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
- 2
- UBO hops
- 6
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
EUROSEN CONSULTING 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.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
311 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.
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- EXCALIBUR ENERGY LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- JBB Services Limitedsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- MBG ADVISORY LTD.secretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
- GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of
JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
- REL ESTATES LIMITEDliquidator of
- ZERAFA'S COMPANY LIMITEDliquidator of
- TA' GURDAN LIMITEDliquidator of
- HENKIN INVESTMENTS LTDsecretary of
- A M Z TRADING CO LTDliquidator of
- DARL SERVICES LIMITEDliquidator of
- AMSYS INTERNATIONAL LIMITEDliquidator of
- CML ELECTRONICS LIMITEDliquidator of
- BUGEJA HOLDINGS LIMITEDliquidator of
- MAIA MELAINE LIMITEDliquidator of
- FREGAT COMPANY LIMITEDliquidator of
- CORPORATE DESIGN LIMITEDliquidator of
- ADRIATIC FURNITURE LIMITEDliquidator of
- ARCONSTRUCT LIMITEDliquidator of
- CALDEL LIMITEDliquidator of
- P & P ARMS COMPANY LIMITEDliquidator of
- INASIP LIMITEDliquidator of
- BENTON LIMITEDliquidator of
- EMCA INTERNATIONAL (MALTA) LIMITEDliquidator of
- G A S C INVESTMENTS LIMITEDliquidator of
- JO & AL ABELA CO. LIMITEDliquidator of
- IMPACT LIMITEDliquidator of
- M.L.M. LIMITEDliquidator of
- ST. JOSEPH (GUN DEALER) LIMITEDliquidator of
- DOVVE ALUMINIUM LIMITEDliquidator of
- F & E COMPANY LIMITEDliquidator of
- FRANPA LTDliquidator of
- OUTERBRIDGE INTERNATIONAL LIMITEDliquidator of
- ENNEGI (MALTA) LIMITEDliquidator of
- BELLIA HOLDINGS LIMITEDliquidator of
- C & M PEPPERS LTD.liquidator of
- AXNO CO LTDliquidator of
- TA` WISTIN COMPANY LIMITEDliquidator of
- JOANMA COMPANY LIMITEDliquidator of
- MLP HOLDINGS LIMITEDdirector of
- MLP HOLDINGS LIMITEDlegal representative of
- D C PROMOTIONS LIMITEDliquidator of
- J. & F. CO. LIMITEDliquidator of
- B J ESTATES LIMITEDliquidator of
- J.B. & ASSOCIATES CO. LIMITEDliquidator of
- C.T.L. INTERNATIONAL LIMITEDliquidator of
- ECI LIMITEDliquidator of
- CHARLES STIVALA COMPANY LIMITEDliquidator of
- AUSCAN CATERING LIMITEDliquidator of
- FRUIT WORLD (OPERATORS) LIMITEDliquidator of
- KUNLUN LIMITEDliquidator of
- TALBON LIMITEDliquidator of
- BWA LIMITEDliquidator of
- GIFT HOUSE LIMITEDliquidator of
- GRUPPO TRIO LIMITEDliquidator of
- DIETER LIMITEDliquidator of
- PUSTIS LIMITEDliquidator of
- MIGUEL CATERING SERVICES LTD.liquidator of
- GAUFIN INTERNATIONAL LTD.liquidator of
- CMJ INVESTMENT OVERSEAS LIMITEDliquidator of
- KOGI SHOES MALTA LIMITEDliquidator of
- BELLAGIO DEVELOPMENTS LTD.liquidator of
- SBAN TRADING LIMITEDliquidator of
- AVIALINKS ENTERPRISES LIMITEDliquidator of
- JR CATERING SERVICES LIMITEDliquidator of
- ETHEL PROPERTIES LIMITEDliquidator of
- A.C. PROPERTIES LIMITEDliquidator of
- F. CALLEJA LIMITEDliquidator of
- S&H LIMITEDliquidator of
- FAR SERVICES LIMITEDliquidator of
- PIPPA LIMITEDliquidator of
- VIGILANTE SECURITY SERVICES LIMITEDliquidator of
- TARTARUN DEVELOPMENTS LIMITEDliquidator of
- CAQUPE HOLDINGS LIMITEDliquidator of
- LE MAR ENTERPRISES LIMITEDliquidator of
- Micant Developments Limitedliquidator of
- JESCER CLEANING SERVICES LIMITEDliquidator of
- SOSA LIMITEDliquidator of
- AB MEDIA SHOP COMPANY LIMITEDliquidator of
- IMPRESSIONS CATERING CO. LIMITEDliquidator of
- ANNABELLE LIMITEDliquidator of
- BKD PHARMA LIMITEDliquidator of
- MARYNA CHU LIMITEDliquidator of
- HUN PROPERTIES LIMITEDliquidator of
- WWT&T CONSULTING GROUP LTDliquidator of
- K.C.M. LIMITEDliquidator of
- LanGo Limitedliquidator of
- PINTO HOTEL LIMITEDliquidator of
- RVS LIMITEDliquidator of
- LEARNING FOR LIFE LIMITEDliquidator of
- CAFFA LIMITEDliquidator of
