The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
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.
Key facts
Risk signalCentor Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Centor Limited
- MARIO CAMENZULI· shareholder of
- BENJAMIN CAMENZULI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
86 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.
- ELECTRONIC INDUSTRIES LTDliquidator of
- COSSET CLEANING LTDliquidator of
- MASTRU BROTHERS LIMITEDliquidator of
- PAULA DEVELOPMENTS LIMITEDliquidator of
- CASTILLE SURVEYS LIMITEDliquidator of
- CARTLAND TRADING LIMITEDliquidator of
- UNILAN LIMITEDliquidator of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDlegal representative of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- BLUE OCEANS LIMITEDliquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )liquidator of
- BURLINGTON COMPUTERS LIMITEDdirector of
- BURLINGTON COMPUTERS LIMITEDlegal representative of
- BURLINGTON COMPUTERS LIMITEDsecretary of
- BURLINGTON COMPUTERS LIMITEDshareholder of
- DIVE LINE COMPANY LIMITEDliquidator of
- QUBIC ASSOCIATES LIMITED (D 5150)liquidator of
- S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITEDliquidator of
- SOUND CELLULAR (MALTA) LIMITEDliquidator of
- GRG CO. LTD.liquidator of
- I.C.B OPERATORS LIMITEDliquidator of
- SOUKI CAR TRADING LIMITEDliquidator of
- A.B.S. LIMITEDliquidator of
- NOVANET LIMITEDdirector of
- NOVANET LIMITEDsecretary of
- FIORINO D'ORO COMPANY LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDliquidator of
- ACCORDIA LIMITEDliquidator of
- ST. MICHAEL SHIPPING COMPANY LIMITEDliquidator of
- SUNRISE PARK HOTELS LTD.liquidator of
- QUEST INVESTMENT SERVICES LIMITEDliquidator of
- PENTA SERVICES LIMITEDliquidator of
- LIDO OPERATIONS LIMITEDliquidator of
- TRICOLOR LIMITEDliquidator of
- J & G CAMILLERI LTDliquidator of
- TAPINA CO. LTD.liquidator of
- VACATION APARTMENTS LIMITED ( D 4773 )liquidator of
- SYMFONY (MALTA) LTD.liquidator of
- FORTUNE DEVELOPMENTS LIMITEDliquidator of
- NETWORK SECURITY ARCHITECTS LIMITEDliquidator of
- DYNO MALTA LIMITEDliquidator of
- OPRAH SHIPPING COMPANY LTD.liquidator of
- MILLIWAYS LIMITEDliquidator of
- UNITE COMMUNICATIONS LIMITEDliquidator of
- LIVINGSTYLES LIMITEDliquidator of
- Sereny Marine Ltd.liquidator of
- UNITE (MALTA) LIMITEDliquidator of
- AUSTERLITZ LTDliquidator of
- DEMADE HOLDING LTDliquidator of
- DAYS INN LIMITEDliquidator of
- NEW'S LIMITEDliquidator of
- McCartin Services Ltdliquidator of
- SEVEN LIMITEDliquidator of
- REALTY SERVICES 360 LIMITEDliquidator of
- QUINTA LINGUA & PR LIMITEDliquidator of
- THORNAPPLE INVESTMENTS LTDliquidator of
- Laxton Ltdliquidator of
- MICHAEL 555 LIMITEDliquidator of
- GLOBAL FRONTIERS LIMITEDliquidator of
- CITE CONSULTANCY LIMITEDliquidator of
- M.A.M SHIPPING LIMITEDliquidator of
- Blue Eagle Ltd.liquidator of
- BFM Advisory Services Limitedliquidator of
- Online Health Innovations Ltdliquidator of
- BORSALINO LIMITEDliquidator of
- FURNIFIX D.I.Y. LIMITEDliquidator of
- B&B SERVICES LIMITEDsecretary of
- BLUE BASIL CO. LIMITEDliquidator of
- FLAMINGO LIMITEDliquidator of
- A. R. X. INVESTMENTS LIMITEDdirector of
- A. R. X. INVESTMENTS LIMITEDlegal representative of
- A. R. X. INVESTMENTS LIMITEDsecretary of
- A. R. X. INVESTMENTS LIMITEDshareholder of
- G.B.D. TRUST LIMITEDliquidator of
- ORLANDO INVESTMENTS COMPANY LIMITEDliquidator of
- RIMATIRO LIMITEDdirector of
- RIMATIRO LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDdirector of
- JOZAM ENTERPRISES LIMITEDlegal representative of
- JOZAM ENTERPRISES LIMITEDsecretary of
- JOZAM ENTERPRISES LIMITEDshareholder of
- CATERING INVESTMENTS LIMITEDliquidator of
- CHRISTIE`S LTDliquidator of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDliquidator of
Adverse media
Live scan on unlockA 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