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
- Sources
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CREDITINFO MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- CREDITINFO MALTA LIMITED
- MIFRA CONSULTANTS LIMITED· shareholder of
- CREDITINFO INTERNATIONAL GmbH· 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/05
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/06
Directorship network
333 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.
MICHAEL GRECH
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- JURIS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- BRABAZON LIMITEDsecretary of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ARTIE LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
SIMON CAMILLERI
- CIG Malta Limiteddirector of
- CIG Malta Limitedlegal representative of
- CIG GLOBAL LIMITEDdirector of
- CIG GLOBAL LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
ALMAR ORN HILMARSSON
- CIG GLOBAL LIMITEDdirector of
- CIG GLOBAL LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
MIFRA CONSULTANTS LIMITED
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- BELF INVESTMENTS LIMITEDshareholder of
- B.A.U. LIMITEDshareholder of
- VENTO LIMITEDshareholder of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDdirector of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDlegal representative of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDshareholder of
- KEVIN LTDshareholder of
- ASTRATECH COMPUTER SYSTEMS LIMITEDshareholder of
- G.I.C. LIMITEDshareholder of
- M.P.I. LIMITEDdirector of
- M.P.I. LIMITEDshareholder of
- DISCMASTER (MALTA) LIMITEDshareholder of
- G. T. A. LIMITEDdirector of
- G. T. A. LIMITEDlegal representative of
- G. T. A. LIMITEDshareholder of
- ITA.PA LIMITEDdirector of
- ITA.PA LIMITEDlegal representative of
- ITA.PA LIMITEDshareholder of
- ASORAL LIMITEDshareholder of
- CUSTOMWALKS LIMITEDshareholder of
- D.R.A.K.E. LIMITEDshareholder of
- GENERAL HIDE AND SKIN TRADING LIMITEDdirector of
- A.S.G. INTERNATIONAL LIMITEDdirector of
- A.S.G. INTERNATIONAL LIMITEDlegal representative of
- A.S.G. INTERNATIONAL LIMITEDshareholder of
- C.E.T.C. LIMITEDdirector of
- TATIS LIMITEDdirector of
- TATIS LIMITEDlegal representative of
- TATIS LIMITEDshareholder of
- SATIN LIMITEDshareholder of
- TRIPLE-A-CONSULTING LIMITEDdirector of
- FLONDERH LIMITEDdirector of
- ATTEB INTERNATIONAL LIMITEDshareholder of
- GLOBAL WEBCARD. COM. LIMITEDdirector of
- SHORTFIELD LIMITEDdirector of
- SHORTFIELD LIMITEDlegal representative of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- GIGLIO LIMITEDdirector of
- GIGLIO LIMITEDshareholder of
- WL PROPERTIES LIMITEDdirector of
- WL PROPERTIES LIMITEDshareholder of
- IMAGE INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL WINES CONSULTING LIMITEDdirector of
- INTERNATIONAL WINES CONSULTING LIMITEDlegal representative of
- INTERNATIONAL WINES CONSULTING LIMITEDshareholder of
- CHILI CO. LIMITEDdirector of
- CHILI CO. LIMITEDlegal representative of
- CHILI CO. LIMITEDshareholder of
- RENAISSANCE HOLDINGS LIMITEDshareholder of
- I.C.D. LIMITEDdirector of
- I.C.D. LIMITEDlegal representative of
- I.C.D. LIMITEDshareholder of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDdirector of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDlegal representative of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDshareholder of
- TRAVEL POINT LIMITEDshareholder of
- AMAFIN INTERNATIONAL LIMITEDshareholder of
- DIAMONDS LIMITEDshareholder of
- AREA'S COMPANY LIMITEDshareholder of
- LEE NAVIGATION LIMITEDdirector of
- LEE NAVIGATION LIMITEDlegal representative of
- LEE NAVIGATION LIMITEDshareholder of
- AZTECA HOLDING LIMITEDdirector of
- AZTECA HOLDING LIMITEDlegal representative of
- AZTECA HOLDING LIMITEDshareholder of
- AZTECA TRADING LIMITEDdirector of
- AZTECA TRADING LIMITEDlegal representative of
- AZTECA TRADING LIMITEDshareholder of
- DAYTONA LIMITEDdirector of
- DAYTONA LIMITEDshareholder of
- MAXIBA LIMITEDdirector of
