Who owns ARTPLUS LIMITED?

In the current sources, ARTPLUS LIMITED is connected to MANDUCA RANDON & CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARTPLUS LIMITED's risk level?

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

Where does ARTPLUS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ARTPLUS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

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

Ownership resolves 12 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: 12

/02

Key facts

Risk signal

Medium

Risk

ARTPLUS 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

ARTPLUS LIMITED
- MANDUCA RANDON & CO LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-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

7 flagged hopsStandard

7 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

390 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.

JEANNE BORG

L.M. ORGANISATION LIMITEDsecretary of
HUJA CO. LIMITEDshareholder of
CLUB RIZA MANAGEMENT LIMITEDsecretary of
PS MARKETING LIMITEDsecretary of
KURRIER HOLDINGS LIMITEDsecretary of
TA` KRA HOLDINGS LTDsecretary of
MARITIME INVESTMENTS LIMITEDsecretary of
POWERWAVE LIMITEDsecretary of
EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDdirector of
EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDsecretary of
OYSTER SHIPPING LIMITEDdirector of
HOLIDAY CLUBS LIMITEDsecretary of
SALIMAR LIMITEDdirector of
PHAEDRA LTDdirector of
XANDRA MARITIME CO LTDdirector of
KURRIER DEVELOPMENTS LIMITEDsecretary of
JENARA LIMITEDdirector of
JENARA LIMITEDlegal representative of
JENARA LIMITEDshareholder of
ZIMMERMANN INTERNATIONAL LTDshareholder of
SIMMY LIMITEDshareholder of
ELLA LIMITEDdirector of
ELLA LIMITEDshareholder of
INTERTAX SERVICES LIMITEDdirector of
INTERTAX SERVICES LIMITEDlegal representative of
INTERTAX SERVICES LIMITEDsecretary of
INTERTAX SERVICES LIMITEDshareholder of
STERLING ON WHEELS LIMITEDshareholder of
CHINPIL CO. LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDsecretary of
DANALEX FINANCE GROUP OF COMPANIES LIMITEDsecretary of
DANALEX FINANCE GROUP OF COMPANIES LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDsecretary of
DANILO CO LIMITEDsecretary of
NAZLAB HOLDINGS LIMITEDsecretary of
WHITE ENTERPRISES LIMITEDsecretary of
MIDDLE EAST & NORTH AFRICA CO LIMITEDsecretary of
UNIQUE SHIPPING LIMITEDshareholder of
NEVIS HOLDINGS LIMITEDdirector of
NEVIS HOLDINGS LIMITEDlegal representative of
NEVIS HOLDINGS LIMITEDsecretary of
NEVIS HOLDINGS LIMITEDshareholder of
PEANUTS LIMITEDsecretary of
COAST TO COAST SHIPPING LIMITEDdirector of
COAST TO COAST SHIPPING LIMITEDshareholder of
NASPLINA SHIPPING LIMITEDdirector of
CACTUS FLOWER CO. LIMITEDshareholder of
CAPCON SYSTEMHOUSE LIMITEDdirector of
ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTDsecretary of
RIKAH YACHTING LIMITEDdirector of
GIUFFRIDA SHIPPING LIMITEDdirector of
CHALMIR LIMITEDdirector of
KJEN LIMITEDsecretary of
CLAEN SHIPPING LIMITEDdirector of
OKUPEROS LIMITEDshareholder of
BACKSTAGE LIMITEDsecretary of
PARTAGAS TRADING & CONSULTING LTD.secretary of
IQ-RENT LIMITEDdirector of
IQ-RENT LIMITEDsecretary of
VICTORIA SHOES LIMITEDdirector of
VICTORIA SHOES LIMITEDsecretary of
SINDBAD LIMITEDdirector of
CONTINENTAL MARINE CO. LTDsecretary of
SAHIL CO. LIMITEDsecretary of
WHITE SAILS CO. LTD.shareholder of
BAGATELLE YACHTS (MALTA) LIMITEDshareholder of
Acacus Limitedsecretary of
HUMAN EMPOWERMENT (MALTA) LIMITEDdirector of
HUMAN EMPOWERMENT (MALTA) LIMITEDsecretary of
HUMAN EMPOWERMENT (MALTA) LIMITEDshareholder of
IPOINT LIMITEDsecretary of
IPOINT LIMITEDshareholder of
TYGOMED LIMITEDsecretary of
INTERNATIONAL LEATHER LIMITEDdirector of
INTERNATIONAL LEATHER LIMITEDsecretary of
FALCON BETA LIMITEDsecretary of
DEA BUSINESS LIMITEDsecretary of
SELECTIVE QUALITY LETTING LIMITEDsecretary of
