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
- 4
Key facts
Risk signalISLAND ENGINEERING 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.
- ISLAND ENGINEERING SERVICES LIMITED
- IAN GALEA· shareholder of
- STANLEY BORG· shareholder of
None in current sources.
4-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
36 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.
- IES COMPUTERS LIMITEDsecretary of
- JAMES CATERERS LIMITEDshareholder of
- AQUILINA AND CARUANA HOLDINGS LIMITEDdirector of
- AQUILINA AND CARUANA HOLDINGS LIMITEDlegal representative of
- AQUILINA AND CARUANA HOLDINGS LIMITEDsecretary of
- AQUILINA AND CARUANA HOLDINGS LIMITEDshareholder of
- CIKKA LIMITEDdirector of
- CIKKA LIMITEDlegal representative of
- CIKKA LIMITEDsecretary of
- CIKKA LIMITEDshareholder of
- IES COMPUTERS LIMITEDshareholder of
- NIG HOLDINGS LIMITEDdirector of
- NIG HOLDINGS LIMITEDlegal representative of
- NIG HOLDINGS LIMITEDsecretary of
- NIG HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDdirector of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDsecretary of
- INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITEDshareholder of
- BUY-LINES LIMITEDdirector of
- BUY-LINES LIMITEDlegal representative of
- BUY-LINES LIMITEDsecretary of
- SENSPRO MALTA LIMITEDdirector of
- SENSPRO MALTA LIMITEDlegal representative of
- SENSPRO MALTA LIMITEDshareholder of
- ENTERPRISE SOFTWARE LIMITEDdirector of
- HEALTHCARE LOGISTICS LIMITEDdirector of
- HEALTHCARE LOGISTICS LIMITEDlegal representative of
- HEALTHCARE LOGISTICS LIMITEDsecretary of
- HEALTHCARE LOGISTICS LIMITEDshareholder of
- IES COMPUTERS LIMITEDdirector of
- IES COMPUTERS LIMITEDlegal representative of
- IES COMPUTERS LIMITEDshareholder of
- ISLAND FLYING CLUB LIMITEDdirector of
- ISLAND FLYING CLUB LIMITEDlegal representative of
- ISLAND FLYING CLUB LIMITEDshareholder of