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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTAX SOLUTIONS 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.
- TAX SOLUTIONS LIMITED
- ROBERT C VELLA· shareholder of
- DONALD SANT· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
39 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.
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDdirector of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDlegal representative of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDsecretary of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDshareholder of
- INTEGRATED ELECTRONICS LIMITEDdirector of
- INTEGRATED ELECTRONICS LIMITEDlegal representative of
- INTEGRATED ELECTRONICS LIMITEDshareholder of
- K.S.J. LIMITEDdirector of
- K.S.J. LIMITEDlegal representative of
- K.S.J. LIMITEDsecretary of
- K.S.J. LIMITEDshareholder of
- STERLING PARKS LIMITEDliquidator of
- CALZATURE ESPRESSIONE CO. LIMITEDliquidator of
- BERGA LTDliquidator of
- EPD LTDliquidator of
- POINT BLANK SERVICES LIMITEDliquidator of
- PEPPER LIMITEDliquidator of
- Batista Leisure Group Ltd.liquidator of
- ZAZA' COMPANY LIMITEDliquidator of
- Precision Innovation Investment Limitedliquidator of
- MULTI TRAVEL COMPANY LIMITEDliquidator of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDliquidator of
- QUAINT DESTINATIONS LTDliquidator of
- TEXTRA GARMENTS LIMITEDliquidator of
- OS HOLDING LIMITEDliquidator of
- LUTEX CLOTHING INDUSTRY LTDliquidator of
- BAKER TILLY CONSULTING MALTA LTD.director of
- BAKER TILLY CONSULTING MALTA LTD.legal representative of
- BAKER TILLY CONSULTING MALTA LTD.secretary of
- BAKER TILLY CONSULTING MALTA LTD.shareholder of
- TWO & TWO LTDsecretary of
- TWO & TWO LTDshareholder of
- BAKER TILLY MALTA LIMITEDdirector of
- BAKER TILLY MALTA LIMITEDlegal representative of
- BAKER TILLY MALTA LIMITEDsecretary of
- BAKER TILLY MALTA LIMITEDshareholder of
- BAKER TILLY GRM LTDdirector of
- BAKER TILLY GRM LTDlegal representative of
- BAKER TILLY GRM LTDsecretary 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