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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALLEYBE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ALLEYBE LIMITED
- MAUREEN PSAILA· shareholder of
- APPLEBE INTERNATIONAL LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
113 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.
- Molines International Holding Limitedsecretary of
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- NOVA INVEST LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDshareholder of
- EFFERMAX LIMITEDshareholder of
- DAVELUM LIMITEDshareholder of
- WARDELL LIMITEDsecretary of
- DARLEY LIMITEDsecretary of
- BRATHWAY LIMITEDsecretary of
- VARTON LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- LINDUM HOLDING LIMITEDsecretary of
- AMICORP FUND SERVICES MALTA LIMITEDdirector of
- AMICORP FUND SERVICES MALTA LIMITEDlegal representative of
- AMICORP FUND SERVICES MALTA LIMITEDsecretary of
- ROYOLE ENTERPRISE LIMITEDsecretary of
- SHANTUI (MALTA-POLAND) HOLDING LTDsecretary of
- SWAN LAKE LIMITEDsecretary of
- MORNA SOL LIMITEDsecretary of
- VICTORIA GOZO MALTA LTDsecretary of
- Valletta Capital Malta Ltd.secretary of
- ST. JULIAN'S FINANCIAL MALTA LTDsecretary of
- Buskett Participations Malta 2 Ltdsecretary of
- SECON AFI LIMITEDsecretary of
- AUDENTIA CAPITAL LIMITEDsecretary of
- Blue Deep Holding Ltdsecretary of
- FILM FINANCE MALTA LIMITEDdirector of
- FILM FINANCE MALTA LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDsecretary of
- LAYTON CONSULTANCY MALTA LIMITEDsecretary of
- VITTORIOSA INTERNATIONAL LIMITEDsecretary of
- ROEDEAN HOLDINGS LIMITEDsecretary of
- VITTORIOSA CONSULTANCY LIMITEDsecretary of
- ROEDEAN INVESTMENTS LIMITEDsecretary of
- LETTY LIMITEDsecretary of
- LITRAIN LIMITEDsecretary of
- VEVALEM HOLDING LIMITEDsecretary of
- JMJD Holdings Limitedsecretary of
- JMJD INTERNATIONAL RISK CONSULTING LIMITEDsecretary of
- MEDIENTE LIMITEDsecretary of
- GREEN DATA LIMITEDsecretary of
- ATHOS WEALTH SERVICES LTDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
- ALLEYBE TRUSTEES MALTA LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
- ASTRADA PARTNERS LTD.secretary of
- PRIME BUSINESS LIMITEDsecretary of
- PRIME DESIGNS & MARKETING LIMITEDsecretary of
- WILD MALTEZERS LIMITEDsecretary of
- ABE CAPITAL LIMITEDsecretary of
- VPS TELECOM LIMITEDsecretary of
- UNICORN EQUESTRIAN LIMITEDsecretary of
- CLEAR HOLDING LIMITEDsecretary of
- CLEAR TRADING LIMITEDsecretary of
- INTELLIGENCE PLUS LIMITEDsecretary of
- PORTOALTO HOLDING LIMITEDsecretary of
- PORTOALTO CONSULTANCY LIMITEDsecretary of
- PROFINDUST CO (HOLDING) LIMITEDsecretary of
- INO BUSINESS LIMITEDsecretary of
- ELECTRIC FINANCE LIMITEDsecretary of
- AMA HOLDINGS LIMITEDsecretary of
- Ama Trading Limitedsecretary of
- GRAVITAS LIMITEDsecretary of
- SOLO INVESTMENTS HOLDING LIMITEDsecretary of
- ALLEGRA INVESTMENT LIMITEDsecretary of
- RASPBERRY HOLDINGS LIMITEDsecretary of
- ORION MEDIA LIMITEDsecretary of
- MATRIX INVESTMENT LIMITEDsecretary of
- F.A. GROUP HOLDING LIMITEDsecretary of
- FORUM-AUTO LIMITEDsecretary of
- YODA HOLDING LIMITEDsecretary of
- CAB-ZET LIMITEDsecretary of
- ROMAO VAZ SAlocal representative of
- TOP SELECTION FUND SICAV P.L.C.director of
- TOP SELECTION FUND SICAV P.L.C.legal representative of
- PANDORA LIMITEDliquidator of
- ROCKSOLID ENTERPRISES LIMITEDliquidator of
- RIVA HOLDINGS LIMITEDliquidator of
- GRAHAM ALUMINIUM LIMITEDliquidator of
- THOMANEYA FOUNDATION LIMITEDliquidator of
- WESTGATE LIMITEDliquidator of
- COMPUTER SOCIETY LTDliquidator of
- TITUS LIMITEDliquidator of
- FALZON ANTIQUES RESTORERS LTDliquidator of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDliquidator of
- JRM ENTERPRISES LIMITEDliquidator of
- NILORAC LIMITEDliquidator of
- ROBERT BUHAGIAR LTDliquidator of
- SAMTER INVESTMENTS LIMITEDliquidator of
- TIGER ADVISORY HOLDING LTDliquidator of
- TIGER ADVISORY LTDliquidator of
- LONGLANDS YACHT LEASING LIMITEDliquidator of
- MALTASTARFIELD YACHT LEASING LIMITEDliquidator of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CYGNET YACHTING MALTA LTDliquidator of
- GS54 CO. LTDliquidator of
- TAYYAR YACHT LEASING LTDliquidator of
- KNYSNA YACHT LEASING LTD.liquidator of
- PITKALIJA LIMITEDdirector of
- PITKALIJA LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDsecretary of
- BPM CONSULTANCY SERVICES LIMITEDshareholder of
- LITTLE ANGELS LIMITEDliquidator of
- Euroblue Halidris Limitedsecretary of
- EUROBLUE SEAFOAM LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative 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