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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
CARMELLO HOLDING LTD 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
- CARMELLO HOLDING LTD
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- KAMILLA SALENIECE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
212 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.
TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- ARLON LIMITEDdirector of
- ARLON LIMITEDlegal representative of
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDdirector of
- SAWDALE PROPERTIES LIMITEDlegal representative of
- SAWDALE PROPERTIES LIMITEDshareholder of
- GRIFFIN HOLDING LTDdirector of
- GRIFFIN HOLDING LTDlegal representative of
- ASHTON TRADING LTDdirector of
- ASHTON TRADING LTDlegal representative of
- ASHTON TRADING LTDshareholder of
- AMSBURY HOLDING LTDdirector of
- AMSBURY HOLDING LTDlegal representative of
- PREMIER DIAMOND GROUP LTDdirector of
- PREMIER DIAMOND GROUP LTDlegal representative of
- PREMIER DIAMOND GROUP LTDshareholder of
- RENAISSANCE OFFICES HOLDINGS LTDdirector of
- RENAISSANCE OFFICES HOLDINGS LTDlegal representative of
- RENAISSANCE OFFICES LTDdirector of
- RENAISSANCE OFFICES LTDlegal representative of
- SAYA LIMITEDdirector of
- SAYA LIMITEDlegal representative of
- SAYA LIMITEDshareholder of
- TOOKAD INTERNATIONAL LIMITEDdirector of
- TOOKAD INTERNATIONAL LIMITEDlegal representative of
- STEBA BIOTECH LATAM MALTA LIMITEDdirector of
- STEBA BIOTECH LATAM MALTA LIMITEDlegal representative of
- LASER LIGHT AND LIFE MALTA LIMITEDdirector of
- LASER LIGHT AND LIFE MALTA LIMITEDlegal representative of
- STEBA INDUSTRIE MALTA LIMITEDdirector of
- STEBA INDUSTRIE MALTA LIMITEDlegal representative of
- MECO MAITHA MALTA LTDdirector of
- MECO MAITHA MALTA LTDlegal representative of
- MECO MAITHA MALTA LTDshareholder of
- CYBERSEC MALTA LIMITEDdirector of
- CYBERSEC MALTA LIMITEDlegal representative of
- ZOE HOLDINGS LTDdirector of
- ZOE HOLDINGS LTDlegal representative of
- ZOE HOLDINGS LTDshareholder of
- SCOLT HEAD HOLDING LIMITEDdirector of
- SCOLT HEAD HOLDING LIMITEDlegal representative of
- eGaming Interactive Limiteddirector of
- eGaming Interactive Limitedlegal representative of
- eGaming Interactive Limitedshareholder of
- SEACOM LIMITEDdirector of
- SEACOM LIMITEDlegal representative of
- SEACOM LIMITEDshareholder of
- CATALYST CEL MALTA LIMITEDdirector of
- CATALYST CEL MALTA LIMITEDlegal representative of
- HAWKFIELD LIMITEDdirector of
- HAWKFIELD LIMITEDlegal representative of
- HAWKFIELD LIMITEDshareholder of
- MERCURY ASSOCIATES LIMITEDdirector of
- MERCURY ASSOCIATES LIMITEDlegal representative of
- MERCURY ASSOCIATES LIMITEDshareholder of
- KEEPSAKE LIMITEDdirector of
- KEEPSAKE LIMITEDlegal representative of
- KEEPSAKE LIMITEDshareholder of
- IMAGE RIGHTS MANAGEMENT LIMITEDdirector of
- IMAGE RIGHTS MANAGEMENT LIMITEDlegal representative of
- IMAGE RIGHTS MANAGEMENT LIMITEDshareholder of
- HOM REAL ESTATE INVESTMENTS LIMITEDdirector of
- HOM REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- BEECHBROOK LIMITEDdirector of
- BEECHBROOK LIMITEDlegal representative of
- LIGHTHALL HOLDINGS LIMITEDshareholder of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SNL INVESTMENT GROUP LIMITEDdirector of
- SNL INVESTMENT GROUP LIMITEDlegal representative of
- SNL INVESTMENT GROUP LIMITEDshareholder of
- CFC-SK MALTA COVIPACIFICO, LTDdirector of
- CFC-SK MALTA COVIPACIFICO, LTDlegal representative of
- CFC-SK MALTA COVIPACIFICO, LTDshareholder of
- EDEN SHYNES LIMITEDdirector of
- EDEN SHYNES LIMITEDlegal representative of
- FLAMINGO CONTINENTAL LIMITEDdirector of
- FLAMINGO CONTINENTAL LIMITEDlegal representative of
- COAST2COAST CAPITAL LIMITEDdirector of
- COAST2COAST CAPITAL LIMITEDlegal representative of
- COAST2COAST CAPITAL LIMITEDshareholder of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C CAPITAL LIMITEDshareholder of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- BOUNTY BRANDS SA LIMITEDdirector of
- BOUNTY BRANDS SA LIMITEDlegal representative of
- BOUNTY BRANDS EUROPE LIMITEDdirector of
- BOUNTY BRANDS EUROPE LIMITEDlegal representative of
- LJ ENTERPRISES LIMITEDdirector of
- LJ ENTERPRISES LIMITEDlegal representative of
- APPSFOURU LIMITEDdirector of
- APPSFOURU LIMITEDlegal representative of
- APPSFOURU LIMITEDshareholder of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- SAKURA INVESTMENT LTDshareholder of
