Who owns URSELET LIMITED?

In the current sources, URSELET LIMITED is connected to XANDER RICHARD MARIA ARTS, CORIEN ELISE DOROTEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URSELET LIMITED's risk level?

WhiteIntel flags URSELET LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URSELET LIMITED appear across sources?

URSELET LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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URSELET LIMITED

Name: URSELET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URSELET LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

URSELET 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

URSELET LIMITED
- XANDER RICHARD MARIA ARTS· shareholder of
- CORIEN ELISE DOROTEA· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

322 other roles

Where 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.

BRIAN J. FARRUGIA

HARDEMAN LIMITEDliquidator of
LINDEN HOLDINGS LIMITEDliquidator of
ROMPETROL MALTA LIMITEDliquidator of
ALLIANCE MANAGEMENT SUPPORT LTDdirector of
ALLIANCE MANAGEMENT SUPPORT LTDlegal representative of
ALLIANCE MANAGEMENT SUPPORT LTDsecretary of
ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
ARX TRUSTEES LIMITEDdirector of
ARX TRUSTEES LIMITEDlegal representative of
ARX TRUSTEES LIMITEDsecretary of
ARX TRUSTEES LIMITEDshareholder of
TYDO LIMITEDsecretary of
TYDOTWO LIMITEDsecretary of
ANTARES DEVELOPMENTS CO. LTD.secretary of
STRING DEVELOPMENTS COMPANY LIMITEDsecretary of
IMPALA DEVELOPMENTS CO. LTD.secretary of
Seraj Limitedliquidator of
PRINCESS LISALU CO. LIMITEDshareholder of
TRANE LIMITEDdirector of
TRANE LIMITEDlegal representative of
SPVG INVESTMENTS LIMITEDshareholder of
VOSS HOLDINGS LIMITEDliquidator of
Pulp Holding Malta Limiteddirector of
Pulp Holding Malta Limitedlegal representative of
Pulp Holding Malta Limitedsecretary of
MeetMe Limiteddirector of
MeetMe Limitedlegal representative of
MeetMe Limitedsecretary of
MeetMe Limitedshareholder of
INNOVATEC MALTA LIMITEDdirector of
INNOVATEC MALTA LIMITEDlegal representative of
INNOVATEC MALTA LIMITEDsecretary of
INNOVATEC MALTA LIMITEDshareholder of
MALTIN HOLDINGS LIMITEDdirector of
MALTIN HOLDINGS LIMITEDlegal representative of
SFERA COM LIMITEDdirector of
SFERA COM LIMITEDlegal representative of
SFERA COM LIMITEDsecretary of
SFERA COM LIMITEDshareholder of
A.P. Siciliana Ltdshareholder of
LOREN HOLDINGS MALTA LTDdirector of
LOREN HOLDINGS MALTA LTDlegal representative of
LOREN HOLDINGS MALTA LTDsecretary of
Immopart Limiteddirector of
Immopart Limitedlegal representative of
TRAVEL TECHNOLOGIES LTDsecretary of
TRAVEL TECHNOLOGIES LTDshareholder of
TRINITY SPORTS PROMOTIONS LIMITEDsecretary of
GAMINGZONE LTDsecretary of
BLU-CHIP GAMES LTDshareholder of
ROCHLING MALTA HOLDING LIMITEDdirector of
ROCHLING MALTA HOLDING LIMITEDlegal representative of
ROCHLING INTERNATIONAL TRADING LIMITEDdirector of
ROCHLING INTERNATIONAL TRADING LIMITEDlegal representative of
RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
RIO FOOTBALL SERVICES MALTA LIMITEDsecretary of
ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDsecretary of
GIGIBET LIMITEDdirector of
GIGIBET LIMITEDlegal representative of
GIGIBET LIMITEDsecretary of
INTERFINANCE LIMITEDsecretary of
P S LIMITEDshareholder of
SCS LIMITEDsecretary of
MESSAGE DEVELOPMENT CO. LTDsecretary of
OMEGA FOUNDATION LIMITEDsecretary of
XIRAZ HOLDINGS LIMITEDdirector of
XIRAZ HOLDINGS LIMITEDlegal representative of
XIRAZ HOLDINGS LIMITEDsecretary of
XIRAZ HOLDINGS LIMITEDshareholder of
TRAVEL STRIPES LTDsecretary of
TRAVEL STRIPES LTDshareholder of
TESSERACT HOLDINGS MALTA LTDsecretary of
IDZTECH INTERNATIONAL LTD.secretary of
IDZTECH INTERNATIONAL LTD.shareholder of
PYOTR LIMITEDdirector of
PYOTR LIMITEDlegal representative of
PYOTR LIMITEDsecretary of
BCL GAMING LTDsecretary of
INTERLINK HOLDINGS LIMITEDdirector of
INTERLINK HOLDINGS LIMITEDlegal representative of
INTERLINK HOLDINGS LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDdirector of
QUANTUM PARTNERS LIMITEDlegal representative of
BILBO CONSULTING LTDsecretary of
QUANTUM CORPORATE SERVICES LIMITEDdirector of
QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
LONDON CAPITAL PARTNERS MALTA LIMITEDshareholder of
MONKISEE MALTA HOLDINGS LTDshareholder of
LITTLE HOLM DEVELOPMENTS LTDsecretary of
ALTUM BUSINESS SERVICES LIMITEDsecretary of
INTERLINK TRADING LIMITEDdirector of
INTERLINK TRADING LIMITEDlegal representative of
INTERLINK TRADING LIMITEDshareholder of
AUFF LIMITEDsecretary of
EM&I (HOLDINGS) LIMITEDdirector of
EM&I (HOLDINGS) LIMITEDlegal representative of
EM&I (RESOURCES) LIMITEDdirector of
EM&I (RESOURCES) LIMITEDlegal representative of
EM&I (Trading) Limiteddirector of
EM&I (Trading) Limitedlegal representative of
ALSHAJURA HOLDINGS LIMITEDsecretary of
BOOKIESTAR TRADING COMPANY LIMITEDsecretary of
COMINOTTO PROPERTIES LIMITEDdirector of
COMINOTTO PROPERTIES LIMITEDlegal representative of
ALSHAJURA TRADING LIMITEDsecretary of
BLACKSWEET HOLDINGS LIMITEDshareholder of
BLACKSWEET LIMITEDshareholder of
SOLAR MOBILE TECHNOLOGIES LIMITEDsecretary of
NETWORKLAB LIMITEDsecretary of
QUANTUM HOLDINGS LIMITEDshareholder of
CODEX INTERNATIONAL LIMITEDsecretary of
MALTA DEALS COMPANY LIMITEDdirector of
MALTA DEALS COMPANY LIMITEDlegal representative of
EARLSBURY HOLDINGS LTDsecretary of
Earlsbury Consulting Ltdsecretary of
FIORDILATTE LTDsecretary of
REGENT FINANCIAL HOLDINGS LIMITEDsecretary of
MEDINOSTIC LIMITEDsecretary of
TQ HOLDINGS LTDdirector of
TQ HOLDINGS LTDlegal representative of
TQ HOLDINGS LTDsecretary of
NORTHSTAR HOLDINGS LIMITEDsecretary of
FZEN INTERNATIONAL LIMITEDsecretary of
FZEN INTERNATIONAL LIMITEDshareholder of
KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDdirector of
KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDlegal representative of
PONENTE REAL ESTATE GROUP LIMITEDdirector of
PONENTE REAL ESTATE GROUP LIMITEDlegal representative of
RAVI MALTA HOLDING LIMITEDsecretary of
RAVI MANAGEMENT LIMITEDsecretary of
MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of

