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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ACCESS HOLDINGS MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ACCESS HOLDINGS MALTA LIMITED
- ADAM ABUHMEDA CINI· shareholder of
- ERNEST ELLUL SULLIVAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
201 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.
JEANNE BORG
- L.M. ORGANISATION LIMITEDsecretary of
- HUJA CO. LIMITEDshareholder of
- CLUB RIZA MANAGEMENT LIMITEDsecretary of
- PS MARKETING LIMITEDsecretary of
- KURRIER HOLDINGS LIMITEDsecretary of
- TA` KRA HOLDINGS LTDsecretary of
- MARITIME INVESTMENTS LIMITEDsecretary of
- POWERWAVE LIMITEDsecretary of
- EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDdirector of
- EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDsecretary of
- OYSTER SHIPPING LIMITEDdirector of
- HOLIDAY CLUBS LIMITEDsecretary of
- SALIMAR LIMITEDdirector of
- PHAEDRA LTDdirector of
- XANDRA MARITIME CO LTDdirector of
- KURRIER DEVELOPMENTS LIMITEDsecretary of
- JENARA LIMITEDdirector of
- JENARA LIMITEDlegal representative of
- JENARA LIMITEDshareholder of
- ZIMMERMANN INTERNATIONAL LTDshareholder of
- SIMMY LIMITEDshareholder of
- ELLA LIMITEDdirector of
- ELLA LIMITEDshareholder of
- INTERTAX SERVICES LIMITEDdirector of
- INTERTAX SERVICES LIMITEDlegal representative of
- INTERTAX SERVICES LIMITEDsecretary of
- INTERTAX SERVICES LIMITEDshareholder of
- STERLING ON WHEELS LIMITEDshareholder of
- CHINPIL CO. LIMITEDshareholder of
- ALTERNATIVE POWER & ENERGY LIMITEDsecretary of
- DANALEX FINANCE GROUP OF COMPANIES LIMITEDsecretary of
- DANALEX FINANCE GROUP OF COMPANIES LIMITEDshareholder of
- SULLIVAN MARITIME LIMITEDsecretary of
- DANILO CO LIMITEDsecretary of
- NAZLAB HOLDINGS LIMITEDsecretary of
- WHITE ENTERPRISES LIMITEDsecretary of
- MIDDLE EAST & NORTH AFRICA CO LIMITEDsecretary of
- UNIQUE SHIPPING LIMITEDshareholder of
- NEVIS HOLDINGS LIMITEDdirector of
- NEVIS HOLDINGS LIMITEDlegal representative of
- NEVIS HOLDINGS LIMITEDsecretary of
- NEVIS HOLDINGS LIMITEDshareholder of
- PEANUTS LIMITEDsecretary of
- COAST TO COAST SHIPPING LIMITEDdirector of
- COAST TO COAST SHIPPING LIMITEDshareholder of
- NASPLINA SHIPPING LIMITEDdirector of
- CACTUS FLOWER CO. LIMITEDshareholder of
- CAPCON SYSTEMHOUSE LIMITEDdirector of
- ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTDsecretary of
- RIKAH YACHTING LIMITEDdirector of
- GIUFFRIDA SHIPPING LIMITEDdirector of
- CHALMIR LIMITEDdirector of
- KJEN LIMITEDsecretary of
- CLAEN SHIPPING LIMITEDdirector of
- OKUPEROS LIMITEDshareholder of
- BACKSTAGE LIMITEDsecretary of
- PARTAGAS TRADING & CONSULTING LTD.secretary of
- IQ-RENT LIMITEDdirector of
- IQ-RENT LIMITEDsecretary of
- VICTORIA SHOES LIMITEDdirector of
- VICTORIA SHOES LIMITEDsecretary of
- SINDBAD LIMITEDdirector of
- CONTINENTAL MARINE CO. LTDsecretary of
- SAHIL CO. LIMITEDsecretary of
- WHITE SAILS CO. LTD.shareholder of
- BAGATELLE YACHTS (MALTA) LIMITEDshareholder of
- Acacus Limitedsecretary of
- HUMAN EMPOWERMENT (MALTA) LIMITEDdirector of
- HUMAN EMPOWERMENT (MALTA) LIMITEDsecretary of
- HUMAN EMPOWERMENT (MALTA) LIMITEDshareholder of
- IPOINT LIMITEDsecretary of
- IPOINT LIMITEDshareholder of
- TYGOMED LIMITEDsecretary of
- INTERNATIONAL LEATHER LIMITEDdirector of
- INTERNATIONAL LEATHER LIMITEDsecretary of
- FALCON BETA LIMITEDsecretary of
- DEA BUSINESS LIMITEDsecretary of
- SELECTIVE QUALITY LETTING LIMITEDsecretary of
- CNUS LIMITEDsecretary of
- SUNSHINE YACHTING LIMITEDdirector of
- FRANCESCA SHIPPING LIMITEDsecretary of
- JJ YACHTING LIMITEDdirector of
- SCIENTIFIC TECHNICAL SERVICES LIMITEDsecretary of
- SCIENTIFIC TECHNICAL SERVICES LIMITEDshareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDsecretary of
- OCEAN CRUISES LIMITEDdirector of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDdirector of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDlegal representative of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDsecretary of
- MEIWEI LIMITEDsecretary of
- IVK INVESTMENTS LIMITEDdirector of
- IVK INVESTMENTS LIMITEDlegal representative of
- IVK INVESTMENTS LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDdirector of
