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
- 5
Key facts
Risk signalSIMON INTERIORS 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.
- SIMON INTERIORS LIMITED
- JACKELINE ATTARD· shareholder of
- SIMON ATTARD· 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 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
65 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.
- GARBLE LIMITEDliquidator of
- APPLE'S EYE COMPANY LIMITEDliquidator of
- GREENLAND LIMITEDliquidator of
- ASSOCIATED PRODUCTS LIMITEDliquidator of
- AGIA THALASSINI SHIPPING COMPANY LIMITEDliquidator of
- DUQUENSE TRADING & MARKETING LIMITEDliquidator of
- JOLLY CASA LIMITEDliquidator of
- KEVETI CO. LTDliquidator of
- CROME COMPANY LIMITEDliquidator of
- PENGUIN HOLDINGS LIMITEDliquidator of
- FRENCHIE`S FASHIONS LTDliquidator of
- NECOS LIMITEDliquidator of
- MS IMPORT EXPORT LIMITEDliquidator of
- C. WAVES CHARTER LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDliquidator of
- MSK LIMITEDliquidator of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDdirector of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDlegal representative of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDsecretary of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDshareholder of
- DIVE FACTORY SERVICES LIMITEDliquidator of
- TOYA LIMITEDliquidator of
- PAULMIC PROPERTIES LIMITEDliquidator of
- TOM SHIPPING LIMITEDliquidator of
- PL PARTS AND LICENSES LTD.liquidator of
- QUALITY BATHROOM CENTRE LIMITEDliquidator of
- AMAPIN DEVELOPMENTS LIMITEDliquidator of
- SCP LIMITEDliquidator of
- PHILMAX SPRINGS LTD.liquidator of
- QUALITY BUSINESS LIMITEDliquidator of
- DOT COM SERVICES LTD.liquidator of
- COMPCORP LIMITEDliquidator of
- TA' NENA MINI-MARKET LTD.liquidator of
- E.N. ENGINEERING LIMITEDliquidator of
- MEETINGS & MORE LTD.liquidator of
- GALLERIJA KRISTAL LTD.liquidator of
- GALSCER & BILOM LIMITEDliquidator of
- XL BUSINESS SOLUTIONS LTDliquidator of
- ISOLA INVESTMENTS LIMITEDliquidator of
- MEDITERRANEAN WORLD SERVICES LIMITEDliquidator of
- MACRO TECHNOLOGY LTD.liquidator of
- HORSE CARE LIMITEDliquidator of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDliquidator of
- HUDSON - ALFRED C. BORG AND SONS LIMITEDliquidator of
- H3CO HOLDING LIMITEDliquidator of
- TICKERWARE DEVELOPMENT LIMITEDliquidator of
- DREHER AND COMPANY LIMITEDliquidator of
- TECHMEDIT LTDliquidator of
- GLOBAL BUSINESS SERVICES HOLDINGS LIMITEDliquidator of
- GLOBAL BUSINESS SERVICES TRADING LIMITEDliquidator of
- MODERN DWELLINGS LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES LTDliquidator of
- MOTORSPORT MERCHANDISING LIMITEDliquidator of
- YCD COMPANY LIMITEDliquidator of
- SOFTECS LTDliquidator of
- MAXCONSULT LIMITEDliquidator of
- X3M INSIGHT LIMITEDliquidator of
- TAL-VITORJA LIMITEDliquidator of
- HEALTHCARION LIMITEDliquidator of
- ADP 10 LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES HOLDINGS LIMITEDliquidator of
- ATC AGRO-TRADING-CONSULT LTDliquidator of
- ECO CABS LIMITEDliquidator of
- SOUTH COAST LIMITEDliquidator of
- LOGOS LIMITEDliquidator of