Who owns EUROCAPE NEW ENERGY LIMITED?

In the current sources, EUROCAPE NEW ENERGY LIMITED is connected to MORO SPHINX LIMITED, GWPS INTERNATIONAL MALTA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROCAPE NEW ENERGY LIMITED's risk level?

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

Where does EUROCAPE NEW ENERGY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EUROCAPE NEW ENERGY LIMITED

Name: EUROCAPE NEW ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROCAPE NEW ENERGY 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

EUROCAPE NEW ENERGY 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

EUROCAPE NEW ENERGY LIMITED
- MORO SPHINX LIMITED· shareholder of
- GWPS INTERNATIONAL MALTA LTD· 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

208 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.

BJORN MUMMENTHEY

RENEWABLE ENERGY INVEST LTDdirector of
RENEWABLE ENERGY INVEST LTDlegal representative of
RENEWABLE ENERGY INVEST LTDshareholder of

JOHN FARRUGIA

PATBRA LIMITEDsecretary of
FORKLIFTS TRADING COMPANY LIMITEDdirector of
PORT COTTONERA LIMITEDdirector of
REALCO PROJECTS LIMITEDdirector of
REALCO PROJECTS LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
DIAMOND SERVICES LIMITEDdirector of
DIAMOND SERVICES LIMITEDlegal representative of
DIAMOND SERVICES LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
HARINAS DEL GUADALQUIVIR LIMITEDdirector of
HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
MACINA DEVELOPMENT CO. LTDdirector of
MACINA DEVELOPMENT CO. LTDlegal representative of
MACINA DEVELOPMENT CO. LTDshareholder of
GATEWAY DEVELOPMENT CO. LTD.director of
GATEWAY DEVELOPMENT CO. LTD.legal representative of
GATEWAY DEVELOPMENT CO. LTD.secretary of
TREASURY DEVELOPMENT CO. LTD.director of
TREASURY DEVELOPMENT CO. LTD.legal representative of
TREASURY DEVELOPMENT CO. LTD.shareholder of
SARATOGA LIMITEDsecretary of
KALI LIMITEDsecretary of
GAUDOS ISLAND LIMITEDsecretary of
NAXAROAD BUILDINGS LIMITEDdirector of
NAXAROAD BUILDINGS LIMITEDlegal representative of
NAXAROAD BUILDINGS LIMITEDsecretary of
ZIN LIMITEDdirector of
ZIN LIMITEDlegal representative of
OILWORKS LIMITEDsecretary of
REALCO COTTONERA LIMITEDdirector of
REALCO COTTONERA LIMITEDlegal representative of
REALCO COTTONERA LIMITEDshareholder of
ABONMARCHE LIMITEDdirector of
ABONMARCHE LIMITEDlegal representative of
ABONMARCHE LIMITEDsecretary of
SBR REAL ESTATES LTDdirector of
SBR REAL ESTATES LTDshareholder of
SPINOLA BAY ESTATES LIMITEDdirector of
SPINOLA BAY ESTATES LIMITEDlegal representative of
CELESTIAL NAVIGATION LTDsecretary of
Chene Holdings Limitedsecretary of
AUSTERLITZ LTDsecretary of
DEMADE HOLDING LTDsecretary of
CEERO MOUNT VIEW LIMITEDdirector of
CEERO MOUNT VIEW LIMITEDlegal representative of
CEERO MOUNT VIEW LIMITEDsecretary of
MADARA HOLDINGS LIMITEDsecretary of
CEERO STEFANESTI LTDdirector of
CEERO STEFANESTI LTDlegal representative of
CEERO STEFANESTI LTDsecretary of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
MERCURY MALTA LIMITEDdirector of
MERCURY MALTA LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDdirector of
EMCS INVESTMENTS LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDsecretary of
EMCS INVESTMENTS LIMITEDshareholder of
NORTHEAST FINANCE LTDsecretary of
CEERO ALIA LTDsecretary of
CEERO GREEN PARK LTD.director of
CEERO GREEN PARK LTD.legal representative of
CEERO GREEN PARK LTD.secretary of
SIULIA GRANDE HOLDING LTDdirector of
SIULIA GRANDE HOLDING LTDlegal representative of
SIULIA GRANDE HOLDING LTDsecretary of
ACTION IT LTDdirector of
ACTION IT LTDlegal representative of
ELECTRODYNE LIMITEDdirector of
ELECTRODYNE LIMITEDsecretary of
SCHOONER FINANCE LTDsecretary of
EMCSI HOLDINGS LIMITEDdirector of
EMCSI HOLDINGS LIMITEDlegal representative of
EMCSI HOLDINGS LIMITEDsecretary of
BULGO HOLDINGS LIMITEDsecretary of
E.N.W. LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
E-SOURCE NSS LIMITEDsecretary of
Tzunami Company Limitedsecretary of
TNC Holdings Limitedsecretary of
KAPARO LIMITEDsecretary of
ERIKSRO HOLDING LIMITEDsecretary of
ERIKSRO INVEST LIMITEDsecretary of
TUPLINE OPERATIONS LTDsecretary of
TUPLINE LOGISTICS LIMITEDsecretary of
