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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SKAN SERVICE STATION LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SKAN SERVICE STATION LIMITED
- EMIDIO FRIGGIERI· shareholder of
- SAVIOUR CUTAJAR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
384 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.
EMIDIO FRIGGIERI
- ADPRO-INSTRUMENTS LIMITEDsecretary of
ANTHONY VALVO
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- FENTON WOODWORKS LIMITEDliquidator of
- E. FARRUGIA WOODWORKS LIMITEDliquidator of
- DIONE BEZZINA & SONS LTDliquidator of
- J. COLEIRO ENTERPRISES CO. LIMITEDliquidator of
- TAMPA LIMITEDliquidator of
- T G V DEMAJO (HOLDINGS) LTDliquidator of
- MANCONST COMPANY LIMITEDliquidator of
- M P HOLDINGS LIMITEDliquidator of
- GES ALUMINIUM LIMITEDliquidator of
- SOUTHERN SHOOTING CLUB CO. LIMITEDliquidator of
- MALPRO LIMITEDdirector of
- MALPRO LIMITEDlegal representative of
- DERECO STORES LIMITEDliquidator of
- THE BUBBLE BATH CO. LTD.liquidator of
- MSD CONSULTING LIMITEDliquidator of
- LEISURE PROJECTS LIMITEDliquidator of
- MSD TAX & CORPORATE LIMITEDliquidator of
- EUROFIRE CONSULTANCY LTDliquidator of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- HULL SERVICES LIMITEDshareholder of
- PAUL REYNOLDS LIMITEDliquidator of
- EURO ENGINEERING GROUP LIMITEDliquidator of
- GIANLEE HOLDINGS LTDliquidator of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- PINNACLE HOLDINGS LIMITEDliquidator of
- TIP TOP SEALS LIMITEDliquidator of
- CF SHIPPING LIMITEDliquidator of
- VIRTUAL MARKETING & CONSULTING LIMITEDliquidator of
- ACTIVATE LIMITEDliquidator of
- FINE ORIENTAL CARPETS LIMITEDliquidator of
- URSUS INVESTMENTS LIMITEDliquidator of
- LEASEMART LIMITEDliquidator of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CASUALINKS CO. LTDliquidator of
- LONGHORN SECURITIES LIMITEDliquidator of
- MCM COMPANY LIMITEDsecretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDliquidator of
- EUROSTAR COMMUNICATIONS ( MALTA) LIMITEDliquidator of
- MEDITERRANEAN WINE MARKETING LIMITEDliquidator of
- INDEX LIMITEDliquidator of
- INNOVATIVE TRAVEL SERVICES LIMITEDliquidator of
- ISLAND CUISINE LTDliquidator of
- SOUTH WEST HOLDINGS LIMITEDliquidator of
- EASTMAN MALTA LIMITEDliquidator of
- INTELCOM INTERNATIONAL HOLDINGS LIMITEDliquidator of
- C.J.T. LIMITEDliquidator of
- PRIVILEGE COMPANY LIMITEDliquidator of
- OVERSEAS COMMERCE COMPANY LIMITEDliquidator of
- IMAGINE 360 BY 360 LTDliquidator of
- ALENTILAKA CO. LTDliquidator of
- GABBAI INVESTMENTS LIMITEDliquidator of
- MP INVESTMENT COMPANY LIMITEDliquidator of
- UNITED OVERSEAS LIMITEDliquidator of
- MARTIN COMPUTERS LIMITEDliquidator of
- POLYFINANCES HOLDING LIMITEDliquidator of
- MULTIFINANCE CORPORATION LIMITEDliquidator of
- PARTAGAS TRADING & CONSULTING LTD.liquidator of
- STEELFORTE CO. LIMITEDliquidator of
- COMET INTERNATIONAL HOLDING LIMITEDliquidator of
- METEOR INTERNATIONAL HOLDING LIMITEDliquidator of
- ARIS HOLDING CO. LIMITEDliquidator of
- DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDliquidator of
- EAST MEDITERRANEAN VENTURES LIMITEDliquidator of
- MEDAREA FOREX SERVICES LIMITEDliquidator of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- EURODOC LIMITEDliquidator of
- ENGIRAIL LIMITEDliquidator of
- MUR SHIPPING LIMITEDliquidator of
- MSD IT CO. LIMITEDliquidator of
- APN INTERNATIONAL LIMITEDliquidator of
- LISIA LIMITEDliquidator of
- INTERNATIONAL CAPITAL HOLDINGS LIMITEDliquidator of
- 2476230 MALTA LTDliquidator of
- MA. GI. TEX. LIMITEDliquidator of
- NOVA MED COMPANY LIMITEDliquidator of
- F.T.C. WINES AND MORE LIMITEDliquidator of
- OCEAN TOP LIMITEDliquidator of
- TRIPTIC LIMITEDliquidator of
- MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
- FOOTWEAR LTD ( D 3381 )liquidator of
- GIANT GENERAL TRADING CO. LIMITEDliquidator of
- WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
- TRIPTIC HOLDINGS LIMITEDliquidator of
- SNG COMPANY LIMITEDliquidator of
- LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
- M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITEDliquidator of
- ASOTED SERVICES LIMITEDliquidator of
- MALTA RATTAN CO LTD ( D 1392 )liquidator of
- FAST FERRY DANUBE LIMITEDliquidator of
- INVESTBULK HOLDINGS LIMITEDliquidator of
- ST. GEORGE'S INVESTMENTS LIMITEDliquidator of
- SHOECRAFT CO LTD ( D 909 )liquidator of
- MEGAPODE (HOLDINGS) LIMITEDdirector of
- MEGAPODE (HOLDINGS) LIMITEDlegal representative of
- ELEMENT SIX (HOLDINGS) LIMITEDdirector of
- ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
- GLOBAL HORIZON LIMITEDliquidator of
- MEGAPODE LIMITEDdirector of
- MEGAPODE LIMITEDlegal representative of
- ELEMENT SIX LIMITEDdirector of
- ELEMENT SIX LIMITEDlegal representative of
- CHRISTIAN GLASER MANAGEMENT LIMITEDdirector of
- ENIDON LIMITEDliquidator of
- SOLUTION NOW LIMITEDliquidator of
- FIRST INVESTMENTS LIMITEDliquidator of
- Z. EXPERTS LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E HOLDING LIMITEDsecretary of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- M&E PARTNERS LIMITEDsecretary of
- M&E PARTNERS LIMITEDshareholder of
- BENEVOLENCE LTDliquidator of
- NORTHWESTERN VENTURES LIMITEDsecretary of
- GRECH DEVELOPMENTS LIMITEDliquidator of
- PHARGAL LIMITEDliquidator of
- PAGUN LIMITEDliquidator of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDliquidator of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
- FRANCHISE CO. LTD.liquidator of
- CAPE EAST MALTA LIMITEDliquidator of
- PRONTO ADVERTISING LIMITEDliquidator of
- BETCO DIGITAL ENTERTAINMENT LIMITEDliquidator of
- INSPIRE LIMITEDliquidator of
- GAMCO INTERNATIONAL LIMITEDliquidator of
- PENNY HALFPENNY LIMITEDliquidator of
- LTC GLOBAL METALS LIMITEDsecretary of
- LTC WORLD MARKET LIMITEDsecretary of
- KANTUN LIMITEDsecretary of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDliquidator of
- Dumplin Malta Holding Limitedliquidator of
- Dumplin Malta Limitedliquidator of
- BO CONSULTING LTDliquidator of
- G.M.S DEVELOPMENTS LIMITEDliquidator of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
