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
- 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
TILLERMAN 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
- TILLERMAN LIMITED
- DRYADE INVESTMENTS LIMITED· shareholder of
- VIRTUE RESOURCES LIMITED· 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 chain4 flagged hopsStandard
4 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
343 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.
CHRISTIENNE FARRUGIA
- LEVARU LIMITEDliquidator of
- OBSERVA LIMITEDliquidator of
- ARTIMED LIMITEDliquidator of
- YIELD HOLDING LIMITEDliquidator of
- YIELD MANAGEMENT CONSULTING LIMITEDliquidator of
- MEADOWVALLEY LIMITEDliquidator of
- PLINTEL COMPANY LIMITEDliquidator of
- OS HOLDING LTDliquidator of
- ORANGE SHARK LTDliquidator of
- GROUP 3Z HOLDING LIMITEDliquidator of
- GROUP 3Z CAPITAL LIMITEDliquidator of
- VIRTUAL LIGHT LTDsecretary of
- RAGER LIMITEDliquidator of
- VAGE LIMITEDliquidator of
- DARMA HOLDINGS LIMITEDliquidator of
- TRETREMOVE LIMITEDliquidator of
MICHAEL ELLUL
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- AMBASSADOR BETTING LIMITEDsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedsecretary of
- QUBE Services Limitedshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- Three Saints Holding Limitedsecretary of
- KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
- DEMOSTO INVESTMENTS LIMITEDsecretary of
- MEAT SERVICES LIMITEDsecretary of
- SEIEF LIMITEDsecretary of
- BKS CABLE (MALTA) LIMITEDsecretary of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 1 LIMITEDsecretary of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDsecretary of
- MARIA COMMUNICATIONS LIMITEDsecretary of
- DOMINO COMMUNICATIONS LIMITEDsecretary of
- AMBASSADOR HOLDING LIMITEDsecretary of
- GLOBIS HOLDING LIMITEDsecretary of
- ELEMENTAL EQUITIES LIMITEDsecretary of
- ELEMENTAL ENTERPRISE LIMITEDsecretary of
- LEVARU LIMITEDsecretary of
- Sitara Limitedsecretary of
- MALTINVEST LIMITEDsecretary of
- EUROPEAN ASSETS LIMITEDsecretary of
- CODEPRO LIMITEDsecretary of
- MEDCIAR HOLDING LIMITEDsecretary of
- ST LIMITEDsecretary of
- EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
- UNICOMS MALTA LIMITEDsecretary of
- CITADELLE SERVICES (MALTA) LIMITEDsecretary of
- CALLA TRADING LIMITEDsecretary of
- CLAASEN ALERT LIMITEDsecretary of
- Claasen Charters Limitedsecretary of
- CHARTER BARTENDER LIMITEDsecretary of
- OBSERVA LIMITEDsecretary of
- ARTIMED LIMITEDsecretary of
- DRACONIS INVESTMENT LIMITEDsecretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
- PLINTEL COMPANY LIMITEDsecretary of
- BEYOU COMPANY LIMITEDsecretary of
- HOMA INVESTMENT LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- NORTHOLT LIMITEDsecretary of
- LAB LIMITEDsecretary of
- MOOKA SERVICES LIMITEDsecretary of
- BKS MANAGEMENT MALTA LIMITEDsecretary of
- MAXIMUS LTDsecretary of
- HBK CAPITAL LIMITEDsecretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
- ATLANTIS SERVICE COMPANY LIMITEDsecretary of
- TRADING PRO LIMITEDsecretary of
- PRICELESS TRADING LIMITEDsecretary of
- GARDINER HOLDING COMPANY LIMITEDdirector of
- GARDINER HOLDING COMPANY LIMITEDlegal representative of
- GARDINER MANAGERS COMPANY LIMITEDdirector of
- GARDINER MANAGERS COMPANY LIMITEDlegal representative of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
- GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
- PIXZONE LTDsecretary of
- BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