SUNRISE HOLDINGS LTDsecretary of
GOLDEN STAR MALTA LIMITEDsecretary of
Radical Enterprise Ltdsecretary of
HELIOSOLAIRE LIMITEDsecretary of
SARDINELLA LIMITEDsecretary of
CARTEX CORPORATION LIMITEDsecretary of
TITAN WORLDWIDE LIMITEDsecretary of
TITAN CARGO LIMITEDsecretary of
TETHYS WORLDWIDE LIMITEDsecretary of
JAPETUS LIMITEDsecretary of
IMPROENERGY LTDsecretary of
RICA Holdings Ltdsecretary of
Casino Royale Ltdsecretary of
HYDRO CORPORATION LIMITEDsecretary of
CHARLESTOWN HOLDINGS LTDsecretary of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
EMCSI DIRECTORS LIMITEDsecretary of
TEXPORT LTDsecretary of
INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
NIMBUS LIGHTING EUROPE LTDsecretary of
EQUITY FINANCE AND INVESTMENT LTDsecretary of
VISION ENERGY LTDsecretary of
GWPS INTERNATIONAL MALTA LTDsecretary of
RENEWABLE ENERGY INVEST LTDsecretary of
BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
BORY INTERNATIONAL LIMITEDsecretary of
COBRA INTERNATIONAL LIMITEDsecretary of
NIGHTCAP LIMITEDsecretary of
WAVE INVESTMENTS LIMITEDsecretary of
PRIVERNO INVESTMENTS LIMITEDsecretary of
AK INVESTMENTS LIMITEDsecretary of
KP INVESTMENTS LIMITEDsecretary of
SBR HOLDINGS LIMITEDdirector of
SBR HOLDINGS LIMITEDlegal representative of
SBR HOLDINGS LIMITEDshareholder of
SUNROSE INVESTMENTS LIMITEDsecretary of
ZAW MEDIA HOLDINGS LTD.secretary of
ZAW MEDIA LTDsecretary of
FIRENZE INVESTMENTS LIMITEDsecretary of
P.R. Energy Ltd.secretary of
LARONE INVESTMENTS LIMITEDsecretary of
GREEN ORANGES LTDsecretary of
UCCELLI INVESTMENTS LIMITEDsecretary of
BACENO INVESTMENTS LIMITEDsecretary of
CAROLAND INVESTMENTS LIMITEDsecretary of
FIDUCENTER (MALTA) LTDsecretary of
DOCCIO INVESTMENTS LTDsecretary of
VARZO INVESTMENTS LTDsecretary of
PENDLE LTDdirector of
PENDLE LTDlegal representative of
PENDLE LTDsecretary of
ALICCO Investments Ltdsecretary of
Tierrs Enterprises Ltdsecretary of
RR HOLDING LTDsecretary of
AREZZO INVESTMENTS LIMITEDsecretary of
ROXANNE MALTA HOLDING LTDsecretary of
MERIDIUM MALTA HOLDING LTDsecretary of
Meridium Malta Ltd.secretary of
ROXANNE OPERATIONS MALTA LTDsecretary of
GC HOLDINGS LIMITEDsecretary of
FUTURA SELECT HOLDINGS LTDsecretary of
GRANEA HOLDING LTDsecretary of
CAROLAND LIMITEDsecretary of
CANTO INVESTMENTS LTDsecretary of
COSMETIC HOLDING LTDsecretary of
RAMACCA INVESTMENTS LTDsecretary of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
ARAGONA INVESTMENTS LTDsecretary of
MAGIONE INVESTMENTS LIMITEDsecretary of
GLIMARI INVESTMENTS LTDsecretary of
SCORDIA INVESTMENTS LTDsecretary of
R&P HOLDING MALTA LTDsecretary of
MONTEROSI HOLDINGS LIMITEDsecretary of
MSP HOLDINGS LTDsecretary of
MONITORING EUROPE LTDsecretary of
LUTCHI HOLDING LTDsecretary of
LUTCHI LTDsecretary of
L&L INVESTMENTS LTDsecretary of
I.R.MA. LTDsecretary of
TROPIANO HOLDINGS LTD.secretary of
TROPIANO INVESTMENTS LTDsecretary of
AFI HOLDCO LTDsecretary of
VICARO HOLDINGS LTDsecretary of
CAMASTRA HOLDINGS LTDsecretary of
CAMASTRA INVESTMENTS LTDsecretary of
Vicaro Investments Ltdsecretary of
GILA INVESTMENTS LTDsecretary of
PLANICA HOLDINGS LIMITEDsecretary of
TALITA HOLDING LTDsecretary of
OREALE INVESTMENTS LTD.secretary of
STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
BECCO INVESTMENTS LTDsecretary of
TERRALBA HOLDINGS LTDsecretary of
TERRALBA INVESTMENTS LTDsecretary of
ZILLER HOLDINGS LTD.secretary of
ZILLER INVESTMENTS LTDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
RISQ COMPANY LIMITEDsecretary of
LINTAL RESOURCES LTDsecretary of
AT GAMING LTDsecretary of
ALICCO HOLDINGS LTDsecretary of
Astrea Freight Forwarding Ltdsecretary of
ESCALA INVESTMENTS LTD.secretary of
AGABA INVESTMENTS LTDsecretary of
MANZIANA LIMITEDsecretary of
MALTA YACHT WORLD TRADING LTDsecretary of
GENUINE ITALY LIMITEDsecretary of
LOFOU HOLDINGS LTDsecretary of
BCI - MALTA HOLDINGS LIMITEDdirector of
BCI - MALTA HOLDINGS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROCAPE NEW ENERGY 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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WHAT YOU CAN SEEFREE

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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