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
- 1
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
FLORIDA TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- FLORIDA TRADING COMPANY LIMITED
- VALOVA HOLDING SE· 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/05
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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/06
Directorship network
254 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.
EDMOND ZAMMIT LAFERLA
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- N.B.Z. TRADING LIMITED.liquidator of
- GRID PARTNERS TRADING LIMITEDliquidator of
- STAR HOLDING LIMITEDliquidator of
- GREEN LABEL LIMITEDliquidator of
- BUSE MARITIME LTDliquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDliquidator of
- EUROCOMMERCE SUN GLIDER LTDliquidator of
- Munich Re of Malta Holding Limitedsecretary of
- Munich Re of Malta p.l.c.secretary of
- JM Yachting Limitedliquidator of
- ADRIATICA NAVIGATION LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SIBA SORAYA LIMITEDliquidator of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- KENNEDY PARK GALLERY LIMITEDliquidator of
- RAU RESEARCH LIMITEDliquidator of
- Puentes Infraestructuras Limitedliquidator of
- WESTPOINT LIMITEDliquidator of
- Oceanlines Leasing Limitedliquidator of
- L MARITIME LIMITEDliquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- SAKURA LEASING COMPANY LIMITEDliquidator of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- Gemini Navigation Limitedliquidator of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- SPINOLA YACHTING COMPANY LIMITEDliquidator of
- PBB (MALTA) LIMITEDsecretary of
- KPMA HOLDING LIMITEDsecretary of
- KROSSCALL LIMITEDsecretary of
- Disco Inferno Company Limitedliquidator of
- BA CAPITAL HOLDING PLCsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- TIGER STORES (MALTA) LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- MARK UP ONLINE HOLDINGS LTDsecretary of
- MARK UP ONLINE LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
- VILA REAL HOLDINGS LIMITEDsecretary of
- CASSELS HOLDING LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
- VILA REAL TRADING LIMITEDsecretary of
- CASSELS HILL INTERNATIONAL LTDsecretary of
- FREESAILING LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
CHRISTIAN TONNA
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDliquidator of
- HORIZON HOLDINGS LIMITEDliquidator of
- NORDINVESTMENT LIMITEDliquidator of
- LTA INVESTMENTS COMPANY LIMITEDliquidator of
- HILL INTERNATIONAL (KUWAIT) LTD.liquidator of
- HILL INTERNATIONAL (SYRIA) LTDliquidator of
- EUROLOTTERIES.COM LIMITEDliquidator of
- HETERO MALTA LIMITEDsecretary of
- Q1 ENTERTAINMENT MALTA LTDsecretary of
RAYMOND ATTARD
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- VITTORIOSA HOLDINGS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- REDCLIFFE INVESTMENTS LIMITEDdirector of
- REDCLIFFE INVESTMENTS LIMITEDlegal representative of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDdirector of
- OLERICA LIMITEDlegal representative of
- MOCOH SHIPPING & TRADING LIMITEDdirector of
- MOCOH SHIPPING & TRADING LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MOTION TRADING LIMITEDdirector of
- MOTION TRADING LIMITEDlegal representative of
- MOTION TRADING LIMITEDsecretary of
- MOTION TRADING LIMITEDshareholder of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- ISV TECH LIMITEDdirector of
- ISV TECH LIMITEDlegal representative of
- Alembic Pharmaceuticals Europe Ltd.director of
- Alembic Pharmaceuticals Europe Ltd.legal representative of
- Mavega Limiteddirector of
- Mavega Limitedlegal representative of
- HP Holdco Limiteddirector of
- HP Holdco Limitedlegal representative of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SCANDCORP MANAGEMENT GROUP MALTA LTDdirector of
- SCANDCORP MANAGEMENT GROUP MALTA LTDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- MoSync International Limitedsecretary of
- MoSync International Limitedshareholder of
- BET 100 LTDdirector of
- BET 100 LTDlegal representative of
- Faust Trading Limiteddirector of
- Faust Trading Limitedlegal representative of
- GOLDEN AGE RESIDENCES LIMITEDdirector of
- GOLDEN AGE RESIDENCES LIMITEDlegal representative of
- KPMA HOLDING LIMITEDdirector of
- KPMA HOLDING LIMITEDlegal representative of
- KROSSCALL LIMITEDdirector of