- ELEMENT SIX TECHNOLOGIES LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES LIMITEDlegal representative of
- CFCOM LIMITEDdirector of
- CFCOM LIMITEDlegal representative of
- CFCOM LIMITEDsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDliquidator of
- Swiss Re Treasury (Malta) Limitedliquidator of
- JAV Holdings Limitedliquidator of
- NXG Holding Limiteddirector of
- NXG Holding Limitedlegal representative of
- NXG Holding Limitedsecretary of
- Tonic Co. Ltd.liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
- PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
- UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
- TED BERNHARDTZ INTERNATIONAL LIMITEDliquidator of
- ZOO MEDIA & ENTERTAINMENT LTDliquidator of
- EKOMIX LTDliquidator of
- NOE HOLDING LIMITEDsecretary of
- DESCARTES LIMITEDliquidator of
- RSM MALTA SERVICES LIMITEDdirector of
- RSM MALTA SERVICES LIMITEDlegal representative of
- RSM MALTA SERVICES LIMITEDsecretary of
- CASTLE HOLDING LIMITEDsecretary of
- CARPOS HOLDING LIMITEDliquidator of
- WIM Limitedliquidator of
- SwissMarine Holdings Limitedliquidator of
- I.D.T.C. LIMITEDliquidator of
- MERKUR INTERACTIVE MALTA p.l.c.director of
- MERKUR INTERACTIVE MALTA p.l.c.legal representative of
- MERKUR INTERACTIVE MALTA p.l.c.secretary of
- PROPHARMA LIMITEDliquidator of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDliquidator of
- YOBIZZ LIMITEDsecretary of
- H & G MANAGEMENT LIMITEDliquidator of
- Indigo Limitedliquidator of
- FIRMA PARTICIPACOES LIMITEDliquidator of
- VGM LIMITEDsecretary of
- Natixis Malta Investments Limitedliquidator of
- Mercurion Limitedliquidator of
- LIMESO LIMITEDliquidator of
- CALIFANO INVESTMENTS LIMITEDliquidator of
- DHAMAR PARTICIPATION LIMITEDliquidator of
- ALMADHOUB LIMITEDliquidator of
- Vista Global Limitedsecretary of
- Vista Global Limitedshareholder of
- GALIZIA LIMITEDsecretary of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDliquidator of
- UNIVERSAL EQUITY PARTNERS LIMITEDliquidator of
- CYTECH INTERNATIONAL LIMITEDsecretary of
- AHA Limiteddirector of
- AHA Limitedsecretary of
- AHA BINGO LIMITEDdirector of
- AHA BINGO LIMITEDlegal representative of
- Crystal Loan Brokers Limitedliquidator of
- COLONNADES LTDliquidator of
- GLM LIMITEDsecretary of
- AHA MARKETING LIMITEDsecretary of
- AHA Software Limiteddirector of
- AHA Software Limitedlegal representative of
- MGM HOLDING COMPANY LIMITEDsecretary of
- MGM HOLDING COMPANY LIMITEDshareholder of
- MGM SERVICE PROVIDER LIMITEDsecretary of
- MGM Gaming Operator Limitedsecretary of
- Arctic Holdings Limitedliquidator of
- SEA INTERNATIONAL LIMITEDliquidator of
- ICUN AE INTERNATIONAL LIMITEDliquidator of
- JATCO SERVICES LIMITEDliquidator of
- PAS IT LIMITEDliquidator of
- ML CAPITAL LIMITEDliquidator of
- Daily Poker Limitedsecretary of
- GRAVIS LIMITEDsecretary of
- SUPERSTARS HOLDINGS LIMITEDliquidator of
- ISST GROUP LTD.liquidator of
- CIRIUS INVESTMENT LIMITEDliquidator of
- NAVCAPITA LIMITEDliquidator of
- LUNALTA INVESTMENT LIMITEDliquidator of