- ONE 4 ALL CO. LIMITEDliquidator of
- MNL SERVICES LIMITEDliquidator of
- NIELSEN LIMITEDliquidator of
- RAGATA YACHTING LIMITEDliquidator of
- C & R CONTRACTORS LIMITEDliquidator of
- LISOMAR LTD.liquidator of
- EMB SERVICES LIMITEDliquidator of
- ULTIMATE PHYSIQUE LIMITEDliquidator of
- LUXADI LIMITEDliquidator of
- PAWLEYSCAPE LTD.liquidator of
- TERRAZZA SERVICES LIMITEDliquidator of
- WINDPLAY MARINE LIMITEDliquidator of
- CARIMA LTDliquidator of
- RUMPERA LTDliquidator of
- DIVINITY LIMITEDliquidator of
- PLATO PUBLICATIONS LTDliquidator of
- MAIFIVE LIMITEDliquidator of
- DOS Holdings Ltd.liquidator of
- Alexandr Limitedliquidator of
- DEESSE YACHTING LIMITEDliquidator of
- MAINSTAY PROJECTS LIMITEDliquidator of
- NEPTUNE YACHT LIMITEDliquidator of
- LMR LIMITEDliquidator of
- MARESI LIMITEDliquidator of
- CSF LIMITEDliquidator of
- THE MALTESE CLIPPER LIMITEDliquidator of
- TWO WINGS LIMITEDliquidator of
- Thermoseal Insulation Limitedliquidator of
- PRE LIMITEDliquidator of
- GITANE YACHTING LIMITEDliquidator of
- SONG OF THE SEA YACHTING LIMITEDliquidator of
- KAIMANA LIMITEDliquidator of
- NROSE LIMITEDliquidator of
- ROVI P. LIMITEDliquidator of
- ESCADA LIMITEDliquidator of
- BMR HOLDINGS LIMITEDliquidator of
- MEBES YACHTING LIMITEDliquidator of
- GRIFFIN YACHTING LIMITEDliquidator of
- ZEM SHIPPING LIMITEDliquidator of
- BUZZ LIMITEDliquidator of
- DnA Limitedliquidator of
- YACHT CHARTER II LIMITEDliquidator of
- SECURELEASING LIMITEDliquidator of
- FIVEKIDS YACHTING LIMITEDliquidator of
- PARADISE YACHT LIMITEDliquidator of
- ANYTHING LIMITEDliquidator of
- J.P.L. Sport Events Limitedliquidator of
- ZINGARA YACHTING LIMITEDliquidator of
- TWENTY ONE BELL LIMITEDliquidator of
- RASCASSE LIMITEDliquidator of
- SUCCESSFUL BUSINESS SUBU LIMITEDliquidator of
- IKA MARINE LIMITEDliquidator of
- MAGHELOBI YACHTING LIMITEDliquidator of
- DISTANT SHORES YACHTCHARTER LIMITEDliquidator of
- GAJDRA LEASING LIMITEDliquidator of
- LIQUID LOGISTIC LIMITEDliquidator of
- ROMI - HO LIMITEDliquidator of
- PRIVATE YACHTING LIMITEDliquidator of
- DF Sports Management Limitedliquidator of
- ROXANE YACHTING LIMITEDliquidator of
- PALMER JOHNSON MALTA LIMITEDliquidator of
- BORG BROS LTDliquidator of
- MUNDA POINT LTDliquidator of
- POLLUX YACHTING LIMITEDliquidator of
- NUHATAI YACHTING LIMITEDliquidator of
- QUANTUM YACHTING LIMITEDliquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTDliquidator of
- CLENCAR LTDliquidator of
- TWO SHIPPING LTDliquidator of
- ADAM CARTWRIGHT CONSULTING LIMITEDliquidator of
- LIONHEART LIMITEDliquidator of
- GEOTECH CONSULTANTS LIMITEDliquidator of
- ON TRACK LTDliquidator of
- BONITA LEASING LIMITEDliquidator of
- EDAS GROUP LTDliquidator of
- HUMAN CAPITAL LIMITEDliquidator of
- SIXTYTHREE PAR LIMITEDliquidator of
- id Group Ltdliquidator of
- SARAH INVESTMENT LTDliquidator of
- MDATA Limitedliquidator of
- Slowwave Limitedliquidator of
- MIAMI LIVE HOLDING LIMITEDliquidator of
- MIAMI LIVE SERVICES LIMITEDliquidator of
- EGO YACHTING LIMITEDliquidator of
- CAMPO VERDE LIMITEDliquidator of
- AKEV LIMITEDliquidator of
- SYNAPSIS LIMITEDliquidator of
- GEARK LIMITEDliquidator of
- MEDITERRANEAN FRAME LIMITEDliquidator of
- VELTEN & BATTENBERG LIMITEDliquidator of
- OLGA MARINE LIMITEDliquidator of
- KARAVIA YACHTS LIMITEDliquidator of
- RIVALE INVESTMENTS LIMITEDliquidator of
- VOICEGIG LIMITEDliquidator of
- BSD Limitedliquidator of
- BSD EMEA LIMITEDliquidator of
- MERITT LTDliquidator of
- Fineart Yacht Leasing Ltdliquidator of
- INTERACTIVE INNOVATIONS LIMITEDliquidator of
- TANMAR TRADING LTDliquidator of
- BL DEVELOPMENT LIMITEDliquidator of
- SEACODE LIMITEDliquidator of
- THUMPER LTDliquidator of
- MACON CONSTRUCTION LTDliquidator of
- DIVA LIMITEDliquidator of
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Adverse media
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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