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
- 15
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
ADDONE I.T. SERVICES 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
- ADDONE I.T. SERVICES LIMITED
- MARK ANTHONY BUGEJA· shareholder of
- GRANT THORNTON· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain8 flagged hopsStandard
8 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
266 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.
AUSTIN R DEMAJO
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- MALTUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- G.E.T. (HOLDINGS) LIMITEDdirector of
- G.E.T. (HOLDINGS) LIMITEDsecretary of
- L T B HOLDINGS LIMITEDsecretary of
- LIGHTNING LIMITEDsecretary of
- KANTASSA LIMITEDsecretary of
- CAPE LINE (MALTA) LIMITEDsecretary of
- CONVEST LIMITEDsecretary of
- BERION COMPANY LIMITEDsecretary of
- YEATS FINANCE AND INVESTMENTS LIMITEDdirector of
- BLUEBELL ENTERPRISES LIMITEDsecretary of
- ADELPHI FOUNDATION LIMITEDsecretary of
- MEDITERRANEAN PROMOTING MALTA LIMITEDsecretary of
- AFRO-EUROPEAN SERVICES LIMITEDsecretary of
- SERVIT MARKETING LIMITEDsecretary of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- A.F.B.E. TRADING LIMITEDsecretary of
- VALPORT LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDsecretary of
- SALZBURG LIMITEDsecretary of
- SILVERSPRING HOLDINGS LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDdirector of
- MDT AIRCRAFT LEASING LIMITEDlegal representative of
- Maltese Fur Company Limitedshareholder of
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- GOLDCOST LIMITEDsecretary of
- GREEN VALLEY LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDdirector of
- GRAFICAS Y DISENO EUROPEO LIMITEDlegal representative of
- GRAFICAS Y DISENO EUROPEO LIMITEDshareholder of
- REMA INVESTMENT LIMITEDsecretary of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- IGOR HOLDING LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDsecretary of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
ROBERT GEISMANN
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- EMCS INTERNATIONAL SERVICES LIMITEDsecretary of
- SBR REAL ESTATES LTDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDdirector of
- EMCS INVESTMENTS LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDshareholder of
- ACTION IT LTDdirector of
- ACTION IT LTDlegal representative of
- ACTION IT LTDsecretary of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- EMCSI CORPORATE SERVICES LIMITEDsecretary of
- BLUE GROTTO MARINE SERVICES LTDdirector of
- BLUE GROTTO MARINE SERVICES LTDlegal representative of
- BLUE GROTTO MARINE SERVICES LTDsecretary of
- NC MARKETS LIMITEDsecretary of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BCI - MALTA HOLDINGS LIMITEDsecretary of
GEORGE VELLA
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDlegal representative of
- GRANT THORNTON CONSULTING LTDsecretary of
- GRANT THORNTON CONSULTING LTDshareholder of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- P.E.I. LIMITEDdirector of
- P.E.I. LIMITEDlegal representative of
WAYNE PISANI
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDshareholder of
- HTT LIMITEDliquidator of
- EPIC FINANCIAL SERVICES LTD.director of
- A.K.A.B. LIMITEDsecretary of
- SCANPART LIMITEDliquidator of
- MOKA LIMITEDsecretary of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
- EMABEMA HOLDING LIMITEDsecretary of
- STARNET LIMITEDsecretary of
- SEAMED GROUP OF COMPANIES LIMITEDsecretary of
- GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
- GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
- GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- UNION TEMPLAR HOLDING LIMITEDsecretary of
- PERFORMANCE LIMITEDsecretary of
- JILT LIMITEDsecretary of
- RONZY GROUP LIMITEDliquidator of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDsecretary of
- CITY OFFICES LIMITEDshareholder of
- SAGRA LIMITEDsecretary of
- easyJet Malta Holdings Limitedsecretary of
- easyJet Malta Limitedsecretary of
- 0208 INVESTMENTS LIMITEDsecretary of
