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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
INTERACTIVE SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- INTERACTIVE SERVICES LIMITED
- RAYMOND GRECH· shareholder of
- SAVIOUR VASSALLO· shareholder of
- UNIFIN SERVICES LIMITED· 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 chain4 flagged hopsStandard
4 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
206 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.
RAYMOND GRECH
- INSTALLATIONS NETWORK TECHNOLOGIES LTDdirector of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDlegal representative of
SAVIOUR VASSALLO
- INSTALLATIONS NETWORK TECHNOLOGIES LTDdirector of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDlegal representative of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDsecretary of
PETER PAUL MERCIECA HOUNSELL
- INSTALLATIONS NETWORK TECHNOLOGIES LTDdirector of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDlegal representative of
UNIFIN SERVICES LIMITED
- MULTI TOYS LIMITEDshareholder of
- ADIGE SHIPPING CO LTDshareholder of
- RIPARIA SHIPPING CO LTDshareholder of
- GEOT TRADING LIMITEDshareholder of
- INTERTAX SERVICES LIMITEDshareholder of
- CHARTER BOATS LIMITEDshareholder of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
- KIKIKS SHIPPING LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDshareholder of
- RIVAL CHEMICALS LIMITEDshareholder of
- ALLFIRE (MALTA) CO. LIMITEDshareholder of
- JCPS LIMITEDshareholder of
- ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
- ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
- ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
- YAMETA PRODUCTIONS LIMITEDshareholder of
- LINGUATIME LIMITEDshareholder of
- PALLWAY HOLDINGS LIMITEDshareholder of
- SANTORINI SHIPPING LIMITEDshareholder of
- NORTH GATE TRADING LIMITEDshareholder of
- ADEX LIMITEDshareholder of
- DANILO CO LIMITEDshareholder of
- IISHVARA LIMITEDshareholder of
- DATA 2000 LIMITEDshareholder of
- RASPUTIN CO LIMITEDshareholder of
- YAR CO. LIMITEDshareholder of
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
- MkCS LIMITEDshareholder of
- ALTHEA LIMITEDshareholder of
- C.B.C. SERVICE LTD.shareholder of
- HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
- CITTA` HOLDINGS CO. LTDshareholder of
- TOP TRADING LIMITEDshareholder of
- MULLER IMMOBILIARIA LIMITEDshareholder of
- WHITE ENTERPRISES LIMITEDshareholder of
- KENOBI HOLDINGS LIMITEDshareholder of
- FORKLIFTS TRADING COMPANY LIMITEDshareholder of
- MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
- OYANKA LIMITEDshareholder of
- STEP ENGINEERING LIMITEDshareholder of
- VECTRA LIMITEDshareholder of
- SVAS TRADING LIMITEDshareholder of
- M3 HOLDINGS LIMITEDshareholder of
- MACNOBLE LIMITEDshareholder of
- QL HOLDINGS LIMITEDshareholder of
- PEANUTS LIMITEDshareholder of
- THE JONS TRUST CO. LIMITEDshareholder of
- COAST TO COAST SHIPPING LIMITEDshareholder of
- NASPLINA SHIPPING LIMITEDshareholder of
- DRACO HOLDINGS LIMITEDshareholder of
- REXFIN HOLDING LIMITEDshareholder of
- DEMIRCAN HOLDINGS LIMITEDshareholder of
- CACTUS FLOWER CO. LIMITEDshareholder of
- DATACORP CAPITAL TRUST LIMITEDshareholder of
- MERCANTILE CAPITAL TRUST LIMITEDshareholder of
- COMMERCIAL CAPITAL TRUST LIMITEDshareholder of
- FIDUCIARY TRUST LIMITEDshareholder of
- PAGE ONE LIMITEDshareholder of
- VARTEUS LIMITEDshareholder of
- PAC VOX INTERNATIONAL LTDshareholder of
- MISSION HOLDINGS LIMITEDshareholder of
- CAPCON SYSTEMHOUSE LIMITEDshareholder of
- DATASTATE LIMITEDshareholder of
- AZZURRE SHIPPING LTDshareholder of
- FAYENCE CO. LIMITEDshareholder of
- GREEN KEY INTERNATIONAL LIMITEDshareholder of
- IB MARKETING LIMITEDshareholder of
- DAMBAL CATERERS COMPANY LIMITEDshareholder of
- BISHEL HOLDINGS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
- DINAL COMPANY LIMITEDshareholder of
- SCULPTURE LIMITEDshareholder of
- PATH COMPANY LIMITEDshareholder of
- MADMAR INVESTMENTS LIMITEDshareholder of
- MG FALCON LIMITEDshareholder of
- CLAEN SHIPPING LIMITEDshareholder of
- MGF HOLDINGS LIMITEDshareholder of
- AZENDE INTERNATIONAL LIMITEDshareholder of
- GENERAL MARITIME LIMITEDshareholder of
- SHORT MED SHIPPING CO. LTDshareholder of
- STARS AND FANS LIMITEDshareholder of
- TWIN CITIES LIMITEDshareholder of
- D.C.R. CO. LTDshareholder of
- PHOTO INTERNATIONAL LIMITEDshareholder of
- DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
