- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CENTRAL SERVICES LTD
CENTRAL SERVICES LTD — Maltese company (icij:icijol-55050026). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CENTRAL SERVICES LTD
- ROBERT ARTHUR CANNELL· shareholder of
- KEVIN JOHN PERKS· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CENTRAL SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGELO VELLAAlso holds roles at 49 other companies
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- CATHERINE BAXTERAlso holds roles at 135 other companies
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- INTEGRATED-CAPABILITIES (MALTA) LTDsecretary of
- KEVIN JOHN PERKSAlso holds roles at 72 other companies
- JAZMANIA HOLDINGS LIMITEDdirector of
- JAZMANIA HOLDINGS LIMITEDlegal representative of
- MAYFAIR CAPITAL LTDsecretary of
- PETER KEVIN PERRYAlso holds roles at 79 other companies
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- RAN 4 LIMITEDdirector of
- ROBERT ARTHUR CANNELLAlso holds roles at 62 other companies
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- RAN 4 LIMITEDsecretary of
- SHARON DIANE COLLIERAlso holds roles at 15 other companies
- PICK ME LTDdirector of
- PICK ME LTDlegal representative of
- CHOICE FOR YOU LTDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns CENTRAL SERVICES LTD?
- What is CENTRAL SERVICES LTD's risk level?
- Where does CENTRAL SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CENTRAL SERVICES LTD — nothing is disclosed before that.