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
- 5
Key facts
Risk signalESCAPE MALTA 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.
- ESCAPE MALTA LIMITED
- ANDREW STRICKLAND· 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
50 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.
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- O T T OIL SERVICES LTDlegal representative of
- O T T OIL SERVICES LTDsecretary of
- ALIBRANDI IMPIANTI CO. LTDdirector of
- ALIBRANDI IMPIANTI CO. LTDlegal representative of
- ALIBRANDI IMPIANTI CO. LTDsecretary of
- WATERPROOFING MEMBRANCES LTD ( D 4513 )liquidator of
- THEATRE ANON COMPANY LIMITEDliquidator of
- ALU IDEA CO. LTDdirector of
- ALU IDEA CO. LTDlegal representative of
- Pearl Analytics Ltddirector of
- Pearl Analytics Ltdlegal representative of
- Pearl Analytics Ltdsecretary of
- Medical Consultancy Sevices (Malta) Ltddirector of
- Medical Consultancy Sevices (Malta) Ltdlegal representative of
- Worldfone 1 Co. Ltdsecretary of
- MJS Trading & Consultancy Ltddirector of
- MJS Trading & Consultancy Ltdlegal representative of
- MJS Trading & Consultancy Ltdsecretary of
- BluShip Technologies Co. Ltddirector of
- BluShip Technologies Co. Ltdlegal representative of
- BluShip Technologies Co. Ltdsecretary of
- Technologic Systems Ltddirector of
- Technologic Systems Ltdlegal representative of
- Technologic Systems Ltdsecretary of
- Bluemed Services Ltddirector of
- Bluemed Services Ltdlegal representative of
- Bluemed Services Ltdsecretary of
- Pharmacross Co. Ltddirector of
- Pharmacross Co. Ltdlegal representative of
- Pharmacross Co. Ltdsecretary of
- Sonamis Co. Ltddirector of
- Sonamis Co. Ltdlegal representative of
- Sonamis Co. Ltdsecretary of
- HEA Holdings Ltdliquidator of
- HENLEY ESTATES ASIA LTDliquidator of
- Global Breakbulk Logistics Ltddirector of
- Global Breakbulk Logistics Ltdlegal representative of
- Global Breakbulk Logistics Ltdsecretary of
- Irvine Erskine Ltddirector of
- Irvine Erskine Ltdlegal representative of
- Irvine Erskine Ltdsecretary of
- Real Hotel Co. Ltddirector of
- Real Hotel Co. Ltdlegal representative of
- Real Hotel Co. Ltdsecretary of
- Dimech, Stivala & Associatesdirector of
- Dimech, Stivala & Associateslegal representative of
- Dimech, Stivala & Associatesshareholder of