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
ASI TECH 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
- ASI TECH LIMITED
- CHARLES DE LA BAUME· shareholder of
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 chain3 flagged hopsStandard
3 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
267 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.
EDWARD J. ZAMMIT
- BOOMERANG LTD ( STRUCK OFF)liquidator of
- TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )liquidator of
- D C CONSULT LIMITEDliquidator of
- FINAC MANAGEMENT LTDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC NOMINEE LIMITEDsecretary of
- GERADA BROS. COMPANY LIMITEDliquidator of
- ANIMORE LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDsecretary of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDdirector of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDlegal representative of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDsecretary of
- SIMON MANUFACTURING LIMITEDliquidator of
- AEGEAN VENTURES LIMITEDliquidator of
- A.Z CATERING LIMITEDdirector of
- SOFT-LINE LIMITEDdirector of
- SOFT-LINE LIMITEDlegal representative of
- SOFT-LINE LIMITEDsecretary of
- TOPAZ MARITIME LIMITEDliquidator of
- ALBATEL LIMITEDdirector of
- ALBATEL LIMITEDlegal representative of
- ALBATEL LIMITEDsecretary of
- CAPITOL INTERNATIONAL LIMITEDdirector of
- CAPITOL INTERNATIONAL LIMITEDlegal representative of
- CAPITOL INTERNATIONAL LIMITEDsecretary of
- TELEMATIC EDITION MANAGEMENT LIMITEDdirector of
- TELEMATIC EDITION MANAGEMENT LIMITEDsecretary of
- MELITAL SERVICES COMPANY LIMITEDliquidator of
- QUANTUM RESOURCES LIMITEDdirector of
- QUANTUM RESOURCES LIMITEDlegal representative of
- QUANTUM RESOURCES LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDliquidator of
- HAMSA TOUR LIMITEDdirector of
- HAMSA TOUR LIMITEDsecretary of
- EGYTALIA LIMITEDsecretary of
- BLU SERVICE LIMITEDdirector of
- BLU SERVICE LIMITEDlegal representative of
- BLU SERVICE LIMITEDsecretary of
- ADVERTISING AND MARKETING LIMITEDdirector of
- ADVERTISING AND MARKETING LIMITEDlegal representative of
- MEDITERRANEAN BUSINESS HUB LIMITEDsecretary of
- SASHAT LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDdirector of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDsecretary of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- MAC MARBLE LIMITEDdirector of
- MAC MARBLE LIMITEDlegal representative of
- MAC MARBLE LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDdirector of
- INTERNATIONAL INTERIM RESOURCES LIMITEDlegal representative of
- INTERNATIONAL INTERIM RESOURCES LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDshareholder of
- ITEANOVA TEC LTDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDdirector of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDlegal representative of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDdirector of
- MEDINANO LIMITEDlegal representative of
- MEDINANO LIMITEDsecretary of
- LAMBUKI LIMITEDdirector of
- LAMBUKI LIMITEDlegal representative of
- LAMBUKI LIMITEDsecretary of
- BCE INTERNATIONAL LIMITEDdirector of
- BCE INTERNATIONAL LIMITEDlegal representative of
- BCE INTERNATIONAL LIMITEDsecretary of
- TURISTRADE LIMITEDdirector of
- TURISTRADE LIMITEDlegal representative of
- TURISTRADE LIMITEDshareholder of
- BETTINGSTAR24.COM HOLDING LIMITEDdirector of
- BETTINGSTAR24.COM HOLDING LIMITEDlegal representative of
- BETTINGSTAR24.COM HOLDING LIMITEDsecretary of
- BETTINGSTAR24.COM LIMITEDdirector of
- BETTINGSTAR24.COM LIMITEDlegal representative of
- BETTINGSTAR24.COM LIMITEDsecretary of
- BETTINGSTAR24 CASINO LIMITEDdirector of
