The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSERLAND LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SERLAND LIMITED
- RONALD CAMILLERI· shareholder of
- SILVIO CAMILLERI· shareholder of
- BENCINI HOLDINGS LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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 dossierDirectorship network
77 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.
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- B.S. & C. LIMITEDdirector of
- B.S. & C. LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDshareholder of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- MAREN PROPERTIES LIMITEDdirector of
- MAREN PROPERTIES LIMITEDlegal representative of
- MAREN PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDshareholder of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- SILRIT PROPERTIES LIMITEDdirector of
- SILRIT PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- EURODESIGN CONSULTANTS LIMITEDshareholder of
- B.S. & C. LIMITEDshareholder of
Adverse media
Live scan on unlockA 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