- INTEL ENERGO SERVICES LTDsecretary of
- LOTTO DIRECT LIMITEDdirector of
- LOTTO DIRECT LIMITEDlegal representative of
- BRO GLOBAL HOLDINGS LIMITEDsecretary of
- KORDIN FINANCE LIMITEDsecretary of
- PAYWISE LIMITEDdirector of
- PAYWISE LIMITEDlegal representative of
- DEWFORST LIMITEDlegal representative of
- Aartventure B.V.director of
- Aartventure B.V.legal representative of
- Aartventure B.V.local representative of
- RUBI B.V.local representative of
- RUBACH TRUST B.V.local representative of
- VEILSTAR LIMITEDlocal representative of
- Rubach Investments Limitedlocal representative of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- RADAR FUNDS SICAV PLCdirector of
- RADAR FUNDS SICAV PLClegal representative of
VIRTUE RESOURCES LIMITED
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDshareholder of
- OLGA & PIET HOLDING LIMITEDdirector of
- OLGA & PIET HOLDING LIMITEDlegal representative of
- BIOGAS ENERGY LIMITEDdirector of
- BIOGAS ENERGY LIMITEDlegal representative of
- BIOGAS ENERGY LIMITEDshareholder of
- CAN PUNCHE HOLDINGS (MALTA) LIMITEDdirector of
- CAN PUNCHE HOLDINGS (MALTA) LIMITEDlegal representative of
- CAN PUNCHE HOLDINGS (MALTA) LIMITEDshareholder of
- MARIA COMMUNICATIONS LIMITEDdirector of
- MARIA COMMUNICATIONS LIMITEDlegal representative of
- MARIA COMMUNICATIONS LIMITEDshareholder of
- LEVARU LIMITEDdirector of
- LEVARU LIMITEDlegal representative of
- LEVARU LIMITEDshareholder of
- Sitara Limiteddirector of
- Sitara Limitedlegal representative of
- Sitara Limitedshareholder of
- ST LIMITEDdirector of
- ST LIMITEDlegal representative of
- ST LIMITEDshareholder of
- DT LIMITEDdirector of
- DT LIMITEDlegal representative of
- DABRO HOLDINGS LIMITEDshareholder of
- DABRO INVESTMENTS LIMITEDshareholder of
- BUDA INVESTMENT HOLDINGS LTDshareholder of
- Claasen Charters Limiteddirector of
- Claasen Charters Limitedlegal representative of
- Claasen Charters Limitedshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDdirector of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDlegal representative of
- CHARTER BARTENDER LIMITEDdirector of
- CHARTER BARTENDER LIMITEDlegal representative of
- CHARTER BARTENDER LIMITEDshareholder of
- BRAMBLE INTERNATIONAL LIMITEDdirector of
- BRAMBLE INTERNATIONAL LIMITEDlegal representative of
- CORAL EUROPE LIMITEDdirector of
- CORAL EUROPE LIMITEDlegal representative of
- MARKET RESEARCH LIMITEDdirector of
- MARKET RESEARCH LIMITEDlegal representative of
- FRANCE LUXE LIMITEDdirector of
- FRANCE LUXE LIMITEDlegal representative of
- REFUND FINANCE LIMITEDdirector of
- REFUND FINANCE LIMITEDlegal representative of
- IRONSIN LIMITEDdirector of
- IRONSIN LIMITEDlegal representative of
- DOBLIX LIMITEDdirector of
- DOBLIX LIMITEDlegal representative of
- NORTHERN LIGHT HOLDINGS LIMITEDshareholder of
- Northern Light Capital Limitedshareholder of
- CFP TRADING LIMITEDshareholder of
- COMALFI LIMITEDdirector of
- COMALFI LIMITEDlegal representative of
- ARTIMED LIMITEDdirector of
- ARTIMED LIMITEDlegal representative of
- RIZZON COMPANY LIMITEDdirector of
- RIZZON COMPANY LIMITEDlegal representative of
- PHOENIX LTDdirector of
- PHOENIX LTDlegal representative of
- MEADOWVALLEY LIMITEDdirector of
- MEADOWVALLEY LIMITEDlegal representative of
- MAINZ REAL ESTATE INVESTMENT LIMITEDdirector of
- MAINZ REAL ESTATE INVESTMENT LIMITEDlegal representative of
- PLINTEL COMPANY LIMITEDdirector of
- PLINTEL COMPANY LIMITEDlegal representative of
- PLINTEL COMPANY LIMITEDshareholder of
