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
- 22
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
OWL SERVICES 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
- OWL SERVICES LIMITED
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)· shareholder of
- FALCON TOURS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain9 flagged hopsStandard
9 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
192 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.
NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)
- FALCON TOURS LIMITEDshareholder of
LAWRENCE ZAMMIT
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- KM HOLDINGS P.L.C.director of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- PAVI SHOPPING COMPLEX P.L.C.director of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- TRC FAMILY ENTERTAINMENT LIMITEDdirector of
- TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director of
JOSEPH GERADA
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- BRUNA SHIPPING COMPANY LTDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- CLEAN BOX DEPOT LIMITEDlegal representative of
- A.M.G. LTDdirector of
- CRUISE DESTINATION SERVICES LTD.director of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- THOMAS SMITH INSURANCE BROKERS LTD.director of
- THOMAS SMITH INSURANCE BROKERS LTD.legal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS HOLDINGS LIMITEDdirector of
- T. C. SMITH AGENCIES LIMITEDdirector of
- THOMAS SMITH & CO. LTDdirector of
- THOMAS SMITH & CO. LTDlegal representative of
- JG HOLDINGS LTDdirector of
- JG HOLDINGS LTDshareholder of
GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
WARREN CIANTAR
- HERON LIMITEDsecretary of
- KESTREL SERVICES LIMITEDsecretary of
- COOT SERVICES LIMITEDsecretary of
- FALCON TOURS LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
FRANCIS STIVALA
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- NSTS (INSURANCE AGENCY) LIMITEDdirector of
- NSTS (INSURANCE AGENCY) LIMITEDlegal representative of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
FALCON TOURS LIMITED
- HERON LIMITEDshareholder of
- KESTREL SERVICES LIMITEDshareholder of
- NSTS (INSURANCE AGENCY) LIMITEDshareholder of
- COOT SERVICES LIMITEDshareholder 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