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
- 5
- UBO hops
- 16
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
EMD PRIVATE CLIENTS 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
- EMD PRIVATE CLIENTS LIMITED
- ANNE LOUISE ELLUL CACHIA CARUANA· shareholder of
- ITALO R. ELLUL· shareholder of
- TONIO ELLUL· shareholder of
- JEREMY DEBONO· shareholder of
- PIERRE MIFSUD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain5 flagged hopsStandard
5 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
263 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.
ANNE LOUISE ELLUL CACHIA CARUANA
- ATLANTA ENGINEERING LIMITEDsecretary of
- ATLANTA HOLDINGS LIMITEDsecretary of
- DB Coaching Limitedsecretary of
- TANGERINE CONSULTING LIMITEDliquidator of
- CALMM LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDliquidator of
- PROBE AND TEST TRADING LIMITEDliquidator of
- FINNLANDIA HOLDING LTDliquidator of
- FINNLANDIA MALTA LTDliquidator of
- ENERGY CONSULTANCY LIMITEDsecretary of
- CHARTWELL GAMES BINGO LIMITEDliquidator of
- CA CONSULTING LIMITEDsecretary of
- CONUNDRUM LIMITEDsecretary of
- CATHAY HOLDINGS MALTA LIMITEDsecretary of
- V.M.A. LIMITEDsecretary of
- TREE SPREAD LTDsecretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDsecretary of
- Tire Consult Limitedsecretary of
- SERONE INTERNATIONAL LIMITEDsecretary of
- APL Swift Services (Malta) Limitedsecretary of
- MDS PROJECT LIMITEDsecretary of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDsecretary of
- SECOL MALTA LIMITEDliquidator of
- WinAsYouGo Holding Limitedsecretary of
- WinAsYouGo Limitedsecretary of
- COOBEC LIMITEDsecretary of
- MAGMA LIMITEDsecretary of
- JONSON BUSINESS DEVELOPMENT LTDliquidator of
- FRANCO SVIT HOLDING LIMITEDsecretary of
- FRANCO SVIT CONSULTANCY LIMITEDsecretary of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDsecretary of
- CREATIVE ZONE INVESTMENTS LIMITEDliquidator of
- START UP CONSULTING LIMITEDliquidator of
- METAL CONSULTING LIMITEDsecretary of
- ALIZES MARINE LIMITEDliquidator of
- BEXAR LIMITEDsecretary of
- PTE Project and Tenders Engineering Limitedsecretary of
- SANNWEA LTDliquidator of
- KABLE CONSULTANCY LIMITEDliquidator of
- GR-ENERGY HOLDING LIMITEDliquidator of
- KABLE CONSULTANCY II LIMITEDliquidator of
- FBIMISCS LIMITEDliquidator of
- MIAME LIMITEDsecretary of
- Cristallo Holding Limitedsecretary of
- CRISTALLO LIMITEDsecretary of
- LA MARTINA INVESTMENTS LIMITEDsecretary of
- GOOD CHOICE LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDsecretary of
- MINORI HOLDINGS LIMITEDsecretary of
- SUTALIP HOLDING LIMITEDsecretary of
- SUTALIP LIMITEDsecretary of
- PDM GLOBAL LIMITEDsecretary of
- WELE LIMITEDsecretary of
- AG ENERGY NORTH AFRICA LIMITEDsecretary of
- THIRTEEN LIMITEDsecretary of
- METE LIMITEDsecretary of
ITALO R. ELLUL
- TAS-SIEGH ESTATE LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDshareholder of
- WERU COMPANY LIMITEDliquidator of
- PRAIRIE LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDshareholder of
- DATATECH CONSULTING LIMITEDdirector of
- DATATECH CONSULTING LIMITEDlegal representative of