- COME ON MALTA LIMITEDdirector of
- COME ON MALTA LIMITEDlegal representative of
- COME ON MALTA LIMITEDsecretary of
- BETCLUSTER LIMITEDsecretary of
- GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
- International Energy Developments Group Limitedliquidator of
- AARHUSKARLSHAMN MALTA LIMITEDliquidator of
- 88 INVESTMENT LIMITEDliquidator of
- W.C.C. LIMITEDliquidator of
- CO-GAMING LIMITEDdirector of
- CO-GAMING LIMITEDlegal representative of
- CO-GAMING LIMITEDsecretary of
- BLAZIG LIMITEDliquidator of
- AarhusKarlshamn Finance Malta Limitedliquidator of
- EDICT MALTA LIMITEDsecretary of
- G-Marin Consulting Limitedliquidator of
- GDE CAPITAL LIMITEDliquidator of
- BetCluster.com Limitedsecretary of
- Calamanci Limitedliquidator of
- NET TANK HOLDINGS LIMITEDsecretary of
- RAFF LIMITEDsecretary of
- AILERON Holding Limitedliquidator of
- AarhusKarlshamn Holding Malta Limitedliquidator of
- STURGEON CAPITAL LTDliquidator of
- GAMEDESIRE LIMITEDdirector of
- GAMEDESIRE LIMITEDlegal representative of
- GAMEDESIRE LIMITEDsecretary of
- SHERNON LIMITEDliquidator of
- HappyGames Limitedliquidator of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
- SAPPHIRE MALTA LIMITEDliquidator of
- 45 Gaming Limitedliquidator of
- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
- PAY ON LIMITEDsecretary of
- TRADING TECHNOLOGIES LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDliquidator of
- Ca d'Oro Properties Limitedliquidator of
- RUBOR HOLDING LIMITEDliquidator of
- RUBOR PROPERTIES LIMITEDliquidator of
- AVANTI HOLDING LIMITEDliquidator of
- AVANTI OPERATIONS LIMITEDliquidator of
- HOLD ME TIGHT LIMITEDsecretary of
- Magical Moments Company Limitedliquidator of
- QDKF MALTA LIMITEDliquidator of
- Internet Community Limitedshareholder of
- Probe Investments Limitedsecretary of
- LETBIT LTDsecretary of
- SmartBet24 Ltddirector of
- SmartBet24 Ltdlegal representative of
- BUISSY.COM LTDshareholder of
- BLU STRAND LTDsecretary of
- ANGELPEACE LIMITEDliquidator of
- SOUTH STREET LIMITEDliquidator of
- VMN C0. LIMITEDliquidator of
- OG INVEST M LIMITEDliquidator of
- OPG INVEST M LIMITEDliquidator of
- DUEGO HOLDING LIMITEDliquidator of
- DUEGO LIMITEDliquidator of
- VENTUS HOLDING LIMITEDliquidator of
- VENTUS LIMITEDliquidator of
- INDYHORN HOLDING LIMITEDliquidator of
- INDYHORN LIMITEDliquidator of
- Sonans Limitedliquidator of
- NITOR LIMITEDliquidator of
- EBET 777 HOLDING LIMITEDliquidator of
- EBET 777 LIMITEDdirector of
- EBET 777 LIMITEDlegal representative of
- HONEYLIFE TRADING LTDliquidator of
- EASYSAVINGS LIMITEDliquidator of
- GEMMA HOLDINGS (MALTA) LTD.director of
- GEMMA HOLDINGS (MALTA) LTD.legal representative of
- ZRG INTERNATIONAL LIMITEDliquidator of
- COBALT LIMITEDliquidator of
- Thalys Investment Ltd.director of
- Thalys Investment Ltd.secretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
- ONLINE ENTERPRISES LIMITEDsecretary of
- TLAQNA LIMITEDliquidator of
- DRIVE-ECO LTDliquidator of
- SABEZ HOLDING LIMITEDliquidator of
- Riemann Holdings Limitedliquidator of
