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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BODENSEE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BODENSEE LIMITED
- EUROPEAN FINANCE REINSURANCE COMPANY LTD· shareholder of
- BAWAG FINANCE MALTA LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain8 flagged hopsStandard
8 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
189 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.
LOUIS DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.secretary of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- BAWAG FINANCE MALTA LTD.secretary of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- GREENBRIDGE LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- HAL MANN VELLA GROUP P.L.C.secretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
EDWARD GRECH
- BAWAG FINANCE MALTA LTD.director of
- BAWAG FINANCE MALTA LTD.legal representative of
LARAGH CASSAR
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDsecretary of
- Medserv p.l.c.secretary of
- MEDSERV OPERATIONS LIMITEDsecretary of
- JPMorgan European Property Holding Malta 7 Limitedsecretary of
- BAWAG FINANCE MALTA LTD.secretary of
- MEDSERV INTERNATIONAL LIMITEDsecretary of
- SUNDOWN COURT LIMITEDdirector of
- Dominion DMG Malta Limitedliquidator of
- SC MALTA HOLDINGS LIMITEDliquidator of
- SC EQUITY TRADING LIMITEDliquidator of
- SC FINANCIAL TRADING LIMITEDliquidator of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDsecretary of
- MEDSERV ITALY LIMITEDsecretary of
- MEDSERV LIBYA LIMITEDsecretary of
- CS CARGO Malta Limitedsecretary of
- MEDSERV EAST AFRICA LTD.secretary of
- MEDSERV M.E. LIMITEDsecretary of
- SC Malta SICAV p.l.c.liquidator of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.liquidator of
- Reventon Advanced Solutions Sicav plcsecretary of
OTTO KARASEK
- BAWAG MALTA BANK LIMITEDdirector of
- BAWAG MALTA BANK LIMITEDlegal representative of
- BAWAG FINANCE MALTA LTD.director of
- BAWAG FINANCE MALTA LTD.legal representative of
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Adverse media
Live scan on unlockPremium
A 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