- BETTINGSTAR24 CASINO LIMITEDlegal representative of
- BETTINGSTAR24 CASINO LIMITEDsecretary of
- MEDCROSS LIMITEDdirector of
- MEDCROSS LIMITEDlegal representative of
- MEDCROSS LIMITEDsecretary of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- William Hill (Malta) Limiteddirector of
- William Hill (Malta) Limitedlegal representative of
- William Hill (Malta) Limitedsecretary of
- AVIA TRADING AND MARKETING LTDdirector of
- AVIA TRADING AND MARKETING LTDlegal representative of
- AVIA TRADING AND MARKETING LTDsecretary of
- Software Ventures Limitedsecretary of
- PRIMERO INVESTMENTS LTDsecretary of
- ATOMEX LTDsecretary of
- SIX SIGMA LTDsecretary of
FRANCIS BUTTIGIEG
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
- GOCA LIMITEDliquidator of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDliquidator of
- BACQUA COMPANY LIMITEDliquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
- CHECK-IN TRAVEL LIMITEDliquidator of
- AWAKENINGS COMPANY LIMITEDliquidator of
- JET PLASTERERS LIMITEDliquidator of
- FORESIGHT LIMITEDliquidator of
- FORIN HOLDINGS LIMITEDliquidator of
- MISCELLANEA LIMITEDliquidator of
- LANGUAGE STUDIES LIMITEDliquidator of
- R.E.L.I. CO. LTD.liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
- CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
- ALBATEL LIMITEDliquidator of
- CAPITOL INTERNATIONAL LIMITEDliquidator of
- 2'S DISTRIBUTORS LIMITEDliquidator of
- A & A SUCCESS COMPANY LIMITEDliquidator of
- SAHARA GUIDE LIMITEDliquidator of
- HAMSA TOUR LIMITEDliquidator of
- MAXKU LIMITEDliquidator of
- EGYTALIA LIMITEDliquidator of
- BLU SERVICE LIMITEDliquidator of
- POP ART LIMITEDliquidator of
- BIZ FRONT LIMITEDshareholder of
- SMILEY HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
- CINCLI LIMITEDliquidator of
- FOOTSCRAY INVESTMENTS LTD.shareholder of
- ZAIRA LIMITEDliquidator of
- ANTHONY HAMMETT INTERNATIONAL LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
- VCN-ONLINE LIMITEDliquidator of
- MAC MARBLE LIMITEDliquidator of
- SPITERI BROTHERS LIMITEDliquidator of
- MEDINANO LIMITEDliquidator of
- LAMBUKI LIMITEDliquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
- SAPPRO LIMITEDliquidator of
- TURISTRADE LIMITEDliquidator of
- LOCATION MARKETING LIMITEDliquidator of
- MEDCROSS LIMITEDliquidator of
- ELNOR LIMITEDliquidator of
- NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
- ALLIANCE (PLUS) LIMITEDliquidator of
- The Meat Culture Limitedliquidator of
- MEDITECH LIMITEDliquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
- Wind & Sun Energy Limitedliquidator of
- SUCCESS (MALTA) LIMITEDliquidator of
- SAKEV Limitedshareholder of
- SDS INTERNATIONAL LTDshareholder of
- PEPPERMINT LIMITEDliquidator of
- DELTA EXOTICS HOLDINGS LIMITEDliquidator of
- DELTA EXOTICS LIMITEDliquidator of
- BOUNUM LIMITEDliquidator of
- FMT HOLDINGS COMPANY LIMITEDliquidator of
- JOHN VELLA AND SONS LIMITEDliquidator of
- JAZZBERRY COMPANY LIMITEDliquidator of
- TAKEOUT LIMITEDliquidator of
- EA - SMART LINKS CONSULTING LIMITEDdirector of
- EA - SMART LINKS CONSULTING LIMITEDlegal representative of
- EA - SMART LINKS CONSULTING LIMITEDsecretary of
- PIZZAVITO EUROAFRICA CO. LTDshareholder of
- GOLDEN GRIFFIN GROUP LTDshareholder of
- METIER LIMITEDshareholder of
- CADRE LIMITEDsecretary of
- CADRE LIMITEDshareholder of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
- BRAINBROS LIMITEDsecretary of
- BRAINBROS LIMITEDshareholder of
- MANGAN INVEST HOLDING LTDsecretary of
- TOP KING INTERNATIONAL LIMITEDdirector of
- TOP KING INTERNATIONAL LIMITEDlegal representative of
- AL MONTASER COMPANY LTDsecretary of