- ARTEMIDES CONTINENTAL LIMITEDdirector of
- ARTEMIDES CONTINENTAL LIMITEDlegal representative of
- LOFTHOUSE LIMITEDdirector of
- LOFTHOUSE LIMITEDlegal representative of
- LOFTHOUSE LIMITEDshareholder of
- HILLMAN LIMITEDdirector of
- HILLMAN LIMITEDlegal representative of
- CATA LIMITEDdirector of
- CATA LIMITEDlegal representative of
- ABCFIN LIMITEDdirector of
- ABCFIN LIMITEDlegal representative of
- RBC SERVICES LIMITEDshareholder of
- PAMPA INVEST LIMITEDdirector of
- PAMPA INVEST LIMITEDlegal representative of
- PAMPA INVEST LIMITEDshareholder of
- Akesson.Mobi Holdings Limiteddirector of
- Akesson.Mobi Holdings Limitedlegal representative of
- MODWEN (MALTA) LIMITEDdirector of
- MODWEN (MALTA) LIMITEDlegal representative of
- MODWEN (MALTA) LIMITEDshareholder of
- ARTEMIDES LIMITEDdirector of
- ARTEMIDES LIMITEDlegal representative of
- MCD MALTA SERVICES LIMITEDshareholder of
- SWERVE LIMITEDdirector of
- SWERVE LIMITEDlegal representative of
- BHT LIMITEDshareholder of
- RAX LIMITEDdirector of
- RAX LIMITEDlegal representative of
- RAX LIMITEDshareholder of
- RAGER LIMITEDshareholder of
- BONIT SHIPPING HOLDING LIMITEDdirector of
- BONIT SHIPPING HOLDING LIMITEDlegal representative of
- BONIT SHIPPING OPERATIONS LIMITEDdirector of
- BONIT SHIPPING OPERATIONS LIMITEDlegal representative of
- VAGE LIMITEDshareholder of
- CEIF INFRA LIMITEDdirector of
- CEIF INFRA LIMITEDlegal representative of
- CEIF INFRA LIMITEDshareholder of
- CROM HOLDING LIMITEDdirector of
- CROM HOLDING LIMITEDlegal representative of
- CROM HOLDING LIMITEDshareholder of
- CROM INVESTMENTS LIMITEDdirector of
- CROM INVESTMENTS LIMITEDlegal representative of
- CROM INVESTMENTS LIMITEDshareholder of
- NEW ENTERPRISE LIMITEDdirector of
- NEW ENTERPRISE LIMITEDlegal representative of
- NEW ENTERPRISE LIMITEDshareholder of
- NJORD INVESTMENT LIMITEDdirector of
- NJORD INVESTMENT LIMITEDlegal representative of
- LAB LIMITEDshareholder of
- DITSON HOLDING LIMITEDdirector of
- DITSON HOLDING LIMITEDlegal representative of
- DITSON HOLDING LIMITEDshareholder of
- ROMOMALTA LIMITEDshareholder of
- THREE STONES LIMITEDdirector of
- THREE STONES LIMITEDlegal representative of
- POLE STAR HOLDINGS LIMITEDdirector of
- POLE STAR HOLDINGS LIMITEDlegal representative of
- POLE STAR HOLDINGS LIMITEDshareholder of
- SIGMA ENTERPRISES LIMITEDdirector of
- SIGMA ENTERPRISES LIMITEDlegal representative of
- SOCIEDADE VICTOR MALTA LIMITEDdirector of
- SOCIEDADE VICTOR MALTA LIMITEDlegal representative of
- SMART INVEST MALTA LIMITEDdirector of
- SMART INVEST MALTA LIMITEDlegal representative of
- SMART INVEST MALTA LIMITEDshareholder of
- Real Stone Capital Limitedshareholder of
- MILO LIMITEDdirector of
- MILO LIMITEDlegal representative of
- MILO LIMITEDshareholder of
- TROPIC LIMITEDdirector of
- TROPIC LIMITEDlegal representative of
- TROPIC LIMITEDshareholder of
- DEXTON LIMITEDdirector of
- DEXTON LIMITEDlegal representative of
- STRAVEN LIMITEDdirector of
- STRAVEN LIMITEDlegal representative of
- STRAVEN LIMITEDshareholder of
- HMH LIMITEDdirector of
- HMH LIMITEDlegal representative of
- DARMA HOLDINGS LIMITEDshareholder of
- TRETREMOVE LIMITEDshareholder of
- NEW INVEST HOLDING LIMITEDdirector of
- NEW INVEST HOLDING LIMITEDlegal representative of
- AGRICULTURAL OPERATIONS LIMITEDdirector of
- AGRICULTURAL OPERATIONS LIMITEDlegal representative of
- AGRICULTURAL OPERATIONS LIMITEDshareholder of
- THEON LIMITEDdirector of
- THEON LIMITEDlegal representative of
