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
- 1
- UBO hops
- 4
Key facts
Risk signalDIAMOND MAINTENANCE 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.
- DIAMOND MAINTENANCE LIMITED
- IAN MICHAEL GRIFFITHS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
38 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.
- THRUST COMPANY LIMITEDdirector of
- THRUST COMPANY LIMITEDlegal representative of
- THRUST COMPANY LIMITEDsecretary of
- THRUST COMPANY LIMITEDshareholder of
- AERONAUTICA (MALTA) LIMITEDdirector of
- AERONAUTICA (MALTA) LIMITEDlegal representative of
- AERONAUTICA (MALTA) LIMITEDshareholder of
- CITE CONSULTANCY LIMITEDdirector of
- CITE CONSULTANCY LIMITEDlegal representative of
- CITE CONSULTANCY LIMITEDshareholder of
- DIAMOND AVIATION LIMITEDdirector of
- DIAMOND AVIATION LIMITEDlegal representative of
- DIAMOND AVIATION LIMITEDsecretary of
- DIAMOND AVIATION LIMITEDshareholder of
- UNOMANIA ENTERPRISES 3 LIMITEDdirector of
- UNOMANIA ENTERPRISES 3 LIMITEDlegal representative of
- UNOMANIA ENTERPRISES 2 LIMITEDdirector of
- UNOMANIA ENTERPRISES 2 LIMITEDlegal representative of
- RECRUITAIR LIMITEDdirector of
- RECRUITAIR LIMITEDlegal representative of
- RECRUITAIR LIMITEDsecretary of
- RECRUITAIR LIMITEDshareholder of
- DIAMOND FLIGHT SCHOOL LIMITEDdirector of
- DIAMOND FLIGHT SCHOOL LIMITEDlegal representative of
- DIAMOND FLIGHT SCHOOL LIMITEDsecretary of
- MEDEX AEROSPACE LIMITEDdirector of
- MEDEX AEROSPACE LIMITEDlegal representative of
- MEDEX AEROSPACE LIMITEDsecretary of
- MEDEX AEROSPACE LIMITEDshareholder of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- MEDITERRANEAN RECRUITMENT LIMITEDsecretary of
- MALTA MERCYFLIGHTS INTERNATIONAL LIMITEDsecretary of
- LIANE AVIATION LIMITEDsecretary of
- FALCON SERVICES LIMITEDdirector of
- FALCON SERVICES LIMITEDlegal representative of
- FALCON SERVICES LIMITEDsecretary of
- FALCON SERVICES LIMITEDshareholder of