- MAXIBA LIMITEDlegal representative of
- MAXIBA LIMITEDshareholder of
- SEBIAN LIMITEDdirector of
- SEBIAN LIMITEDlegal representative of
- SEBIAN LIMITEDshareholder of
- ISKRA LIMITEDdirector of
- ISKRA LIMITEDlegal representative of
- ISKRA LIMITEDshareholder of
- TEKINFIN SHIPPING LIMITEDdirector of
- TAKAROA SHIPPING LIMITEDdirector of
- TAKAROA SHIPPING LIMITEDshareholder of
- ENOS TRADING LIMITEDdirector of
- ENOS TRADING LIMITEDlegal representative of
- ENOS TRADING LIMITEDshareholder of
- TREAT & TASTE LIMITEDshareholder of
- WINEMAKERS INTERNATIONAL LIMITEDdirector of
- WINEMAKERS INTERNATIONAL LIMITEDlegal representative of
- WINEMAKERS INTERNATIONAL LIMITEDshareholder of
- CAREFREE NAVIGATION LIMITEDdirector of
- CAREFREE NAVIGATION LIMITEDlegal representative of
- CAREFREE NAVIGATION LIMITEDshareholder of
- DARKHALL LTDdirector of
- DARKHALL LTDlegal representative of
- DARKHALL LTDshareholder of
- SEAGO HOLDINGS LIMITEDdirector of
- SEAGO HOLDINGS LIMITEDlegal representative of
- SEAGO HOLDINGS LIMITEDshareholder of
- SEAGO TRADING LIMITEDdirector of
- SEAGO TRADING LIMITEDlegal representative of
- SEAGO TRADING LIMITEDshareholder of
- MOLINO INTERNATIONAL TRADING LIMITEDdirector of
- MOLINO INTERNATIONAL TRADING LIMITEDlegal representative of
- MOLINO INTERNATIONAL TRADING LIMITEDshareholder of
- AFRICAN GAS CORPORATION LTDshareholder of
- CADELL LIMITEDshareholder of
- SPACE NAVIGATION LIMITEDdirector of
- SPACE NAVIGATION LIMITEDlegal representative of
- SPACE NAVIGATION LIMITEDshareholder of
- DIVERSE PROJECTS LIMITEDdirector of
- DIVERSE PROJECTS LIMITEDlegal representative of
- DIVERSE PROJECTS LIMITEDshareholder of
- PRIVATE PALACE LIMITEDdirector of
- PRIVATE PALACE LIMITEDlegal representative of
- PRIVATE PALACE LIMITEDshareholder of
- PRIVATE PALACE HOTELS LIMITEDshareholder of
- Oriental Acquisitions (Malta) Limiteddirector of
- Oriental Acquisitions (Malta) Limitedlegal representative of
- Oriental Acquisitions (Malta) Limitedshareholder of
- FORTE FINANCE LIMITEDdirector of
- FORTE FINANCE LIMITEDlegal representative of
- FORTE FINANCE LIMITEDshareholder of
- RESLAB NORTH AFRICA LIMITEDshareholder of
- PRIME GROUP LIMITEDdirector of
- PRIME GROUP LIMITEDlegal representative of
- PRIME GROUP LIMITEDshareholder of
- REDGATE LIMITEDdirector of
- REDGATE LIMITEDlegal representative of
- REDGATE LIMITEDshareholder of
- ALEMINA LIMITEDdirector of
- ALEMINA LIMITEDlegal representative of
- ALEMINA LIMITEDshareholder of
- THE WELLNESS & SPA COMPANY LIMITEDdirector of
- THE WELLNESS & SPA COMPANY LIMITEDlegal representative of
- THE WELLNESS & SPA COMPANY LIMITEDshareholder of
- MILEX INTERNATIONAL LIMITEDdirector of
- MILEX INTERNATIONAL LIMITEDlegal representative of
- MILEX INTERNATIONAL LIMITEDshareholder of
- RENDEX LIMITEDdirector of
- RENDEX LIMITEDlegal representative of
- RENDEX LIMITEDshareholder of
- POINDEX LIMITEDdirector of
- POINDEX LIMITEDlegal representative of
- POINDEX LIMITEDshareholder of
- BROADLINE LIMITEDshareholder of
- MOBY NAVIGATION LIMITEDdirector of
- MOBY NAVIGATION LIMITEDlegal representative of
- MOBY NAVIGATION LIMITEDshareholder of
- SIT LIMITEDdirector of
- SIT LIMITEDlegal representative of
- SIT LIMITEDshareholder of
- PRO LIMITEDdirector of
- PRO LIMITEDlegal representative of
- PRO LIMITEDshareholder of
- TRISKEL HOLDINGS LIMITEDshareholder of
- TRISKEL ENERGY CONSULTING LIMITEDshareholder of
- TRISKEL ART AND HATS LIMITEDshareholder of
- BAEZ LIMITEDdirector of
- BAEZ LIMITEDlegal representative of
- BAEZ LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDdirector of
- ASLAN NAVIGATION LIMITEDlegal representative of
- ASLAN NAVIGATION LIMITEDshareholder of
- 42 Group Limitedshareholder of
- KOUROS INVESTMENTS LIMITEDdirector of
- KOUROS INVESTMENTS LIMITEDlegal representative of
- KOUROS INVESTMENTS LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDdirector of
- BRAVADO NAVIGATION LIMITEDlegal representative of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDdirector of
