Who owns EFRAT INVESTMENTS LIMITED?

In the current sources, EFRAT INVESTMENTS LIMITED is connected to CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFRAT INVESTMENTS LIMITED's risk level?

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

Where does EFRAT INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

EFRAT INVESTMENTS LIMITED

Name: EFRAT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFRAT INVESTMENTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 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: 1
UBO hops: 12

/02

Key facts

Risk signal

Medium

Risk

EFRAT INVESTMENTS 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

EFRAT INVESTMENTS LIMITED
- CORPORATE SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-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

7 flagged hopsStandard

7 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

356 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.

ANDREW CEFAI

ICON SERVICES LIMITEDdirector of
ICON SERVICES LIMITEDlegal representative of
ICON SERVICES LIMITEDsecretary of
ICON SERVICES LIMITEDshareholder of
ASITCO LIMITEDdirector of
ASITCO LIMITEDlegal representative of
ASITCO LIMITEDsecretary of
PHOTO INTERNATIONAL LIMITEDdirector of
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
INTEGRA LIMITEDsecretary of
DUQUES & PARTNERS LIMITEDdirector of
DUQUES & PARTNERS LIMITEDlegal representative of
SAYURI LIMITEDdirector of
SAYURI LIMITEDlegal representative of
SAYURI LIMITEDsecretary of
MALCORP INVEST LTD.secretary of
BLUE LIGHT INVESTMENTS LIMITEDsecretary of
KORA LIMITEDdirector of
VENUS INVESTMENT LTDliquidator of
VENUS HOLDING LTDliquidator of
EENHOORN LIMITEDsecretary of
ROOS IMAGES LIMITEDdirector of
ROOS IMAGES LIMITEDlegal representative of
ROOS IMAGES LIMITEDsecretary of
FREBER LIMITEDdirector of
FREBER LIMITEDlegal representative of
NESSA LIMITEDdirector of
NESSA LIMITEDlegal representative of
FORTIS MARINE LIMITEDdirector of
FORTIS MARINE LIMITEDlegal representative of
FORTIS MARINE LIMITEDsecretary of
FORTIS MARINE LIMITEDshareholder of
TRISKEL PROPERTIES LIMITEDdirector of
TRISKEL PROPERTIES LIMITEDlegal representative of
TRISKEL PROPERTIES LIMITEDsecretary of
TRISKEL PROPERTIES LIMITEDshareholder of
BLUECOAT LIMITEDdirector of
BLUECOAT LIMITEDlegal representative of
GREENGATE LIMITEDdirector of
GREENGATE LIMITEDlegal representative of
FINFRES HOLDING LIMITEDdirector of
FINFRES HOLDING LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
G-Interactive Limiteddirector of
G-Interactive Limitedlegal representative of
VS VENTURES LIMITEDdirector of
VS VENTURES LIMITEDlegal representative of
QUICK AND BLUE COMPANY LIMITEDliquidator of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
DOMUS E-GAMING LIMITEDdirector of
DOMUS E-GAMING LIMITEDlegal representative of
MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
LIBRA GROUP LIMITEDliquidator of
TAM Turkey Limitedsecretary of
MERCALIA PARTNERS LIMITEDdirector of
MERCALIA PARTNERS LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDsecretary of
C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
HOLDING MENORCA LIMITEDliquidator of
LIGA BINGO LIMITEDliquidator of
Braxton Realtors and Marketing Limitedliquidator of
ASC 1 MALTA LIMITEDdirector of
ASC 1 MALTA LIMITEDlegal representative of
BREXIA HOLDING LTDliquidator of
SUNPORT LIMITEDliquidator of
HOLDING MAS LIMITEDliquidator of
BILLC LIMITEDliquidator of
MASI HOLDING LIMITEDliquidator of
REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
LVS LIMITEDdirector of
LVS LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDsecretary of
AMNESIA FINANCIAL LTDliquidator of
HARVARD CONSULTING LIMITEDdirector of
HARVARD CONSULTING LIMITEDlegal representative of
LEDAHOLDING LIMITEDliquidator of
CAPITAL FINANCE GROUP LIMITEDdirector of
CAPITAL FINANCE GROUP LIMITEDlegal representative of
GMLA TRADING LIMITEDdirector of
GMLA TRADING LIMITEDlegal representative of
TIZENIA LIMITEDdirector of
TIZENIA LIMITEDlegal representative of
DYONNE Trading and Investments Limiteddirector of
DYONNE Trading and Investments Limitedlegal representative of
FIN-TECH HOLDING LIMITEDdirector of
FIN-TECH HOLDING LIMITEDlegal representative of
JALU LIMITEDliquidator of
MAGANEX PARTNERS LIMITEDliquidator of
NORTHCOTE PROPERTIES LIMITEDdirector of
NORTHCOTE PROPERTIES LIMITEDlegal representative of
NINELEVEN LTDdirector of
NINELEVEN LTDlegal representative of
IVN Investment Limiteddirector of
IVN Investment Limitedlegal representative of
LVS HOLDING LIMITEDdirector of
LVS HOLDING LIMITEDlegal representative of
NEVIA PARTNERS LIMITEDdirector of
NEVIA PARTNERS LIMITEDlegal representative of
VS HOLDINGS LIMITEDdirector of
VS HOLDINGS LIMITEDlegal representative of
NAVIS MARINE LIMITEDdirector of
NAVIS MARINE LIMITEDlegal representative of
NAVIS MARINE LIMITEDshareholder of
PPD SOLUTIONS LIMITEDdirector of
PPD SOLUTIONS LIMITEDlegal representative of
ALLECTIKA LIMITEDdirector of
ALLECTIKA LIMITEDlegal representative of
RYNEK INVEST LIMITEDsecretary of
NIK INVESTMENTS LIMITEDdirector of
NIK INVESTMENTS LIMITEDlegal representative of
MORANA LIMITEDshareholder of
INVEST FLY LIMITEDdirector of
INVEST FLY LIMITEDlegal representative of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDshareholder of
REBOT SERVICES LTDdirector of
REBOT SERVICES LTDlegal representative of
EL HEAVEN LIMITEDdirector of
EL HEAVEN LIMITEDlegal representative of
EXPANSION EXPERTS HOLDING LIMITEDdirector of
EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
EXPANSION EXPERTS LIMITEDdirector of
EXPANSION EXPERTS LIMITEDlegal representative of
MAESTRO HOLDINGS LIMITEDdirector of
MAESTRO HOLDINGS LIMITEDlegal representative of
FINITERA INVESTMENTS LTDdirector of
FINITERA INVESTMENTS LTDlegal representative of
VALBOR PROPERTIES LIMITEDdirector of
VALBOR PROPERTIES LIMITEDlegal representative of
4FINANCE MALTAlocal representative of

