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
- 10
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
LEMONLINE 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
- LEMONLINE LIMITED
- PORTLAND HOLDING LIMITED· shareholder of
- ROBERT ANDRE' KABS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 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/05
Directorship network
204 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.
ARNE STOCK
- PORTLAND PARTNERS LIMITEDdirector of
- PORTLAND PARTNERS LIMITEDlegal representative of
INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
- BILOM HOLDINGS COMPANY LIMITEDliquidator of
- 228/229 LIMITEDliquidator of
- MALTA MOULDS LIMITEDliquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
- LANGRIDGE & COMPANY LIMITEDliquidator of
- LYSTER COMPANY LIMITEDliquidator of
- M3D LIMITEDliquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
- MCR TECHNOLOGY LIMITEDliquidator of
- ALHAMBRA COMPLEX LIMITEDliquidator of
- EXCEL PROPERTIES LIMITEDliquidator of
- MEDINV HOLDINGS LIMITEDliquidator of
- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
- BIG BON IMMOBILIER LIMITEDliquidator of
- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
- SANTA MARIJA GARDENS LIMITEDliquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
- GALSCER INSTALLATIONS LIMITEDliquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
- Harvest Natural Resources Finance Malta Limitedliquidator of
- ALINTA MALTA HOLDINGS LIMITEDliquidator of
- ABELA & BUGEJA LIMITEDliquidator of
- KZENA TBH LIMITEDliquidator of
- ALINTA MALTA FLINDERS LIMITEDliquidator of
- GILKAL LIMITEDliquidator of
- S. XUEREB & SONS LIMITEDliquidator of
- AML HOLDING MALTA LIMITEDliquidator of
- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
- HM CAPITAL LIMITEDliquidator of
- EXTERRAN MALTA HOLDING LIMITEDliquidator of
- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Credit Solutions Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
- JR MARINE CONSULTANTS LIMITEDliquidator of
- BELAY MANAGEMENT LIMITEDliquidator of
- SOWAN LIMITEDliquidator of
- ALM MALTA LIMITEDliquidator of
- R.I.C.T. LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
- KMA Shipping Ltdliquidator of
- Rosa Limitedliquidator of
- PALMERA LIMITEDliquidator of
- PERFORMANCE CRUISER YACHTING LTDliquidator of
- ALFA DUTY FREE MALTA LIMITEDliquidator of
- LOGICAL ENERGY MALTA LIMITEDliquidator of
- ALFA DUTY FREE VESSEL LIMITEDliquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
- ASVIC (EUROPE) LTDliquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
- FORTEN (MALTA) TRADING LIMITEDliquidator of
- HCP Investments Korea II Ltdliquidator of
- AC MALTA LIMITEDliquidator of
- Business Cosmetic Holding Limitedliquidator of
- ZOLAR CONSULT LIMITEDliquidator of
- OLB LIMITEDliquidator of
- MACOTEY LTDliquidator of
- FABULA TRADE LTDliquidator of
- MARKET SHELL LTDliquidator of
- MALORY LTDliquidator of
- HCP MALTA LIMITEDliquidator of
- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator of
JOHN V. CARUANA
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- J. PLASCON LIMITEDliquidator of
- COMPASS MANAGEMENT SERVICES LIMITEDliquidator of
- SIRI INTERNATIONAL LIMITEDliquidator of
- ALUM HOLDING LIMITEDsecretary of
- ALUM BROKERS LIMITEDsecretary of
- ALUMANIX HOLDING LIMITEDsecretary of
- UNITED MEDIA GROUP LIMITEDliquidator of
- DANLET INVESTMENTS LIMITEDsecretary of
- J&K OILS & LUBRICANTS LTDliquidator of
- ZERO FOUR LIMITEDliquidator of
