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 signalWAVERLEY 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.
- WAVERLEY LIMITED
- AUSTIN SAMMUT· 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
29 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.
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDdirector of
- GS LIMITEDshareholder of
- GS SERVICES LIMITEDdirector of
- GS SERVICES LIMITEDlegal representative of
- GS SERVICES LIMITEDsecretary of
- S Z LIMITEDdirector of
- S Z LIMITEDsecretary of
- GSN LIMITEDdirector of
- GSN LIMITEDlegal representative of
- AUSAM LIMITEDdirector of
- AUSAM LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDsecretary of
- ALF. MIZZI & SONS LTDshareholder of
- EUROCHANGE FINANCIAL SERVICES LIMITEDsecretary of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDdirector of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDlegal representative of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- MDM - MALTA DISPUTE MANAGEMENT LTDsecretary of
- INTRACYOL LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDshareholder of
- MULTISEEDS LIMITEDsecretary of
- MT CONSULTING GROUP LIMITEDsecretary of
- THOMANEYA FOUNDATION LIMITEDsecretary of
- TITUS LIMITEDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- AMS REALTY LTD.shareholder of