- CARGEST HOLDING LIMITEDdirector of
- CARGEST HOLDING LIMITEDlegal representative of
- CHIPTECH LIMITEDdirector of
- CHIPTECH LIMITEDlegal representative of
- CHIPTECH LIMITEDshareholder of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDdirector of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- CARTA HOLDINGS LIMITEDdirector of
- CARTA HOLDINGS LIMITEDlegal representative of
- CARTA HOLDINGS LIMITEDshareholder of
- SJ CONSULTING LTDdirector of
- SJ CONSULTING LTDlegal representative of
- GLOBAL CONTENT LIMITEDdirector of
- GLOBAL CONTENT LIMITEDlegal representative of
- CUL-DE-SAC LIMITEDdirector of
- CUL-DE-SAC LIMITEDlegal representative of
- STOIK MANAGEMENT LIMITEDdirector of
- STOIK MANAGEMENT LIMITEDlegal representative of
- MAXIMUS LTDdirector of
- MAXIMUS LTDlegal representative of
- M&S INVESTMENTS AND CONSULTING LIMITEDdirector of
- M&S INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
- SKYHOOK LIMITEDdirector of
- SKYHOOK LIMITEDlegal representative of
- CORAXIS LIMITEDdirector of
- CORAXIS LIMITEDlegal representative of
- IMJA SERVICES (MALTA) LIMITEDdirector of
- IMJA SERVICES (MALTA) LIMITEDlegal representative of
- Arlon Capital (Malta) Limiteddirector of
- Arlon Capital (Malta) Limitedlegal representative of
- LONGCLAW LIMITEDdirector of
- LONGCLAW LIMITEDlegal representative of
- CAPPENBERG LIMITEDdirector of
- CAPPENBERG LIMITEDlegal representative of
- ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDdirector of
- ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDlegal representative of
- KPI HOTELS HOLDING LTDdirector of
- KPI HOTELS HOLDING LTDlegal representative of
- KPI HOTELS LTDdirector of
- KPI HOTELS LTDlegal representative of
- ALPHA STRATCOM LIMITEDdirector of
- ALPHA STRATCOM LIMITEDlegal representative of
- LIGHT WORK PRODUCTION LIMITEDdirector of
- LIGHT WORK PRODUCTION LIMITEDlegal representative of
- VISUAL OPINION LIMITEDdirector of
- VISUAL OPINION LIMITEDlegal representative of
- PROFURA LIMITEDdirector of
- PROFURA LIMITEDlegal representative of
- PROFURA TRADING LIMITEDdirector of
- PROFURA TRADING LIMITEDlegal representative of
- APOLLO RIVER SERVICES LIMITEDdirector of
- APOLLO RIVER SERVICES LIMITEDlegal representative of
- OAK HOLDING LTDdirector of
- OAK HOLDING LTDlegal representative of
- OAK CAPITAL LTDdirector of
- OAK CAPITAL LTDlegal representative of
- AIRCRAFT OPERATIONS LIMITEDdirector of
- AIRCRAFT OPERATIONS LIMITEDlegal representative of
- STRIX LIMITEDdirector of
- STRIX LIMITEDlegal representative of
- WBA Marine Leasing Limiteddirector of
- WBA Marine Leasing Limitedlegal representative of
- NEGBASIS BOX LIMITEDdirector of
- NEGBASIS BOX LIMITEDlegal representative of
- CATSAIL LIMITEDdirector of
- CATSAIL LIMITEDlegal representative of
- CORNWELL LIMITEDdirector of
- CORNWELL LIMITEDlegal representative of
- CIRCUMFILIA LIMITEDdirector of
- CIRCUMFILIA LIMITEDlegal representative of
- A.V. BELEGGINGEN B.V.director of
- A.V. BELEGGINGEN B.V.legal representative of
- A.V. BEHEER B.V.director of
- A.V. BEHEER B.V.legal representative of
- ZARIALAND LIMITEDdirector of
- ZARIALAND LIMITEDlegal representative of
- PERIERINA LIMITEDdirector of
- PERIERINA LIMITEDlegal representative of
- RANIMYA LIMITEDdirector of
- RANIMYA LIMITEDlegal representative of
- VEILSTAR LIMITEDdirector of
- VEILSTAR LIMITEDlegal representative of
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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