LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
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
G4S SECURE SOLUTIONS (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- G4S SECURE SOLUTIONS (MALTA) LIMITED
- KDM HOLDINGS LIMITED· shareholder of
- G4S HOLDINGS (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
233 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.
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
KENNETH DE MARTINO
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- PARADISE TRAVEL SERVICES LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDsecretary of
- KDM PROPERTIES LIMITEDdirector of
- KDM PROPERTIES LIMITEDlegal representative of
- KDM PROPERTIES LIMITEDsecretary of
- ACTIVE TRAVEL LIMITEDdirector of
- ACTIVE TRAVEL LIMITEDlegal representative of
- ACTIVE TRAVEL LIMITEDsecretary of
- KDM HOLDINGS LIMITEDdirector of
- KDM HOLDINGS LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDsecretary of
- KDM HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- Kdm. Travel Limiteddirector of
- Kdm. Travel Limitedlegal representative of
- Kdm. Travel Limitedsecretary of
- JETLEASE LIMITEDdirector of
- JETLEASE LIMITEDlegal representative of
- JETLEASE LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- THE GUARD & WARDEN SERVICE HOUSE LTDlegal representative of
- KDM TRAFFIC LIMITEDdirector of
- KDM TRAFFIC LIMITEDlegal representative of
- KDM TRAFFIC LIMITEDsecretary of
- KD TRAVEL DEALS LTDdirector of
- KD TRAVEL DEALS LTDlegal representative of
- KD TRAVEL DEALS LTDsecretary of
- ISECURE LIMITEDdirector of
- ISECURE LIMITEDlegal representative of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- COMTOURS MALTA LTDdirector of
- COMTOURS MALTA LTDlegal representative of
- COMTOURS MALTA LTDsecretary of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDdirector of
- JOHN PORTELLI ENTERPRISES LIMITEDlegal representative of
- JOHN PORTELLI ENTERPRISES LIMITEDsecretary of
- KDM Resources Limiteddirector of
- KDM Resources Limitedlegal representative of
- KDM Resources Limitedsecretary of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDdirector of
- KD AIRPORT SERVICES LIMITEDlegal representative of
- KD AIRPORT SERVICES LIMITEDsecretary of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- CT Cabs Limiteddirector of
- CT Cabs Limitedlegal representative of
- CT PARK LIMITEDdirector of
- CT PARK LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- CT PARK (LIBYA) LIMITEDdirector of
- CT PARK (LIBYA) LIMITEDlegal representative of
- MALTIQ Limiteddirector of
- MALTIQ Limitedlegal representative of
- MALTIQ Limitedsecretary of
- MALTA FRANCHISING LIMITEDdirector of
- MALTA FRANCHISING LIMITEDlegal representative of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- TOP 3 PROPERTIES LIMITEDdirector of
- TOP 3 PROPERTIES LIMITEDlegal representative of
- TOP 3 PROPERTIES LIMITEDsecretary of
- TOP 3 MARKETING LIMITEDdirector of
- TOP 3 MARKETING LIMITEDlegal representative of
- TOP 3 MARKETING LIMITEDsecretary of
- AMPHORA TRAVEL LIMITEDdirector of
- AMPHORA TRAVEL LIMITEDlegal representative of
- AMPHORA TRAVEL LIMITEDsecretary of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
ANDREAS PATERAKIS
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- G4S HOLDINGS (MALTA) LIMITEDdirector of
- G4S HOLDINGS (MALTA) LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
PANAGIOTIS DERMITZOGLOU
- G4S SECURITY SERVICES LIMITEDdirector of
- G4S SECURITY SERVICES LIMITEDlegal representative of
- THE GUARD & WARDEN SERVICE HOUSE LTDdirector of
- PARKSEC LIMITEDdirector of
- PARKSEC LIMITEDlegal representative of
- G4S HOLDINGS (MALTA) LIMITEDdirector of
- G4S HOLDINGS (MALTA) LIMITEDlegal representative of
- G4S SECURITY SERVICES (MALTA) LIMITEDdirector of
- G4S SECURITY SERVICES (MALTA) LIMITEDlegal representative of
KDM HOLDINGS LIMITED
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- Kdm. Travel Limitedshareholder of
- THE GUARD & WARDEN SERVICE HOUSE LTDshareholder of
- KDM TRAFFIC LIMITEDshareholder of
- CT HOLDING LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- COMTOURS MALTA LTDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- KDM Resources Limitedshareholder of
- KD AIRPORT SERVICES LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- MALTIQ Limitedshareholder of
- MALTA FRANCHISING LIMITEDshareholder of
- MALTA HOME CARE SERVICES LIMITEDshareholder of
- TOP 3 PROPERTIES LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
G4S HOLDINGS (MALTA) LIMITED
- G4S SECURITY SERVICES LIMITEDshareholder of
- THE GUARD & WARDEN SERVICE HOUSE LTDshareholder of
- PARKSEC LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDshareholder of
/06
Adverse media
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A 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.
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