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
- 4
- UBO hops
- 29
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
APS BANK 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
- APS BANK LIMITED
- THE METROPOLITAN CATHEDRAL CHAPTER· shareholder of
- DIOCESE OF GOZO· shareholder of
- AROM HOLDINGS LIMITED· shareholder of
- ABBEY HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain19 flagged hopsStandard
19 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
242 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.
DIOCESE OF GOZO
- RTK LIMITEDshareholder of
EMMANUEL PAUL DELIA
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MERCURY P.L.C.director of
- MERCURY P.L.C.legal representative of
- APS CONSULT LIMITEDdirector of
- APS CONSULT LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
VICTOR GUSMAN
- LEMCO MALTA LIMITEDdirector of
- LEMCO MALTA LIMITEDlegal representative of
- LEMCO MALTA LIMITEDsecretary of
- LEMCO MALTA LIMITEDshareholder of
- G.D.H. COMPANY LIMITEDdirector of
- G.D.H. COMPANY LIMITEDlegal representative of
- G.D.H. COMPANY LIMITEDsecretary of
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
MICHAEL PACE ROSS
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- AROM HOLDINGS LIMITEDdirector of
- AROM HOLDINGS LIMITEDsecretary of
MARIO FELICE
- APS CONSULT LIMITEDsecretary of
- APS Funds SICAV p.l.c.director of
- APS Funds SICAV p.l.c.legal representative of
FREDERICK F MICALLEF
- SOLIMAR TRADING LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- DIGITISLE LTD.director of
- DIGITISLE LTD.legal representative of
- DIGITISLE LTD.shareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- DATABYTE LIMITEDdirector of
- DATABYTE LIMITEDlegal representative of
- DATABYTE LIMITEDshareholder of
JOSEPH C CARUANA
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- IZOLA BANK P.L.C.director of
- IZOLA BANK P.L.C.legal representative of
- MID-MED FUND MANAGEMENT LTDdirector of
- MALTA GOVERNMENT PRIVATISATION P.L.C.director of
- MERCURY P.L.C.director of
- MERCURY P.L.C.legal representative of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
FRANCO AZZOPARDI
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- FRB LIMITEDliquidator of
- RS2 Software p.l.c.director of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDdirector of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDshareholder of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- ELECTRO FIX HOLDINGS LTDdirector of
- ELECTRO FIX HOLDINGS LTDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
MARTIN SCICLUNA
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDlegal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- R&Q INSURANCE (MALTA) LIMITEDdirector of
- R&Q INSURANCE (MALTA) LIMITEDlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- ST. MARTIN HOLDING LTDdirector of
- ST. MARTIN HOLDING LTDlegal representative of
- ZARATTINI INTERNATIONAL LTDdirector of
- ZARATTINI INTERNATIONAL LTDlegal representative of
- REAPS ASSET MANAGEMENT LIMITEDdirector of
- REAPS ASSET MANAGEMENT LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
AROM HOLDINGS LIMITED
- RTK LIMITEDshareholder of
- MEDIA CENTRE LIMITEDshareholder of
- DAR TAL-KLERU LIMITEDshareholder of
- Casa Leone XIII Limitedshareholder of
- DAR SANT' ANNA LIMITEDshareholder of
- DAR SAGRA FAMILJA LIMITEDshareholder of
- APS Funds SICAV p.l.c.shareholder of
ABBEY HOLDINGS LIMITED
- APS CONSULT LIMITEDshareholder of
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Adverse media
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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