMMC LIMITEDliquidator of
- Gesak Ltd.liquidator of
- Grech Marine Limitedliquidator of
- GESAK INVESTMENT LTDliquidator of
- DLB Ltdliquidator of
- VIOLET INTERNATIONAL LIMITEDliquidator of
- GAIA LIMITEDliquidator of
- S. BORG RECYCLE LIMITEDliquidator of
- ANMAL CATERING LIMITEDliquidator of
- WATERLINE LIMITEDliquidator of
- MAI-TOI BOATING LIMITEDliquidator of
- ROMWINE LIMITEDliquidator of
- DI. CO. COMPANY LIMITEDliquidator of
- EXPAT SERVICES MALTA LIMITEDliquidator of
- H.I. CONSULTING AND TRADE LIMITEDliquidator of
- iprojects ltddirector of
- iprojects ltdlegal representative of
- iprojects ltdsecretary of
- iprojects ltdshareholder of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDliquidator 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