LIVE · CORPUS
Dossier
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ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD
HighCompanyMT
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
- 6
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
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD 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
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD
- DENNIS MARK GAUCI· shareholder of
- SEVEN STARS HOLDINGS LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
212 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.
RAYMOND CIANTAR
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
- WINDHAGEN COMPANY LIMITEDliquidator of
- CJC IMPORT-EXPORT LIMITEDliquidator of
- DOLPHIN POOLS (GOZO) LIMITEDliquidator of
- FLORIAN ENGINEERING LIMITEDdirector of
- FLORIAN ENGINEERING LIMITEDlegal representative of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ONBOARD SERVICES LIMITEDliquidator of
- LA BOHEME LIMITEDliquidator of
- P&A BALDACCHINO LIMITEDliquidator of
- EDOARDO 1 LIMITEDliquidator of
- WINMER LIMITEDliquidator of
- FORWARDING AND TRADING LIMITEDshareholder of
- PMW ENGINEERING LIMITEDliquidator of
- ISLANDER FINANCE LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDliquidator of
- ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
- LIGHT IS LIFE LIMITEDliquidator of
- PROTECTOL LIMITEDliquidator of
- DENFAR PROPERTIES LIMITEDliquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- VEGAS PLAYROOMS LIMITEDliquidator of
- DATA EXPRESS LIMITEDliquidator of
- DC TURNKEY SERVICES LTDliquidator of
- T & D EUROPE LTDliquidator of
- MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
- EUROSEED CAPITAL LIMITEDliquidator of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- CHEMICHAL GLOBE LIMITEDliquidator of
- BUNKER MARINE LTDliquidator of
- RMSL LIMITEDliquidator of
- SOLID COMPANY LIMITEDliquidator of
- SolarGenZ Limitedliquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- TROFSOL LIMITEDliquidator of
- GREATVIEW LIMITEDliquidator of
- RAPS YACHTING LIMITEDliquidator of
- RAPS LIMITEDliquidator of
- NEW SPIRIT INVESTMENTS LIMITEDliquidator of
- EURO IMPIANTI LTDliquidator of
- SIKANIA FRANCHISING LTDliquidator of
- ROCKY MOUNTAIN LIMITEDliquidator of
- CRONOS CONSULTING LTDliquidator of
- SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
- CA CATERING LIMITEDliquidator of
- ALTITUDE CAPITAL PARTNERS LTDliquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- GENIMEX TRADING COMPANY LIMITEDliquidator of
- R.A.G. COMPANY LIMITEDliquidator of
- VERDALA PHARMACY LIMITEDliquidator of
DENNIS MARK GAUCI
- MINERALI ENERGY LTDdirector of
- MINERALI ENERGY LTDlegal representative of
- MINERALI ENERGY LTDsecretary of
- MINERALI ENERGY LTDshareholder of
- OVAL OPERATORS LIMITEDshareholder of
- SELECT OPERATORS LIMITEDdirector of
- SELECT OPERATORS LIMITEDlegal representative of
- SELECT OPERATORS LIMITEDsecretary of
- ITAL COLOR LIMITEDshareholder of
- FIR-MA INTERNATIONAL LIMITEDshareholder of
- CCMMO LIMITEDshareholder of
- PIRAMID GLOBAL (MALTA) LIMITEDdirector of
- PIRAMID GLOBAL (MALTA) LIMITEDlegal representative of
- PIRAMID GLOBAL (MALTA) LIMITEDsecretary of
- PIRAMID GLOBAL (MALTA) LIMITEDshareholder of
- L.I.S. (MALTA) LIMITEDshareholder of
- T & D EUROPE LTDdirector of
- T & D EUROPE LTDlegal representative of
- T & D EUROPE LTDshareholder of
- FIRST MALTA ADVICE LIMITEDshareholder of
- SOUND ENGINEERING SERVICES LTDdirector of
- SOUND ENGINEERING SERVICES LTDlegal representative of
- SOUND ENGINEERING SERVICES LTDsecretary of
- SOUND ENGINEERING SERVICES LTDshareholder of
- ASHGROVE LTDdirector of
- ASHGROVE LTDlegal representative of
- ASHGROVE LTDshareholder of
- MALTAMAR LIMITEDdirector of
- MALTAMAR LIMITEDlegal representative of
- T. MANUFACTURING MALTA LTDdirector of
- T. MANUFACTURING MALTA LTDlegal representative of
- T. MANUFACTURING MALTA LTDsecretary of
- T. MANUFACTURING MALTA LTDshareholder of
- EM ELECTRONICS LTDdirector of
- EM ELECTRONICS LTDlegal representative of
- EM ELECTRONICS LTDsecretary of
- EM ELECTRONICS LTDshareholder of
- PROMO DECK SHIPPING MALTA LIMITEDdirector of
- PROMO DECK SHIPPING MALTA LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDdirector of
- PLANK INVESTMENTS LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDsecretary of
