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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAUTO MECHANICAL ENGINEERING SERVICES LTD 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.
- AUTO MECHANICAL ENGINEERING SERVICES LTD
- ALFRED SPITERI· shareholder of
- JOSEPH SPITERI· shareholder of
None in current sources.
7-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.
- GARDEN OF EDEN LIMITEDdirector of
- GARDEN OF EDEN LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDsecretary of
- GARDEN OF EDEN LIMITEDshareholder of
- GARDEN OF EDEN GARAGE LIMITEDdirector of
- GARDEN OF EDEN GARAGE LIMITEDlegal representative of
- GARDEN OF EDEN GARAGE LIMITEDsecretary of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
- EUROPEAN TRAVEL LIMITEDdirector of
- EUROPEAN TRAVEL LIMITEDsecretary of
- EUROPEAN TRAVEL LIMITEDshareholder of
- LOCATION MALTA LIMITEDdirector of
- LOCATION MALTA LIMITEDlegal representative of
- LOCATION MALTA LIMITEDsecretary of
- J & A GENERAL OPERATIONS LIMITEDdirector of
- J & A GENERAL OPERATIONS LIMITEDlegal representative of
- J & A GENERAL OPERATIONS LIMITEDsecretary of
- J & A GENERAL OPERATIONS LIMITEDshareholder of
- The Malta Bus Company Limiteddirector of
- The Malta Bus Company Limitedlegal representative of
- The Malta Bus Company Limitedshareholder of
- ISLAND BUSES MALTA LIMITEDdirector of
- ISLAND BUSES MALTA LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDdirector of
- GARDEN OF EDEN LIMITEDlegal representative of
- GARDEN OF EDEN LIMITEDshareholder of
- GARDEN OF EDEN GARAGE LIMITEDdirector of
- GARDEN OF EDEN GARAGE LIMITEDlegal representative of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
- EUROPEAN TRAVEL LIMITEDdirector of
- EUROPEAN TRAVEL LIMITEDshareholder of
- LOCATION MALTA LIMITEDdirector of
- LOCATION MALTA LIMITEDlegal representative of
- J & A GENERAL OPERATIONS LIMITEDdirector of
- J & A GENERAL OPERATIONS LIMITEDlegal representative of
- J & A GENERAL OPERATIONS LIMITEDshareholder 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