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
- 4
- UBO hops
- 13
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
EFLEX INTERNATIONAL LIMITED 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
- EFLEX INTERNATIONAL LIMITED
- THE LONDON SCHOOL OF ENGLISH AND FOREIGN LANGUAGES LIMITED· shareholder of
- CHRIS HEWITT· shareholder of
- ELLIE VIGNOLS· shareholder of
- CLARET HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain2 flagged hopsStandard
2 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
150 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.
SUZANNE LEGAULT
- SALINI RESORT LTDsecretary of
- BRIGHT PRESENT LTDsecretary of
- EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
- SUBWAY (MALTA) LIMITEDsecretary of
- UNI-GLOBAL Europe Ltdsecretary of
- SPEAKEASY CAFE LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDdirector of
- SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDsecretary of
- ANGLOWORLD INTERNATIONAL LIMITEDsecretary of
- TRUE QUALITY HOLDING LIMITEDsecretary of
- ABERTAX TECHNOLOGIES LIMITEDsecretary of
- FCM SERVICES LTDsecretary of
- EMPIRE PROPERTY MANAGEMENT LTDsecretary of
- KRONE HOLDING LTDsecretary of
- PROBRAINS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDsecretary of
- CLARET HOLDINGS LIMITEDsecretary of
- WESTMINSTER OPERATIONS LIMITEDsecretary of
- Claret Properties Investments Limitedsecretary of
- GREEN SAILING LIMITEDsecretary of
- UG MULTIMEDIA LTD.secretary of
- GOLD GROUP LIMITEDsecretary of
- APEX SUPPLIES AND SERVICES LIMITEDsecretary of
- MALTA INTERNATIONAL SERVICES LIMITEDsecretary of
- MADE IN ITALY INTERNATIONAL HOLDING LTDsecretary of
- EDUCATIONTREND INTERNATIONAL LTDsecretary of
- EDEN ROCK HOLDINGS LIMITEDsecretary of
- I.M.C. PROJECTS LTDsecretary of
- EXECUTIVE TRAINING INSTITUTE LTD.secretary of
- KEAGLASS LTD.secretary of
- SAMARIUM PARTNERS LTDsecretary of
- TRANSFORMATION REMEDIATION SERVICES LTDsecretary of
- AFFILIATE LIFE LTDsecretary of
- LIWO LTDsecretary of
- BIO SERVICES LTDsecretary of
- KAOS LTD.secretary of
- Cross World Ltdsecretary of
- GENESIS BUSINESS LTDsecretary of
- SOLARIS ONE LTDsecretary of
- GHADIRA NINE LTDsecretary of
- PAINT TRADING & CONSULTING LTDsecretary of
- BULK MANAGEMENT LTD.secretary of
- INNOVATION BUSINESS GROUP LTDsecretary of
- AMALTHEA LIMITEDsecretary of
- W&W Investments Ltdsecretary of
- GAINGRID LTDsecretary of
- M & M SERVICES LTDsecretary of
- LAKSHMI HOUSE LTDsecretary of
- MASSAGE ONLINE LTDsecretary of
- WIM LTDsecretary of
- LIGHTHOUSE COACHING LTDsecretary of
- GV CONSULTANCY LTDsecretary of
- ALL RENEWABLE LTDsecretary of
- 7 INVEST LTDsecretary of
- EURELAST LTDsecretary of
- OLEAN ENTERPRISES SA LTDsecretary of
- ESPIRIT LIMITEDsecretary of
- FREEDOM BUSINESS LTDsecretary of
- RAIL ROAD SYSTEMS LTDsecretary of
- IPSE CONSULTING LTDsecretary of
- PEGASUSWEB LTDsecretary of
- NPS - NOISE PROOFING SPECIALIST LTDsecretary of
