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
- 2
- UBO hops
- 7
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
FERTIREV C.E.E. (CENTRAL EAST EUROPE) 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
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED
- INTERTIM D.O.O.· shareholder of
- FERTIREV S.R.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 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
239 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.
YOLANDA COLEIRO
- RELIANCE HOLDINGS LIMITEDsecretary of
- OYANKA LIMITEDsecretary of
- VECTRA LIMITEDsecretary of
- FAYENCE CO. LIMITEDsecretary of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDsecretary of
- SEATRAIN LIMITEDsecretary of
- HARDEMAN LIMITEDsecretary of
- LINDEN HOLDINGS LIMITEDsecretary of
- DATAMINERS LIMITEDsecretary of
- AGROMATCHEM LIMITEDsecretary of
- TERRA GAS LIMITEDsecretary of
- ARENA LIMITEDsecretary of
- TOPROVU LIMITEDsecretary of
- STIRWEN INTERNATIONAL LIMITEDsecretary of
- VOSS HOLDINGS LIMITEDsecretary of
- STDB.EU LIMITEDsecretary of
- CE MEDIA HOLDING LIMITEDsecretary of
- TERRA MARIQUE LIMITEDsecretary of
- Pen Duick Limitedsecretary of
- Kumari Limitedsecretary of
- HOFSTETTER & WRIGHT LIMITEDsecretary of
- app&pin Malta Limitedsecretary of
- DOGGY-BEACH LIMITEDsecretary of
- LANDORA LIMITEDsecretary of
- KAROMED LIMITEDsecretary of
- BELLEWATER LIMITEDsecretary of
- MAXVIVA LIMITEDsecretary of
- BONTEMPS HOLDING LIMITEDsecretary of
ALBERT MUSCAT
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- FERMO INVESTMENTS LIMITEDdirector of
- FERMO INVESTMENTS LIMITEDlegal representative of
- FERMO INVESTMENTS LIMITEDshareholder of
- UNIFIN CONSULTING LIMITEDdirector of
- UNIFIN CONSULTING LIMITEDlegal representative of
- UNIFIN CONSULTING LIMITEDsecretary of
- UNIFIN NOMINEE LIMITEDdirector of
- UNIFIN NOMINEE LIMITEDsecretary of
- QUILL OFFICE SUPPLIES LIMITEDliquidator of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDdirector of
- RELIANCE HOLDINGS LIMITEDlegal representative of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
- LINGUATIME LIMITEDdirector of
- LINGUATIME LIMITEDlegal representative of
- NORTH GATE TRADING LIMITEDsecretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
- ADEX LIMITEDshareholder of
- DATA 2000 LIMITEDdirector of
- C.B.C. SERVICE LTD.director of
- C.B.C. SERVICE LTD.secretary of
- TOP TRADING LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDsecretary of
- OYANKA LIMITEDdirector of
- OYANKA LIMITEDlegal representative of
- STEP ENGINEERING LIMITEDsecretary of
- VECTRA LIMITEDdirector of
- VECTRA LIMITEDlegal representative of
- M3 HOLDINGS LIMITEDsecretary of
- MACNOBLE LIMITEDsecretary of
- QL HOLDINGS LIMITEDsecretary of
- REXFIN HOLDING LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDlegal representative of
- DEMIRCAN HOLDINGS LIMITEDsecretary of
- DATACORP CAPITAL TRUST LIMITEDdirector of
- MERCANTILE CAPITAL TRUST LIMITEDdirector of
- COMMERCIAL CAPITAL TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDsecretary of
- VARTEUS LIMITEDdirector of
- VARTEUS LIMITEDsecretary of
- MISSION HOLDINGS LIMITEDdirector of
- FAYENCE CO. LIMITEDdirector of
- FAYENCE CO. LIMITEDlegal representative of
- IB MARKETING LIMITEDsecretary of
- BISHEL HOLDINGS LIMITEDdirector of
- BISHEL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
- SCULPTURE LIMITEDsecretary of
- AZENDE INTERNATIONAL LIMITEDdirector of
- PHOTO INTERNATIONAL LIMITEDsecretary of
- DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
- AIW LIMITEDdirector of
- AIW LIMITEDlegal representative of
- AIW LIMITEDsecretary of
- ZENITH MANAGEMENT CO. LIMITEDdirector of
- ZENITH MANAGEMENT CO. LIMITEDlegal representative of
- ZENITH MANAGEMENT CO. LIMITEDsecretary of
- SEATRAIN LIMITEDdirector of
- SEATRAIN LIMITEDlegal representative of
- HARDEMAN LIMITEDdirector of
- HARDEMAN LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDdirector of
- STAR PROPERTY HOLDINGS LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDsecretary of
- LINDEN HOLDINGS LIMITEDdirector of
- LINDEN HOLDINGS LIMITEDlegal representative of
- RA AND OSIRIDE COMPANY LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDlegal representative of
- RUSPAL MANAGEMENT LIMITEDsecretary of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
- STANDARD SELECT LIMITEDdirector of
- STANDARD SELECT LIMITEDlegal representative of
- STANDARD SELECT LIMITEDsecretary of
- BS FINANCE MALTA LIMITEDliquidator of
- LIFE SCIENCE LIMITEDsecretary of
- GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
- GOLIA INTERNATIONAL LIMITEDdirector of
- GOLIA INTERNATIONAL LIMITEDsecretary of
- PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
- STEG LIMITEDliquidator of
- FORTALEZA CAPITAL LIMITEDdirector of
- FORTALEZA CAPITAL LIMITEDlegal representative of
- FORTALEZA CAPITAL LIMITEDsecretary of
- ING-MAL LIMITEDdirector of
- ING-MAL LIMITEDlegal representative of
- ING-MAL LIMITEDsecretary of
- P.S. PIPELINE SERVICE LIMITEDdirector of
- P.S. PIPELINE SERVICE LIMITEDlegal representative of
- P.S. PIPELINE SERVICE LIMITEDsecretary of
- URMET HOLDING LIMITEDdirector of
- URMET HOLDING LIMITEDlegal representative of
- URMET HOLDING LIMITEDsecretary of
- ARCATRAVELS LIMITEDdirector of
- ARCATRAVELS LIMITEDlegal representative of
- ARCATRAVELS LIMITEDsecretary of
- DATAMINERS LIMITEDdirector of
- DATAMINERS LIMITEDlegal representative of
- AGROMATCHEM LIMITEDdirector of
- AGROMATCHEM LIMITEDlegal representative of
- LAKELAND HOLDINGS LIMITEDliquidator of
- WWW. & CO. LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDliquidator of
- RUTHWELL LIMITEDliquidator of
- KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
- C.O.D.U. SERVICES LTDliquidator of
- WYLIE HOLDINGS LIMITEDliquidator of
- ARENA LIMITEDdirector of
- ARENA LIMITEDlegal representative of
- ARENA LIMITEDshareholder of
- TEN PLUS LIMITEDliquidator of
- EUROPE-ASSIST LIMITEDliquidator of
- Seraj Limitedsecretary of
- ALINA LIMITEDdirector of
- ALINA LIMITEDlegal representative of
- ALINA LIMITEDsecretary of
- Stirwen Limiteddirector of
- Stirwen Limitedlegal representative of
- TOPROVU LIMITEDdirector of
- TOPROVU LIMITEDlegal representative of
- STIRWEN INTERNATIONAL LIMITEDdirector of
- STIRWEN INTERNATIONAL LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDliquidator of
- ISTRIAN INVESTMENTS LIMITEDliquidator of
- ISTRIAN DEVELOPMENTS LIMITEDliquidator of
- VOSS HOLDINGS LIMITEDdirector of
- VOSS HOLDINGS LIMITEDlegal representative of
- CE MEDIA HOLDING LIMITEDdirector of
- CE MEDIA HOLDING LIMITEDlegal representative of
- SEVEN SEAS LIMITEDsecretary of
- TERRA MARIQUE LIMITEDdirector of
- TERRA MARIQUE LIMITEDlegal representative of
- Landscape Holding Limiteddirector of
- Landscape Holding Limitedlegal representative of
- Landscape Holding Limitedsecretary of
- SPITFIRE SERVICES LIMITEDsecretary of
- GPF CAPITAL LIMITEDsecretary of
- Callis International Holding Limiteddirector of
- Callis International Holding Limitedlegal representative of
- Callis International Holding Limitedsecretary of
- RSX INVESTMENTS LIMITEDsecretary of
- RK Developments Limiteddirector of
- RK Developments Limitedlegal representative of
- Trade Finance Consulting International (TFCI) Limitedliquidator of
- Kildare Developments Limiteddirector of
- Kildare Developments Limitedlegal representative of
- Kildare Developments Limitedsecretary of
- Cimarron Holdings Limitedliquidator of
- NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
- Funny's Limitedliquidator of
- Pen Duick Limiteddirector of
- Pen Duick Limitedlegal representative of
- VIZONE INTERNATIONAL EMEA LIMITEDdirector of
- VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- Bushman Trading Limitedliquidator of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- Kumari Limiteddirector of
- Kumari Limitedlegal representative of
- MINTED PEAS TECHNOLOGIES LIMITEDdirector of
- MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
- app&pin Limiteddirector of
- app&pin Limitedlegal representative of
- HOFSTETTER & WRIGHT LIMITEDdirector of
- HOFSTETTER & WRIGHT LIMITEDlegal representative of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- app&pin Malta Limiteddirector of
- app&pin Malta Limitedlegal representative of
- DOGGY-BEACH LIMITEDdirector of
- DOGGY-BEACH LIMITEDlegal representative of
- LANDORA LIMITEDdirector of
- LANDORA LIMITEDlegal representative of
- KAROMED LIMITEDdirector of
- KAROMED LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDdirector of
- EXPERTIA INT'L LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDsecretary of
- BELLEWATER LIMITEDdirector of
- BELLEWATER LIMITEDlegal representative of
- MAXVIVA LIMITEDdirector of
- MAXVIVA LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDdirector of
- DI MEDIA LABS LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDsecretary of
- ZAVIX TECHNOLOGY LIMITEDdirector of
- ZAVIX TECHNOLOGY LIMITEDlegal representative of
- ZAVIX TECHNOLOGY LIMITEDsecretary of
- BONTEMPS HOLDING LIMITEDdirector of
- BONTEMPS HOLDING LIMITEDlegal representative of
- Luma Holding Limitedsecretary of
- RMT LIMITEDsecretary of
- RAPTAKOS, BRETT & COMPANY LTDlocal representative of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of
/06
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