- ANTONINA NAVIGATION LIMITEDlegal representative of
- ANTONINA NAVIGATION LIMITEDshareholder of
- JAMILA NAVIGATION LIMITEDshareholder of
- WIND FLOWERS NAVIGATION LIMITEDdirector of
- WIND FLOWERS NAVIGATION LIMITEDlegal representative of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- NEWPORT SERVICES LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDdirector of
- HEIDI NAVIGATION LIMITEDlegal representative of
- HEIDI NAVIGATION LIMITEDshareholder of
- RUBINIA LIMITEDdirector of
- RUBINIA LIMITEDlegal representative of
- RUBINIA LIMITEDshareholder of
- MARITIME SERVICE HOLDINGS LIMITEDdirector of
- MARITIME SERVICE HOLDINGS LIMITEDlegal representative of
- MARITIME SERVICE HOLDINGS LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDdirector of
- CRUSADER NAVIGATION LIMITEDlegal representative of
- CRUSADER NAVIGATION LIMITEDshareholder of
- HEIDI HOLDINGS LIMITEDdirector of
- HEIDI HOLDINGS LIMITEDlegal representative of
- HEIDI HOLDINGS LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDdirector of
- JOJO NAVIGATION LIMITEDlegal representative of
- JOJO NAVIGATION LIMITEDshareholder of
- SEA HEAVEN NAVIGATION LIMITEDdirector of
- SEA HEAVEN NAVIGATION LIMITEDlegal representative of
- SEA HEAVEN NAVIGATION LIMITEDshareholder of
- NINON NAVIGATION LIMITEDdirector of
- NINON NAVIGATION LIMITEDlegal representative of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDdirector of
- MALTA HANINA NAVIGATION LIMITEDlegal representative of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- GAMMA INTERNATIONAL LIMITEDdirector of
- GAMMA INTERNATIONAL LIMITEDlegal representative of
- GAMMA INTERNATIONAL LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDdirector of
- BLOEM NAVIGATION LIMITEDlegal representative of
- BLOEM NAVIGATION LIMITEDshareholder of
- SAGI LIMITEDdirector of
- SAGI LIMITEDlegal representative of
- SAGI LIMITEDshareholder of
- AGGREGATE INVESTMENTS LIMITEDdirector of
- AGGREGATE INVESTMENTS LIMITEDlegal representative of
- AGGREGATE INVESTMENTS LIMITEDshareholder of
- CRONOS NAVIGATION LIMITEDdirector of
- CRONOS NAVIGATION LIMITEDlegal representative of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDdirector of
- C-GENPOWER NAVIGATION LIMITEDlegal representative of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- SIDAWAY HOLDINGS LIMITEDdirector of
- SIDAWAY HOLDINGS LIMITEDlegal representative of
- SIDAWAY HOLDINGS LIMITEDshareholder of
- GOLDEN DAMMUSI LIMITEDdirector of
- GOLDEN DAMMUSI LIMITEDlegal representative of
- GOLDEN DAMMUSI LIMITEDshareholder of
- OXYGEN NAVIGATION LIMITEDdirector of
- OXYGEN NAVIGATION LIMITEDlegal representative of
- OXYGEN NAVIGATION LIMITEDshareholder of
- AXEL TRADE LIMITEDshareholder of
- MOONFLOWER HOLDINGS LIMITEDdirector of
- MOONFLOWER HOLDINGS LIMITEDlegal representative of
- MOONFLOWER HOLDINGS LIMITEDshareholder of
- NUAL LIMITEDdirector of
- NUAL LIMITEDlegal representative of
- NUAL LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDdirector of
- ALMEX NAVIGATION LIMITEDlegal representative of
- ALMEX NAVIGATION LIMITEDshareholder of
- TIVAIU CHARTER LIMITEDdirector of
- TIVAIU CHARTER LIMITEDlegal representative of
- TIVAIU CHARTER LIMITEDshareholder of
- FEDDEN LIMITEDdirector of
- FEDDEN LIMITEDlegal representative of
- FEDDEN LIMITEDshareholder of
- CHE NAVIGATION LIMITEDdirector of
- CHE NAVIGATION LIMITEDlegal representative of
- CHE NAVIGATION LIMITEDshareholder of
- JEHDAN HOLDING LIMITEDdirector of
- JEHDAN HOLDING LIMITEDlegal representative of
- JEHDAN HOLDING LIMITEDshareholder of
- SEA MASTER SERVICES LIMITEDdirector of
- SEA MASTER SERVICES LIMITEDlegal representative of
- SEA MASTER SERVICES LIMITEDshareholder of
- KARA MARITIME LIMITEDdirector of
- KARA MARITIME LIMITEDlegal representative of
- KARA MARITIME LIMITEDshareholder of
- KOHUBA LIMITEDshareholder of
- MJ WILSON GROUP (MALTA) LIMITEDshareholder of
CREDITINFO INTERNATIONAL GmbH
- CIG Malta Limitedshareholder of
- CIG HOLDINGS MALTA LIMITEDshareholder of
/07
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