- PARTAGAS TRADING & CONSULTING LTD.shareholder of
- PLANET FREIGHT SERVICES LIMITEDshareholder of
- AIW LIMITEDshareholder of
- ZENITH MANAGEMENT CO. LIMITEDshareholder of
- SERIFOS SHIPPING CO. LTDshareholder of
- VICTORIA SHOES LIMITEDshareholder of
- CONTINENTAL MARINE CO. LTDshareholder of
- HARDEMAN LIMITEDshareholder of
- STAR PROPERTY HOLDINGS LIMITEDshareholder of
- LINDEN HOLDINGS LIMITEDshareholder of
- SATCOM LIMITEDshareholder of
- RA AND OSIRIDE COMPANY LIMITEDshareholder of
- RUSPAL MANAGEMENT LIMITEDshareholder of
- INTEGRA LIMITEDshareholder of
- BENTRADE LIMITEDshareholder of
- STANDARD SELECT LIMITEDshareholder of
- BS FINANCE MALTA LIMITEDshareholder of
- LIFE SCIENCE LIMITEDshareholder of
- HOLLYWOOD MALTA LIMITEDshareholder of
- MSP LIMITEDshareholder of
- CALIBAN SHIPPING LIMITEDshareholder of
- GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
- NAPA SHIPPING CO. LTD.shareholder of
- THAMESPORT SHIPPING CO. LTD.shareholder of
- HEXAGONAL HOLDINGS LIMITEDshareholder of
- ZOR INTERNATIONAL LIMITEDshareholder of
- GOLIA INTERNATIONAL LIMITEDshareholder of
- SOGAL SHIPPING CO. LTDshareholder of
- RAKAD SHIPPING CO. LTDshareholder of
- GLOBAL MARINE SHIPS LIMITEDshareholder of
- FARMERS LIMITEDshareholder of
- INTERNATIONAL LEATHER LIMITEDshareholder of
- STEG LIMITEDshareholder of
- M SHIPPING LIMITEDshareholder of
- KARA TRADING LIMITEDshareholder of
- DEA BUSINESS LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDshareholder of
- ING-MAL LIMITEDshareholder of
- P.S. PIPELINE SERVICE LIMITEDshareholder of
- SPINNAKER LTDshareholder of
- FINCHDALE (MALTA) LIMITEDshareholder of
- URMET HOLDING LIMITEDshareholder of
- INTER-PROJECT AND FINANCE LIMITEDshareholder of
- ULTIMATE WINNER SHIPPING LIMITEDshareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
- HQ EDUCATIONAL LIMITEDshareholder of
- LIPTUS COMPANY LIMITEDshareholder of
- OCEAN CRUISES LIMITEDshareholder of
- WESTENT LIMITEDshareholder of
- DATAMINERS LIMITEDshareholder of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
- C. GREGORY CO. LIMITEDshareholder of
- IVK INVESTMENTS LIMITEDshareholder of
- WWW. & CO. LIMITEDshareholder of
- HALLS INVESTMENTS LIMITEDshareholder of
- ENERGY AND ENGINEERING LIMITEDshareholder of
- MAGISAL LIMITEDshareholder of
- KAKA TRADING LIMITEDshareholder of
- Seraj Limitedshareholder of
- PHILADELPHIA LIMITEDshareholder of
- ALINA LIMITEDshareholder of
- Stirwen Limitedshareholder of
- ROTARIO LIMITEDshareholder of
- TOPROVU LIMITEDshareholder of
- CONEX LIMITEDshareholder of
- STIRWEN INTERNATIONAL LIMITEDshareholder of
- TRANE LIMITEDshareholder of
- Traders Lounge Management Holding Limitedshareholder of
- TAL-BAROKK LTDshareholder of
- PEIPER HAWSE HOLDINGS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDshareholder of
- JANZOUR CONSTRUCTION LIMITEDshareholder of
- COBIT LTDshareholder of
- CE MEDIA HOLDING LIMITEDshareholder of
- SEVEN SEAS LIMITEDshareholder of
- TERRA MARIQUE LIMITEDshareholder of
- Landscape Holding Limitedshareholder of
- TSM Carbon Ltdshareholder of
- WinCon Limitedshareholder of
- RK Developments Limitedshareholder of
- LOREN HOLDINGS MALTA LTDshareholder of
- Trade Finance Consulting International (TFCI) Limitedshareholder of
- CRAVE HOLDINGS LIMITEDshareholder of
- NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
- TRIPLE 7 HOLDING LIMITEDshareholder of
- R & D Consulting Limitedshareholder of
- CJ SHIPPING LIMITEDshareholder of
- SOLEMARE HOLDINGS LIMITEDshareholder of
- GreenTech Solutions Limitedshareholder of
- Pen Duick Limitedshareholder of
- FLB INVESTMENTS LIMITEDshareholder of
- Kumari Limitedshareholder of
- CAMEL HOLDINGS LIMITEDshareholder of
- ALTEPA LIMITEDshareholder of
- HOFSTETTER & WRIGHT LIMITEDshareholder of
- SAFE HARBOUR NAVIGATION LTDshareholder of
- MEDIPHARMA CO. LIMITEDshareholder of
- KEEP TRADING LIMITEDshareholder of
- DOGGY-BEACH LIMITEDshareholder of
- PLAMIA LIMITEDshareholder of
- ASHLEY ST. MARY LIMITEDshareholder of
- BARC COMPANY LIMITEDshareholder of
- TAL-VIRTU LIMITEDshareholder of
- KAROMED LIMITEDshareholder of
- PENDENNIS CO. LTDshareholder of
- BELLEWATER LIMITEDshareholder of
- MAXVIVA LIMITEDshareholder of
- DI MEDIA LABS LIMITEDshareholder of
- SOLOMON HOLDINGS LTDshareholder of
- BONTEMPS HOLDING LIMITEDshareholder of
- YAMAG LIMITEDshareholder of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of
/06
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