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
- 4
- 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
CITY OFFICES 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
- CITY OFFICES LIMITED
- MARCO CILIBERTI· shareholder of
- MICHAEL TANTI DOUGALL· shareholder of
- WAYNE PISANI· shareholder of
- PIERRE LOFARO· 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 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
216 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.
MARCO CILIBERTI
- VEBO LIMITEDliquidator of
- MEDIAPACT LIMITEDliquidator of
- A.K.A.B. LIMITEDliquidator of
- EMABEMA HOLDING LIMITEDliquidator of
- STARNET LIMITEDliquidator of
- SEAMED GROUP OF COMPANIES LIMITEDliquidator of
- HERON INTERNATIONAL LIMITEDliquidator of
- UNION TEMPLAR HOLDING LIMITEDliquidator of
- PERFORMANCE LIMITEDliquidator of
- UNOMANIA ENTERPRISES LTDdirector of
- UNOMANIA ENTERPRISES LTDlegal representative of
MICHAEL TANTI DOUGALL
- EXHIBITIONS & DISPLAY LTDsecretary of
- STAINED GLASS LIMITEDsecretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTDsecretary of
- MAGRI & ZAMMIT OPERATIONS LIMITEDsecretary of
- PICCA (MALTA) LTDliquidator of
- MELROSE INVESTMENT CO LIMITEDsecretary of
- MELROSE INVESTMENT CO LIMITEDshareholder of
- ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTDsecretary of
- PICCOLO COMPANY LIMITEDshareholder of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDsecretary of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDshareholder of
- MEDCHEM INVESTMENTS CO. LTD.shareholder of
- MAGRI & ZAMMIT HOLDINGS LIMITEDsecretary of
- R.P.R. LIMITEDsecretary of
- G.S. HOUSE LIMITEDsecretary of
- MAGRI & ZAMMIT RETAIL LIMITEDsecretary of
- GO-FAR TRADING HOUSE LTD.secretary of
- M.C. TURNKEY CONSTRUCTION LTDsecretary of
- FRANKLIN-STRAUSS LIMITEDsecretary of
- CASAL TIRX COMPANY LIMITEDdirector of
- CASAL TIRX COMPANY LIMITEDlegal representative of
- CASAL TIRX COMPANY LIMITEDsecretary of
- CASAL TIRX COMPANY LIMITEDshareholder of
- PERKS J T LTDliquidator of
- TUTTO GUSTI TRADING CO LTDsecretary of
- ZAFFARESE VISUAL AND DISPLAY LTDsecretary of
- INTERNATIONAL FOOD INVESTMENTS LTDdirector of
- INTERNATIONAL FOOD INVESTMENTS LTDlegal representative of
- INTERNATIONAL FOOD INVESTMENTS LTDsecretary of
- AMAL ALUMINIUM WORKS LIMITEDsecretary of
WAYNE PISANI
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDshareholder of
- HTT LIMITEDliquidator of
- EPIC FINANCIAL SERVICES LTD.director of
- A.K.A.B. LIMITEDsecretary of
- SCANPART LIMITEDliquidator of
- MOKA LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
- EMABEMA HOLDING LIMITEDsecretary of
- STARNET LIMITEDsecretary of
- SEAMED GROUP OF COMPANIES LIMITEDsecretary of
- GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
- GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
- GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- UNION TEMPLAR HOLDING LIMITEDsecretary of
- PERFORMANCE LIMITEDsecretary of
- JILT LIMITEDsecretary of
- RONZY GROUP LIMITEDliquidator of
- SAGRA LIMITEDsecretary of
- easyJet Malta Holdings Limitedsecretary of
- easyJet Malta Limitedsecretary of
- 0208 INVESTMENTS LIMITEDsecretary of
- Air2Water Malta Limitedsecretary of
- INTERNET MEDIA STAR-IMS LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- GMA (MALTA) LIMITEDdirector of
- GMA (MALTA) LIMITEDlegal representative of
- WOODY'S HOLDING LIMITEDsecretary of
- OJBOR HOLDING GROUP LIMITEDliquidator of
- YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
- STENTON CONSULTING (MALTA) LIMITEDsecretary of
- Aurora Continental (Malta) Ltd.secretary of
- AE GROUP HOLDINGS LIMITEDsecretary of
- WEAID LIMITEDsecretary of
- SEED CONSULTING LTDsecretary of
- SBV ESTATES HOLDING LIMITEDsecretary of
- Sunningdale Corporation Limitedsecretary of
- EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
- CAREBAY EUROPE LIMITEDdirector of
- CAREBAY EUROPE LIMITEDlegal representative of
- CAREBAY EUROPE LIMITEDsecretary of
- BEHIKE CAPITAL LIMITEDsecretary of
- MISTY PINES LIMITEDsecretary of
- SIBS CAPITAL LIMITEDsecretary of
- REED MEDIA LIMITEDsecretary of
- PORTFAST LIMITEDsecretary of
- PORTHUS HOLDING LIMITEDsecretary of
- NEXTPOWER INVESTMENTS LIMITEDdirector of
- NEXTPOWER INVESTMENTS LIMITEDlegal representative of
- INDUSTRIAL RENTING LIMITEDdirector of
- INDUSTRIAL RENTING LIMITEDlegal representative of
- MDI EXCO LIMITEDsecretary of
- MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
- MASTER DRILLING MALTA LIMITEDsecretary of
- WENGE LIMITEDsecretary of
- OEG LIMITEDsecretary of
- TI23 Limitedsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
- NSM HOLDING LIMITEDsecretary of
- FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
- TIGERFISH LIMITEDsecretary of
- SYNERGY MARKETING HOLDING LIMITEDsecretary of
- WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
- TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
- SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
- SYNERGY MARKETING LIMITEDsecretary of
- FASHION ZONE TEXTILE LIMITEDsecretary of
- TECHNOLOGICAL ENERGY LIMITEDsecretary of
- WHITE CONSTRUCTION LIMITEDsecretary of
- Kaprex Limitedsecretary of
- BASTEL HOLDINGS LIMITEDsecretary of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
- BOBBYS (PROPERTY) LIMITEDsecretary of
- LPR LIMITEDsecretary of
- LAROCCA LIMITEDsecretary of
- AV CONSULTING (HOLDINGS) LTDsecretary of
- AV CONSULTING LIMITEDsecretary of
- LUDIVINE CAPITAL LIMITEDsecretary of
- TEN BGC PHIL LIMITEDsecretary of
- AE GROUP LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL ADS LIMITEDsecretary of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDsecretary of
- MARIPOSA LIMITEDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDsecretary of
- Brandon Capital Limitedsecretary of
- SOCRATES INVESTMENT LIMITEDsecretary of
- CAPSULA LTDsecretary of
- SORUM GESSERIT INVESTMENTS LTDsecretary of
- LELLUX HOLDING LTDsecretary of
- VARZUGA LTDsecretary of
- SALZA COMPANY LTDsecretary of
- ALTERI LIMITEDsecretary of
- MIRAMICHI LTDsecretary of
- BAT HOLDING LTDsecretary of
- BEAGLE TRADING LIMITEDsecretary of
- GENERANDI TRADING LTDsecretary of
- LAMBDA HOLDINGS LIMITEDsecretary of
- E.M.E.D. LIMITEDsecretary of
- DELTA COMPANY LTDsecretary of
- DELTA GAMING LTDsecretary of
- SQUARE PARTNERS HOLDING LTDsecretary of
- SQUARE PARTNERS LTDsecretary of
- ET MARKETING LIMITEDsecretary of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
- KEMIN RESOURCES PLClocal representative of
- RMC LIMITEDlocal representative of
PIERRE LOFARO
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- LADY LARA SHIPPING LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- FORCE TRADING LIMITEDsecretary of
- FORCE TRADING LIMITEDshareholder of
- TAL-MAGHLUQ INVESTMENTS LIMITEDsecretary of
- TAL-MAGHLUQ INVESTMENTS LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITEDsecretary of
- TREASURE BREAKS LIMITEDshareholder of
- MEDIUM LIMITEDsecretary of
- JAYESS LIMITEDsecretary of
- BLOCK INVESTMENTS LIMITEDsecretary of
- GREEN EYES LIMITEDsecretary of
- GRAND DESIGNS LIMITEDsecretary of
- LUXURY HOMES LIMITEDsecretary of
- OPPORTUNITIES LIMITEDsecretary of
- QUARANTAINE LIMITEDsecretary of
- SUNSHINE BREAKS LIMITEDshareholder of
- Hotel Damiani Limitedshareholder of
- M.E.E.N.A LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDsecretary of
- 77 SUNSET STRIP LIMITEDshareholder of
- BOWMORE LIMITEDsecretary of
- BOWMORE LIMITEDshareholder of
- LUCAMA LIMITEDsecretary of
- PORTO NOTOS LIMITEDdirector of
- PORTO NOTOS LIMITEDlegal representative of
- PORTO NOTOS LIMITEDshareholder of
- CARAVINO LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDsecretary of
- TWO ZERO ONE THREE LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDsecretary of
- OPTIMUM PROPERTIES LIMITEDlegal representative of
- OPTIMUM PROPERTIES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDsecretary of
- PRISTINE HOMES LIMITEDshareholder of
- FIVE STARS PROPERTIES LIMITEDdirector of
- FIVE STARS PROPERTIES LIMITEDlegal representative of
- FIVE STARS PROPERTIES LIMITEDsecretary of
- FIVE STARS PROPERTIES LIMITEDshareholder of
- PUBLIUS (LEO) SAID & SONS LIMITEDshareholder of
- PASSION 4 HOMES LIMITEDdirector of
- PASSION 4 HOMES LIMITEDlegal representative of
- PASSION 4 HOMES LIMITEDshareholder of
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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