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
- 5
Key facts
Risk signalAIS ENVIRONMENT 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.
- AIS ENVIRONMENT LIMITED
- MARIO SCHEMBRI· shareholder of
- AIS HOLDINGS LTD· shareholder of
None in current sources.
5-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
20 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.
- K.A.M.P. COMPANY LIMITEDdirector of
- K.A.M.P. COMPANY LIMITEDsecretary of
- AIS TECHNOLOGY LTDdirector of
- AIS TECHNOLOGY LTDlegal representative of
- AIS TECHNOLOGY LTDsecretary of
- AIS TECHNOLOGY LTDshareholder of
- A.B.S. LIMITEDdirector of
- AIS HOLDINGS LTDdirector of
- AIS HOLDINGS LTDlegal representative of
- AIS HOLDINGS LTDsecretary of
- AIS HOLDINGS LTDshareholder of
- ALL CONTROLS AND MORE LIMITEDdirector of
- ALL CONTROLS AND MORE LIMITEDlegal representative of
- ALL CONTROLS AND MORE LIMITEDsecretary of
- ALL CONTROLS AND MORE LIMITEDshareholder of
- GREEN DOT MALTA LIMITEDdirector of
- GREEN DOT MALTA LIMITEDsecretary of
- GREEN DOT MALTA LIMITEDshareholder of
- AIS TECHNOLOGY LTDshareholder of
- ALL CONTROLS AND MORE LIMITEDshareholder of