IVAN CINI

ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
ARX TRUSTEES LIMITEDdirector of
ARX TRUSTEES LIMITEDlegal representative of
CATSAB HOLDING LTDsecretary of
CATSAB INVEST LTD.secretary of
CATSAB REAL ESTATES LTDsecretary of
ZENITH INTERNATIONAL HOLDING LIMITEDdirector of
ZENITH INTERNATIONAL HOLDING LIMITEDlegal representative of
Eudema Limiteddirector of
Eudema Limitedlegal representative of
ZENITH QUALITY SERVICES LIMITEDdirector of
ZENITH QUALITY SERVICES LIMITEDlegal representative of
AS FINANCIAL SERVICES LIMITEDdirector of
AS FINANCIAL SERVICES LIMITEDlegal representative of
TOROS CAPITAL ADVISORY LIMITEDsecretary of
TOROS CAPITAL ADVISORY LIMITEDshareholder of
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.secretary of
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDsecretary of
GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
ENTERCREATION LTDdirector of
ENTERCREATION LTDlegal representative of
ENTERCREATION LTDsecretary of
BANDGO LIMITEDsecretary of
DAM HOLDINGS LIMITEDsecretary of
DAM MALTA LIMITEDsecretary of
ORADO HOLDING LIMITEDsecretary of
ORADO LIMITEDsecretary of
ORADO LIMITEDshareholder of
PUZZL LIMITEDshareholder of
DEVELOPMENT DESIGN LIMITEDshareholder of
FOKUS INTERNATIONAL LTDshareholder of
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDsecretary of
DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDsecretary of
DF Sports Management Limitedshareholder of
ACTIVE COOKING HOLDINGS LIMITEDdirector of
ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
ACTIVE COOKING HOLDINGS LIMITEDsecretary of
ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
ACTIVE COOKING INTERNATIONAL LIMITEDsecretary of
GP MANAGEMENT LIMITEDsecretary of
GG FUN LIMITEDsecretary of
ALTERNATIVE ENERGY HOLDINGS LIMITEDdirector of
ALTERNATIVE ENERGY HOLDINGS LIMITEDlegal representative of
EuroWind Holdings Limiteddirector of
EuroWind Holdings Limitedlegal representative of
EuroWind Holdings Limitedshareholder of
ANCO HOLDINGS LIMITEDdirector of
ANCO HOLDINGS LIMITEDlegal representative of
ANCO HOLDINGS LIMITEDsecretary of
ANCO HOLDINGS LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDdirector of
QUANTUM PARTNERS LIMITEDlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of
MIRAMAR PROPERTIES, LTD.director of
MIRAMAR PROPERTIES, LTD.legal representative of
MIRAMAR PROPERTIES, LTD.secretary of
BILBO CONSULTING LTDdirector of
BILBO CONSULTING LTDlegal representative of
QUANTUM CORPORATE SERVICES LIMITEDdirector of
QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
THE GROWTH NETWORK LIMITEDdirector of
THE GROWTH NETWORK LIMITEDlegal representative of
THE GROWTH NETWORK LIMITEDsecretary of
REDUX HOLDINGS LIMITEDdirector of
REDUX HOLDINGS LIMITEDlegal representative of
REDUX RESEARCH LIMITEDdirector of
REDUX RESEARCH LIMITEDlegal representative of
EVORA INTERNATIONAL LIMITEDdirector of
EVORA INTERNATIONAL LIMITEDlegal representative of
EVORA INTERNATIONAL LIMITEDsecretary of
CASTIGLIONE HOLDINGS LIMITEDdirector of
CASTIGLIONE HOLDINGS LIMITEDlegal representative of
VICTORIA GOZO HOLDINGS LTDsecretary of
SKRAGGE LIMITEDdirector of
SKRAGGE LIMITEDlegal representative of
SKRAGGE LIMITEDsecretary of
INTERNATIONAL DOMAINS LIMITEDdirector of
INTERNATIONAL DOMAINS LIMITEDlegal representative of
INTERNATIONAL DOMAINS LIMITEDsecretary of
COMINOTTO PROPERTIES LIMITEDdirector of
COMINOTTO PROPERTIES LIMITEDlegal representative of
COMINOTTO PROPERTIES LIMITEDsecretary of
WIMDU MALTA LIMITEDdirector of
WIMDU MALTA LIMITEDlegal representative of
WIMDU MALTA LIMITEDsecretary of
AKIRA LIMITEDdirector of
AKIRA LIMITEDlegal representative of
