Who owns IZADIA LIMITED?

In the current sources, IZADIA LIMITED is connected to MARIO HEIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IZADIA LIMITED's risk level?

WhiteIntel flags IZADIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IZADIA LIMITED appear across sources?

IZADIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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IZADIA LIMITED

Name: IZADIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IZADIA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

IZADIA 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

IZADIA LIMITED
- MARIO HEIM· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 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

226 other roles

Where 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.

JUAN BORG MANDUCA

Formosa Cable Investments Limiteddirector of
Formosa Cable Investments Limitedlegal representative of
KORVEST INTERNATIONAL LIMITEDdirector of
KORVEST INTERNATIONAL LIMITEDlegal representative of
INDOCARBON MALTA LIMITEDsecretary of
SABLE (ASIA) LIMITEDdirector of
SABLE (ASIA) LIMITEDlegal representative of
SABLE CO-INVEST (ASIA) LIMITEDdirector of
SABLE CO-INVEST (ASIA) LIMITEDlegal representative of
INVESTCORP LIMITEDsecretary of
LANDSCAPE LIMITEDdirector of
LANDSCAPE LIMITEDlegal representative of
LANDSCAPE LIMITEDsecretary of
BULGARIAN LAND LIMITEDdirector of
BULGARIAN LAND LIMITEDlegal representative of
BULGARIAN LAND LIMITEDsecretary of
PROJECT KULINOTO LIMITEDdirector of
PROJECT KULINOTO LIMITEDlegal representative of
PROJECT KULINOTO LIMITEDsecretary of
PARK INVESTMENTS LIMITEDdirector of
PARK INVESTMENTS LIMITEDlegal representative of
PARK INVESTMENTS LIMITEDsecretary of
Park Developments Limiteddirector of
Park Developments Limitedlegal representative of
Park Developments Limitedsecretary of
WHITETHORN LIMITEDdirector of
WHITETHORN LIMITEDlegal representative of
WHITETHORN LIMITEDsecretary of
Superba Limiteddirector of
Superba Limitedlegal representative of
Superba Limitedsecretary of
WAVETEC LIMITEDdirector of
WAVETEC LIMITEDlegal representative of
WAVETEC LIMITEDsecretary of
PARAGON AIR INTERNATIONAL LIMITEDdirector of
PARAGON AIR INTERNATIONAL LIMITEDlegal representative of
Energy I Corporation Limiteddirector of
Energy I Corporation Limitedlegal representative of
CSN Cayman Limiteddirector of
CSN Cayman Limitedlegal representative of
MMM SHIP CHARTERING COMPANY LIMITEDdirector of
MMM SHIP CHARTERING COMPANY LIMITEDlegal representative of
