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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAVIATION COSMETICS HOLDING 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.
- AVIATION COSMETICS HOLDING LIMITED
- AC EUROPE HOLDING BESLOTEN VENNOOTSCHAP· shareholder of
- RBG Fiduciary Services Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
78 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.
- AVIATION COSMETICS MALTA LIMITEDdirector of
- AVIATION COSMETICS MALTA LIMITEDlegal representative of
- AVIATION COSMETICS MALTA LIMITEDdirector of
- AVIATION COSMETICS MALTA LIMITEDlegal representative of
- IDEAL INVESTMENTS LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- MIM TRAINING & DEVELOPMENT SERVICES LTDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDdirector of
- ERREMME BUSINESS ADVISORS LIMITEDlegal representative of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- STEFY RO COMPANY LIMITEDsecretary of
- Living Operations Limitedliquidator of
- FLYING ENTREPRENEURS LIMITEDsecretary of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- 570 AD LIMITEDsecretary of
- 570 AD LIMITEDshareholder of
- MALTA VOCATIONAL CENTRE LIMITEDshareholder of
- JBH LIMITEDdirector of
- JBH LIMITEDlegal representative of
- JBH LIMITEDsecretary of
- Repair Construction Limiteddirector of
- Repair Construction Limitedlegal representative of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- RMB MANAGEMENT LIMITEDshareholder of
- ERREMME ADMINISTRATION SERVICES LIMITEDdirector of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME ADMINISTRATION SERVICES LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDdirector of
- WOMEN IN MANAGEMENT LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- MIM PUBLICATIONS LIMITEDsecretary of
- AVIATION COSMETICS MALTA LIMITEDsecretary of
- MALTAPOINT LIMITEDshareholder of
- ERREMME CORPORATE SERVICES LIMITEDdirector of
- ERREMME CORPORATE SERVICES LIMITEDlegal representative of
- ERREMME CORPORATE SERVICES LIMITEDshareholder of
- ALCA SERVICES LIMITEDshareholder of
- BELAND MARINE SERVICES LIMITEDshareholder of
- METHOS SOLUTIONS LIMITEDshareholder of
- KTRN Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDshareholder of
- Repair Construction Holding Limitedshareholder of
- Repair Construction Limitedshareholder of
- THE TUCKERS LIMITEDshareholder of
- LSW LIMITEDshareholder of
- ROSAEVENTI LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES HOLDING LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES COMPANY LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDshareholder of
- GREEN MIND LIMITEDshareholder of
- AVIATION COSMETICS MALTA LIMITEDshareholder of
- VAMKEG TECHNOLOGIES LIMITEDshareholder of
- PLATINUM YACHT LIMITEDshareholder of
- FLYING BREEZE LIMITEDshareholder of
- SAILING BREEZE LIMITEDshareholder of
- MALTESE CORP LIMITEDshareholder of
- PAINT WORKS LIMITEDshareholder of
- KMS Global Trading Services Limitedshareholder of
- RHODIGIUM TRADING LIMITEDshareholder of
- CALDEX LIMITEDshareholder of
- VFC HOLDING LIMITEDshareholder of
- GEA TRADING LIMITEDshareholder of
- LBH GLOBAL HOLDINGS LTDshareholder of
- BARBUTO LIMITEDshareholder of
- FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITEDshareholder of
- ARMONIJA HOLDING LIMITEDshareholder of
- THE KING'S GARDEN LIMITEDshareholder of
- NPS INTERNATIONAL LIMITEDshareholder of
- RunFull Limitedshareholder of
- LATIN LEASE LIMITEDshareholder of
- SGP INVESTMENT LIMITEDshareholder of
- SHOOTING STAR LIMITEDshareholder of
- FILM C SERVICES 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