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
- 2
- UBO hops
- 9
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
UNI-MANAGEMENT SERVICES 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
- UNI-MANAGEMENT SERVICES LTD
- GWU HOLDINGS LIMITED· shareholder of
- GWU PROPERTY HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
134 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.
ANTHONY ZARB
- UNION PRINT COMPANY LIMITEDshareholder of
- UNION PRESS COMPANY LIMITEDshareholder of
- THE CARGO HANDLING COMPANY LIMITEDshareholder of
- Unimedia Limiteddirector of
- Unimedia Limitedlegal representative of
- Unimedia Limitedshareholder of
- GWU PROPERTY HOLDINGS LIMITEDshareholder of
- BDC MANAGEMENT SERVICES LTDdirector of
- BDC MANAGEMENT SERVICES LTDlegal representative of
ROBERT BORG
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- GUIDO RENI LIMITEDliquidator of
- GWU HOLDINGS LIMITEDdirector of
- UNION PRESS COMPANY LIMITEDdirector of
- MICRO TRAVEL & TOURISM LTD.liquidator of
- UNIPHARMA LIMITEDliquidator of
- THE CARGO HANDLING COMPANY LIMITEDdirector of
- THE CARGO HANDLING COMPANY LIMITEDlegal representative of
- THE CARGO HANDLING COMPANY LIMITEDsecretary of
- HAMRUN SUPPORTERS LIMITEDliquidator of
- LUCRETIA LTD.liquidator of
- GWU PROPERTY HOLDINGS LIMITEDdirector of
- GWU PROPERTY HOLDINGS LIMITEDlegal representative of
- SDEC TRADING LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- MAXI RMB COMPANY LIMITEDliquidator of
- NXG Holding Limitedliquidator of
- DESALINATION SERVICES MARKETING LTDdirector of
- DESALINATION SERVICES MARKETING LTDlegal representative of
- BG Enterprises Limiteddirector of
- BG Enterprises Limitedlegal representative of
- Casidio Limiteddirector of
- Casidio Limitedlegal representative of
- GLM LIMITEDliquidator of
- AHA MARKETING LIMITEDliquidator of
- GRAVIS LIMITEDliquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- BIDRIVALS LIMITEDliquidator of
- NET TANK HOLDINGS LIMITEDliquidator of
- RAFF LIMITEDliquidator of
- AD HOC LIMITEDsecretary of
- EBET 777 LIMITEDliquidator of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- UNTOURS INSURANCE AGENTS LIMITEDdirector of
- UNTOURS INSURANCE AGENTS LIMITEDlegal representative of
- INewsMalta Ltd.director of
- INewsMalta Ltd.legal representative of
- UNI-PRO CONSULTING LIMITEDdirector of
- UNI-PRO CONSULTING LIMITEDlegal representative of
- UNI-PRO CONSULTING LIMITEDsecretary of
- UNI-PRO CONSULTING LIMITEDshareholder of
- UNTOURS TRAVEL LIMITEDdirector of
- UNTOURS TRAVEL LIMITEDlegal representative of
- Uni-Lang Limitedliquidator of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- MACALE PROPERTIES LIMITEDdirector of
- MACALE PROPERTIES LIMITEDlegal representative of
- MACALE PROPERTIES LIMITEDsecretary of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDdirector of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDlegal representative of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDsecretary of
- Regency Private College Ltdsecretary of
- BOX OF GEEKS LIMITEDliquidator of
- HATFIELD ADVISORY SERVICES LIMITEDdirector of
- HATFIELD ADVISORY SERVICES LIMITEDlegal representative of
- HATFIELD ADVISORY SERVICES LIMITEDsecretary of
- HATFIELD ADVISORY SERVICES LIMITEDshareholder of
- KF Installations Co. Ltd.director of
- KF Installations Co. Ltd.legal representative of
- KF Installations Co. Ltd.secretary of
- KF Installations Co. Ltd.shareholder of
- District One Limiteddirector of
- District One Limitedlegal representative of
- District One Limitedshareholder of
- DISTRICT OPERATIONS LIMITEDdirector of
- DISTRICT OPERATIONS LIMITEDlegal representative of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.secretary of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- STARMELID LTDdirector of
- STARMELID LTDlegal representative of
- STARMELID LTDsecretary of
- (GIBRALTAR) TRUSTEES LIMITEDlocal representative of
- Solar Investments Fund SICAV p.l.c.liquidator of
VICTOR CARACHI
- UNION PRINT COMPANY LIMITEDdirector of
- GWU HOLDINGS LIMITEDdirector of
- GWU HOLDINGS LIMITEDlegal representative of
- MELLIEHA HOLIDAY CENTRE LIMITEDdirector of
- MELLIEHA HOLIDAY CENTRE LIMITEDlegal representative of
- GWU PROPERTY HOLDINGS LIMITEDdirector of
- GWU PROPERTY HOLDINGS LIMITEDlegal representative of
- PAOLA ESTATES LIMITEDdirector of
- PAOLA ESTATES LIMITEDlegal representative of
- PAOLA ESTATES LIMITEDsecretary of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- UNTOURS INSURANCE AGENTS LIMITEDdirector of
- INewsMalta Ltd.director of
- INewsMalta Ltd.legal representative of
- UNTOURS TRAVEL LIMITEDdirector of
- UNTOURS TRAVEL LIMITEDlegal representative of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDdirector of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDlegal representative of
- DISTRICT OPERATIONS LIMITEDdirector of
- DISTRICT OPERATIONS LIMITEDlegal representative of
GWU HOLDINGS LIMITED
- UNION PRINT COMPANY LIMITEDshareholder of
- RITE SCAN COMPANY LIMITEDshareholder of
- UNION PRESS COMPANY LIMITEDshareholder of
- THE CARGO HANDLING COMPANY LIMITEDshareholder of
- Unimedia Limitedshareholder of
- GWU PROPERTY HOLDINGS LIMITEDshareholder of
- PAOLA ESTATES LIMITEDshareholder of
- BDC MANAGEMENT SERVICES LTDshareholder of
- UNTOURS INSURANCE AGENTS LIMITEDshareholder of
- INewsMalta Ltd.shareholder of
- UNTOURS TRAVEL LIMITEDshareholder of
- DISTRICT OPERATIONS LIMITEDshareholder of
GWU PROPERTY HOLDINGS LIMITED
- Uni-Lang Limitedshareholder of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITEDshareholder of
- Regency Private College Ltddirector of
- Regency Private College Ltdlegal representative of
- Regency Private College Ltdshareholder of
- OZORESOURCES 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