Who owns ALINE LIMITED?

No ownership or control links for ALINE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALINE LIMITED's risk level?

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

Where does ALINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ALINE LIMITED

Name: ALINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALINE 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 3 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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

ALINE 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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

160 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.

KENNETH C. PULLICINO

BORG CARDONA IMPORTS LIMITEDsecretary of
C.D.C.V. LIMITEDliquidator of
GASTRO CLUB COMPANY LIMITEDliquidator of
GUIDO VELLA LIMITEDsecretary of
LIFUDA LTDliquidator of
FOOD OPERATIONS LIMITEDsecretary of
PIZZA OPERATIONS LIMITEDsecretary of
MICLIMANA LIMITEDliquidator of
STRADA RJALI INVESTMENTS LIMITEDliquidator of
PRASADA LTDliquidator of
BURGER OPERATIONS LIMITEDsecretary of
FORMULA COMPANY LIMITEDliquidator of
CHARMAX LIMITEDliquidator of
VIPER LIMITEDsecretary of
FINAC NOMINEE LIMITEDliquidator of
C17975liquidator of
ECOPURE LIMITEDsecretary of
GALLERIA MANAGEMENT LIMITEDsecretary of
ISLAND FREIGHT SERVICES LIMITEDliquidator of
CRISTIN ENTERPRISES LIMITEDliquidator of
KENTUCKY OPERATIONS LTDsecretary of
DANILO CO LIMITEDliquidator of
ROSDOR LIMITEDliquidator of
TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
FOOD-SERV LIMITEDsecretary of
SLIEMA FORT COMPANY LIMITEDsecretary of
VERACLUB DEVELOPMENT LIMITEDliquidator of
TRI-CREST LIMITEDsecretary of
A.Z CATERING LIMITEDliquidator of
GIUFFRIDA SHIPPING LIMITEDliquidator of
TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
ANTICA LIMITEDliquidator of
MICHINE LIMITEDliquidator of
JERINE LIMITEDliquidator of
HANICA LIMITEDliquidator of
JULICA LIMITEDliquidator of
TRIDENT DEVELOPMENTS LIMITEDsecretary of
FSG COMPANY LIMITEDsecretary of
CORRADINO ALUMINIUM LIMITEDliquidator of
PORTANIER WAREHOUSES LIMITEDsecretary of
THE COIN SHOP LIMITEDliquidator of
PELAGIA LIMITEDliquidator of
ALLSAFE (MALTA) LIMITEDliquidator of
TRIDENT WINE COMPANY LIMITEDsecretary of
QUINTANO FOODS LIMITEDsecretary of
FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
MALITA FREIGHT SERVICES LIMITEDliquidator of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDsecretary of
CENTRAL HOLIDAYS LIMITEDliquidator of
MENSIJA CATERING COMPANY LIMITEDsecretary of
ANTHONY CARUANA & SONS LIMITEDsecretary of
FOOD CHAIN LIMITEDsecretary of
TRIDENT PARK LIMITEDsecretary of
NEPTUNE PROPERTIES LIMITEDsecretary of
SIENJA CATERING SERVICES LIMITEDliquidator of