CNUS LIMITEDsecretary of
SUNSHINE YACHTING LIMITEDdirector of
FRANCESCA SHIPPING LIMITEDsecretary of
JJ YACHTING LIMITEDdirector of
SCIENTIFIC TECHNICAL SERVICES LIMITEDsecretary of
SCIENTIFIC TECHNICAL SERVICES LIMITEDshareholder of
FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDsecretary of
OCEAN CRUISES LIMITEDdirector of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDdirector of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDlegal representative of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDsecretary of
MEIWEI LIMITEDsecretary of
IVK INVESTMENTS LIMITEDdirector of
IVK INVESTMENTS LIMITEDlegal representative of
IVK INVESTMENTS LIMITEDsecretary of
FORTUNE HOLDING LIMITEDdirector of
FORTUNE HOLDING LIMITEDlegal representative of
FORTUNE HOLDING LIMITEDsecretary of
FORTUNE HOLDING LIMITEDshareholder of
MAGISAL LIMITEDdirector of
MAGISAL LIMITEDlegal representative of
MAGISAL LIMITEDsecretary of
NISIROS SHIPPING COMPANY LIMITEDdirector of
NISIROS SHIPPING COMPANY LIMITEDlegal representative of
VETERINARY SUPPLIES & SERVICES LTDsecretary of
WINNER MEDICAL LIMITEDsecretary of
BLACK PEARL HOLDINGS LIMITEDdirector of
BLACK PEARL HOLDINGS LIMITEDlegal representative of
BLACK PEARL HOLDINGS LIMITEDsecretary of
ALLFINANCE LTDsecretary of
R & D Consulting Limitedsecretary of
Side-Lab Limitedsecretary of
GODAY HOLDING LIMITEDshareholder of
NORDAHL CONSULTING LIMITEDsecretary of
VARITRADING LIMITEDdirector of
VARITRADING LIMITEDlegal representative of
VARITRADING LIMITEDsecretary of
SAV Ltdsecretary of
FULLFINANCE LIMITEDsecretary of
THE HEIGHTS LIMITEDdirector of
THE HEIGHTS LIMITEDlegal representative of
THE HEIGHTS LIMITEDsecretary of
BF MANAGEMENT LIMITEDsecretary of
FLB INVESTMENTS LIMITEDdirector of
FLB INVESTMENTS LIMITEDlegal representative of
FLB INVESTMENTS LIMITEDsecretary of
G. T. MALTA LIMITEDdirector of
G. T. MALTA LIMITEDlegal representative of
G. T. MALTA LIMITEDsecretary of
East Europe Construction Services Limitedsecretary of
COMMEURO LIMITEDsecretary of
G. T. TRADING LIMITEDdirector of
G. T. TRADING LIMITEDsecretary of
GM INVESTMENTS LIMITEDdirector of
GM INVESTMENTS LIMITEDlegal representative of
GM INVESTMENTS LIMITEDsecretary of
OMG LIMITEDdirector of
OMG LIMITEDlegal representative of
OMG LIMITEDsecretary of
FGB MANAGEMENT COMPANY LIMITEDsecretary of
FINAGER LIMITEDdirector of
FINAGER LIMITEDlegal representative of
FINAGER LIMITEDsecretary of
MANTO CO. LIMITEDdirector of
MANTO CO. LIMITEDlegal representative of
MANTO CO. LIMITEDshareholder of
CRISIS SITUATIONS RESEARCH CENTRE LTDsecretary of
MEDIPHARMA CO. LIMITEDdirector of
MEDIPHARMA CO. LIMITEDlegal representative of
MEDIPHARMA CO. LIMITEDsecretary of
L.E.A. LTDsecretary of
ACACUS HOLDINGS LIMITEDsecretary of
OPTIC GROUP LIMITEDdirector of
OPTIC GROUP LIMITEDlegal representative of
OPTIC GROUP LIMITEDsecretary of
OPTIC DISTRIBUTION LIMITEDdirector of
OPTIC DISTRIBUTION LIMITEDlegal representative of
OPTIC DISTRIBUTION LIMITEDsecretary of
PLAMIA LIMITEDdirector of
PLAMIA LIMITEDlegal representative of
PLAMIA LIMITEDsecretary of
SAINT P ADVERTISING LIMITEDsecretary of
GLOBOMED INTERNATIONAL LIMITEDsecretary of
MCV LTDsecretary of
OPUS JOINT VENTURE ONE LIMITEDsecretary of
STEFSIL HOLDINGS LTDdirector of
STEFSIL HOLDINGS LTDlegal representative of
STEFSIL HOLDINGS LTDsecretary of
MALTISIA HOLDING LIMITEDdirector of
MALTISIA HOLDING LIMITEDlegal representative of
MALTISIA HOLDING LIMITEDsecretary of
MOFAB MALTA CONSTRUCTION LTDsecretary of
FEEDSTUFFS COMPOUND COMPANY LIMITEDsecretary of
ATEX LTDsecretary of
ACCESS HOLDINGS MALTA LIMITEDsecretary of
GRIMALDI MARINE PARTNERS LTDsecretary of
DARSY INTERNATIONAL LTDdirector of
DARSY INTERNATIONAL LTDlegal representative of
DARSY INTERNATIONAL LTDsecretary of
DARSY INTERNATIONAL LTDshareholder of

