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
SPRUDEL HOLDINGS 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
- SPRUDEL HOLDINGS LIMITED
- GEORGE ATTARD· 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
114 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.
GEORGE ATTARD
- MATIE LIMITEDdirector of
- DUDA COMPANY LIMITEDdirector of
- DUDA COMPANY LIMITEDshareholder of
- AES LIMITEDdirector of
- AES LIMITEDlegal representative of
- AES LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDdirector of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDlegal representative of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- MEDISTORE SERVICES LIMITEDdirector of
- CHINPIL CO. LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDdirector of
- ATTARD TRAVEL SERVICES LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- LAVENDER COMPANY LTDdirector of
- ASSOCIATED CONSORTIUM CO LTDdirector of
- ASSOCIATED CONSORTIUM CO LTDshareholder of
- ATTARD SERVICES LIMITEDdirector of
- ATTARD SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDshareholder of
- ATTARD PETROLEUM SERVICES LTDdirector of
- ATTARD PETROLEUM SERVICES LTDlegal representative of
- ATTARD PETROLEUM SERVICES LTDshareholder of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDdirector of
- ATTARD SERVICES (INVESTMENTS) LIMITEDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDshareholder of
- MEGASOL CO. LIMITEDdirector of
- MEGASOL CO. LIMITEDlegal representative of
- ACEP Ltddirector of
- ACEP Ltdlegal representative of
- BRIGHT LIMITEDdirector of
- BRIGHT LIMITEDlegal representative of
- BRIGHT LIMITEDsecretary of
- BRIGHT LIMITEDshareholder of
- ATTEX LIMITEDshareholder of
GEORGE SAID
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDsecretary of
- COSTA HOLDING LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDshareholder of
- E.G. & HICKS COMPANY LIMITEDsecretary of
- SENATE FREIGHT SERVICES LTD.shareholder of
- CLAN MARITIME & YACHTING LIMITEDshareholder of
- SICULOMALTI LIMITEDsecretary of
- Sicilwardija Limitedsecretary of
- SICILVARIA LIMITEDsecretary of
- SICILMELLIEHA LIMITEDsecretary of
- MAC MED LIMITEDsecretary of
- Sicilmadliena Limitedsecretary of
- CYLINDER TESTING LIMITEDsecretary of
- MACPHERSON MEDITERRANEAN LIMITEDsecretary of
- W&A Services Ltd.secretary of
- iProcess Limitedsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDsecretary of
- AVILEX SERVICES LIMITEDshareholder of
- SUPER-MAX MALTA LTDdirector of
- SUPER-MAX MALTA LTDlegal representative of
- CHATEAUX HERITAGE LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.secretary of
- HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
- VITAL STARS LIMITEDsecretary of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MOTUS LIMITEDdirector of
- MOTUS LIMITEDlegal representative of
- MOTUS LIMITEDsecretary of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- UrtheCast Holdings (Malta) Limitedsecretary of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
- MOTUS HOLDING LIMITEDdirector of
- MOTUS HOLDING LIMITEDlegal representative of
- MOTUS HOLDING LIMITEDsecretary of
- JPFS INVESTMENTS LIMITEDdirector of
- JPFS INVESTMENTS LIMITEDlegal representative of
- JPFS INVESTMENTS LIMITEDsecretary of
- P.A.M.P HOLDING LIMITEDdirector of
- P.A.M.P HOLDING LIMITEDlegal representative of
- P.A.M.P HOLDING LIMITEDsecretary of
- P.A.M.P LIMITEDdirector of
- P.A.M.P LIMITEDlegal representative of
- P.A.M.P LIMITEDsecretary of
- P.A.M.P LIMITEDshareholder of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- KALKATA HOLDINGS LIMITEDdirector of
- KALKATA HOLDINGS LIMITEDlegal representative of
- KALKATA HOLDINGS LIMITEDlocal representative of
- DABAKLA HOLDINGS LIMITEDdirector of
- DABAKLA HOLDINGS LIMITEDlegal representative of
- DABAKLA HOLDINGS LIMITEDlocal representative of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
- SIMMONSTOWN LIMITEDdirector of
- SIMMONSTOWN LIMITEDlegal representative of
- SIMMONSTOWN LIMITEDlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of