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
- 3
- UBO hops
- 13
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
HSG HOLDINGS LIMITED 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
- HSG HOLDINGS LIMITED
- ALAN BONNICI· shareholder of
- MARIANNE BONNICI· shareholder of
- HCS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain8 flagged hopsStandard
8 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
262 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.
JAMES BARBARA
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDdirector of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDlegal representative of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDsecretary of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDshareholder of
- JAMES CATERERS LIMITEDdirector of
- JAMES CATERERS LIMITEDlegal representative of
- JAMES CATERERS LIMITEDsecretary of
- JAMES CATERERS LIMITEDshareholder of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDdirector of
- DEBARBRO PROPERTIES LIMITEDlegal representative of
- DEBARBRO PROPERTIES LIMITEDshareholder of
- MON CHERI LIMITEDdirector of
- MON CHERI LIMITEDlegal representative of
- MON CHERI LIMITEDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- STAR REAL ESTATE LIMITEDdirector of
- STAR REAL ESTATE LIMITEDlegal representative of
- STAR REAL ESTATE LIMITEDshareholder of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- JBX LIMITEDdirector of
- JBX LIMITEDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- J.J.F. Company Limiteddirector of
- J.J.F. Company Limitedlegal representative of
- J.J.F. Company Limitedsecretary of
- J.J.F. Company Limitedshareholder of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDdirector of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- BULMERS INVESTMENTS LIMITEDdirector of
- BULMERS INVESTMENTS LIMITEDlegal representative of
- BULMERS INVESTMENTS LIMITEDshareholder of
- MEATGANG VALLETTA LTD.director of
- MEATGANG VALLETTA LTD.legal representative of
- MEATGANG VALLETTA LTD.shareholder of
SILVIO DEBONO
- KIKA CONSTRUCTION COMPANY LIMITEDdirector of
- KIKA CONSTRUCTION COMPANY LIMITEDshareholder of
- J. D. CATERING LTDdirector of
- J. D. CATERING LTDlegal representative of
- J. D. CATERING LTDshareholder of
- S.R.G.N. COMPANY LIMITEDdirector of
- S.R.G.N. COMPANY LIMITEDlegal representative of
- S.R.G.N. COMPANY LIMITEDshareholder of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- KIKA DEVELOPMENTS COMPANY LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- SEA PORT FRANCHISING LIMITEDdirector of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- ROVIDAL LIMITEDdirector of
- ROVIDAL LIMITEDshareholder of
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- GHADIRA PROPERTY INVESTMENTS LIMITEDdirector of
- GHADIRA PROPERTY INVESTMENTS LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDdirector of
- SIAR PROPERTY INVESTMENTS LIMITEDlegal representative of
- SIAR PROPERTY INVESTMENTS LIMITEDshareholder of
- AKSIDAM PHILATELIC CO. LTDdirector of
- AKSIDAM PHILATELIC CO. LTDlegal representative of
- AKSIDAM PHILATELIC CO. LTDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SA MARKETING COMPANY LIMITEDdirector of
- SA MARKETING COMPANY LIMITEDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SD HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- SILMARSI COMPANY LIMITEDdirector of
- SILMARSI COMPANY LIMITEDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- DP ROAD CONSTRUCTION LTD.director of
- DP ROAD CONSTRUCTION LTD.legal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- TN HOLDINGS LIMITEDdirector of
- TN HOLDINGS LIMITEDlegal representative of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- SEA BANK CATERING CO. LTD.director of
- SEA BANK CATERING CO. LTD.legal representative of
- SEA BANK CATERING CO. LTD.shareholder of
- SILVERSTARS BOAT CHARTERING LIMITEDdirector of
- SILVERSTARS BOAT CHARTERING LIMITEDlegal representative of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
- SD FINANCE PLCdirector of
- SD FINANCE PLClegal representative of
- SD FINANCE PLCshareholder of
RAY ABELA
- WESTMINSTER CAR HIRE COMPANY LTDliquidator of
- SAN GERMAIN LIMITEDliquidator of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITEDliquidator of