MANDUCA RANDON & CO LTD

DAMASK LIMITEDshareholder of
BRANDS EXPLOITATION LIMITEDshareholder of
DIRECT PHARMACEUTICALS LTDshareholder of
GLOBAL 2000 LIMITEDshareholder of
K.S.C.S.T.V. LIMITEDshareholder of
CROSSROAD TRADING LTDshareholder of
TRANSPORT INDUSTRIES SERVICES LIMITEDshareholder of
FOXMORE LIMITEDshareholder of
AM2D ASSOCIATES LTD.shareholder of
BLACKROCK LIMITEDshareholder of
LUXURY PLANET LIMITEDshareholder of
HASTINGS HOLDINGS LTD.shareholder of
CEDARS HOLDINGS LTD.shareholder of
BONHAM LTDshareholder of
SUNSTAR LTDshareholder of
CROSSBURN LTD.shareholder of
MAYWOOD LTDshareholder of
FORESTDALE LIMITEDshareholder of
AMBERWOOD LTDshareholder of
CAMBRIDGE LTD.shareholder of
RIVERSIDE LTD.shareholder of
KINGSBURY LTD.shareholder of
WILSHIRE INTERNATIONAL LIMITEDshareholder of
BOLD LIMITEDshareholder of
SYCAMORE HOLDINGS LTD.shareholder of
AERO CONSULTANCY AND SERVICES LIMITEDshareholder of
GOLDBURG LIMITEDshareholder of
LEISURE BOAT LTD.shareholder of
MATRIX CO. LIMITEDshareholder of
PROMOFIN HOLDINGS LTDdirector of
PROMOFIN HOLDINGS LTDlegal representative of
EPC INTERNATIONAL LTDshareholder of
MINOTAUR INVESTMENTS LIMITEDshareholder of
DDMW LTD.shareholder of
INTERNET SOFTWARE ALLIANCE LTD.shareholder of
IDEAL SOFTWARE HOLDINGS LTDshareholder of
EUROPEAN SOFTWARE DEVELOPMENTS LTD.shareholder of
Tangram Limitedshareholder of
LATONIA LIMITEDshareholder of
JAMDATO LTDshareholder of
DAVTON LTDshareholder of
Allbrandsnew Ltd.shareholder of
EUROPEAN POKER MAGAZINE LIMITEDshareholder of
LEGANT INVESTMENTS LIMITEDdirector of
LEGANT INVESTMENTS LIMITEDlegal representative of
LEGANT INVESTMENTS LIMITEDshareholder of
OMNIASOLAR HOLDING LTD.director of
OMNIASOLAR HOLDING LTD.legal representative of
ITKS HOLDING LIMITEDshareholder of
TECSINT LIMITEDshareholder of
BLACK PEARL HOLDINGS LIMITEDshareholder of
TWO & TWO LTDshareholder of
R & S CONSULTING LIMITEDshareholder of
CAZZIN MEDIA GROUP LIMITEDshareholder of
Coronette Enterprises Limitedshareholder of
ICM & I HOLDINGS LTDshareholder of
ICM & I LTDshareholder of
MALIN HOLDING LIMITEDdirector of
MALIN HOLDING LIMITEDlegal representative of
MALIN HOLDING LIMITEDshareholder of
ANABASIS LTDshareholder of
VARGA INTERNATIONAL LTDshareholder of
INFINET MALTA LTDshareholder of
SURROUNDED LTDshareholder of
I.S.E. LTD.shareholder of
PONGO LTDshareholder of
ESSENNE LTDshareholder of
BOSTON PROPERTIES LIMITEDshareholder of
MIRIN HOLDINGS LTDshareholder of
P&D HOLDINGS LTDshareholder of
DROFPOTS LIMITEDshareholder of
