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
- 2
- UBO hops
- 8
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
MARSA BOWLING 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
- MARSA BOWLING LIMITED
- MARSA SPORTS CLUB· shareholder of
- ALBERT BONELLO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
280 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.
RAPHAEL ASCIAK
- V & C SCIBERRAS & SONS LTDliquidator of
- MJA SERVICES LIMITEDdirector of
- MJA SERVICES LIMITEDlegal representative of
- MJA SERVICES LIMITEDsecretary of
- MJA SERVICES LIMITEDshareholder of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- TENNIS PROMOTIONS COMPANY LIMITEDdirector of
- TENNIS PROMOTIONS COMPANY LIMITEDlegal representative of
- TENNIS PROMOTIONS COMPANY LIMITEDsecretary of
- TENNIS PROMOTIONS COMPANY LIMITEDshareholder of
- CLASSIC NOMINEE SERVICES LIMITEDdirector of
- CLASSIC NOMINEE SERVICES LIMITEDlegal representative of
- CLASSIC NOMINEE SERVICES LIMITEDsecretary of
- CLASSIC NOMINEE SERVICES LIMITEDshareholder of
- OPAL CO LTDdirector of
- C. T. I. LIMITEDdirector of
- C. T. I. LIMITEDshareholder of
- SUPER TRAVEL SERVICES LIMITEDsecretary of
- VD & N COMPANY LIMITEDsecretary of
- PEGASUS HOLDINGS LIMITEDdirector of
- PEGASUS HOLDINGS LIMITEDlegal representative of
- PEGASUS HOLDINGS LIMITEDsecretary of
- PEGASUS HOLDINGS LIMITEDshareholder of
- VARCONSTRUCT COMPANY LIMITEDsecretary of
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
- STARGATE COMPANY LIMITEDsecretary of
- INTERAVIA SERVICES LIMITEDdirector of
- INTERAVIA SERVICES LIMITEDlegal representative of
- INTERAVIA SERVICES LIMITEDsecretary of
- UNITY TRADING LIMITEDdirector of
- UNITY TRADING LIMITEDsecretary of
- LIKA TRADING COMPANY LIMITEDsecretary of
- BMF COMPANY LIMITEDsecretary of
- MILE HOLDINGS LIMITEDdirector of
- MILE HOLDINGS LIMITEDlegal representative of
- MILE HOLDINGS LIMITEDsecretary of
- MOBILIA DI LEGNO LIMITEDsecretary of
- OCEAN FOODS LIMITEDdirector of
- OCEAN FOODS LIMITEDsecretary of
- PERFECT ESTATES LIMITEDdirector of
- PERFECT ESTATES LIMITEDlegal representative of
- PERFECT ESTATES LIMITEDsecretary of
- SAINT SPRINGS LIMITEDdirector of
- SAINT SPRINGS LIMITEDlegal representative of
- SAINT SPRINGS LIMITEDsecretary of
- SAINT SPRINGS LIMITEDshareholder of
- PROPINVEST LIMITEDdirector of
- PROPINVEST LIMITEDlegal representative of
- PROPINVEST LIMITEDsecretary of
- CAMELOT PROPERTIES LIMITEDdirector of
- CAMELOT PROPERTIES LIMITEDlegal representative of
- CAMELOT PROPERTIES LIMITEDsecretary of
- CAMELOT PROPERTIES LIMITEDshareholder of
- CORVIN TRADING LIMITEDliquidator of
- FUTURE THERAPY LIMITEDdirector of
- FUTURE THERAPY LIMITEDsecretary of
- IDRIS LIMITEDdirector of
- IDRIS LIMITEDsecretary of
- RAZNOIMPORT TRADING LIMITEDdirector of
- RAZNOIMPORT TRADING LIMITEDsecretary of
- DEVINVEST LIMITEDdirector of
- DEVINVEST LIMITEDlegal representative of
- DEVINVEST LIMITEDsecretary of
- ENERGY RESEARCH LIMITEDdirector of
- ENERGY RESEARCH LIMITEDsecretary of
- KORPOL MARINE LIMITEDdirector of
- KORPOL MARINE LIMITEDsecretary of
- ARVADA TRADING LIMITEDdirector of
- ARVADA TRADING LIMITEDsecretary of
- EAST EUROPEAN TRADING LIMITEDdirector of
- ERROL LIMITEDdirector of
- ERROL LIMITEDlegal representative of
- ERROL LIMITEDsecretary of
- DOREN FINANCE LIMITEDdirector of
- DOREN FINANCE LIMITEDlegal representative of
- DOREN FINANCE LIMITEDsecretary of
- HELMSDALE INVESTMENTS LIMITEDdirector of
- HELMSDALE INVESTMENTS LIMITEDlegal representative of
- HELMSDALE INVESTMENTS LIMITEDsecretary of
- EURINTER SHIPPING SERVICES LIMITEDdirector of
- EURINTER SHIPPING SERVICES LIMITEDlegal representative of
- EURINTER SHIPPING SERVICES LIMITEDsecretary of
- ARCHDALE TRADING LIMITEDdirector of
- ARCHDALE TRADING LIMITEDsecretary of
- ISLETA INVESTMENTS LIMITEDdirector of
- ISLETA INVESTMENTS LIMITEDsecretary of
- SAINT SPRINGS TOO LIMITEDsecretary of
- LANGUAGES FOR YOU LIMITEDdirector of
- GEO CONSULTING & PROJECT SERVICES LIMITEDdirector of
- GEO CONSULTING & PROJECT SERVICES LIMITEDsecretary of
- L & T HOLDINGS LIMITEDdirector of
- L & T HOLDINGS LIMITEDlegal representative of
