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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMANAGEMENT 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.
- MANAGEMENT SERVICES LIMITED
- EDGAR GILI· shareholder of
- RENATO CEFAI· shareholder of
- CONNIE GILI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
64 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.
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- WINDSOR FLAT LIMITEDdirector of
- WINDSOR FLAT LIMITEDsecretary of
- WINDSOR FLAT LIMITEDshareholder of
- MON ROSE LIMITEDdirector of
- MON ROSE LIMITEDlegal representative of
- MON ROSE LIMITEDsecretary of
- SIMONE FLAT LTDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- GAJDORU LIMITEDdirector of
- GAJDORU LIMITEDlegal representative of
- GAJDORU LIMITEDsecretary of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDdirector of
- RIDGE VIEW LIMITEDlegal representative of
- RIDGE VIEW LIMITEDsecretary of
- RIDGE VIEW LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- JDRA COMPANY LIMITEDsecretary of
- SIGMA COMMUNICATIONS HOLDINGS LIMITEDsecretary of
- WORLD WIDE CORPORATION LIMITEDsecretary of
- E F LANGUAGE TRAVEL LIMITEDdirector of
- E F LANGUAGE TRAVEL LIMITEDlegal representative of
- E F LANGUAGE TRAVEL LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDshareholder of
- VARRYMALTA LIMITEDsecretary of
- PROJECT & LIGHT LIMITEDsecretary of
- S.A.E.P. TRADING LIMITEDsecretary of
- MODENA SHIPPING COMPANY LIMITEDshareholder of
- ROLL POWER LIMITEDsecretary of
- ROMANO NAVIGATION COMPANY LIMITEDshareholder of
- FINANCIAL SPRING LTDsecretary of
- SAKAMURA INVESTMENTS LIMITEDsecretary of
- AGRICULTIVE LTDsecretary of
- AOSTA SHIPPING COMPANY LIMITEDshareholder of
- MINEO SHIPPING COMPANY LIMITEDshareholder of
- TERNI SHIPPING COMPANY LIMITEDshareholder of
- LUCCA SHIPPING COMPANY LIMITEDshareholder of
- IONA SHIPPING COMPANY LIMITEDshareholder of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDdirector of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDlegal representative of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDsecretary of
- A.S. INDUSTRIES LIMITEDsecretary of
- MEO LIMITEDdirector of
- MEO LIMITEDlegal representative of
- ADFINCO SERVICES LIMITEDsecretary of
- PIO SHIPPING COMPANY LIMITEDshareholder of
- ROSSOCACHIA LTDsecretary of
- Green Projects Limitedsecretary of
- BLUECOAT LIMITEDsecretary of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- OMEGA SERVICES LIMITEDdirector of
- OMEGA SERVICES LIMITEDlegal representative of
- RESAG LIMITEDdirector of
- RESAG LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative 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