THE HEIGHTS LIMITEDshareholder of
CHILTON LIMITEDshareholder of
WiTech Ltdshareholder of
TAL-MARKIZ GROUP LIMITEDshareholder of
ZERO HOLDINGS LTDshareholder of
INTERNATIONAL FINE ARTS LTDshareholder of
DOMUS MAGISTER LTDshareholder of
PSC 413 LTDshareholder of
TRIANGLE SERVICES MALTA LTDshareholder of
TYGG MEDIA LIMITEDdirector of
TYGG MEDIA LIMITEDlegal representative of
TYGG MEDIA LIMITEDshareholder of
MARITIME SAFETY MANAGEMENT LTDshareholder of
SEASPRAY INVESTMENT LTDshareholder of
Treadstone (International) Limitedshareholder of
GI.GI. REAL ESTATE INVESTMENT LTDshareholder of
VALLY REAL ESTATES LTD.director of
VALLY REAL ESTATES LTD.legal representative of
VALLY REAL ESTATES LTD.shareholder of
UK LAND LTDshareholder of
Sport & Media Knights Ltdshareholder of
BRAND IN PROGRESS LTDshareholder of
GENERAL INNOVATION HOLDING LTDshareholder of
KAVALLIERI LTDshareholder of
TETHYS LTDshareholder of
ELECTRICARS LTDshareholder of
MAGGIE 99 LIMITEDshareholder of
RIG SOLUTION LIMITEDshareholder of
RIVA ADV LTDshareholder of
LnG LIMITEDshareholder of
PLS LIGHTS SOLUTIONS LTDshareholder of
PROPHARMA INTERNATIONAL TRADING LIMITEDshareholder of
UK Freeholds Ltd.shareholder of
ENERPLANET (MALTA) LTDshareholder of
HELSINGBORG DEVELOPMENTS LIMITEDshareholder of
EUROPROFIT LIMITEDdirector of
EUROPROFIT LIMITEDlegal representative of
EUROPROFIT LIMITEDshareholder of
GIERRE REAL ESTATE LTD.shareholder of
NEXT CONSULTING LTDshareholder of
ARABEL SECURITY LIMITEDshareholder of
WHARPS TECHNOLOGIES MALTA LTDshareholder of
MT.R HOLDINGS LIMITEDshareholder of
Chrysos Holding Ltdshareholder of
NORTH UNION MALTA LTDshareholder of
ENKEL BOLAGSAVVECKLING LTDshareholder of
POLMAN LTD.shareholder of
MILBER HOLDING LTDshareholder of
Industrial Machinery Products Ltdshareholder of
HTFM LIMITEDshareholder of
Wizard of Hail Ltd.shareholder of
HAIL SERVICES EUROPE LTDshareholder of
MEDITERRANEAN OIL SERVICES MALTA LTDshareholder of
VULCAN LTDshareholder of
JTVM INVEST LTDshareholder of
MSAI Invest Ltd.shareholder of
NW Invest Ltdshareholder of
NORWICH LTDshareholder of
PMR Holding Ltd.shareholder of
D.C.P.A. HOLDING LTDshareholder of
MEK ONE LTDshareholder of
TERSUS HOLDING LTDshareholder of
TECKNICA CO. LTDshareholder of
COSYMO LIMITEDshareholder of
AMP HOLDINGS LTDshareholder of
TTF HOLDINGS LTDshareholder of
IDREN LTD.shareholder of
ZIBO Holding Ltdshareholder of
RINKOR LTDshareholder of
TIQUE LTDshareholder of
A.N.D. Holding Ltdshareholder of
BALEARIC ISLAND SALES LIMITEDshareholder of