MYNG LIMITEDdirector of
MYNG LIMITEDlegal representative of
MVG INVEST LIMITEDdirector of
MVG INVEST LIMITEDlegal representative of
PATERNO INVESTMENTS LIMITEDdirector of
PATERNO INVESTMENTS LIMITEDlegal representative of
PATERNO INVESTMENTS LIMITEDsecretary of
TWELVE BY THREE LIMITEDdirector of
TWELVE BY THREE LIMITEDlegal representative of
TWELVE BY THREE LIMITEDsecretary of
PORTFX LIMITEDdirector of
PORTFX LIMITEDlegal representative of
MS ALPHA HOLDINGS LIMITEDdirector of
MS ALPHA HOLDINGS LIMITEDlegal representative of
0700 LTDdirector of
0700 LTDlegal representative of
TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDdirector of
TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDlegal representative of
LERKARA INVESTMENTS LIMITEDdirector of
LERKARA INVESTMENTS LIMITEDlegal representative of
QUANTUM HOLDINGS LIMITEDdirector of
QUANTUM HOLDINGS LIMITEDlegal representative of
QUANTUM HOLDINGS LIMITEDshareholder of
GLADSTONE HOLDINGS LIMITEDdirector of
GLADSTONE HOLDINGS LIMITEDlegal representative of
Q MEDIA LIMITEDdirector of
Q MEDIA LIMITEDlegal representative of
Q MEDIA LIMITEDsecretary of
TRIVENTO HOLDINGS LTDdirector of
TRIVENTO HOLDINGS LTDlegal representative of
TRIVENTO HOLDINGS LTDsecretary of
CDC RETAIL LIMITEDdirector of
CDC RETAIL LIMITEDlegal representative of
TRANSKNOWLOGY LIMITEDdirector of
TRANSKNOWLOGY LIMITEDlegal representative of
TRANSKNOWLOGY LIMITEDsecretary of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
CAVIM LIMITEDdirector of
CAVIM LIMITEDlegal representative of
CAVIM LIMITEDsecretary of
TRESORMALTA LTDdirector of
TRESORMALTA LTDlegal representative of
REKT INVEST LTDdirector of
REKT INVEST LTDlegal representative of
REKT INVEST LTDsecretary of
SYS MALTA OPERATIONS LIMITEDdirector of
SYS MALTA OPERATIONS LIMITEDlegal representative of
SYS MALTA OPERATIONS LIMITEDsecretary of
LUDUMBET LIMITEDdirector of
LUDUMBET LIMITEDlegal representative of
LUDUMBET LIMITEDsecretary of
ISOALL LTD.secretary of
VOLMAX LTDsecretary of
SYS HOLDING LIMITEDdirector of
SYS HOLDING LIMITEDlegal representative of
SYS HOLDING LIMITEDsecretary of
FORLI HOLDINGS LTDsecretary of
GAVOI HOLDINGS LTDsecretary of
FORLI INVESTMENTS LTDsecretary of
GAVOI INVESTMENTS LTDsecretary of
KAVALA INVESTMENTS LIMITEDsecretary of
ARGUS INVESTMENTS LIMITEDdirector of
ARGUS INVESTMENTS LIMITEDlegal representative of
ARGUS INVESTMENTS LIMITEDsecretary of
TECHNOFIN-SYSTEM LIMITEDsecretary of
HOAV Holding Ltdsecretary of
MISCA LIMITEDsecretary of
SWEDBRAND INNOVATIONS LIMITEDdirector of
SWEDBRAND INNOVATIONS LIMITEDlegal representative of
SWEDBRAND INNOVATIONS LIMITEDsecretary of
NORCIA INVESTMENTS LTDsecretary of
GLADIOLOS HOLDINGS LTD.secretary of
GLADIOLOS INVESTMENTS LTD.secretary of
DORADO INVESTMENTS LIMITEDsecretary of
NORDIC BISSAU SALES LIMITEDdirector of
NORDIC BISSAU SALES LIMITEDlegal representative of
NORDIC BISSAU SALES LIMITEDsecretary of
VERSUS MEDIA LIMITEDsecretary of
KOPSTAL HOLDINGS LIMITEDsecretary of
KOPSTAL INVESTMENTS LTDsecretary of
QM MEDIA HOLDINGS LIMITEDsecretary of
QM MEDIA LTDsecretary of
TQ TECHNOLOGIES IP LTDdirector of
TQ TECHNOLOGIES IP LTDlegal representative of
TQ TECHNOLOGIES IP LTDsecretary of
BARACALDO INVESTMENTS LTD.secretary of
CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
CAPITAL STRATEGY FUNDS SICAV P.L.C.shareholder of
S-CAPITAL SICAV P.L.C.director of
S-CAPITAL SICAV P.L.C.legal representative of
MDINA SICAV P.L.Cliquidator of
SAF SICAV P.L.C.director of
SAF SICAV P.L.C.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URSELET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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