- DATATECH CONSULTING LIMITEDshareholder of
- TANGERINE CONSULTING LIMITEDdirector of
- TANGERINE CONSULTING LIMITEDlegal representative of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- P5+ MANAGEMENT LIMITEDshareholder of
- DATATECH INTERNATIONAL LIMITEDdirector of
- DATATECH INTERNATIONAL LIMITEDlegal representative of
- DATATECH CONSULTING (MALTA) LIMITEDdirector of
- DATATECH CONSULTING (MALTA) LIMITEDlegal representative of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
TONIO ELLUL
- MALTA NATIONAL LABORATORY COMPANY LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- DATATECH CONSULTING LIMITEDshareholder of
- MINERAL AND BIO OIL FUELS LIMITEDsecretary of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- CHARTWELL GAMES BINGO LIMITEDsecretary of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- P5+ MANAGEMENT LIMITEDshareholder of
- ONGAME MARKETS MALTA PLCsecretary of
- ESBV WIND LIMITEDsecretary of
- WMP ENERGY LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- PMP PROPERTIES LIMITEDsecretary of
- SUN VILLAGE LIMITEDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
JEREMY DEBONO
- MAIA MELAINE LIMITEDsecretary of
- MAIA MELAINE LIMITEDshareholder of
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- MED-FRANCHISING LIMITEDsecretary of
- EUROBET NORDIC OPERATIONS LIMITEDliquidator of
- ADRICH COMPANY LIMITEDliquidator of
- FINPRO HOLDING LIMITEDdirector of
- FINPRO HOLDING LIMITEDlegal representative of
- FINPRO HOLDING LIMITEDsecretary of
- FINPRO HOLDING LIMITEDshareholder of
- FINPRO LIMITEDsecretary of
- FINPRO LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDliquidator of
- CONSULCO (MALTA) LIMITEDliquidator of
- MULTITECH INTERNATIONAL LIMITEDsecretary of
- ELEC GAMES LIMITEDsecretary of
- MORGANA INTERNATIONAL LIMITEDsecretary of
- EVERGREEN SERVICES LIMITEDliquidator of
- SIRAGA HOLDING LIMITEDliquidator of
- INFOMATEC TRADING LIMITEDliquidator of
- EQUITY SIF MALTA HOLDING LIMITEDliquidator of
- EQUITY SIF MALTA 1 LIMITEDliquidator of
- EQUITY SIF MALTA 2 LIMITEDliquidator of
- COBOLT LIMITEDliquidator of
- KATIMINI HOLDING LIMITEDliquidator of
- MARINE SOFTWARE DEVELOPMENT LIMITEDliquidator of
- THESEUS INTERNATIONAL LIMITEDliquidator of
- I.B.O.G. LIMITEDsecretary of
- EMD CONSULTANCY LIMITEDsecretary of
- C.M.B. LIMITEDsecretary of
- KFG HOLDING LTDsecretary of
- DEI Group Limitedsecretary of
- WIREX MALTA LIMITEDsecretary of
- CWF Group Limitedsecretary of
- TRIVOR TRADING LIMITEDliquidator of
- P5+ MANAGEMENT LIMITEDsecretary of
- LEARNOX Ltdsecretary of
- NESKILL LIMITEDsecretary of
- JABUKA HOLDINGS LIMITEDsecretary of
- R.O.S.S. Malta Limitedsecretary of
- ADDA GAMING LIMITEDdirector of
- ADDA GAMING LIMITEDlegal representative of
- ADDA GAMING LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDsecretary of
- CREDIT FINANCE LIMITEDsecretary of
- WASTE SERVICES INTERNATIONAL LTD.secretary of
- CREDIT MEDIATION SERVICES LIMITEDsecretary of
- GOOD CHOICE LIMITEDliquidator of
- RMI LIMITEDsecretary of
- INNOVATIVE INTERACTIVE GAMING LIMITEDsecretary of
- HOGGET MEDICAL LIMITEDsecretary of
- S 651 ADVENTURES LIMITEDliquidator of
