- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
BPO SERVICES LIMITED
BPO SERVICES LIMITED — Maltese company (icij:icijol-55035454). 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.
- BPO SERVICES LIMITED
- WORLD AVIATION GROUP LIMITED· shareholder of
- CENTRECOM LTD· 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 BPO SERVICES LIMITED, 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
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sanctions exposure · UBO trace
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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.
- CENTRECOM LTDAlso holds roles at 2 other companies
- WORLD AVIATION SYSTEMS LIMITEDshareholder of
- AVIATION ON LINE LIMITEDshareholder of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- LESLIE ANTHONY CASSARAlso holds roles at 8 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- CENTRECOM LTDdirector of
- MARIA MICALLEFAlso holds roles at 22 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- FirstUnited Insurance Brokers Limiteddirector of
- SIMON SCHEMBRIAlso holds roles at 51 other companies
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- WORLD AVIATION GROUP LIMITEDAlso holds roles at 5 other companies
- CENTRECOM LTDshareholder of
- TOP 3 OVERSEAS LIMITEDshareholder of
- WORLD AVIATION SYSTEMS LIMITEDshareholder 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 BPO SERVICES LIMITED?
- What is BPO SERVICES LIMITED's risk level?
- Where does BPO SERVICES LIMITED 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 BPO SERVICES LIMITED — nothing is disclosed before that.