- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MSS OFFSHORE SERVICES (NOMINEE) LTD
MSS OFFSHORE SERVICES (NOMINEE) LTD — Maltese company (icij:icijol-55001083). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MSS OFFSHORE SERVICES (NOMINEE) LTD
- MARTIN H. SAID· shareholder of
- MICHAEL SCERRI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MSS OFFSHORE SERVICES (NOMINEE) LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LOUIS CARUANAAlso holds roles at 25 other companies
- ST. ELIA PROPERTIES LIMITEDsecretary of
- OURS LIMITEDliquidator of
- ISLAND ESTATES LIMITEDsecretary of
- MARTIN H. SAIDAlso holds roles at 59 other companies
- TIGNE PROPERTIES LIMITEDliquidator of
- F. ZAMMIT TABONA & CO. LIMITEDliquidator of
- DNT FIDUCIARY LIMITEDdirector of
- MICHAEL SCERRIAlso holds roles at 33 other companies
- NORAFRI COMPANY LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- WALTER XUEREBAlso holds roles at 118 other companies
- ACE LIMITEDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MSS OFFSHORE SERVICES (NOMINEE) LTD?
- What is MSS OFFSHORE SERVICES (NOMINEE) LTD's risk level?
- Where does MSS OFFSHORE SERVICES (NOMINEE) LTD appear across sources?