- GREEN CORAL GROUP LTDshareholder of
- ANDERSON INVESTMENT LTDshareholder of
- AFRICINVEST MEDITERRANEAN LIMITEDdirector of
- AFRICINVEST MEDITERRANEAN LIMITEDlegal representative of
- AFRICINVEST MEDITERRANEAN LIMITEDshareholder of
- G MEDICAL INNOVATIONS HOLDINGS LTDdirector of
- G MEDICAL INNOVATIONS HOLDINGS LTDlegal representative of
- G MEDICAL INNOVATIONS HOLDINGS LTDshareholder of
- META CORPORATION LIMITEDdirector of
- META CORPORATION LIMITEDlegal representative of
- META CORPORATION LIMITEDshareholder of
- LASER LIGHT AND LIFE LATAM LIMITEDdirector of
- LASER LIGHT AND LIFE LATAM LIMITEDlegal representative of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDdirector of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDlegal representative of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDshareholder of
- MATE LTDdirector of
- MATE LTDlegal representative of
- MATE LTDshareholder of
- TOMO HOLDING LIMITEDdirector of
- TOMO HOLDING LIMITEDlegal representative of
- TOMO HOLDING LIMITEDshareholder of
- DIGIDIAGNOSTIC CONSULTING LIMITEDdirector of
- DIGIDIAGNOSTIC CONSULTING LIMITEDlegal representative of
- DIGIDIAGNOSTIC CONSULTING LIMITEDshareholder of
- KOBY HOLDING COMPANY LIMITEDdirector of
- KOBY HOLDING COMPANY LIMITEDlegal representative of
- KOBY HOLDING COMPANY LIMITEDshareholder of
- KOBY TRADING COMPANY LIMITEDdirector of
- KOBY TRADING COMPANY LIMITEDlegal representative of
- KOBY TRADING COMPANY LIMITEDshareholder of
- OURWAY INVESTMENT LIMITEDdirector of
- OURWAY INVESTMENT LIMITEDliquidator of
- OURWAY INVESTMENT LIMITEDshareholder of
- BUE MARIA INVESTMENT LIMITEDdirector of
- BUE MARIA INVESTMENT LIMITEDlegal representative of
- BUE MARIA INVESTMENT LIMITEDshareholder of
- TWOHOUSES CONSULTING LIMITEDdirector of
- TWOHOUSES CONSULTING LIMITEDlegal representative of
- TWOHOUSES CONSULTING LIMITEDshareholder of
- GORONGOSA CONSULTING LIMITEDdirector of
- GORONGOSA CONSULTING LIMITEDlegal representative of
- GORONGOSA CONSULTING LIMITEDshareholder of
- LUSOIL PROJECT MANAGEMENT LIMITEDshareholder of
- SEAOIL PROJECT MANAGEMENT LIMITEDdirector of
- SEAOIL PROJECT MANAGEMENT LIMITEDlegal representative of
- SEAOIL PROJECT MANAGEMENT LIMITEDshareholder of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDshareholder of
- FLAMINGO BUSINESS SERVICES LIMITEDdirector of
- FLAMINGO BUSINESS SERVICES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDdirector of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- BATES CAPITAL LIMITEDdirector of
- BATES CAPITAL LIMITEDlegal representative of
- BATES CAPITAL LIMITEDshareholder of
- GPLO HOLDING LIMITEDdirector of
- GPLO HOLDING LIMITEDlegal representative of
- GPLO HOLDING LIMITEDshareholder of
- NATASHA DENONA TRADING LIMITEDdirector of
- NATASHA DENONA TRADING LIMITEDlegal representative of
- NATASHA DENONA TRADING LIMITEDshareholder of
- NANOTEC HOLDINGS LIMITEDdirector of
- NANOTEC HOLDINGS LIMITEDlegal representative of
- NANOTEC HOLDINGS LIMITEDshareholder of
- NANOTEC INVESTMENTS LIMITEDdirector of
- NANOTEC INVESTMENTS LIMITEDlegal representative of
- NANOTEC INVESTMENTS LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- BKL LIMITEDdirector of
- BKL LIMITEDlegal representative of
- BKL LIMITEDshareholder of
- Katz Invest Limiteddirector of
- Katz Invest Limitedlegal representative of
- Katz Invest Limitedshareholder of
- ALLSTON I LIMITEDdirector of
- ALLSTON I LIMITEDlegal representative of
- ALLSTON I LIMITEDshareholder of
- MEATMAKER LIMITEDdirector of
- MEATMAKER LIMITEDlegal representative of
- MEATMAKER LIMITEDshareholder of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- TERAMICO LIMITEDdirector of
- TERAMICO LIMITEDlegal representative of
- INVESTEDGE UCITS SICAV PLCsecretary of
MARCO RINGGER
- SAKURA INVESTMENT LTDdirector of
- SAKURA INVESTMENT LTDlegal representative of
- SAKURA INVESTMENT LTDsecretary of
- GREEN CORAL GROUP LTDdirector of
- GREEN CORAL GROUP LTDlegal representative of
- GREEN CORAL GROUP LTDsecretary of
- ANDERSON INVESTMENT LTDdirector of
- ANDERSON INVESTMENT LTDlegal representative of
- ANDERSON INVESTMENT LTDsecretary of
ROLAND WALDVOGEL
- SAKURA INVESTMENT LTDdirector of
- SAKURA INVESTMENT LTDlegal representative of
- GREEN CORAL GROUP LTDdirector of
- GREEN CORAL GROUP LTDlegal representative of
- ANDERSON INVESTMENT LTDdirector of
- ANDERSON INVESTMENT LTDlegal representative of
/06
Adverse media
Live scan on unlockPremium
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