- KROSSCALL LIMITEDlegal representative of
- ZANZI LTDdirector of
- ZANZI LTDlegal representative of
- KUNE NAVIGATION LIMITEDdirector of
- KUNE NAVIGATION LIMITEDlegal representative of
- VAZON NAVIGATION LIMITEDdirector of
- VAZON NAVIGATION LIMITEDlegal representative of
- WEBNEXT LIMITEDdirector of
- WEBNEXT LIMITEDlegal representative of
- GRAAL HOLDING LTDdirector of
- GRAAL HOLDING LTDlegal representative of
- PARSIFAL INVEST LTDdirector of
- PARSIFAL INVEST LTDlegal representative of
- AMFORTAS INVEST LTDdirector of
- AMFORTAS INVEST LTDlegal representative of
- DOCKSPOT MALTA LIMITEDdirector of
- DOCKSPOT MALTA LIMITEDlegal representative of
- DOCKSPOT MALTA LIMITEDsecretary of
- DOCKSPOT MALTA LIMITEDshareholder of
- DOCKSPOT SOUTH MED LIMITEDdirector of
- DOCKSPOT SOUTH MED LIMITEDlegal representative of
- DOCKSPOT SOUTH MED LIMITEDsecretary of
- DOCKSPOT SOUTH MED LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- BA CAPITAL HOLDING PLCdirector of
- BA CAPITAL HOLDING PLClegal representative of
- BRUNNHILDE INVEST LTDdirector of
- BRUNNHILDE INVEST LTDlegal representative of
- TRIBUSILVA HOLDING LTD.director of
- TRIBUSILVA HOLDING LTD.legal representative of
- TRIBUSILVA INVEST LTDdirector of
- TRIBUSILVA INVEST LTDlegal representative of
- SILVER TREASURE HOLDING LIMITEDdirector of
- SILVER TREASURE HOLDING LIMITEDlegal representative of
- OPTI INTERACTIVE LTD.director of
- OPTI INTERACTIVE LTD.legal representative of
- SILVER TREASURE TRADING LIMITEDdirector of
- SILVER TREASURE TRADING LIMITEDlegal representative of
- OPTI INTERACTIVE HOLDING LTD.director of
- OPTI INTERACTIVE HOLDING LTD.legal representative of
- SKY ROCKET FINANCE LTDdirector of
- SKY ROCKET FINANCE LTDlegal representative of
- SKY ROCKET INVESTMENT LTDdirector of
- SKY ROCKET INVESTMENT LTDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- FX ONLINE LTDdirector of
- FX ONLINE LTDlegal representative of
- VINDORALE LTDdirector of
- VINDORALE LTDlegal representative of
- ASTORIO HOLDING LIMITEDdirector of
- ASTORIO HOLDING LIMITEDlegal representative of
- ASTORIO HOLDING LIMITEDsecretary of
- ASTORIO INVEST LIMITEDdirector of
- ASTORIO INVEST LIMITEDlegal representative of
- ASTORIO INVEST LIMITEDsecretary of
- AMBRELLA HOLDING LIMITEDdirector of
- AMBRELLA HOLDING LIMITEDlegal representative of
- AMBRELLA HOLDING LIMITEDsecretary of
- AMBRELLA INVEST LIMITEDdirector of
- AMBRELLA INVEST LIMITEDlegal representative of
- AMBRELLA INVEST LIMITEDsecretary of
- MANGINIUM LIMITEDdirector of
- MANGINIUM LIMITEDlegal representative of
- MANGINIUM LIMITEDsecretary of
- CRESCATIUM LIMITEDdirector of
- CRESCATIUM LIMITEDlegal representative of
- CRESCATIUM LIMITEDsecretary of
- PRODETUS HOLDING LTDdirector of
- PRODETUS HOLDING LTDlegal representative of
- PRODETUS HOLDING LTDsecretary of
- PRODETUS INVEST LTDdirector of
- PRODETUS INVEST LTDlegal representative of
- PRODETUS INVEST LTDsecretary of
- ARCHADES HOLDING LTDdirector of
- ARCHADES HOLDING LTDlegal representative of
- ARCHADES HOLDING LTDsecretary of
- ALAMIGO HOLDING LTDdirector of
- ALAMIGO HOLDING LTDlegal representative of
- ALAMIGO HOLDING LTDsecretary of
- ARCHADES INVEST LTDdirector of
- ARCHADES INVEST LTDlegal representative of
- ARCHADES INVEST LTDsecretary of
- ALAMIGO INVEST LTD.director of
- ALAMIGO INVEST LTD.legal representative of
- ALAMIGO INVEST LTD.secretary of
- ALFITARIA HOLDING LTDdirector of
- ALFITARIA HOLDING LTDlegal representative of
- ALFITARIA HOLDING LTDsecretary of
- ALFITARIA INVEST LTDdirector of
- ALFITARIA INVEST LTDlegal representative of
- ALFITARIA INVEST LTDsecretary of
- BENEDONE HOLDING LIMITEDdirector of
- BENEDONE HOLDING LIMITEDlegal representative of
- BENEDONE HOLDING LIMITEDsecretary of
- BENEDONE INVEST LIMITEDdirector of
- BENEDONE INVEST LIMITEDlegal representative of
- BENEDONE INVEST LIMITEDsecretary of
- BERVENIA LIMITEDdirector of
- BERVENIA LIMITEDlegal representative of
- BERVENIA LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDdirector of
- MALTA ICOM EDUCATIONAL LIMITEDlegal representative of
- MERCENTA HOLDING LTDdirector of
- MERCENTA HOLDING LTDlegal representative of
- MERCENTA HOLDING LTDsecretary of
- MERCENTA INVEST LTD.director of
- MERCENTA INVEST LTD.legal representative of
- MERCENTA INVEST LTD.secretary of
- NALBENIA LIMITEDdirector of
- NALBENIA LIMITEDlegal representative of
- NALBENIA LIMITEDsecretary of