- L & T HOLDINGS LIMITEDsecretary of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDdirector of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDsecretary of
- ELLEKS OPTO LIMITEDdirector of
- ELLEKS OPTO LIMITEDsecretary of
- ELLEKS OPTO TRADING LIMITEDdirector of
- ELLEKS OPTO TRADING LIMITEDsecretary of
- BROADWAY LIMITEDdirector of
- BROADWAY LIMITEDlegal representative of
- BROADWAY LIMITEDsecretary of
- RANK TRADING LIMITEDdirector of
- RANK TRADING LIMITEDsecretary of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDdirector of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDsecretary of
- NEOSAT INTERNATIONAL LIMITEDsecretary of
- SARDUNO LIMITEDsecretary of
- EN-PROTEC'81 LIMITEDdirector of
- EN-PROTEC'81 LIMITEDlegal representative of
- GOLDEN KEY LIMITEDdirector of
- GOLDEN KEY LIMITEDlegal representative of
- GOLDEN KEY LIMITEDsecretary of
- EQUITY TRADING LIMITEDdirector of
- EQUITY TRADING LIMITEDsecretary of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDsecretary of
- JEAN BOSSE LIMITEDsecretary of
- MAGGI LIMITEDdirector of
- MAGGI LIMITEDlegal representative of
- MAGGI LIMITEDsecretary of
- TORCHLIGHT LIMITEDdirector of
- TORCHLIGHT LIMITEDlegal representative of
- TORCHLIGHT LIMITEDsecretary of
- AIMET INTERNATIONAL LIMITEDdirector of
- AIMET INTERNATIONAL LIMITEDsecretary of
- ARMITAGE TRADING LIMITEDdirector of
- ARMITAGE TRADING LIMITEDlegal representative of
- ARMITAGE TRADING LIMITEDsecretary of
- SHANTON INTERNATIONAL LIMITEDdirector of
- SHANTON INTERNATIONAL LIMITEDsecretary of
- NEWBURY HOLDINGS LIMITEDdirector of
- NEWBURY HOLDINGS LIMITEDlegal representative of
- NEWBURY HOLDINGS LIMITEDsecretary of
- HILL HOLDINGS LIMITEDdirector of
- HILL HOLDINGS LIMITEDlegal representative of
- HILL HOLDINGS LIMITEDsecretary of
- SURREY HOLDINGS LIMITEDdirector of
- SURREY HOLDINGS LIMITEDlegal representative of
- SURREY HOLDINGS LIMITEDsecretary of
- FARN COMPANY LIMITEDdirector of
- FARN COMPANY LIMITEDlegal representative of
- FARN COMPANY LIMITEDsecretary of
- WARDAN HOLDINGS LIMITEDdirector of
- WARDAN HOLDINGS LIMITEDlegal representative of
- WARDAN HOLDINGS LIMITEDsecretary of
- HOLBORN HOLDINGS LIMITEDdirector of
- HOLBORN HOLDINGS LIMITEDlegal representative of
- HOLBORN HOLDINGS LIMITEDsecretary of
- ADMIRAL CO LIMITEDdirector of
- ADMIRAL CO LIMITEDlegal representative of
- KOLAMED LIMITEDliquidator of
- JULIANI CO. LIMITEDdirector of
- JULIANI CO. LIMITEDlegal representative of
- JULIANI CO. LIMITEDsecretary of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDdirector of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDlegal representative of
- VIRIDIAN LIMITEDsecretary of
- RTB e-Cash Limitedliquidator of
- ET CETERA LIMITEDsecretary of
- 1002 LIMITEDsecretary of
- OMNIA QUALITY HOLDING LIMITEDsecretary of
- FACILITY SOLUTION L.R. LTDsecretary of
- GLOTEKS LTDsecretary of
- CODE K LIMITEDdirector of
- CODE K LIMITEDlegal representative of
- CODE K LIMITEDsecretary of
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDdirector of
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDlegal representative of
- SAINT SEBASTIAN HOLDINGS LIMITEDdirector of
- SAINT SEBASTIAN HOLDINGS LIMITEDlegal representative of
- SAINT SEBASTIAN HOLDINGS LIMITEDsecretary of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDdirector of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDlegal representative of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITEDsecretary of
- ITALIAN CONSTRUCTION LIMITEDdirector of
- ITALIAN CONSTRUCTION LIMITEDlegal representative of
- ITALIAN CONSTRUCTION LIMITEDsecretary of
- TRIUMPH (MALTA) LIMITEDdirector of
- TRIUMPH (MALTA) LIMITEDlegal representative of
- TRIUMPH (MALTA) LIMITEDsecretary of
ALBERT BONELLO
- TOP TEAM INCENTIVES COMPANY LIMITEDsecretary of
MARIO CUTAJAR
- E.C.B. HOTEL & CATERING EQUIPMENT LTDdirector of
- E.C.B. HOTEL & CATERING EQUIPMENT LTDsecretary of
- E.C.B. HOTEL & CATERING EQUIPMENT LTDshareholder of
VICTOR CAMILLERI
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- ORTHENSIA LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- GJB LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- DANMAN SERVICES LTDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder 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