KEITH FARRUGIA

ASITCO LIMITEDliquidator of
SAYURI LIMITEDliquidator of
EENHOORN LIMITEDliquidator of
ROOS IMAGES LIMITEDliquidator of
CAP TRADING LIMITEDliquidator of
QUICK AND BLUE COMPANY LIMITEDsecretary of
W.P. HOLDING LIMITEDliquidator of
LIBRA GROUP LIMITEDsecretary of
TETHER SATELLITES LIMITEDliquidator of
HOLDING MENORCA LIMITEDsecretary of
LIGA BINGO LIMITEDsecretary of
Braxton Realtors and Marketing Limitedsecretary of
TAMTAMMEDIA LTDliquidator of
BREXIA HOLDING LTDsecretary of
SILVERTOOLS TRADING LTDliquidator of
FF INTERNATIONAL Limiteddirector of
FF INTERNATIONAL Limitedlegal representative of
SC MALTA HOLDINGS LIMITEDsecretary of
SC FINANCIAL TRADING LIMITEDsecretary of
HOLDING MAS LIMITEDsecretary of
BILLC LIMITEDsecretary of
MASI HOLDING LIMITEDsecretary of
REM REAL ESTATE MANAGEMENT LIMITEDsecretary of
Blue Sky Logistics Holdings Limitedsecretary of
LEDAHOLDING LIMITEDsecretary of
MI19 LIMITEDsecretary of
IONA HOLDINGS (MALTA) LIMITEDdirector of
IONA HOLDINGS (MALTA) LIMITEDlegal representative of
IONA HOLDINGS (MALTA) LIMITEDsecretary of
QALIZE INTERNATIONAL LIMITEDsecretary of
TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDdirector of
TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDlegal representative of
TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDsecretary of
EDUTEC LIMITEDsecretary of
AML SERVICES LIMITEDdirector of
AML SERVICES LIMITEDlegal representative of
AML SERVICES LIMITEDshareholder of
SDO HOLDING LTDdirector of
SDO HOLDING LTDlegal representative of
SDO HOLDING LTDsecretary of
SPINDO MEDIA LTDdirector of
SPINDO MEDIA LTDlegal representative of
SPINDO MEDIA LTDsecretary of

