Who owns TOP 3 TRAVEL LTD?

No ownership or control links for TOP 3 TRAVEL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOP 3 TRAVEL LTD's risk level?

WhiteIntel flags TOP 3 TRAVEL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOP 3 TRAVEL LTD appear across sources?

TOP 3 TRAVEL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TOP 3 TRAVEL LTD

Name: TOP 3 TRAVEL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOP 3 TRAVEL LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TOP 3 TRAVEL LTD is a Organization 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

None in current sources.

Holdings / subsidiaries

TOP 3 TRAVEL LTD
- WESTLAND TRAVEL AGENCY LIMITED· shareholder of
- LEARNING FOR LIFE LIMITED· shareholder of
- TOP 3 INTERNATIONAL LIMITED· shareholder of
- TOP 3 SUPPLIES LIMITED· shareholder of
- APG MALTA LIMITED· shareholder of
- MEDITERRANEAN RECRUITMENT LIMITED· shareholder of
- OrangePlus Limited· shareholder of
- TOP 3 MARKETING LIMITED· shareholder of
- AMPHORA TRAVEL LIMITED· shareholder of

/04

Directorship network

99 other roles

Where 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.

WESTLAND TRAVEL AGENCY LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
EMMANUEL VASSALLOdirector of
EMMANUEL VASSALLOlegal representative of
JOSEPH CAUCHIsecretary of
KDM HOLDINGS LIMITEDshareholder of

LEARNING FOR LIFE LIMITED

MALTA INSTITUTE OF MANAGEMENTshareholder of
LAWRENCE MIZZIdirector of
LAWRENCE MIZZIlegal representative of
LAWRENCE MIZZIsecretary of
GEORGE PAPAGIORCOPULOdirector of
GEORGE PAPAGIORCOPULOlegal representative of
JOE CORDINAliquidator of
MS-THREE SERVICES LIMITEDshareholder of
ERREMME BUSINESS ADVISORS LIMITEDshareholder of

TOP 3 INTERNATIONAL LIMITED

ABDULRAZAGH I ZMIRLIdirector of
ABDULRAZAGH I ZMIRLIlegal representative of
EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
RICHARD TUAdirector of
RICHARD TUAlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG MANAGEMENT SERVICES LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of

TOP 3 SUPPLIES LIMITED

STEPHEN BALZANliquidator of
EDGAR URPANIdirector of
EDGAR URPANIlegal representative of
EDGAR URPANIshareholder of
EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
RICHARD TUAdirector of
RICHARD TUAlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of

APG MALTA LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
ODRICK VELLAdirector of
ODRICK VELLAlegal representative of
ODRICK VELLAsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
Dominic Attarddirector of
Dominic Attardlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
COSTAS LANITISdirector of
COSTAS LANITISlegal representative of
CHRISTOS CHRISTOUdirector of
CHRISTOS CHRISTOUlegal representative of
AMATHUS CORPORATION LTDshareholder of

MEDITERRANEAN RECRUITMENT LIMITED

MARCO A. CILIBERTIdirector of
MARCO A. CILIBERTIlegal representative of
MARCO A. CILIBERTIsecretary of
RICHARD TUAdirector of
RICHARD TUAlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
CHRISTOPHER VELLAdirector of
CHRISTOPHER VELLAlegal representative of
RECRUITAIR LIMITEDshareholder of

OrangePlus Limited

MICHAEL ABELEdirector of
MICHAEL ABELElegal representative of
EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
Kdm. Travel Limitedshareholder of
ORANGE TRAVEL GROUP LIMITEDshareholder of

TOP 3 MARKETING LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
MATTHEW BORGdirector of
MATTHEW BORGlegal representative of
MATTHEW BORGshareholder of

AMPHORA TRAVEL LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
YVONNE ELLULdirector of
YVONNE ELLULlegal representative of
AMPHORA INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP 3 TRAVEL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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