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.
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At a glance
Dimensions on file- Owners
- 14
- UBO hops
- 23
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
Malta Institute for Medical Education Co. Ltd 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
- Malta Institute for Medical Education Co. Ltd
- HERMANN BORG XUEREB· shareholder of
- JOSANNE VASSALLO· shareholder of
- CHARLES SAVONA VENTURA· shareholder of
- THOMAS FENECH· shareholder of
- MARY ROSE CASSAR· shareholder of
- VICTOR GRECH· shareholder of
- GODFREY LAFERLA· shareholder of
- JOE DEBONO· shareholder of
- GORDON CARUANA DINGLI· shareholder of
- WALTER BUSUTTIL· shareholder of
- MARIO SAID· shareholder of
- IVAN ESPOSITO· shareholder of
- SIMON ATTARD MONTALTO· shareholder of
- JAB INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain16 flagged hopsStandard
16 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
174 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.
CHARLES SAVONA VENTURA
- HEALTHLINE LIMITEDshareholder of
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
THOMAS FENECH
- MEDFEN CO LTDshareholder of
VICTOR GRECH
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDdirector of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDlegal representative of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDshareholder of
- VA PROPERTIES LIMITEDdirector of
- VA PROPERTIES LIMITEDlegal representative of
- VA PROPERTIES LIMITEDsecretary of
- VA PROPERTIES LIMITEDshareholder of
MARIO SAID
- SABER LIMITEDdirector of
- SABER LIMITEDlegal representative of
- SABER LIMITEDsecretary of
- SABER LIMITEDshareholder of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDdirector of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDlegal representative of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDshareholder of
IVAN ESPOSITO
- MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTDdirector of
- MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTDlegal representative of
- MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTDshareholder of
ANTON BORG
- JAB INVESTMENTS LIMITEDdirector of
- JAB INVESTMENTS LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDdirector of
- EUROSUPPLIES LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDshareholder of
- ELEPAC LIMITEDdirector of
- ELEPAC LIMITEDlegal representative of
- ELEPAC LIMITEDshareholder of
- PROPLASTIK LIMITEDdirector of
- MERITLINK LIMITEDdirector of
- MERITLINK LIMITEDlegal representative of
- MERITLINK LIMITEDshareholder of
- J.B. PLASTICS LIMITEDdirector of
- J.B. PLASTICS LIMITEDlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDdirector of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDshareholder of
- IMPRESA LIMITEDdirector of
- IMPRESA LIMITEDlegal representative of
- IMPRESA LIMITEDshareholder of
- SOLLEASE LIMITEDdirector of
- SOLLEASE LIMITEDlegal representative of
- IG FINANCE PLCdirector of
- IG FINANCE PLClegal representative of
- IG FINANCE PLCshareholder of
JAB INVESTMENTS LIMITED
- EUROSUPPLIES LIMITEDshareholder of
- ELEPAC LIMITEDshareholder of
- PROPLASTIK LIMITEDshareholder of
- MERITLINK LIMITEDshareholder of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDshareholder of
- SOLLEASE LIMITEDshareholder of
- INSTITUTE OF TECHNOLOGY, HUMANITIES, THE ARTS, MEDICINE AND SCIENCE LIMITEDshareholder of
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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