CORPORATE SERVICES LIMITED

BIANCA SHIPPING LTDshareholder of
FABARK LIMITEDshareholder of
SEA BORN LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
B.W. TRADING LIMITEDshareholder of
COMPARTS MALTA LIMITEDshareholder of
ZARTEC LIMITED ( D 4968 )secretary of
OIL EQUIPMENT SERVICES LIMITEDdirector of
MALTA CONSULTING LIMITEDshareholder of
AIRGROVE LIMITEDdirector of
SIBBELG LIMITEDdirector of
PLANETTEL NETWORK, LTDshareholder of
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
D.C. INVESTMENTS (MALTA) LIMITEDdirector of
THEMA EXPORT LIMITEDdirector of
BAK METAL GROUP LIMITEDdirector of
GLOBAL BRANDS (MALTA) LIMITEDdirector of
LANDER LIMITEDshareholder of
NADOR LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDdirector of
TRADING INTEX LIMITEDshareholder of
INTEX HOLDING COMPANY LIMITEDshareholder of
FRALAN LIMITEDshareholder of
VARRYMALTA LIMITEDshareholder of
PROJECT & LIGHT LIMITEDshareholder of
MEDICMALTE LIMITEDshareholder of
EUROPEAN CONSULTING COMPANY LIMITEDdirector of
EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
GEMININVEST TRADING LIMITEDshareholder of
BLACKSTONE HOLDINGS LIMITEDdirector of
CHAPEL HOLDINGS LIMITEDshareholder of
TRADE VENTURES LIMITEDdirector of
TRADE VENTURES LIMITEDshareholder of
MIDAS REAL PROPERTIES LIMITEDshareholder of
GLADIA LIMITEDdirector of
GLADIA LIMITEDshareholder of
CABLETEAM LIMITEDshareholder of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
A M I COMPANY LIMITEDshareholder of
S.A.E.P. TRADING LIMITEDshareholder of
TRIPPERS MALTA LIMITEDshareholder of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
ROLL POWER LIMITEDdirector of
MEDIPROGRESS PUBLISHING LIMITEDshareholder of
SR INTERNATIONAL TRADING LTDshareholder of
G.F.M. LIMITEDdirector of
FINANCIAL SPRING LTDshareholder of
HIGH GROVE ESTATES LTDshareholder of
ASITCO LIMITEDshareholder of
PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
AGRICULTIVE LTDshareholder of
ACTON FINANCE LIMITEDshareholder of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
STYLISTICA LTDshareholder of
GOODWIN FINANCE LTDshareholder of
PROCELL LIMITEDshareholder of
AQUATECHNICS (MALTA) LIMITEDshareholder of
POLAR BEAR TRADING LTDshareholder of
LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
MASTERJET CONSULTING LTDshareholder of
BARSIER LIMITEDshareholder of
INTERCAPITAL ASSOCIATES LTD.shareholder of
POINT BREAK YACHT LIMITEDshareholder of
VACU VIN (MALTA) LTDshareholder of
ADFINCO SERVICES LIMITEDshareholder of
CARPE DIEM YACHTS LIMITEDshareholder of
MASTERJET EUROPE LTDshareholder of
EENHOORN LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITEDshareholder of
MAGNA MATER HOLDINGS LTDshareholder of
BLANCHE HOLDING LIMITEDshareholder of
KATARIUS P&I LTDshareholder of
DIONYSUS LIMITEDshareholder of
CHRIS D.D. LIMITEDshareholder of
DELROY PROPERTIES INC LIMITEDshareholder of
KINTORE LIMITEDshareholder of
SIRIO YACHTS I LIMITEDshareholder of
FIT HOLDING LIMITEDshareholder of
METAL QUALITY LIMITEDshareholder of
MID-MED CHARTERS LIMITEDshareholder of
POWER DEVELOPMENT LTDshareholder of
United Car Rental & Lease Limitedshareholder of
SEACHEM SHIPPING LIMITEDshareholder of
Chemmariner Ltdshareholder of
