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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSUPREME TRAVEL 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.
- SUPREME TRAVEL LIMITED
- NAZZARENO ABELA· shareholder of
- CATHERINE ABELA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
30 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.
- SUPREME HOLIDAYS LIMITEDdirector of
- SUPREME HOLIDAYS LIMITEDlegal representative of
- SUPREME HOLIDAYS LIMITEDsecretary of
- OXLEY LTDdirector of
- OXLEY LTDlegal representative of
- HERA CRUISES LIMITEDdirector of
- HERA CRUISES LIMITEDlegal representative of
- EASTERN COACHES LIMITEDdirector of
- GOZO SIGHTSEEING LIMITEDdirector of
- GOZO SIGHTSEEING LIMITEDlegal representative of
- GOZO SIGHTSEEING LIMITEDsecretary of
- GOZO SIGHTSEEING LIMITEDshareholder of
- UTS LIMITEDdirector of
- UTS LIMITEDlegal representative of
- UTS LIMITEDsecretary of
- SUPREME TRANSPORT LIMITEDdirector of
- SUPREME TRANSPORT LIMITEDlegal representative of
- SUPREME TRANSPORT LIMITEDsecretary of
- SUPREME TRANSPORT LIMITEDshareholder of
- ISLAND BUSES MALTA LIMITEDdirector of
- ISLAND BUSES MALTA LIMITEDlegal representative of
- EASTERN COACHESlegal representative of
- EASTERN COACHESshareholder of
- OXLEY LTDsecretary of
- GOZO SIGHTSEEING LIMITEDdirector of
- GOZO SIGHTSEEING LIMITEDlegal representative of
- GOZO SIGHTSEEING LIMITEDshareholder of
- SUPREME TRANSPORT LIMITEDdirector of
- SUPREME TRANSPORT LIMITEDlegal representative of
- SUPREME TRANSPORT 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