- PLANK INVESTMENTS LIMITEDshareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITEDdirector of
- LA SABINA GLOBAL INVESTMENTS LIMITEDlegal representative of
- LA SABINA GLOBAL INVESTMENTS LIMITEDsecretary of
- MAGD-DABY LIMITEDshareholder of
- JOLLY DREAM LTDdirector of
- JOLLY DREAM LTDlegal representative of
- JOLLY DREAM LTDshareholder of
- EXPERT ADVICE LIMITEDshareholder of
- SOLDURIOS INTERNATIONAL SOLUTIONS LTDshareholder of
- STREAM INVESTMENTS LIMITEDdirector of
- STREAM INVESTMENTS LIMITEDlegal representative of
- STREAM INVESTMENTS LIMITEDsecretary of
- STREAM INVESTMENTS LIMITEDshareholder of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDdirector of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDlegal representative of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDsecretary of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDshareholder of
- MALEHAK HOLDINGS LTDshareholder of
- CANADIAN FINANCIAL GROUP LTDdirector of
- CANADIAN FINANCIAL GROUP LTDlegal representative of
- CANADIAN FINANCIAL GROUP LTDsecretary of
- CANADIAN FINANCIAL LTDdirector of
- CANADIAN FINANCIAL LTDlegal representative of
- CANADIAN FINANCIAL LTDsecretary of
- GREEN ISLAND HOLDINGS LIMITEDshareholder of
- TAILWIND CREW RESOURCES LTDshareholder of
- ELETTRICA RAGUSANA MALTA LTDdirector of
- ELETTRICA RAGUSANA MALTA LTDlegal representative of
- ELETTRICA RAGUSANA MALTA LTDshareholder of
- WISDOM PHARMA HOLDING LTDdirector of
- WISDOM PHARMA HOLDING LTDlegal representative of
- WISDOM PHARMA HOLDING LTDsecretary of
- GLOBAL MEDICAL DISTRIBUTORS LTDdirector of
- GLOBAL MEDICAL DISTRIBUTORS LTDlegal representative of
- ROCKY MOUNTAIN LIMITEDdirector of
- ROCKY MOUNTAIN LIMITEDlegal representative of
- ROCKY MOUNTAIN LIMITEDsecretary of
- CRONOS CONSULTING LTDdirector of
- CRONOS CONSULTING LTDlegal representative of
- G.E.I.S. CONSULTING LIMITEDshareholder of
- ALTITUDE CAPITAL PARTNERS LTDdirector of
- ALTITUDE CAPITAL PARTNERS LTDlegal representative of
- ALTITUDE CAPITAL PARTNERS LTDsecretary of
- T.D.K CONSULTING LIMITEDshareholder of
- PRIME TELECOM LIMITEDdirector of
- PRIME TELECOM LIMITEDlegal representative of
- PRIME TELECOM LIMITEDsecretary of
- SHIPTEL LIMITEDdirector of
- SHIPTEL LIMITEDlegal representative of
- STAR RENTAL AND LEASING LIMITEDsecretary of
- GELINGEN MARINE ENGINEERING LIMITEDdirector of
- GELINGEN MARINE ENGINEERING LIMITEDlegal representative of
- EDIL EUROPE LIMITEDdirector of
- EDIL EUROPE LIMITEDlegal representative of
- EDIL EUROPE LIMITEDsecretary of
- THEIA MOIRA LTDshareholder of
- SEMI-MALTA LIMITEDdirector of
- SEMI-MALTA LIMITEDlegal representative of
- SEMI-MALTA LIMITEDsecretary of
- AKQ GAMBLING HOLDINGS LIMITEDdirector of
- AKQ GAMBLING HOLDINGS LIMITEDlegal representative of
- AKQ GAMBLING HOLDINGS LIMITEDsecretary of
- AKQ GAMBLING LIMITEDdirector of
- AKQ GAMBLING LIMITEDlegal representative of
- AKQ GAMBLING LIMITEDsecretary of
- EF TRANSPORT (MALTA) LIMITEDdirector of
- EF TRANSPORT (MALTA) LIMITEDlegal representative of
- EF TRANSPORT (MALTA) LIMITEDsecretary of
- CLITRE LIMITEDdirector of
- CLITRE LIMITEDlegal representative of
- CLITRE LIMITEDsecretary of
- PATKARI INVESTMENTS LIMITEDdirector of
- PATKARI INVESTMENTS LIMITEDlegal representative of
- PATKARI INVESTMENTS LIMITEDsecretary of
- BLUE ADVENTURES HOLDINGS LTDdirector of
- BLUE ADVENTURES HOLDINGS LTDlegal representative of
- BLUE ADVENTURES HOLDINGS LTDsecretary of
- BLUE ADVENTURES LTD.director of
- BLUE ADVENTURES LTD.legal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDdirector of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDsecretary of
- ENERTECH HOLDING LTDdirector of
- ENERTECH HOLDING LTDlegal representative of
- ENERTECH HOLDING LTDsecretary of
- ENERTECH LTDdirector of
- ENERTECH LTDlegal representative of
- ENERTECH LTDsecretary of
- GENERAL PROJECT INTERNATIONAL LTDdirector of
- GENERAL PROJECT INTERNATIONAL LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL LTDsecretary of
- PRIME TELECOM HOLDINGS LIMITEDdirector of
- PRIME TELECOM HOLDINGS LIMITEDlegal representative of
- PRIME TELECOM HOLDINGS LIMITEDsecretary of
CHARMAINE GAUCI
- T & D EUROPE LTDsecretary of
- MEROL GANEM DEVELOPMENTS LIMITEDsecretary of
- ARGOS ENGINEERING LIMITEDsecretary of
- CRONOS CONSULTING LTDsecretary of
- GELINGEN MARINE ENGINEERING LIMITEDsecretary of
/06
Adverse media
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