- uSILVERBACK Ltdsecretary of
- USILVERBACK ADVISORY LTDsecretary of
- COMMANDO DAD LTDsecretary of
- MALTESE H.R. LTDsecretary of
- H.R.W. LTDsecretary of
- DIAMA SOLUTIONS LTDsecretary of
- ALL SEAS SHIPPING LTDsecretary of
- ATLAM LAB LTD.secretary of
- ONE LEASING CO. LTDsecretary of
- MORNING CLOUD LTDsecretary of
- DORYAN SAILING MANAGEMENT LTDsecretary of
- MD CONSULTING LTDsecretary of
- AceVenture Ltdsecretary of
- IDEAL PVC WINDOWS LTDsecretary of
- ENANNAL HOLDINGS LTDsecretary of
- SOLETO TRAVEL LTDsecretary of
- EVENTS WORLD EXPERIENCE LTDsecretary of
- CATAMARONE LTD.secretary of
- RED CARPET SOLUTIONS LTDsecretary of
- FEF23 HOLDING LTDsecretary of
- LAND'S END LTD.secretary of
- OVERSEAS MARINE MANAGEMENT LTDsecretary of
- GANESH HOUSE LTDsecretary of
- NET CONSULTING LTDsecretary of
- GOOGAIA LTDsecretary of
- I.T. INTERNATIONAL HOLDING LTDsecretary of
- ATLAM HOLDING LTDsecretary of
- ACTARUS CAPITAL LTDsecretary of
- ATLAM ART LTDsecretary of
- ATLAM ART LTDshareholder of
- I.T. INTERNATIONAL TRADE LTDsecretary of
- REMAPPING SERVICE LTDsecretary of
- VINTAGE 23 LTDsecretary of
- TECHNICAL DEVELOPMENT LTDsecretary of
- 7 HOLDING LTDsecretary of
- LIFE ACADEMY LTDsecretary of
- JUNONE LIMITEDsecretary of
- REAL RESULTS CONSULTING LTDsecretary of
- INTERTELECOM HOLDING EUROPE LTDsecretary of
- INTERTELECOM LTDsecretary of
- IS-SALIB HOLDING LTDsecretary of
- IS-SALIB TRADING LTDsecretary of
- FLEMM HOLDING LTDsecretary of
- ALL PRECIOUS METALS LTD.secretary of
- BIGJIM LTDsecretary of
- SAILFAST LIMITEDsecretary of
- MMW LEASE LTDsecretary of
- DORYAN HOLDING LTDsecretary of
- TURQUOISE INVESTMENT LTDsecretary of
- MEDVITIS LTDsecretary of
- SOSIMPLE LTDsecretary of
- ESPIRIT HOLDINGS LTDsecretary of
- STAR LEASE LTDsecretary of
- BLACK BULL RACING LTDsecretary of
- ONE SEASON LTDsecretary of
- ATLAM REAL ESTATE LTDsecretary of
- AZURE LEASE LTDsecretary of
- ARPER SHIPPING LTDsecretary of
- PRIME MARPEL LTDsecretary of
- MALTA PLUS LTDsecretary of
- ANF HOLDINGS LTD.secretary of
- FRAME LTDsecretary of
- FM INFINITY LTDsecretary of
- GILGAMES LEASE LTDsecretary of
- SARASTAR LTD.secretary of
- MARITTA LEASE LTDsecretary of
- EINZIG LTDsecretary of
- ADVICE GLOBAL LTDsecretary of
- EURO RECOVERY LTDsecretary of
- MABRUK HOLDING LTDsecretary of
- BLS LTDsecretary of
- PHANTOM LTDsecretary of
- DARKWING HOLDINGS LTDsecretary of
- CRAFT HOLDING LTDsecretary of
- ETOILE D'AZUR YACHTS LTDsecretary of
- FREEDOM ONE HOLDING LTDsecretary of
- PROSPERITY CONSULTING LTDsecretary of
- TRAINING EXPERIENCE LTDsecretary of
- MASTERLIFE HOLDINGS LTDsecretary of
- EAGLE CAPITAL INTERNATIONAL LTDsecretary of
- PYE TRADING LTD.secretary of
- FUTURE LAB LTDsecretary of
- LEONIDA CHARTERING LTDsecretary of
CLARET HOLDINGS LIMITED
- SALINI RESORT LTDshareholder of
- EXECUTIVE TRAINING INSTITUTE LTD.shareholder 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