CRUDE OIL COMMERCE COMPANY (COCCO) LTDshareholder of
MARAN LTDshareholder of
REXTON ENTERPRISES LIMITEDshareholder of
MABRICK LTDshareholder of
FBS CORPORTATE LTDshareholder of
BCLMT LIMITEDshareholder of
HIGH PERFORMANCE LTDshareholder of
BC41 HOLDING LTD.shareholder of
BUSINESS CONSULTING ADVISORS LTDshareholder of
NOE. WAL LTDshareholder of
ALMA HOLDINGS LTDshareholder of
POWER INVEST LTD.shareholder of
YACHT CHARTERING AND SERVICING LTDshareholder of
MED HEALTH HOLDINGS LTDshareholder of
BALEARIC ISLAND GUIDES LIMITEDshareholder of
Linescode Ltd.shareholder of
ERREGI INVEST HOLDING LTD.shareholder of
PR INVESTMENTS LIMITEDshareholder of
FINMAR HOLDING LTDshareholder of
MIMA HOLDINGS LTDshareholder of
JPK INVESTMENTS LTDshareholder of
WEIRDGROUP LTDshareholder of
BTF TRADING LTDshareholder of
MTM Enterprises Ltd.shareholder of
SERVICES TO ARCHITECTURE AND ENGINEERING LTDshareholder of
ROYAL TRANSPORT HOLDING LTDshareholder of
OAKES HOLDINGS LTDshareholder of
SANT'ILARIA HOLDINGS LTD.shareholder of
PETER HOLDING LIMITEDshareholder of
MY HOUSE IN MALTA LTDshareholder of
STEFSIL HOLDINGS LTDshareholder of
WILSDORF LIMITEDshareholder of
BLOOMSDALE LIMITEDshareholder of
TRANKY LIMITEDshareholder of
CI.PI LIMITEDshareholder of
LEOFIN LTDshareholder of
CRUX MANAGEMENT LTDshareholder of
ATEX LTDshareholder of
MAYOR INVESTMENTS LTDshareholder of
DUCONSERV LTDshareholder of
T-Mac1 Ltdshareholder of
NEXTUP LTDshareholder of
SEA SYSTEM GROUP LTDshareholder of
VIABUILD GROUP LTDshareholder of
GOLA LTDshareholder of
FJ HOLDING LTDshareholder of
BLUE 22 LIMITEDshareholder of
D.A.N.T. COMPANY LTDshareholder of
ALI SHIPPING LTD.shareholder of
NEW WORLDWIDE SERVICES LTD.shareholder of
A.C.S. HOLDING LIMITEDshareholder of
CAMBRIA SHIPPING LTDshareholder of
THREE DIAMONDS LIMITEDshareholder of
IVAN S LTDshareholder of
BAYNE LIMITEDshareholder of
360 DEGREE LTDshareholder of
STARK ENTERPRISE LTD.shareholder of
A.G.E. METAL LTDshareholder of
DIANA ART LTD.shareholder of
IONIO HOLDING LTDshareholder of
PACIFIC TILES LTDshareholder of
HORECA LUXURY SUPPLIES LTDshareholder of
VSF HOLDING LTDshareholder of
ZODIAC HOLDINGS LIMITEDshareholder of
NTX HOLDING LIMITEDshareholder of
LAINEG HOLDING LTDshareholder of
ZECTRA GROUP LIMITEDshareholder of
GRANITA HOLDINGS LTDshareholder of
BAUTIER HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

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

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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