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
- 3
- 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 signalEDUCATIONAL SUPPORT 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.
- EDUCATIONAL SUPPORT SERVICES LIMITED
- JOSEPH BONNICI· shareholder of
- JOSEPH FARRUGIA· shareholder of
- ADC HOLDINGS LIMITED· 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 chain4 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
84 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.
- VALL FISH IMPORT EXPORT LIMITEDdirector of
- VALL FISH IMPORT EXPORT LIMITEDlegal representative of
- VALL FISH IMPORT EXPORT LIMITEDshareholder of
- MARE BLU TUNA FARM LIMITEDshareholder of
- DEEP SEA AQUA CULTURE LTDdirector of
- DEEP SEA AQUA CULTURE LTDshareholder of
- EUROPEAN MANAGEMENT SERVICES LIMITEDdirector of
- EUROPEAN MANAGEMENT SERVICES LIMITEDlegal representative of
- EUROPEAN MANAGEMENT SERVICES LIMITEDsecretary of
- EUROPEAN MANAGEMENT SERVICES LIMITEDshareholder of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDdirector of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDlegal representative of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDsecretary of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDshareholder of
- ADC HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDlegal representative of
- MAJE HOLDINGS LIMITEDsecretary of
- MAJE HOLDINGS LIMITEDshareholder of
- BLISS PROPERTIES LIMITEDdirector of
- BLISS PROPERTIES LIMITEDlegal representative of
- BLISS PROPERTIES LIMITEDsecretary of
- BLISS PROPERTIES LIMITEDshareholder of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDdirector of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDsecretary of
- AMCON PROPERTY INVESTMENTS LIMITEDsecretary of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDdirector of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDlegal representative of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDsecretary of
- EIE (Malta) Ltddirector of
- EIE (Malta) Ltdlegal representative of
- EIE (Malta) Ltdsecretary of
- Mare Blu Trading Co. Ltddirector of
- Mare Blu Trading Co. Ltdlegal representative of
- Mare Blu Trading Co. Ltdshareholder of
- TILES R US LIMITEDdirector of
- TILES R US LIMITEDlegal representative of
- TILES R US LIMITEDsecretary of
- EUROPEAN EDUCATION COMPETENCE LIMITEDdirector of
- EUROPEAN EDUCATION COMPETENCE LIMITEDlegal representative of
- EUROPEAN EDUCATION COMPETENCE LIMITEDsecretary of
- MALTA VALET SERVICES LTDdirector of
- MALTA VALET SERVICES LTDlegal representative of
- MALTA VALET SERVICES LTDsecretary of
- MALTA VALET SERVICES LTDshareholder of
- Uni-Lang Limiteddirector of
- Uni-Lang Limitedlegal representative of
- Uni-Lang Limitedsecretary of
- DANTELOK LIMITEDdirector of
- DANTELOK LIMITEDlegal representative of
- DANTELOK LIMITEDsecretary of
- GOTRAVEL SERVICES LTDdirector of
- GOTRAVEL SERVICES LTDlegal representative of
- GOTRAVEL SERVICES LTDsecretary of
- GOTRAVEL SERVICES LTDshareholder of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDdirector of
- SIBTU LIMITEDshareholder of
- BLACK WATCH LTDdirector of
- BLACK WATCH LTDlegal representative of
- BLACK WATCH LTDshareholder of
- CERFAR LIMITEDdirector of
- CERFAR LIMITEDlegal representative of
- CERFAR LIMITEDsecretary of
- CERFAR LIMITEDshareholder of
- T.R. 320 CONSTRUCTION LIMITEDdirector of
- T.R. 320 CONSTRUCTION LIMITEDlegal representative of
- T.R. 320 CONSTRUCTION LIMITEDshareholder of
- TELISA TRADING LIMITEDdirector of
- TELISA TRADING LIMITEDlegal representative of
- TELISA TRADING LIMITEDshareholder of
- LAJJ ENTERPRISES LIMITEDshareholder of
- PEPRIKA LIMITEDdirector of
- VIVALDI HOTEL (OPERATIONS) LIMITEDdirector of
- VIVALDI HOTEL (OPERATIONS) LIMITEDlegal representative of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDdirector of
- MEDELEC SWITCHGEAR LIMITEDdirector of
- EUROPEAN MANAGEMENT SERVICES LIMITEDshareholder of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDshareholder of
- MAJE HOLDINGS LIMITEDshareholder of
- BLISS PROPERTIES LIMITEDshareholder of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDshareholder of
- EIE (Malta) Ltdshareholder of
- TILES R US LIMITEDshareholder of
- EUROPEAN EDUCATION COMPETENCE LIMITEDshareholder 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