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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HORSE CARE LIMITED is a Company 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
- HORSE CARE LIMITED
- PETER AGIUS· shareholder of
- RODERICK AGIUS· shareholder of
- DAVID XUEREB· shareholder of
- LOUIS MICALLEF· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
150 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.
PETER AGIUS
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDsecretary of
- PETROD LIMITEDshareholder of
- OHIO DEVELOPMENTS LIMITEDdirector of
- OHIO DEVELOPMENTS LIMITEDlegal representative of
- OHIO DEVELOPMENTS LIMITEDsecretary of
- OHIO DEVELOPMENTS LIMITEDshareholder of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDsecretary of
- DORRIT LTDshareholder of
- AP CONSTRUCTION LTDdirector of
- AP CONSTRUCTION LTDlegal representative of
- AP CONSTRUCTION LTDsecretary of
- AP CONSTRUCTION LTDshareholder of
IVAN AZZOPARDI
- GARBLE LIMITEDliquidator of
- APPLE'S EYE COMPANY LIMITEDliquidator of
- GREENLAND LIMITEDliquidator of
- ASSOCIATED PRODUCTS LIMITEDliquidator of
- AGIA THALASSINI SHIPPING COMPANY LIMITEDliquidator of
- DUQUENSE TRADING & MARKETING LIMITEDliquidator of
- JOLLY CASA LIMITEDliquidator of
- KEVETI CO. LTDliquidator of
- CROME COMPANY LIMITEDliquidator of
- PENGUIN HOLDINGS LIMITEDliquidator of
- FRENCHIE`S FASHIONS LTDliquidator of
- NECOS LIMITEDliquidator of
- MS IMPORT EXPORT LIMITEDliquidator of
- C. WAVES CHARTER LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDliquidator of
- MSK LIMITEDliquidator of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDdirector of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDlegal representative of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDsecretary of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDshareholder of
- SIMON INTERIORS LIMITEDliquidator of
- DIVE FACTORY SERVICES LIMITEDliquidator of
- TOYA LIMITEDliquidator of
- PAULMIC PROPERTIES LIMITEDliquidator of
- TOM SHIPPING LIMITEDliquidator of
- PL PARTS AND LICENSES LTD.liquidator of
- QUALITY BATHROOM CENTRE LIMITEDliquidator of
- AMAPIN DEVELOPMENTS LIMITEDliquidator of
- SCP LIMITEDliquidator of
- PHILMAX SPRINGS LTD.liquidator of
- QUALITY BUSINESS LIMITEDliquidator of
- DOT COM SERVICES LTD.liquidator of
- COMPCORP LIMITEDliquidator of
- TA' NENA MINI-MARKET LTD.liquidator of
- E.N. ENGINEERING LIMITEDliquidator of
- MEETINGS & MORE LTD.liquidator of
- GALLERIJA KRISTAL LTD.liquidator of
- GALSCER & BILOM LIMITEDliquidator of
- XL BUSINESS SOLUTIONS LTDliquidator of
- ISOLA INVESTMENTS LIMITEDliquidator of
- MEDITERRANEAN WORLD SERVICES LIMITEDliquidator of
- MACRO TECHNOLOGY LTD.liquidator of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDliquidator of
- HUDSON - ALFRED C. BORG AND SONS LIMITEDliquidator of
- H3CO HOLDING LIMITEDliquidator of
- TICKERWARE DEVELOPMENT LIMITEDliquidator of
- DREHER AND COMPANY LIMITEDliquidator of
- TECHMEDIT LTDliquidator of
- GLOBAL BUSINESS SERVICES HOLDINGS LIMITEDliquidator of
- GLOBAL BUSINESS SERVICES TRADING LIMITEDliquidator of
- MODERN DWELLINGS LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES LTDliquidator of
- MOTORSPORT MERCHANDISING LIMITEDliquidator of
- YCD COMPANY LIMITEDliquidator of
- SOFTECS LTDliquidator of
- MAXCONSULT LIMITEDliquidator of
- X3M INSIGHT LIMITEDliquidator of
- TAL-VITORJA LIMITEDliquidator of
- HEALTHCARION LIMITEDliquidator of
- ADP 10 LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES HOLDINGS LIMITEDliquidator of
- ATC AGRO-TRADING-CONSULT LTDliquidator of
- ECO CABS LIMITEDliquidator of
- SOUTH COAST LIMITEDliquidator of
- LOGOS LIMITEDliquidator of
RODERICK AGIUS
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDshareholder of
- OHIO DEVELOPMENTS LIMITEDshareholder of
- KRCJ LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- G.A.M. DEVELOPMENTS LIMITEDsecretary of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDshareholder of
- R.A. INVESTMENTS LTDdirector of
- R.A. INVESTMENTS LTDlegal representative of
- R.A. INVESTMENTS LTDsecretary of
- R.A. INVESTMENTS LTDshareholder of
- C56298director of
- C56298legal representative of
- EFFICIENT PROPERTIES LTDdirector of
- EFFICIENT PROPERTIES LTDlegal representative of
DAVID XUEREB
- D.X. DESIGN CONSULTANCY LTDdirector of
- D.X. DESIGN CONSULTANCY LTDlegal representative of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- QPM LIMITEDdirector of
- QPM LIMITEDlegal representative of
- M3D LIMITEDshareholder of
- S A FACILITIES LIMITEDdirector of
- S A FACILITIES LIMITEDlegal representative of
- XMX LIMITEDdirector of
- XMX LIMITEDlegal representative of
- XMX LIMITEDsecretary of
- XMX LIMITEDshareholder of
- GLOBAL RENEWABLE ENERGY LTDdirector of
- GLOBAL RENEWABLE ENERGY LTDlegal representative of
- GLOBAL RENEWABLE ENERGY LTDshareholder of
- QPM AFRICA LIMITEDdirector of
- QPM AFRICA LIMITEDlegal representative of
- D.X. DESIGN SERVICES LTDdirector of
- D.X. DESIGN SERVICES LTDlegal representative of
- D.X. DESIGN SERVICES LTDsecretary of
- D.X. DESIGN SERVICES LTDshareholder of
- GLOBAL RENEWABLE ENERGY & COshareholder of
LOUIS MICALLEF
- CELVIK ESTATES LIMITEDdirector of
- CELVIK ESTATES LIMITEDlegal representative of
- CELVIK ESTATES LIMITEDshareholder of
- G.A.M. DEVELOPMENTS LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDdirector of
- FLAMES ENTERPRISES LIMITEDlegal representative of
- FLAMES ENTERPRISES LIMITEDshareholder of
- AA & M LIMITEDdirector of
- AA & M LIMITEDlegal representative of
- AA & M LIMITEDsecretary of
- AA & M LIMITEDshareholder of
- XMX LIMITEDdirector of
- XMX LIMITEDlegal representative of
- XMX LIMITEDshareholder of
- DORRIT LTDdirector of
- DORRIT LTDlegal representative of
- DORRIT LTDshareholder of
/06
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