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.
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At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 13
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
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED 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
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- IVAN VELLA· shareholder of
- JAMES MUSCAT AZZOPARDI· shareholder of
- GODWIN MUSCAT AZZOPARDI· shareholder of
- ADRIAN MUSCAT AZZOPARDI· shareholder of
- HELVETIC FUND ADMINISTRATION LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain9 flagged hopsStandard
9 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
259 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.
IVAN VELLA
- NORTHWESTERN LIMITEDdirector of
- NORTHWESTERN LIMITEDlegal representative of
- ASIA PACIFIC RENEWABLES LIMITEDdirector of
- ASIA PACIFIC RENEWABLES LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- ASTRA BAY LIMITEDdirector of
- ASTRA BAY LIMITEDlegal representative of
- AGRO INTERNATIONAL LIMITEDsecretary of
- COMMERCE INVESTMENTS LIMITEDdirector of
- COMMERCE INVESTMENTS LIMITEDlegal representative of
- PFG HOLDING LIMITEDdirector of
- PFG HOLDING LIMITEDlegal representative of
- RIVER POWER SOLUTIONS LIMITEDdirector of
- RIVER POWER SOLUTIONS LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDdirector of
- OTP FINANCING MALTA COMPANY LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.director of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.legal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ADVANTAGE GROUP HOLDINGS LIMITEDdirector of
- ADVANTAGE GROUP HOLDINGS LIMITEDlegal representative of
- BARITON PTE LTDdirector of
- BARITON PTE LTDlegal representative of
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
GODWIN MUSCAT AZZOPARDI
- THREE CITIES DEVELOPMENTS LIMITEDshareholder of
- TOTAL MALTA LIMITEDsecretary of
- EXCELSTOCKS P.L.C.secretary of
- ZIMMERMANN HOUSE PROJECTS LIMITEDshareholder of
- CEMCE LTD.shareholder of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDdirector of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDlegal representative of
- MIRYA LTDshareholder of
- ANCHORAGE LIMITEDdirector of
- ANCHORAGE LIMITEDshareholder of
IVAN VELLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- UNION MINING HOLDING LIMITEDsecretary of
- PIPPI LTDdirector of
- PIPPI LTDlegal representative of
- MOON YACHTING LIMITEDdirector of
- MOON YACHTING LIMITEDlegal representative of
- IZ INVESTMENT HOUSE LIMITEDdirector of
- IZ INVESTMENT HOUSE LIMITEDlegal representative of
- ALB FOREX TRADING LIMITEDsecretary of
- BARITON PTE LTDlocal representative of
SAMANTHA ABELA
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- ARCADIA CONSULTING LIMITEDliquidator of
- VINDEX LIMITEDliquidator of
- RIAR ELECTRIC LTDliquidator of
- ALMAR COMPANY LIMITEDliquidator of
- CGF LIMITEDliquidator of
- GLASS MASTER HOLDING LTDliquidator of
- PROGLASS MACHINERY HOLDING LTDliquidator of
- COMMERCE INVESTMENTS LIMITEDsecretary of
- COMMERCE HOLDINGS LIMITEDsecretary of
- Commerce Finance Limitedsecretary of
- JURANMAX OCEAN LIMITEDliquidator of
- TICINO LIMITEDliquidator of
- SEPTENTRIO HOLDINGS LTDsecretary of
- BUBBLE LIMITEDsecretary of
- MELTEMI CAPITAL SICAV P.L.C.liquidator of
ADRIAN MUSCAT AZZOPARDI
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDshareholder of
- LINGUAFRANCA LTDshareholder of
- Fhame Operations Malta Limitedsecretary of
- CAP TRADING LIMITEDsecretary of
- BMA LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- W.P. HOLDING LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TETHER SATELLITES LIMITEDsecretary of
- SILVERTOOLS TRADING LTDsecretary of
- FIRST HUB HOLDING LIMITEDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- ONFLY LIMITEDdirector of
- ONFLY LIMITEDlegal representative of
- ONFLY LIMITEDsecretary of
- Bear Charters Limiteddirector of
- Bear Charters Limitedlegal representative of
- THEATRE OF DREAMS COMPANY LIMITEDdirector of
- THEATRE OF DREAMS COMPANY LIMITEDlegal representative of
- PREMIUM CHARTER LIMITEDdirector of
- PREMIUM CHARTER LIMITEDlegal representative of
- EAU-ZONE 1 LTDdirector of
- EAU-ZONE 1 LTDlegal representative of
- ASCOT INTERNATIONAL LIMITEDdirector of
- ASCOT INTERNATIONAL LIMITEDlegal representative of
- VIRSCO TRADING LIMITEDdirector of
- VIRSCO TRADING LIMITEDlegal representative of
- Berjo Limiteddirector of
- Berjo Limitedlegal representative of
- GULF ADVISORY LIMITEDdirector of
- GULF ADVISORY LIMITEDlegal representative of
- PORTAMALTA HOLDINGS LIMITEDdirector of
- PORTAMALTA Limiteddirector of
- LEVANTERA CRUISES LIMITEDdirector of
- LEVANTERA CRUISES LIMITEDlegal representative of
- COMMERCE HOLDINGS LIMITEDdirector of
- COMMERCE HOLDINGS LIMITEDlegal representative of
- E&M Trade Limitedsecretary of
- OLYMPUS HOLDING LIMITEDdirector of
- OLYMPUS HOLDING LIMITEDlegal representative of
- OLYMPUS HOLDING LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- SIDURI LIMITEDdirector of
- SIDURI LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ZEPHYROS CRUISES LIMITEDdirector of
- ZEPHYROS CRUISES LIMITEDlegal representative of
- MOUNT MEDIA LIMITEDdirector of
- MOUNT MEDIA LIMITEDlegal representative of
- SKYMARK HOLDINGS LIMITEDdirector of
- SKYMARK HOLDINGS LIMITEDlegal representative of
- FRA.MAL LTDdirector of
- FRA.MAL LTDlegal representative of
- MG ASSETS LIMITEDsecretary of
- HUNTMAN & NOBLE LIMITEDdirector of
- HUNTMAN & NOBLE LIMITEDlegal representative of
- HUNTMAN & NOBLE LIMITEDsecretary of
- DREAM YACHT MARINE LIMITEDdirector of
- DREAM YACHT MARINE LIMITEDlegal representative of
- EMLT LIMITEDdirector of
- EMLT LIMITEDlegal representative of
- ANCHORAGE LIMITEDshareholder of
LARA FERRIS
- AFE PROPERTY LIMITEDdirector of
- AFE PROPERTY LIMITEDlegal representative of
- AFE PROPERTY LIMITEDsecretary of
- AFE PROPERTY LIMITEDshareholder of
- AFE Trading Limiteddirector of
- AFE Trading Limitedlegal representative of
- AFE Trading Limitedsecretary of
- AFE Trading Limitedshareholder of
- NSS LIMITEDsecretary of
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Adverse media
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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.
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