IVAN GATT

MONTALDO INSURANCE AGENCY LIMITEDdirector of
MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
MONTALDO INSURANCE AGENCY LIMITEDsecretary of
EMCO SERVICES COMPANY LIMITEDdirector of
EMCO SERVICES COMPANY LIMITEDsecretary of
UNIVERSAL TECHNOLOGY LIMITEDdirector of
UNIVERSAL TECHNOLOGY LIMITEDsecretary of
HASKINS LIMITEDdirector of
NEW HOMES LIMITEDshareholder of
INTERIOR DESIGN RESOURCES LTDshareholder of
OMI (MALTA) LIMITEDdirector of
FINAC LIMITEDdirector of
FINAC LIMITEDlegal representative of
FINAC LIMITEDshareholder of
GTG LIMITEDdirector of
GTG LIMITEDlegal representative of
GTG LIMITEDshareholder of
LOREMAR LIMITEDsecretary of
COMPUNET HOLDINGS LTDsecretary of
PIONEER SPIRIT MARITIME LIMITEDliquidator of
EUROPADVISE LTDdirector of
EUROPADVISE LTDlegal representative of
EUROPADVISE LTDshareholder of
RS2 Software p.l.c.secretary of
ANTICA LIMITEDdirector of
ANTICA LIMITEDsecretary of
MICHINE LIMITEDdirector of
MICHINE LIMITEDsecretary of
JERINE LIMITEDdirector of
JERINE LIMITEDsecretary of
HANICA LIMITEDdirector of
HANICA LIMITEDsecretary of
JULICA LIMITEDdirector of
JULICA LIMITEDsecretary of
EVANGELIA MARITIME LIMITEDshareholder of
AOM LIMITEDsecretary of
6PM LIMITEDsecretary of
SYMPATHIQUE LIMITEDshareholder of
E-TECH LIMITEDdirector of
E-TECH LIMITEDlegal representative of
E-TECH LIMITEDshareholder of
BETS LINE LIMITEDsecretary of
LIBRA NAVIGATION LIMITEDliquidator of
Ocean Eagle Maritime Limitedliquidator of
DYNAMIC INVESTMENTS LTDliquidator of
6PM HOLDINGS P.L.C.secretary of
Nordic Oil Terminals Limitedliquidator of
Jacky Betting Limiteddirector of
Jacky Betting Limitedlegal representative of
Liquid Payments Limitedsecretary of
FIRST AVIATION CONSULTING LIMITEDdirector of
FIRST AVIATION CONSULTING LIMITEDlegal representative of
FIRST AVIATION CONSULTING LIMITEDshareholder of
ERYNGIUM LIMITEDliquidator of
DUELING LIMITEDdirector of
DUELING LIMITEDlegal representative of
CLEVER INVESTMENTS LTDliquidator of
24 HOLD LIMITEDsecretary of
J. CARUANA-MONTALDO LIMITEDliquidator of
TEAK FOOD IMPORTS LIMITEDshareholder of
MARBEN LIMITEDsecretary of
SEVEN PROJECTS LIMITEDliquidator of
QUIZZ BATTLE LIMITEDliquidator of
COMPUNET LTDsecretary of
6PM AGENCIES LTDsecretary of
BI HOLDINGS LTDsecretary of
Spark Holdings Limitedsecretary of
MAGENTA LIMITEDdirector of
MAGENTA LIMITEDlegal representative of
KEIRETSU HOLDINGS LIMITEDsecretary of
DHOZE LIMITEDsecretary of
BETVIA HOLDING LIMITEDsecretary of
BETVIA LIMITEDsecretary of
API Investments Limitedsecretary of
ADAMAS HOLDING LIMITEDsecretary of
COUGAR SPORTS MARKETING LIMITEDsecretary of
GATTIES LIMITEDdirector of
GATTIES LIMITEDlegal representative of
GATTIES LIMITEDshareholder of
ONMKT Limitedsecretary of
AMADRIS LIMITEDsecretary of
SPC GAMES HOLDING LIMITEDdirector of
SPC GAMES HOLDING LIMITEDlegal representative of
GIOCA E VINCI LIMITEDsecretary of
ODDSINVEST HOLDING LIMITEDsecretary of
HUT4 LIMITEDsecretary of
GP Advisory Limitedsecretary of
3LuckyGuys Limiteddirector of
3LuckyGuys Limitedlegal representative of
LUCKYROYALS LIMITEDdirector of
LUCKYROYALS LIMITEDlegal representative of
COSMOPOLITAN HOLDINGS LIMITEDsecretary of
CYLEX PETROLEUM LIMITEDsecretary of
MLT GROUP LIMITEDdirector of
MLT GROUP LIMITEDlegal representative of
MLT Casino Limiteddirector of
MLT Casino Limitedlegal representative of
MLT INTERACTIVE LIMITEDdirector of
MLT INTERACTIVE LIMITEDlegal representative of
ITECHS HOLDINGS LIMITEDdirector of
ITECHS HOLDINGS LIMITEDlegal representative of
ITECHS HOLDINGS LIMITEDsecretary of
VIRTUAL GAMING TECHNOLOGIES LIMITEDsecretary of
CITY CENTRE SERVICES LIMITEDliquidator of
E.P.I.C. LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALINE 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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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0e6b83dc-ed6a-51ca-97a3-e44f32346ddf")