- Air2Water Malta Limitedsecretary of
- INTERNET MEDIA STAR-IMS LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- GMA (MALTA) LIMITEDdirector of
- GMA (MALTA) LIMITEDlegal representative of
- WOODY'S HOLDING LIMITEDsecretary of
- OJBOR HOLDING GROUP LIMITEDliquidator of
- YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
- STENTON CONSULTING (MALTA) LIMITEDsecretary of
- Aurora Continental (Malta) Ltd.secretary of
- AE GROUP HOLDINGS LIMITEDsecretary of
- WEAID LIMITEDsecretary of
- SEED CONSULTING LTDsecretary of
- SBV ESTATES HOLDING LIMITEDsecretary of
- Sunningdale Corporation Limitedsecretary of
- EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
- CAREBAY EUROPE LIMITEDdirector of
- CAREBAY EUROPE LIMITEDlegal representative of
- CAREBAY EUROPE LIMITEDsecretary of
- BEHIKE CAPITAL LIMITEDsecretary of
- MISTY PINES LIMITEDsecretary of
- SIBS CAPITAL LIMITEDsecretary of
- REED MEDIA LIMITEDsecretary of
- PORTFAST LIMITEDsecretary of
- PORTHUS HOLDING LIMITEDsecretary of
- NEXTPOWER INVESTMENTS LIMITEDdirector of
- NEXTPOWER INVESTMENTS LIMITEDlegal representative of
- INDUSTRIAL RENTING LIMITEDdirector of
- INDUSTRIAL RENTING LIMITEDlegal representative of
- MDI EXCO LIMITEDsecretary of
- MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
- MASTER DRILLING MALTA LIMITEDsecretary of
- WENGE LIMITEDsecretary of
- OEG LIMITEDsecretary of
- TI23 Limitedsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
- NSM HOLDING LIMITEDsecretary of
- FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
- TIGERFISH LIMITEDsecretary of
- SYNERGY MARKETING HOLDING LIMITEDsecretary of
- WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
- TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
- SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
- SYNERGY MARKETING LIMITEDsecretary of
- FASHION ZONE TEXTILE LIMITEDsecretary of
- TECHNOLOGICAL ENERGY LIMITEDsecretary of
- WHITE CONSTRUCTION LIMITEDsecretary of
- Kaprex Limitedsecretary of
- BASTEL HOLDINGS LIMITEDsecretary of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
- BOBBYS (PROPERTY) LIMITEDsecretary of
- LPR LIMITEDsecretary of
- LAROCCA LIMITEDsecretary of
- AV CONSULTING (HOLDINGS) LTDsecretary of
- AV CONSULTING LIMITEDsecretary of
- LUDIVINE CAPITAL LIMITEDsecretary of
- TEN BGC PHIL LIMITEDsecretary of
- AE GROUP LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL ADS LIMITEDsecretary of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDsecretary of
- MARIPOSA LIMITEDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDsecretary of
- Brandon Capital Limitedsecretary of
- SOCRATES INVESTMENT LIMITEDsecretary of
- CAPSULA LTDsecretary of
- SORUM GESSERIT INVESTMENTS LTDsecretary of
- LELLUX HOLDING LTDsecretary of
- VARZUGA LTDsecretary of
- SALZA COMPANY LTDsecretary of
- ALTERI LIMITEDsecretary of
- MIRAMICHI LTDsecretary of
- BAT HOLDING LTDsecretary of
- BEAGLE TRADING LIMITEDsecretary of
- GENERANDI TRADING LTDsecretary of
- LAMBDA HOLDINGS LIMITEDsecretary of
- E.M.E.D. LIMITEDsecretary of
- DELTA COMPANY LTDsecretary of
- DELTA GAMING LTDsecretary of
- SQUARE PARTNERS HOLDING LTDsecretary of
- SQUARE PARTNERS LTDsecretary of
- ET MARKETING LIMITEDsecretary of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
- KEMIN RESOURCES PLClocal representative of
- RMC LIMITEDlocal representative of
MARK ANTHONY BUGEJA
- M.A.B. COMPANY LIMITEDdirector of
- M.A.B. COMPANY LIMITEDlegal representative of
- M.A.B. COMPANY LIMITEDsecretary of
- M.A.B. COMPANY LIMITEDshareholder of
- CALLEJA BROS LIMITEDshareholder of
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- QUICKIE MANAGEMENT LIMITEDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDshareholder of
MARK BUGEJA
- MALTA WIN CARGO CONTAINERS LIMITEDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- G.E.T. (HOLDINGS) LIMITEDdirector of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
JOSEPH A PULLICINO
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDshareholder of
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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