- JULIA CAPITAL LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDliquidator of
- JTL LTDsecretary of
- ZEO LIMITEDsecretary of
- ZEO HOLDING LIMITEDsecretary of
- ZeoSpace Limitedsecretary of
- Pear Malta Ltdsecretary of
- N.C. HOLDING LIMITEDsecretary of
- DATATECH INTERNATIONAL LIMITEDsecretary of
- ULTIMATE HOLDING LIMITEDsecretary of
- PANDEMONIUM LTDdirector of
- PANDEMONIUM LTDlegal representative of
- PANDEMONIUM LTDsecretary of
- MEAT BROKER LIMITEDsecretary of
- SOURCE HOLDING LIMITEDsecretary of
- TAM Ltd.liquidator of
- FSP GROUP LTDsecretary of
- FSP LTDsecretary of
- AFINIA COMMERCIAL VENTURES LIMITEDsecretary of
- M&S TECHNOLOGY LTDsecretary of
- AGENCE TEAM MANAGEMENT LTDsecretary of
- GMH LTDsecretary of
- J & C DEBONO COMPANY LIMITEDsecretary of
- J & C DEBONO COMPANY LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDsecretary of
- PROFESSIONAL MECHANICAL SERVICES LTDsecretary of
- EXCALIBUR ASSOCIATES LTDsecretary of
- SCANLIFE LIMITEDsecretary of
- 2ND QUADRANT NORDIC LTDsecretary of
- VISTA ENERGY LIMITEDsecretary of
- DATATECH ONE LTD.secretary of
- WIP WORK IN PROGRESS LIMITEDsecretary of
- UMILISSIMA HOLDING LIMITEDsecretary of
- ZABRISKIE LIMITEDsecretary of
- ELEC GAMES HOLDING LIMITEDsecretary of
- ELEC GAMES C1 LIMITEDdirector of
- ELEC GAMES C1 LIMITEDlegal representative of
- ELEC GAMES C1 LIMITEDsecretary of
- CS INVESTMENT PLAN LIMITEDsecretary of
- SVAMI LTDsecretary of
- INNOVATIVE MARKETING LIMITEDsecretary of
- SUPERLOTTOS LIMITEDsecretary of
- CURRENT ECOLOGICAL LIMITEDsecretary of
- K.3F LIMITEDsecretary of
- LEARNING WAYS LIMITEDsecretary of
- ARCARIUS FINANCE LIMITEDsecretary of
- ONSETGAME LIMITEDsecretary of
- UKOTECH LIMITEDsecretary of
- SHARK77 LIMITEDdirector of
- SHARK77 LIMITEDlegal representative of
- SHARK77 LIMITEDsecretary of
PIERRE MIFSUD
- OVERSEAS CONSULTING SERVICES LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDshareholder of
- WERU COMPANY LIMITEDdirector of
- WERU COMPANY LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDshareholder of
- DATATECH CONSULTING LIMITEDshareholder of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- P5+ MANAGEMENT LIMITEDdirector of
- P5+ MANAGEMENT LIMITEDlegal representative of
- P5+ MANAGEMENT LIMITEDshareholder of
- GF ARCHCO LIMITEDdirector of
- GF ARCHCO LIMITEDlegal representative of
- GF ARCHCO LIMITEDsecretary of
- POG ARCHCO LIMITEDdirector of
- POG ARCHCO LIMITEDlegal representative of
- POG ARCHCO LIMITEDsecretary of
- DG ARCHCO LIMITEDdirector of
- DG ARCHCO LIMITEDlegal representative of
- DG ARCHCO LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- BOARDWALK CO. LIMITEDdirector of
- BOARDWALK CO. LIMITEDlegal representative of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- CRM MALTA LIMITEDdirector of
- CRM MALTA LIMITEDlegal representative of
- BOARDWALK HOLDING LIMITEDdirector of
- BOARDWALK HOLDING LIMITEDlegal representative of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- DLB LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative 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.
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