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- UBO hops
- 4
Key facts
Risk signalGREYS DEVELOPMENT DIVISION 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
73 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.
- CATALOGUE SOLUTIONS LIMITEDdirector of
- CATALOGUE SOLUTIONS LIMITEDlegal representative of
- RTH LIMITEDdirector of
- RTH LIMITEDlegal representative of
- GREYS REAL ESTATE LIMITEDdirector of
- GREYS REAL ESTATE LIMITEDsecretary of
- THE TCC GROUP LIMITEDdirector of
- THE TCC GROUP LIMITEDshareholder of
- TCC INDUSTRIAL TECHNOLOGIES LTDdirector of
- TCC INDUSTRIAL TECHNOLOGIES LTDsecretary of
- GREYS REAL ESTATE LIMITEDdirector of
- QUALIFIED UPS LTDliquidator of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDdirector of
- ENVIRONMENTAL TECHNOLOGY LIMITEDsecretary of
- LITTLE ROCK LTDdirector of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- VITAION LIMITEDlegal representative of
- VITAION LIMITEDsecretary of
- D.I. LIMITEDliquidator of
- MEDISOFT LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDliquidator of
- PRICECLUB OPERATORS LIMITEDliquidator of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- COMINO SERVICES LIMITEDdirector of
- COMINO SERVICES LIMITEDlegal representative of
- WORLD SPORTS CAFE LIMITEDsecretary of
- AJSP Zammit Ltdliquidator of
- EXALCO INVESTMENTS LIMITEDsecretary of
- BAXTER (MALTA) TRADING COMPANY LIMITEDdirector of
- BAXTER (MALTA) TRADING COMPANY LIMITEDlegal representative of
- BAXTER (MALTA) TRADING COMPANY LIMITEDsecretary of
- BAXTER (MALTA) TRADING COMPANY LIMITEDshareholder of
- AEOLOS MALTA LIMITEDsecretary of
- AEOLOS MALTA LIMITEDshareholder of
- DAWN PROPERTIES LIMITEDsecretary of
- SAHARA GUIDE LIMITEDdirector of
- SAHARA GUIDE LIMITEDshareholder of
- THE BEST OF MALTA (TRAVEL & TOURISM) LTDliquidator of
- BIODOME (MALTA) LIMITEDdirector of
- BIODOME (MALTA) LIMITEDlegal representative of
- BIODOME (MALTA) LIMITEDsecretary of
- BIALINE AVIATION SERVICES LIMITEDdirector of
- BIALINE AVIATION SERVICES LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDliquidator of
- PARMALAT MALTA HOLDING LIMITEDdirector of
- PARMALAT MALTA HOLDING LIMITEDlegal representative of
- PARMALAT MALTA HOLDING LIMITEDsecretary of
- PARMALAT TRADING LIMITEDdirector of
- PARMALAT TRADING LIMITEDsecretary of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- FUTURE MEDIA PRODUCTIONS LIMITEDliquidator of
- BAXTER LIMITEDdirector of
- BAXTER LIMITEDlegal representative of
- BAXTER LIMITEDsecretary of
- BAXTER LIMITEDshareholder of
- METHODE ELECTRONICS MALTA HOLDINGS LTDlegal representative of
- METHODE ELECTRONICS MALTA HOLDINGS LTDsecretary of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDlegal representative of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTDsecretary of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDlegal representative of
- METHODE DATA SOLUTIONS GROUP EUROPE LTDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDliquidator of
- LUFTHANSA TECHNIK LOGISTIK SERVICES GMBHlocal representative of
- BAXTER (MALTA) HOLDINGshareholder of