CHEMTEAM SHIPPING LIMITEDshareholder of
IONSTEEL LTD.shareholder of
SCHALLER YACHT MANAGEMENT LTDshareholder of
Green Projects Limitedshareholder of
MEGA PROPERTIES LTD.shareholder of
NELSON INTERNATIONAL LTDshareholder of
OCEAN YACHT LEASING LIMITEDshareholder of
Digital Trade Ltd.shareholder of
WELLNESS INTERNATIONAL LTDshareholder of
GREENGATE LIMITEDshareholder of
WICOAN LIMITEDshareholder of
T-GLOBE LIMITEDshareholder of
COLLINS MARKETING LIMITEDshareholder of
P2M MALTA LIMITEDshareholder of
NIGHT CLUB SERVICES LIMITEDshareholder of
FITNESS MANUFACTURING LIMITEDshareholder of
Chement Wood Limitedshareholder of
DAVIDA GROUP LTDshareholder of
H @ M Services Limitedshareholder of
Setanta Holdings Limitedshareholder of
STARS CHARTER LIMITEDshareholder of
IBMA Holdings Limitedshareholder of
KYLLA EUROPE LIMITEDshareholder of
Central Locations Limitedshareholder of
Hiphar International Limitedshareholder of
H.H.C. MALTA LIMITEDshareholder of
BETA GAS LTD.shareholder of
E. Cellars Ltd.shareholder of
AQUA NERA LIMITEDshareholder of
WESTWARD SAILING MALTA LIMITEDshareholder of
Texus International Limitedshareholder of
LM INVESTMENTS & HOLDING LIMITEDshareholder of
FIRSTLINE LIMITEDshareholder of
RESTRA INDUSTRIES LTDshareholder of
J.C. LEISURE SHIPPING LIMITEDshareholder of
GEN HOLDINGS LIMITEDshareholder of
IRIS HOLDINGS LIMITEDshareholder of
Florentin Limitedshareholder of
UME Diagnostics (Malta) Limitedshareholder of
XEBEC LIMITEDshareholder of
TECHWAY LTDshareholder of
CALM WATERS LIMITEDshareholder of
Q.C.C. LTDshareholder of
SCANMEDEX LTDshareholder of
LASS LEASING LIMITEDshareholder of
PINTO CHARTERS LIMITEDshareholder of
KINGSWAY CHARTERS LIMITEDshareholder of
SIRAL LTDshareholder of
ISP HOLDING LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTDshareholder of
OMNIS Ltdshareholder of
EKL HOLDING LTDshareholder of
FLIGHTSERVICE LTDshareholder of
HORIZON LEASING LIMITEDshareholder of
Mirage Leasing Limitedshareholder of
PAR NOBILE FRATRUM LIMITEDshareholder of
O2 SALE LTDshareholder of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
SOLID AIR LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITEDshareholder of
TAURUS MARINE II LTDshareholder of
AUSAFIRO INC. LTDshareholder of
WETAS INTERNATIONAL LIMITEDshareholder of
PACK TRADING LTDshareholder of
MDC Limitedshareholder of
LIMITLESS LIMITEDshareholder of
ENERGY FORUM CONSULTANTS LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
VIPOSMARINE LIMITEDshareholder of
CLINICARE HOLDING LIMITEDshareholder of
NERO UNO LIMITEDshareholder of
CONCEPTS4FUTURE LIMITEDshareholder of
BLUE SEAS YACHTS LTD.shareholder of
BEST Communications Limitedshareholder of
M.P.M. HOLDING LIMITEDshareholder of
DIGITAL SUPERSTARS LIMITEDshareholder of
M.P.M. TRADING LIMITEDshareholder of
ATLAS SHIP ENGINEERING CO. LTDshareholder of
JLDM LIMITEDshareholder of
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFRAT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on EFRAT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

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
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "05e85cc5-bbcc-5921-9e76-e8a1c6caba6c")