MMM SHIP CHARTERING COMPANY LIMITEDsecretary of
MERFIN INVESTMENTS LIMITEDsecretary of
MMM YACHT CHARTERING LIMITEDdirector of
MMM YACHT CHARTERING LIMITEDlegal representative of
MMM YACHT CHARTERING LIMITEDsecretary of
SailCult Limiteddirector of
SailCult Limitedlegal representative of
SailCult Limitedsecretary of
KEFEJA LIMITEDdirector of
KEFEJA LIMITEDlegal representative of
KEFEJA LIMITEDsecretary of
PINK GIN LIMITEDdirector of
PINK GIN LIMITEDlegal representative of
PINK GIN LIMITEDsecretary of
MMM Yachting Company Limiteddirector of
MMM Yachting Company Limitedlegal representative of
MMM Yachting Company Limitedsecretary of
Salute Malta Limiteddirector of
Salute Malta Limitedlegal representative of
Salute Malta Limitedsecretary of
ANTRIZU LIMITEDdirector of
ANTRIZU LIMITEDlegal representative of
ATLANTICA (MALTA) HOLDING LTDdirector of
ATLANTICA (MALTA) HOLDING LTDlegal representative of
BassDrill Beta Ltddirector of
BassDrill Beta Ltdlegal representative of
Wallenborn Services Malta Ltd.secretary of
ATLANTICA GAMMA LTDdirector of
ATLANTICA GAMMA LTDlegal representative of
ATLANTICA DELTA LTDdirector of
ATLANTICA DELTA LTDlegal representative of
SUSZTRIANN LIMITEDdirector of
SUSZTRIANN LIMITEDlegal representative of
DMD OPERATIONS LIMITEDdirector of
DMD OPERATIONS LIMITEDlegal representative of
DMD OPERATIONS LIMITEDsecretary of
CATCH OPERATIONS LIMITEDdirector of
CATCH OPERATIONS LIMITEDlegal representative of
CATCH OPERATIONS LIMITEDsecretary of
SUNNY DAY LIMITEDdirector of
SUNNY DAY LIMITEDlegal representative of
SUNNY DAY LIMITEDsecretary of
THE BRAND LIMITEDdirector of
THE BRAND LIMITEDlegal representative of
THE BRAND LIMITEDsecretary of
PUBLISH MEDIA HOLDING LIMITEDdirector of
PUBLISH MEDIA HOLDING LIMITEDlegal representative of
PUBLISH MEDIA HOLDING LIMITEDsecretary of
PUBLISH MEDIA TRADING LIMITEDdirector of
PUBLISH MEDIA TRADING LIMITEDlegal representative of
PUBLISH MEDIA TRADING LIMITEDsecretary of
MOBOMEDIA HOLDING LIMITEDdirector of
MOBOMEDIA HOLDING LIMITEDlegal representative of
MOBOMEDIA HOLDING LIMITEDsecretary of
MOBOMEDIA TRADING LIMITEDdirector of
MOBOMEDIA TRADING LIMITEDlegal representative of
MOBOMEDIA TRADING LIMITEDsecretary of
LOT NINETY-FIVE LTDdirector of
LOT NINETY-FIVE LTDlegal representative of
LOT NINETY-FIVE LTDsecretary of
ATLANTICA BDA LTDdirector of
ATLANTICA BDA LTDlegal representative of
FALCON PROPERTY HOLDINGS LTDdirector of
FALCON PROPERTY HOLDINGS LTDlegal representative of
FALCON PROPERTY HOLDINGS LTDlocal representative of
FALCON PROPERTY HOLDINGS LTDsecretary of