- FORTUNE HOLDING LIMITEDlegal representative of
- FORTUNE HOLDING LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDshareholder of
- MAGISAL LIMITEDdirector of
- MAGISAL LIMITEDlegal representative of
- MAGISAL LIMITEDsecretary of
- NISIROS SHIPPING COMPANY LIMITEDdirector of
- NISIROS SHIPPING COMPANY LIMITEDlegal representative of
- VETERINARY SUPPLIES & SERVICES LTDsecretary of
- WINNER MEDICAL LIMITEDsecretary of
- BLACK PEARL HOLDINGS LIMITEDdirector of
- BLACK PEARL HOLDINGS LIMITEDlegal representative of
- BLACK PEARL HOLDINGS LIMITEDsecretary of
- ALLFINANCE LTDsecretary of
- R & D Consulting Limitedsecretary of
- Side-Lab Limitedsecretary of
- GODAY HOLDING LIMITEDshareholder of
- NORDAHL CONSULTING LIMITEDsecretary of
- VARITRADING LIMITEDdirector of
- VARITRADING LIMITEDlegal representative of
- VARITRADING LIMITEDsecretary of
- SAV Ltdsecretary of
- FULLFINANCE LIMITEDsecretary of
- THE HEIGHTS LIMITEDdirector of
- THE HEIGHTS LIMITEDlegal representative of
- THE HEIGHTS LIMITEDsecretary of
- BF MANAGEMENT LIMITEDsecretary of
- FLB INVESTMENTS LIMITEDdirector of
- FLB INVESTMENTS LIMITEDlegal representative of
- FLB INVESTMENTS LIMITEDsecretary of
- G. T. MALTA LIMITEDdirector of
- G. T. MALTA LIMITEDlegal representative of
- G. T. MALTA LIMITEDsecretary of
- East Europe Construction Services Limitedsecretary of
- COMMEURO LIMITEDsecretary of
- G. T. TRADING LIMITEDdirector of
- G. T. TRADING LIMITEDsecretary of
- GM INVESTMENTS LIMITEDdirector of
- GM INVESTMENTS LIMITEDlegal representative of
- GM INVESTMENTS LIMITEDsecretary of
- OMG LIMITEDdirector of
- OMG LIMITEDlegal representative of
- OMG LIMITEDsecretary of
- FGB MANAGEMENT COMPANY LIMITEDsecretary of
- FINAGER LIMITEDdirector of
- FINAGER LIMITEDlegal representative of
- FINAGER LIMITEDsecretary of
- MANTO CO. LIMITEDdirector of
- MANTO CO. LIMITEDlegal representative of
- MANTO CO. LIMITEDshareholder of
- CRISIS SITUATIONS RESEARCH CENTRE LTDsecretary of
- MEDIPHARMA CO. LIMITEDdirector of
- MEDIPHARMA CO. LIMITEDlegal representative of
- MEDIPHARMA CO. LIMITEDsecretary of
- L.E.A. LTDsecretary of
- ACACUS HOLDINGS LIMITEDsecretary of
- OPTIC GROUP LIMITEDdirector of
- OPTIC GROUP LIMITEDlegal representative of
- OPTIC GROUP LIMITEDsecretary of
- OPTIC DISTRIBUTION LIMITEDdirector of
- OPTIC DISTRIBUTION LIMITEDlegal representative of
- OPTIC DISTRIBUTION LIMITEDsecretary of
- PLAMIA LIMITEDdirector of
- PLAMIA LIMITEDlegal representative of
- PLAMIA LIMITEDsecretary of
- SAINT P ADVERTISING LIMITEDsecretary of
- GLOBOMED INTERNATIONAL LIMITEDsecretary of
- MCV LTDsecretary of
- OPUS JOINT VENTURE ONE LIMITEDsecretary of
- STEFSIL HOLDINGS LTDdirector of
- STEFSIL HOLDINGS LTDlegal representative of
- STEFSIL HOLDINGS LTDsecretary of
- MALTISIA HOLDING LIMITEDdirector of
- MALTISIA HOLDING LIMITEDlegal representative of
- MALTISIA HOLDING LIMITEDsecretary of
- MOFAB MALTA CONSTRUCTION LTDsecretary of
- FEEDSTUFFS COMPOUND COMPANY LIMITEDsecretary of
- ATEX LTDsecretary of
- ARTPLUS LIMITEDsecretary of
- GRIMALDI MARINE PARTNERS LTDsecretary of
- DARSY INTERNATIONAL LTDdirector of
- DARSY INTERNATIONAL LTDlegal representative of
- DARSY INTERNATIONAL LTDsecretary of
- DARSY INTERNATIONAL LTDshareholder of
ADAM ABUHMEDA CINI
- AC Transport Limiteddirector of
- AC Transport Limitedlegal representative of
- AC Transport Limitedsecretary of
- AC Transport Limitedshareholder of
- HOUSE OF CARS LIMITEDdirector of
- HOUSE OF CARS LIMITEDlegal representative of
- HOUSE OF CARS LIMITEDsecretary of
- HOUSE OF CARS LIMITEDshareholder of
ERNEST ELLUL SULLIVAN
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- SULLIVAN MARITIME LIMITEDshareholder of
- MALTA MOTORWAYS OF THE SEA LIMITEDdirector of
- MALTA MOTORWAYS OF THE SEA LIMITEDlegal representative of
- EES LIMITEDdirector of
- EES LIMITEDlegal representative of
- EES LIMITEDsecretary of
- EES LIMITEDshareholder of
- GRIMALDI MARINE PARTNERS LTDdirector of
- GRIMALDI MARINE PARTNERS LTDlegal representative of
- ERNEST SULLIVAN LIMITEDdirector of
- ERNEST SULLIVAN LIMITEDlegal representative of
- ERNEST SULLIVAN LIMITEDsecretary of
- ERNEST SULLIVAN LIMITEDshareholder of
/06
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