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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
TIERA INVESTMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TIERA INVESTMENT LIMITED
- AEGIS CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
159 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.
CEDRIC MIFSUD
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- NABHILL LIMITEDsecretary of
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- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
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- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
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- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- MINERAL OIL LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
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- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
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AEGIS CORPORATE SERVICES LIMITED
- SIRIO YACHTS LIMITEDdirector of
- SIRIO YACHTS LIMITEDshareholder of
- DELSON YACHTS LIMITEDshareholder of
- CEBE SHIPPING LIMITEDshareholder of
- NEREIS YACHTING LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- NAVEGADOR LIMITEDshareholder of
- DU 4 YACHT LEASING LIMITEDshareholder of
- BONAIRE LEASING LIMITEDshareholder of
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- AMLAC LEASING LIMITEDshareholder of
- MH SYMPOSION LIMITEDshareholder of
- Symposion Limitedshareholder of
- KHIBAN LIMITEDdirector of
- KHIBAN LIMITEDlegal representative of
- KHIBAN LIMITEDshareholder of
- PALAMETRA HOLDINGS LIMITEDshareholder of
- ONGHIARA LIMITEDshareholder of
- PALLAMETRA MT INVESTMENTS LIMITEDshareholder of
- MARITIME LEASING LTDshareholder of
- EASYLOG LIMITEDshareholder of
- Black Oak Holdings Limitedshareholder of
- AM METALS HOLDINGS LIMITEDshareholder of
- TILLY MINT MARINE LIMITEDshareholder of
- WEKTOR HOLDINGS LIMITEDshareholder of
- TECNOALPI LIMITEDshareholder of
- REA SILVIA LIMITEDshareholder of
- ERME LIMITEDshareholder of
- AXEM LIMITEDshareholder of
- BA AMS MALTA LTDdirector of
- BA AMS MALTA LTDlegal representative of
- BA AMS MALTA LTDshareholder of
- FLAME TREE HOLDINGS LIMITEDshareholder of
- WENTRA LIMITEDshareholder of
- ALMA EUROPE TRADING LIMITEDshareholder of
- LL MANAGEMENT LIMITEDdirector of
- LL MANAGEMENT LIMITEDlegal representative of
- STORM LEASING LTDshareholder of
- SUNSET (MALTA) LTDshareholder of
- SVEA YACHTING (MALTA) LTDshareholder of
- GEMINI LEASING LTDshareholder of
- MARIGOLD LEASING (MALTA) LTD.shareholder of
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- FREE WILLI (MALTA) LTDshareholder of
- PINK HUMMINGBIRD LIMITEDshareholder of
- STONE MANAGEMENT LIMITEDshareholder of
- CENTROFARM LIMITEDshareholder of
- ABDEROS INVESTMENTS LIMITEDshareholder of
- INMOCEAN YACHTING LTD.shareholder of
- JORI SHIPPING & TRADE LIMITEDshareholder of
- LERIC GROUP LIMITEDshareholder of
- ONE LIFE LIMITEDshareholder of
- MARICOT LIMITEDshareholder of
- SONATA YACHTING LIMITEDdirector of
- SONATA YACHTING LIMITEDlegal representative of
- SONATA YACHTING LIMITEDshareholder of
- SERENITY TRAVEL LTDdirector of
- SERENITY TRAVEL LTDlegal representative of
- SERENITY TRAVEL LTDshareholder of
- MARINE BOATING LTDshareholder of
- SEMPER HOLDING LIMITEDdirector of
- SEMPER HOLDING LIMITEDlegal representative of
- SEMPER HOLDING LIMITEDshareholder of
- KRD INVEST LIMITEDshareholder of
- VIDA YACHTS LTDshareholder of
- VERENITY LTDdirector of
- VERENITY LTDlegal representative of
- VERENITY LTDshareholder of
- ADVISORS PROJECT LIMITEDshareholder of
- ADARA HOLDING LIMITEDshareholder of
- RED & BLACK HOLDINGS LIMITEDshareholder of
- EURO PARFEMY LIMITEDshareholder of
- TORIAN YACHTING LIMITEDshareholder of
- FERNANDO LEASING LIMITEDdirector of
- FERNANDO LEASING LIMITEDlegal representative of
- FOLSOM LIMITEDdirector of
- FOLSOM LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDdirector of
- SEQUOIA INTERACTIVE LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDshareholder of
- MA YACHTING LIMITEDshareholder of
- TINY DANCER LEASING LIMITEDshareholder of
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- GLOBAL 17 PARTNERSHIP ENCOMMANDITEshareholder of