- JACOBS INVESTMENT LIMITEDsecretary of
- JACOBS MANAGEMENT LIMITEDsecretary of
- ANDERSEN LIMITEDsecretary of
- Vincent International Limitedsecretary of
- Nudnik Malta Limiteddirector of
- Nudnik Malta Limitedlegal representative of
- AICO MALTA LIMITEDdirector of
- AICO MALTA LIMITEDlegal representative of
- OCIA MALTA HOLDING LIMITEDdirector of
- OCIA MALTA HOLDING LIMITEDlegal representative of
- MOTEK MALTA HOLDING LIMITEDdirector of
- MOTEK MALTA HOLDING LIMITEDlegal representative of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDlegal representative of
- TAL-BAROKK LTDliquidator of
- SANDMAN & PARTNERS LIMITEDsecretary of
- Asca Limitedsecretary of
- Vehico Ltddirector of
- Vehico Ltdlegal representative of
- Vehico Ltdsecretary of
- INVEST IT LIMITEDdirector of
- INVEST IT LIMITEDlegal representative of
- INVEST IT LIMITEDshareholder of
- PG HAMRUN CONSTRUCTION LIMITEDsecretary of
- Rokk Malta Holding Limiteddirector of
- Rokk Malta Holding Limitedlegal representative of
- Sysaid Malta Holding Limitedshareholder of
- TREKK HOLDING LIMITEDdirector of
- TREKK HOLDING LIMITEDlegal representative of
- MARBIAN COMPANY LIMITEDliquidator of
- EUROPEAN CONSULTER HOLDING LIMITEDsecretary of
- JACOBS FINANCE LIMITEDsecretary of
- EUROPEAN CONSULTER FINANCE LIMITEDsecretary of
- ODEON LIMITEDsecretary of
- LINOX LIMITEDsecretary of
- HM HOLDING LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDshareholder of
- FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITEDsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDdirector of
- GLOBAL PVQ MALTA HOLDING LIMITEDlegal representative of
- HM CAPITAL LIMITEDsecretary of
- AMSTERDAM LYON HOLDING LIMITEDdirector of
- AMSTERDAM LYON HOLDING LIMITEDlegal representative of
- AMSTERDAM LYON HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDdirector of
- GLOBAL PVQ MALTA LIMITEDlegal representative of
- Callis International Holding Limitedliquidator of
- RSX INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedsecretary of
- TRIMONTIUM LIMITEDliquidator of
- Hair by Horace Ltdliquidator of
- DPC OPERATIONS LTDliquidator of
- GOLDEN DAWN LTDliquidator of
- WORK 4 US LIMITEDliquidator of
- KIMI LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDsecretary of
- PORTLAND PARTNERS LIMITEDsecretary of
- SILVER SCORE LTD.liquidator of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- MAP Management Consultants Ltdliquidator of
- VINSTON HOLDING LIMITEDdirector of
- VINSTON HOLDING LIMITEDlegal representative of
- HOBO HOLDING LIMITEDdirector of
- HOBO HOLDING LIMITEDlegal representative of
- C&B INTERNATIONAL LIMITEDliquidator of
- ONSTRATO INTERNATIONAL LIMITEDdirector of
- ONSTRATO INTERNATIONAL LIMITEDlegal representative of
- SPECIAL ONE LIMITEDshareholder of
HPS Capital Limited
- HM HOLDING LIMITEDdirector of
- HM HOLDING LIMITEDlegal representative of
- HM CAPITAL LIMITEDdirector of
- HM CAPITAL LIMITEDlegal representative of
- PORTLAND HOLDING LIMITEDdirector of
- PORTLAND HOLDING LIMITEDlegal representative of
- PORTLAND PARTNERS LIMITEDdirector of
- PORTLAND PARTNERS LIMITEDlegal representative of
PORTLAND HOLDING LIMITED
- PORTLAND PARTNERS LIMITEDshareholder of
ROBERT ANDRE' KABS
- PORTLAND HOLDING LIMITEDdirector of
- PORTLAND HOLDING LIMITEDlegal representative of
- PORTLAND PARTNERS LIMITEDdirector of
- PORTLAND PARTNERS LIMITEDlegal representative of
- PORTLAND PARTNERS LIMITEDshareholder 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