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
- 1
- Sources
- 2
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDESPUIG LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DESPUIG LIMITED
- CAPIFERRI LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
65 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.
- CBCD LIMITEDdirector of
- CBCD LIMITEDlegal representative of
- CBCD LIMITEDsecretary of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDsecretary of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDsecretary of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- ATENA LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MERCURY P.L.C.shareholder of
- CLEDNEF LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDsecretary of
- CAPIFERRI LIMITEDshareholder of
- MACH LIMITEDdirector of
- MACH LIMITEDsecretary of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDsecretary of
- TABRIA COMPANY LIMITEDshareholder of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- MERCURY P.L.C.shareholder of
- THE STADIUM (GZIRA) COMPANY LIMITEDdirector of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- F. LIMITEDdirector of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDdirector of
- EXCLUSIVE PROPERTY BUREAU LIMITEDlegal representative of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MERCURY P.L.C.shareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDshareholder of
- MACH 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