- EADE LIMITEDsecretary of
- TRUE VALUE LTDsecretary of
- TRUE VALUE LTDshareholder of
- VALENTINAS LIMITEDliquidator of
- Optimus Invest Limitedsecretary of
- Optimus Invest Limitedshareholder of
- VALEO INVEST LIMITEDdirector of
- VALEO INVEST LIMITEDlegal representative of
- GLOBAL ENERGY LIMITEDliquidator of
- CROWDBET HOLDING LTDsecretary of
- LEHNER INVESTMENTS HOLDING LTDliquidator of
- NHT LTDliquidator of
- SYSTEMATRIX HOLDING LIMITEDliquidator of
- LADY S LTD.liquidator of
- MUSE LTD.liquidator of
- SYSTEMATRIX CAPITAL LIMITEDliquidator of
- FINANCIAL WORKFLOWS HOLDING LIMITEDliquidator of
- PESCIOLINA LTDliquidator of
- VISION CAPITAL LIMITEDdirector of
- VISION CAPITAL LIMITEDlegal representative of
- VISION CAPITAL LIMITEDsecretary of
- SOLSTICE MALTA INTERNATIONAL LIMITEDsecretary of
- SOLSTICE MALTA LIMITEDsecretary of
- THAT'S SASKA LTDliquidator of
- NUTLAND OVERSEAS LIMITEDliquidator of
- JALVERDA ENTERPRISES LIMITEDliquidator of
- ARVONIA INTERNATIONAL LIMITEDliquidator of
- MAGRUVISION LTD ( D 2685 )liquidator of
- BetIt Holdings Ltdsecretary of
- Holland Home Entertainment Malta Ltd.secretary of
- HPG-INTERACTIVE MALTA LIMITEDsecretary of
- PIONEXT LIMITEDsecretary of
- OPS Sportmanagement Limitedsecretary of
- PRIAPUS LTDsecretary of
- YOUTHEME LTDliquidator of
- ASK SERVICES LIMITEDliquidator of
- WEB CONSUMPTION LIMITEDdirector of
- WEB CONSUMPTION LIMITEDlegal representative of
- WEB CONSUMPTION LIMITEDsecretary of
- WEBEA LIMITEDliquidator of
- THE DELIVERY COMPANY LTDliquidator of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDliquidator of
- DATCROFT GAMES LTD.director of
- DATCROFT GAMES LTD.legal representative of
- DATCROFT GAMES LTD.secretary of
- GCT GROUP P.L.C.director of
- GCT GROUP P.L.C.legal representative of
- GAMES REPUBLIC LIMITEDsecretary of
- BetIt Securities Ltdsecretary of
- PAY OFF LIMITEDdirector of
- PAY OFF LIMITEDlegal representative of
- COLEIRO AUTOPARTS LIMITEDliquidator of
- ITH (MALTA) LTDliquidator of
- MERKUR HOLDINGS MALTA LTDdirector of
- MERKUR HOLDINGS MALTA LTDlegal representative of
- MERKUR HOLDINGS MALTA LTDsecretary of
- SWARM SOFTWARE LTD.secretary of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDsecretary of
- SWARM PROCESS AUTOMATION LTDsecretary of
- INTERNATIONAL CASINO TECHNOLOGY LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY LTDsecretary of
- SUPERGAME CASINO.COM LTDsecretary of
- HAUS OF LENNY LIMITEDsecretary of
- TED JACOB ENGINEERING GROUP LTDsecretary of
- TRIMITE MALTA LIMITEDliquidator of
- NEW ACROPOLIS LIMITEDdirector of
- NEW ACROPOLIS LIMITEDlegal representative of
- NEW ACROPOLIS LIMITEDsecretary of
- IDEAL PHARMACY LIMITEDliquidator of
- MM HOLDINGS LIMITEDliquidator of
- MP CLOTHING LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDliquidator of
- PHOTO IMAGES LIMITEDliquidator of
- METALWARE INTERNATIONAL LIMITEDliquidator of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
- LINK INDUSTRIES (MALTA BRANCH)local representative of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier