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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNETWORK AIRLINE SERVICES MALTA 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.
- NETWORK AIRLINE SERVICES MALTA LIMITED
- A.N.A. AVIATION GROUP HOLDINGS LTD· shareholder of
- GOLLCHER HOLDINGS LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
80 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.
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- GOLLCHER FREEPORT SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- LLOYD'S MALTA LIMITEDdirector of
- LLOYD'S MALTA LIMITEDlegal representative of
- GOLLCHER AIR EXPRESS LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDlegal representative of
- XPRESS LOGISTICS LIMITEDdirector of
- XPRESS LOGISTICS LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDdirector of
- SWALAN ESTATES LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDdirector of
- O. F. GOLLCHER AND SONS LIMITEDlegal representative of
- ACE MARINE SERVICES LIMITEDdirector of
- ACE MARINE SERVICES LIMITEDlegal representative of
- FLAGPORT LIMITEDdirector of
- FLAGPORT LIMITEDlegal representative of
- Gollcher Travel Limiteddirector of
- Gollcher Travel Limitedlegal representative of
- GOLLCHER HOLDINGS LIMITEDdirector of
- GOLLCHER HOLDINGS LIMITEDshareholder of
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- GOLLCHER FREEPORT SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- KAAP LIMITEDdirector of
- KAAP LIMITEDsecretary of
- KAAP LIMITEDshareholder of
- GOLLCHER AIR EXPRESS LIMITEDdirector of
- SVEA DISTRIBUTORS COMPANY LIMITEDdirector of
- SVEA DISTRIBUTORS COMPANY LIMITEDlegal representative of
- SVEA DISTRIBUTORS COMPANY LIMITEDsecretary of
- SVEA DISTRIBUTORS COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GOLLCHER COMPANY LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDlegal representative of
- XPRESS LOGISTICS LIMITEDdirector of
- XPRESS LOGISTICS LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDdirector of
- SWALAN ESTATES LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDdirector of
- O. F. GOLLCHER AND SONS LIMITEDlegal representative of
- ACE MARINE SERVICES LIMITEDdirector of
- ACE MARINE SERVICES LIMITEDlegal representative of
- QUATTRO LABS LTDdirector of
- QUATTRO LABS LTDlegal representative of
- FLAGPORT LIMITEDdirector of
- FLAGPORT LIMITEDlegal representative of
- Gollcher Travel Limiteddirector of
- Gollcher Travel Limitedlegal representative of
- GOLLCHER HOLDINGS LIMITEDdirector of
- GOLLCHER HOLDINGS LIMITEDshareholder of
- G INVESTMENTS LIMITEDsecretary of
- GOLLCHER FREEPORT SERVICES LIMITEDsecretary of
- GOLLCHER AIR EXPRESS LIMITEDsecretary of
- GOLLCHER COMPANY LIMITEDsecretary of
- XPRESS LOGISTICS LIMITEDsecretary of
- SWALAN ESTATES LIMITEDsecretary of
- O. F. GOLLCHER AND SONS LIMITEDsecretary of
- ACE MARINE SERVICES LIMITEDsecretary of
- FLAGPORT LIMITEDsecretary of
- Gollcher Travel Limitedsecretary of
- GOLLCHER HOLDINGS LIMITEDsecretary of
- GOLLCHER FREEPORT SERVICES LIMITEDshareholder of
- GOLLCHER AIR EXPRESS LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- XPRESS LOGISTICS LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- FLAGPORT 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