LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WORLD AVIATION GROUP LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- WORLD AVIATION GROUP LIMITED
- CENTRECOM LTD· shareholder of
- TOP 3 OVERSEAS LIMITED· shareholder of
- BPO SERVICES LIMITED· shareholder of
- WORLD AVIATION SYSTEMS LIMITED· shareholder of
- AVIATION ON LINE LIMITED· shareholder of
- APG MALTA LIMITED· shareholder of
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Directorship network
69 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.
CENTRECOM LTD
- SIMON SCHEMBRIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- BPO SERVICES LIMITEDshareholder of
- LESLIE ANTHONY CASSARdirector of
- LESLIE ANTHONY CASSARlegal representative of
- ANTHONY LESLIE CASSARdirector of
- ANTHONY LESLIE CASSARlegal representative of
TOP 3 OVERSEAS LIMITED
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- EDWARD PAPPSsecretary of
- RICHARD TUAdirector of
- RICHARD TUAlegal representative of
- ODRICK VELLAdirector of
- ODRICK VELLAlegal representative of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- Dominic Attarddirector of
- Dominic Attardlegal representative of
- ROBERT C AQUILINAdirector of
- ROBERT C AQUILINAlegal representative of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
BPO SERVICES LIMITED
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CENTRECOM LTDshareholder of
- LESLIE ANTHONY CASSARdirector of
- LESLIE ANTHONY CASSARlegal representative of
- ANTHONY LESLIE CASSARdirector of
- ANTHONY LESLIE CASSARlegal representative of
WORLD AVIATION SYSTEMS LIMITED
- SIMON SCHEMBRIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CENTRECOM LTDshareholder of
- LESLIE ANTHONY CASSARdirector of
- LESLIE ANTHONY CASSARlegal representative of
- ANTHONY LESLIE CASSARdirector of
- ANTHONY LESLIE CASSARlegal representative of
AVIATION ON LINE LIMITED
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CENTRECOM LTDshareholder of
- LESLIE ANTHONY CASSARdirector of
- LESLIE ANTHONY CASSARlegal representative of
- ANTHONY LESLIE CASSARdirector of
- ANTHONY LESLIE CASSARlegal representative of
APG MALTA LIMITED
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- ODRICK VELLAdirector of
- ODRICK VELLAlegal representative of
- ODRICK VELLAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- Dominic Attarddirector of
- Dominic Attardlegal representative of
- TOP 3 TRAVEL LTDshareholder of
- COSTAS LANITISdirector of
- COSTAS LANITISlegal representative of
- CHRISTOS CHRISTOUdirector of
- CHRISTOS CHRISTOUlegal representative of
- AMATHUS CORPORATION LTDshareholder of