Who owns OWL SERVICES LIMITED?

No ownership or control links for OWL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OWL SERVICES LIMITED's risk level?

WhiteIntel flags OWL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OWL SERVICES LIMITED appear across sources?

OWL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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OWL SERVICES LIMITED

Name: OWL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OWL SERVICES LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Medium

Risk

OWL SERVICES LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

OWL SERVICES LIMITED
- HERON LIMITED· shareholder of
- KESTREL SERVICES LIMITED· shareholder of
- NSTS (INSURANCE AGENCY) LIMITED· shareholder of
- COOT SERVICES LIMITED· shareholder of
- FALCON TOURS LIMITED· shareholder of

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Directorship network

47 other roles

Where 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.

HERON LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
WARREN CIANTARsecretary of
FRANCIS STIVALAdirector of
FRANCIS STIVALAlegal representative of
FALCON TOURS LIMITEDshareholder of

KESTREL SERVICES LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
GEORGE HYZLERdirector of
GEORGE HYZLERlegal representative of
WARREN CIANTARsecretary of
FRANCIS STIVALAdirector of
FRANCIS STIVALAlegal representative of
FALCON TOURS LIMITEDshareholder of

NSTS (INSURANCE AGENCY) LIMITED

GEORGE DEPASQUALEdirector of
GEORGE DEPASQUALElegal representative of
JUSTIN FENECHsecretary of
CHRISTOPHER BALDACCHINOliquidator of
FRANCIS STIVALAdirector of
FRANCIS STIVALAlegal representative of
FALCON TOURS LIMITEDshareholder of

COOT SERVICES LIMITED

GEORGE DEPASQUALEdirector of
GEORGE DEPASQUALElegal representative of
LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
REBECCA MICALLEFdirector of
REBECCA MICALLEFlegal representative of
WARREN CIANTARsecretary of
FRANCIS STIVALAdirector of
FRANCIS STIVALAlegal representative of
FALCON TOURS LIMITEDshareholder of

FALCON TOURS LIMITED

NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
WARREN CIANTARsecretary of
FRANCIS STIVALAdirector of
FRANCIS STIVALAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OWL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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