WALTER XUEREB

ACE LIMITEDliquidator of
MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
B & D MARKETING SERVICES LIMITEDliquidator of
GOOD LOOKS COMPANY LIMITEDliquidator of
EUROPA SERVICES LIMITEDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
OPTIMA LABORATORIES LIMITEDliquidator of
BRAMWELL LIMITEDliquidator of
SARO LIMITEDliquidator of
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
SUN SAILING LIMITEDliquidator of
BEELINE LIMITEDliquidator of
CENTA HOLDINGS LIMITEDliquidator of
INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
MEDROS COMPANY LIMITEDliquidator of
CASCA LIMITEDliquidator of
YOUR SEARCH ASSOCIATES LTDliquidator of
HANS ENTERPRISES LTDliquidator of
IMALCO LTD.liquidator of
REUTERS MALTA LIMITEDliquidator of
PRAISER CORPORATION LIMITEDliquidator of
MEDIWEB LIMITEDliquidator of
PATEK LIMITEDliquidator of
BRAMA LIMITEDliquidator of
RONKO CORPORATION LTD.liquidator of
MEDITERRANEAN TOWERS LIMITEDliquidator of
MEMO TECHNOLOGY LIMITEDliquidator of
TTI TEAM SOFTWARE (MALTA) LTDliquidator of
PEC INTERNATIONAL LIMITEDliquidator of
MALTA TECH ENGINEERING LIMITEDliquidator of
PERSONAL PROPERTY LIMITEDliquidator of
SAMANTHA LIMITEDliquidator of
VERIFONE (MALTA) LIMITEDliquidator of
21ST CENTURY WORLD SHOP LTDliquidator of
Formosa Cable Investments Limitedliquidator of
International Shareholdings Limitedliquidator of
BAL INVESTMENTS LIMITEDliquidator of
Fhame Operations Malta Limitedliquidator of
CII GROUP INTERNATIONAL LIMITEDliquidator of
PROPERTY STRUCTURES LIMITEDliquidator of
Portumare Properties Limitedliquidator of
COMINTVE LIMITEDliquidator of
Padma Ltdliquidator of
TCL Holding Ltdliquidator of
ASHREY GLOBAL LIMITEDliquidator of
MAGENIS LIMITEDliquidator of
MEPAM Limitedliquidator of
Triton Sport Company Limitedliquidator of
TADMOR LTDliquidator of
MOL LIBYA LIMITEDliquidator of
LANDSCAPE LIMITEDliquidator of
SBM CO LIMITEDliquidator of
DuPont Malta International Limitedliquidator of
Du Pont Malta Limitedliquidator of
LMT Finance Limitedliquidator of
WHITETHORN LIMITEDliquidator of
HOLDINGS LIMITEDliquidator of
ERSTE FINANCE MALTA LTDliquidator of
I-Learn Ltdliquidator of
Baker Hughes Malta Holdings Limitedliquidator of
GP Holdings International Ltd.liquidator of
SEC SPORTS FACILITIES LIMITEDliquidator of
JARAN LIMITEDliquidator of
J. J. PROPERTY DEVELOPMENT LTD.liquidator of
SAN BENEDETTO TRADING LTDliquidator of
Premier International Ltdliquidator of
Energy I Corporation Limitedliquidator of
CSN Cayman Limitedliquidator of
ANTONY MALTA 2 LIMITEDliquidator of
ANTONY MALTA HOLDING LIMITEDliquidator of
ANTONY MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 2 LIMITEDliquidator of
PHILADELPHOS MALTA 3 LIMITEDliquidator of
Global Resources Worldwide Capital Limitedliquidator of
L15 HOLDING LIMITEDliquidator of
EXIT LIMITEDliquidator of
JOS. MICALLEF (1919) LIMITEDliquidator of
Nuuk Holding Limitedliquidator of
PHILADELPHOS MALTA 5 LIMITEDliquidator of
PHILADELPHOS MALTA 6 LIMITEDliquidator of
PHILADELPHOS MALTA 4 LIMITEDliquidator of
PHILADELPHOS MALTA 7 LIMITEDliquidator of
C.L.L. PROPERTIES LTDliquidator of
ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
MMM YACHT CHARTERING LIMITEDliquidator of
GOGAMA LIMITEDliquidator of
STADIUM INVESTMENT LIMITEDliquidator of
ACL YACHTING LTDliquidator of
ACL YACHT CHARTERS LTDliquidator of
SAMANN HOLDINGS LIMITEDliquidator of
MMM Yachting Company Limitedliquidator of
DEMAYO ENTERPRISES LIMITEDliquidator of
AKNL Limitedliquidator of
CII Partners Ltdliquidator of
Salute Malta Limitedliquidator of
IJEN LIMITEDliquidator of
Hogadon Ltdliquidator of
CLEARVISION INVESTMENT LIMITEDliquidator of
EAS SERVICES LIMITEDliquidator of
DESIGN GROUP LTDliquidator of
Montagna Holding Limitedliquidator of
ANTRIZU LIMITEDliquidator of
DESPERT FINE ART LIMITEDliquidator of
Wallenborn Services Malta Ltd.liquidator of
ENARCHCO LIMITEDliquidator of
HOLLY BLUE LIMITEDliquidator of
SUSZTRIANN LIMITEDliquidator of
HOLTOURS LIMITEDliquidator of
MILTON HOLDING LIMITEDliquidator of
SEA TRADING LIMITEDliquidator of
NORTH MED LTDliquidator of
DMD OPERATIONS LIMITEDliquidator of
CASMA LIMITEDsecretary of
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
Adaptiverse SICAV p.l.c.liquidator of
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IZADIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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