- GLOBAL VISIONS HOLDING LTDdirector of
- GLOBAL VISIONS HOLDING LTDlegal representative of
- GLOBAL VISIONS HOLDING LTDsecretary of
- P. MANAGE LTDshareholder of
- HOTELS & HOMES LTD.shareholder of
- LZI HOLDING LTDsecretary of
- LEVEL54 CONSULTING LTDsecretary of
- DEMA LTDshareholder of
- MARINEWORKS LTDshareholder of
- BF-MEDIC (MALTA) LIMITEDsecretary of
- MELON (MALTA) LIMITEDdirector of
- MELON (MALTA) LIMITEDlegal representative of
- MELON (MALTA) LIMITEDsecretary of
- EMELTON COMPANY LIMITEDliquidator of
- FLIPPINGBOOK LIMITEDsecretary of
- TELEOPTIMA GLOBAL MOBILE LTDsecretary of
- FULL PROOF INVESTMENTS LIMITEDsecretary of
- TA' BANNI ESTATES LIMITEDliquidator of
- D & B COMPANY LIMITEDliquidator of
- C & F PRINTS LIMITEDliquidator of
- MOSTA CONSTRUCTION LIMITEDliquidator of
ROBERT TAYLOR-EAST
- ROOK CONSTRUCTION LTDliquidator of
- GARFIN GROUP LIMITEDliquidator of
- ADVERTISING AND MARKETING LIMITEDsecretary of
- RADUS HOLDING LIMITEDsecretary of
- RADUS INVESTMENTS LIMITEDsecretary of
- NATUR-ALYS PRODUCTS LTDsecretary of
- AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KETTON LIMITEDsecretary of
- BABICH INTERNATIONAL LTDsecretary of
- APT SOUTHERN EUROPE LIMITEDsecretary of
- BRAMBER LIMITEDsecretary of
- SHOFTIM PROPERTIES LIMITEDsecretary of
- ARNISTON CONSULTING LIMITEDsecretary of
- ELDON HOLDINGS LIMITEDsecretary of
- IGNATIUS HOLDINGS LIMITEDsecretary of
- REALINVEST LIMITEDsecretary of
- AI HOLDINGS LIMITEDsecretary of
- SPENCER HOLDINGS LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
- Intermodal Investments Limitedsecretary of
- DURASEE SERVICES LIMITEDsecretary of
- TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
- YOUCAM LIMITEDsecretary of
- GOMATEN LIMITEDsecretary of
- NAXTER LIMITEDsecretary of
- VORTEX LIMITEDliquidator of
- MALTRES LIMITEDsecretary of
- TEA LTDdirector of
- TEA LTDlegal representative of
- TEA LTDsecretary of
- TEA LTDshareholder of
- NAPOLIN HOLDING LIMITEDsecretary of
- EPOCH LIMITEDsecretary of
- QUADRATIC LIMITEDsecretary of
- EOS YACHTING LIMITEDliquidator of
- RTC MEDICAL LIMITEDsecretary of
- KGC TRADING LIMITEDliquidator of
- CORPER LIMITEDsecretary of
- PLANET FOODS TRADING & SERVICES LTDsecretary of
- DREAM TEAM AVIATION LTDsecretary of
- BLUE BAY LIMITEDsecretary of
- ELISA HOLDINGS LIMITEDsecretary of
- INTERCONNECT TELECOM LIMITEDsecretary of
- MELISSA RESEARCH INSTITUTE LTDsecretary of
- NEXTOY LIMITEDliquidator of
- ATMA LIMITEDsecretary of
- CROSS BORDER CONSULTING LIMITEDsecretary of
- RTL HOLDING LIMITEDsecretary of
- CERNAVAL INTERNATIONAL LIMITEDsecretary of
- CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
- SUPER TEAM AVIATION LTDsecretary of
- JUSTINE HOLDINGS LIMITEDsecretary of
- VALARINO LIMITEDsecretary of
- COB INVESTMENTS LIMITEDsecretary of
- CARPENTER CAPITAL VENTURES LIMITEDsecretary of
- AGRIMOR LTDsecretary of
- PERSONAL AIR TRANSPORT LIMITEDsecretary of
- AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
- DELUME EVENTS LIMITEDsecretary of
- EASYCOSMOS LIMITEDsecretary of
- FORZA LIMITEDsecretary of
- CONSULTING & RISK MITIGATION LTDsecretary of
- KWX INVEST LIMITEDsecretary of
- MOSSPENNY INVESTMENTS LIMITEDsecretary of
- JAD INVESTMENT HOLDING LIMITEDsecretary of
- MNT INVESTMENTS LTDsecretary of
- MALTA NAUTIC MANAGAMENT LTDsecretary of
- WINDMILL ADMINISTRATION LIMITEDsecretary of
- WHITESTONE REAL ESTATE LIMITEDsecretary of
- SYNAPS LTDsecretary of
- CERULEAN LTDsecretary of
- ELEVEN 11 GLOBAL LTDsecretary of
- ELEVEN 11 LIFE LTDsecretary of
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Adverse media
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