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- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalREEF AQUATIC SERVICES 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.
- REEF AQUATIC SERVICES LIMITED
- SINCLAIR PORTELLI· shareholder of
- SERENA GAETA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
36 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.
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator of
- CTN COMPANY LTDliquidator of
- MED INDUSTRY LIMITEDliquidator of
- GC AUTO CENTRE SERVICES LIMITEDliquidator of
- G & S FALZON LTD.liquidator of
- CTN (TWO) COMPANY LTDliquidator of
- INTERNATIONAL BUSINESS PROJECTS LTDliquidator of
- INTINV. CO. LTDliquidator of
- SDQ LTD.liquidator of
- A & J PROJECTS LIMITEDliquidator of
- A.D. PROPERTIES LIMITEDliquidator of
- DREAM MEDIA LTD.liquidator of
- GOLDLINE INTERNATIONAL TRADERS LTDliquidator of
- BARCOM LIMITEDliquidator of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDliquidator of
- TRAVELCARDS (MALTA) LTDliquidator of
- TKC CONSTRUCTION LIMITEDliquidator of
- TECHMAGIC LTD.liquidator of
- INVETEC LIMITEDliquidator of
- Felca Limitedliquidator of
- ADMINISTRATIVE SOLUTIONS LIMITEDliquidator of
- SCINTEC DIAGNOSTICS LIMITEDliquidator of
- SCINTEC EUROPE LIMITEDliquidator of
- THIRTY- THREE LIMITEDliquidator of
- CUBAN CREW LIMITEDliquidator of
- ROMEXIM MALTA LTDliquidator of
- SENEK CONSULTING SERVICES LIMITEDliquidator of
- SOS GROUP LIMITEDliquidator of
- QRONFLA LIMITEDliquidator of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDliquidator of
- KAP PROPERTIES LIMITEDliquidator of
- CONTACT CAPITAL LIMITEDliquidator of
- BUGIBBA RESORTS MANAGEMENT LIMITEDliquidator of
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.
Unlock in the full dossier