- MICRO SYSTEMS ENTERPRISES LIMITEDliquidator of
- COMPETENCE LTDliquidator of
- MAISON DECOR LTDliquidator of
- POWER-UP ELECTRICAL DESIGN LTD.liquidator of
- WESTMINSTER TAXI SERVICES LTDliquidator of
- FASTRANS LTD.liquidator of
- SMB DEVELOPMENTS LIMITEDliquidator of
- BOWTIE CONFECTIONERY LIMITEDliquidator of
- DELROY LIMITEDliquidator of
- RED STRIKE HOLDINGS LIMITEDliquidator of
- ADALUX LTDliquidator of
- MEDISTONE INTERIORS LTDliquidator of
- SUNROCK TRADING LIMITEDliquidator of
- TIP TOP COMMERCIAL LIMITEDliquidator of
- BARATT DEVELOPMENTS LTDliquidator of
- IGUANA LIMITEDliquidator of
- A.I. Services Limitedliquidator of
- MOR LIMITEDliquidator of
- D-STRAND LTDliquidator of
- STINGBET MALTA LIMITEDliquidator of
- Landside Malta Limitedliquidator of
- INFINITY MARINE LTDliquidator of
- FRAMALAB LIMITEDliquidator of
- BARKO MANAGEMENT LIMITEDliquidator of
- GOOYAKKA LIMITEDliquidator of
- CLICKAD LIMITEDliquidator of
- GLOBAL AIR AMBULANCE LTDliquidator of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDliquidator of
- J.F.J. SUPPLIES LIMITEDliquidator of
MICHELLE BARBARA
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- JAMES CATERERS LIMITEDdirector of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
ARTHUR GAUCI
- KIKA CONSTRUCTION COMPANY LIMITEDsecretary of
- J. D. CATERING LTDsecretary of
- S.R.G.N. COMPANY LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- KIKA DEVELOPMENTS COMPANY LIMITEDsecretary of
- SEA PORT FRANCHISING LIMITEDdirector of
- SEA PORT FRANCHISING LIMITEDsecretary of
- SEA PORT FRANCHISING LIMITEDshareholder of
- ROVIDAL LIMITEDsecretary of
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- GHADIRA PROPERTY INVESTMENTS LIMITEDdirector of
- GHADIRA PROPERTY INVESTMENTS LIMITEDsecretary of
- GHADIRA PROPERTY INVESTMENTS LIMITEDshareholder of
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDsecretary of
- FEEL FREE COMPANY LIMITEDshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDdirector of
- SIAR PROPERTY INVESTMENTS LIMITEDlegal representative of
- SIAR PROPERTY INVESTMENTS LIMITEDsecretary of
- SIAR PROPERTY INVESTMENTS LIMITEDshareholder of
- AKSIDAM PHILATELIC CO. LTDdirector of
- AKSIDAM PHILATELIC CO. LTDlegal representative of
- AKSIDAM PHILATELIC CO. LTDsecretary of
- AKSIDAM PHILATELIC CO. LTDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- MALTA HEALTHCARE CATERERS LTDsecretary of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SKY GOURMET MALTA LTDsecretary of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SD HOLDINGS LIMITEDsecretary of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- SEABANK HOTEL AND CATERING LIMITEDsecretary of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDsecretary of
- SILMARSI COMPANY LIMITEDsecretary of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- HOPER INTERNATIONAL CATERERS LTDsecretary of
- DP ROAD CONSTRUCTION LTD.director of
- DP ROAD CONSTRUCTION LTD.legal representative of
- DP ROAD CONSTRUCTION LTD.secretary of
- DP ROAD CONSTRUCTION LTD.shareholder of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- TN HOLDINGS LIMITEDsecretary of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- SSL Holdings Limitedsecretary of
- SEA BANK CATERING CO. LTD.secretary of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
- SD FINANCE PLCdirector of
ALAN BONNICI
- FIRSTSTAR HEALTHCARE LIMITEDdirector of
- FIRSTSTAR HEALTHCARE LIMITEDlegal representative of
- FIRSTSTAR HEALTHCARE LIMITEDsecretary of
- FIRSTSTAR HEALTHCARE LIMITEDshareholder of
- F.A.S. LIMITEDdirector of
- F.A.S. LIMITEDlegal representative of
- F.A.S. LIMITEDshareholder of
- CLEANING & SECURITY SERVICES LTDdirector of
- CLEANING & SECURITY SERVICES LTDlegal representative of
- CLEANING & SECURITY SERVICES LTDsecretary of
- CLEANING & SECURITY SERVICES LTDshareholder of
- SMART DEAL PROPERTIES LTDdirector of
- SMART DEAL PROPERTIES LTDlegal representative of
- SMART DEAL PROPERTIES LTDshareholder of
HCS LIMITED
- HEALTH SERVICES GROUP LIMITEDshareholder of
- SUPPORT SERVICES LIMITEDshareholder of
- Community Services Limitedshareholder of
- SSL Holdings Limitedshareholder 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