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 signalSYNERGY CONSULTANCY 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.
- SYNERGY CONSULTANCY SERVICES LTD
- JOSEPH TABONE· shareholder of
- RENALD MICALLEF· 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 chain3 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
93 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.
- IAN`S MOTORING SCHOOL LIMITEDliquidator of
- EVD DIREKTVERKAUFSGESELLSCHAFT LTDsecretary of
- TWANNY`S MOTORING SCHOOL (1997) LTDliquidator of
- MIZZI GROUP LIMITEDdirector of
- MIZZI GROUP LIMITEDlegal representative of
- MIZZI GROUP LIMITEDsecretary of
- MIZZI FINANCE LIMITEDdirector of
- MIZZI FINANCE LIMITEDlegal representative of
- MIZZI HOME FURNISHINGS LIMITEDdirector of
- MIZZI HOME FURNISHINGS LIMITEDlegal representative of
- MILLENNIA LIMITEDdirector of
- MILLENNIA LIMITEDlegal representative of
- TIRA INTERNATIONAL HOLDING LIMITEDdirector of
- TIRA INTERNATIONAL HOLDING LIMITEDsecretary of
- R&J LOGISTICS LTDdirector of
- TIRA COMMODITY HOLDING LTD.director of
- TIRA COMMODITY HOLDING LTD.secretary of
- SA PROCON LIMITEDdirector of
- SA PROCON LIMITEDlegal representative of
- SA PROCON LIMITEDsecretary of
- SA PROCON LIMITEDshareholder of
- JOTA (MALTA) HOLDINGS LTD.director of
- MIZZI CONTRACTING LIMITEDdirector of
- MIZZI CONTRACTING LIMITEDlegal representative of
- BIRKIRKARA DEVELOPMENT LTD.director of
- BIRKIRKARA DEVELOPMENT LTD.legal representative of
- BIRKIRKARA DEVELOPMENT LTD.secretary of
- SA procon Malta Ltddirector of
- SA procon Malta Ltdlegal representative of
- SA procon Malta Ltdsecretary of
- SA procon Malta Ltdshareholder of
- A T T Holdings Limiteddirector of
- A T T Holdings Limitedlegal representative of
- A T T Holdings Limitedsecretary of
- A T T Holdings Limitedshareholder of
- PROPERTY SWAP LIMITEDdirector of
- PROPERTY SWAP LIMITEDlegal representative of
- PROPERTY SWAP LIMITEDsecretary of
- PROPERTY SWAP LIMITEDshareholder of
- D.M. HOLDINGS LIMITEDdirector of
- D.M. HOLDINGS LIMITEDlegal representative of
- PARADISE ISLAND CRUISES LTDliquidator of
- BAYSIDE REALTORS LIMITEDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- ATLAS MICRO LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- AJZ LIMITEDliquidator of
- KARBAN MANUFACTURING LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- L.L.M.A INVESTMENTS LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator of
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
- R&J LOGISTICS LTDsecretary of
- JOTA (MALTA) HOLDINGS LTD.secretary of
- LEISURE BREAKS LIMITEDliquidator of
- NORTEL NETWORKS MALTA LIMITEDliquidator of
- CILIA BLOCKS LTDliquidator of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDsecretary of
- KDK LIMITEDliquidator of
- CHROME HOLDING LTDliquidator of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDsecretary of
- ARETI CORPORATE SERVICES LTDshareholder of
- VICU Ltdliquidator of
- MELITENSIA FINANCE LIMITEDsecretary of
- PetroMed Ltd.secretary of
- GARDINER HOLDING COMPANY LIMITEDsecretary of
- GARDINER MANAGERS COMPANY LIMITEDsecretary of
- LOTTO DIRECT LIMITEDsecretary of
- PAYWISE LIMITEDsecretary of
- HOMETEX COMPANY LIMITEDliquidator of
- RAY'S COMPANY 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