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
- 7
- UBO hops
- 10
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
S.A.T. Service And Technology Ltd 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
- S.A.T. Service And Technology Ltd
- DORIANO GRAZIANI· shareholder of
- MARCO GRADI· shareholder of
- MAURO PAOLINELLI· shareholder of
- STEFANO SGRECCIA· shareholder of
- PIETRO STEFANI· shareholder of
- ANGELO ARANCIO· shareholder of
- MAESTRALE INFORMATION TECHNOLOGY s.r.l· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
136 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.
SIMON MIFSUD
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- GOVI TRADING LIMITEDdirector of
- ALLIED SHIPPING LIMITEDdirector of
- ONDA AZZURA SHIPPING COMPANY LIMITEDdirector of
- ONDA AZZURA SHIPPING COMPANY LIMITEDshareholder of
- SAIL SHIPPING CO. LTDdirector of
- QUALITY SHIPPING CO. LIMITEDdirector of
- EXECUTIVE HOLIDAYS LTD.director of
- EXECUTIVE HOLIDAYS LTD.legal representative of
- ADVANCED BUSINESS SOLUTIONS LIMITEDdirector of
- ADVANCED BUSINESS SOLUTIONS LIMITEDlegal representative of
- JULIUS SHIPPING LIMITEDshareholder of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDdirector of
- SMS GROUP LIMITEDdirector of
- SMS GROUP LIMITEDlegal representative of
- NEVADA LIMITEDshareholder of
- SILMAR LIMITEDdirector of
- S. MIFSUD & SONS LIMITEDdirector of
- S. MIFSUD & SONS LIMITEDlegal representative of
- PROSHIP SHIPPING COMPANY LIMITEDdirector of
- PROSHIP SHIPPING COMPANY LIMITEDlegal representative of
- Gravel Shipping Company Limiteddirector of
- Gravel Shipping Company Limitedlegal representative of
- CE.DI. SISA MALTA LTD.director of
- CE.DI. SISA MALTA LTD.legal representative of
- RED BERRY SHIPPING CO LTDdirector of
- RED BERRY SHIPPING CO LTDlegal representative of
- XL SHIPPING COMPANY LIMITEDdirector of
- XL SHIPPING COMPANY LIMITEDlegal representative of
- SMS PROPERTIES LIMITEDdirector of
- SMS PROPERTIES LIMITEDlegal representative of
- SMS HOTELS LIMITEDdirector of
- SMS HOTELS LIMITEDlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDdirector of
- NEW ENTERPRISE BROKERAGE LIMITEDlegal representative of
- ORANGE TRAVEL GROUP LIMITEDdirector of
- ORANGE TRAVEL GROUP LIMITEDlegal representative of
- MSB VALLETTA LIMITEDdirector of
- MSB VALLETTA LIMITEDlegal representative of
- UNIQUE Limiteddirector of
- UNIQUE Limitedlegal representative of
- UNIQUE Limitedsecretary of
- ALTERUM TRADING LIMITEDdirector of
- ALTERUM TRADING LIMITEDlegal representative of
- MED MANNING LIMITEDdirector of
- MED MANNING LIMITEDlegal representative of
- MED MANNING LIMITEDsecretary of
- PRINCESS YACHTING CO LTDdirector of
- PRINCESS YACHTING CO LTDlegal representative of
- ENGLISH LANGUAGE ACADEMY LTDdirector of
- ENGLISH LANGUAGE ACADEMY LTDlegal representative of
- SMS INTERNATIONAL SHORE OPERATIONS LTDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDlegal representative of
- SMSMONDIAL LIMITEDdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDlegal representative of
- S.M.S. INSURANCE AGENCY LIMITEDdirector of
- S.M.S. INSURANCE AGENCY LIMITEDlegal representative of
- NIV INVESTMENTS LTDdirector of
- NIV INVESTMENTS LTDlegal representative of
- DODICI INVESTMENTS LTDdirector of
- DODICI INVESTMENTS LTDlegal representative of
- 4 Andi Investments Ltddirector of
- 4 Andi Investments Ltdlegal representative of
- 23 Services Co-Ltd.director of
- 23 Services Co-Ltd.legal representative of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDlegal representative of
- NOVA PONZA LIMITEDdirector of
- NOVA PONZA LIMITEDlegal representative of
- NOVA PANAREA LIMITEDdirector of
- NOVA PANAREA LIMITEDlegal representative of
- VOGT SHIPPING LIMITEDdirector of
- VOGT SHIPPING LIMITEDlegal representative of
- OTG PROPERTY LIMITEDdirector of
- OTG PROPERTY LIMITEDlegal representative of
- LORTOM LTDdirector of
- LORTOM LTDlegal representative of
- LORTOM LTDsecretary of
- ZERONINE LTDdirector of
- ZERONINE LTDlegal representative of
- ZERONINE LTDsecretary of
- MOBYCAST LTDdirector of
- MOBYCAST LTDlegal representative of
- MOBYCAST LTDsecretary of
- MG20 HOLDING LTDdirector of
- MG20 HOLDING LTDlegal representative of
- MG20 HOLDING LTDsecretary of
- MG20 TRADING LTDdirector of
- MG20 TRADING LTDlegal representative of
- MG20 TRADING LTDsecretary of
- QUATTORDICI LTDdirector of
- QUATTORDICI LTDlegal representative of
- QUATTORDICI LTDsecretary of
- RATATOUILLE LTDdirector of
- RATATOUILLE LTDlegal representative of
- RATATOUILLE LTDsecretary of
- BABYCOOL LTDdirector of
- BABYCOOL LTDlegal representative of
- BABYCOOL LTDsecretary of
- VIN LTDdirector of
- VIN LTDlegal representative of
- VIN LTDsecretary of
- KVASIR HOLDING LIMITEDdirector of
- KVASIR HOLDING LIMITEDlegal representative of
- KVASIR HOLDING LIMITEDsecretary of
- KVASIR CONSULTING LIMITEDdirector of
- KVASIR CONSULTING LIMITEDlegal representative of
- KVASIR CONSULTING LIMITEDsecretary of
- COBALT LIMITEDdirector of
- COBALT LIMITEDlegal representative of
- COBALT LIMITEDsecretary of
- SAND LIMITEDdirector of
- SAND LIMITEDlegal representative of
- SAND LIMITEDsecretary of
- VEHOMIND LIMITEDdirector of
- VEHOMIND LIMITEDlegal representative of
- VEHOMIND LIMITEDsecretary of
- PALOR LIMITEDdirector of
- PALOR LIMITEDlegal representative of
- PALOR LIMITEDsecretary of
- EMCUBE MULTIMEDIA LTDdirector of
- EMCUBE MULTIMEDIA LTDlegal representative of
- EMCUBE MULTIMEDIA LTDsecretary of
- CLICK MOBILE LTDdirector of
- CLICK MOBILE LTDlegal representative of
- CLICK MOBILE LTDsecretary of
- PRIMA TOURS LIMITEDdirector of
- PRIMA TOURS LIMITEDlegal representative of
- BUNKERING BROKERS LIMITEDdirector of
- BUNKERING BROKERS LIMITEDlegal representative of
- GLOBAL INSURANCE BROKERS LIMITEDdirector of
- GLOBAL INSURANCE BROKERS LIMITEDlegal representative of
- ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMAlocal representative 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