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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
TEKNET INTERNATIONAL MALTA 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
- TEKNET INTERNATIONAL MALTA LIMITED
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
223 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.
JOHN FARRUGIA
- CEERO Lozenetz Ltdsecretary of
- CEERO CERNICA LTDsecretary of
- CEERO GREENFIELDS LIMITEDdirector of
- CEERO GREENFIELDS LIMITEDlegal representative of
- CEERO GREENFIELDS LIMITEDsecretary of
- CEERO ROSE HILL LTDdirector of
- CEERO ROSE HILL LTDlegal representative of
- CEERO ROSE HILL LTDsecretary of
- Bulgarian Mezzanine 2 Ltddirector of
- Bulgarian Mezzanine 2 Ltdlegal representative of
- Bulgarian Mezzanine 2 Ltdsecretary of
- CEERO OSIELDLE ROZ LIMITEDsecretary of
- BULGARIAN MEZZANINE 1 LTDdirector of
- BULGARIAN MEZZANINE 1 LTDlegal representative of
- BULGARIAN MEZZANINE 1 LTDsecretary of
- CEERO CASA BELLA LTDdirector of
- CEERO CASA BELLA LTDlegal representative of
- CEERO CASA BELLA LTDsecretary of
- CEERO MIODOWA LTDdirector of
- CEERO MIODOWA LTDlegal representative of
- CEERO MIODOWA LTDsecretary of
- CEERO BLUSZCZANSKA LTDdirector of
- CEERO BLUSZCZANSKA LTDlegal representative of
- CEERO BLUSZCZANSKA LTDsecretary of
- CEERO JASNA LTDdirector of
- CEERO JASNA LTDlegal representative of
- CEERO JASNA LTDsecretary of
EMCS INTERNATIONAL SERVICES LIMITED
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- CHENE TRADING CO LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- TUPLINE LOGISTICS LIMITEDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- HYDRO CORPORATION LIMITEDshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
EMCSI DIRECTORS LIMITED
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- MADARA HOLDINGS LIMITEDdirector of
- MADARA HOLDINGS LIMITEDlegal representative of
- TNC Holdings Limiteddirector of
- TNC Holdings Limitedlegal representative of
- SUNRISE HOLDINGS LTDdirector of
- SUNRISE HOLDINGS LTDlegal representative of
- GOLDEN STAR MALTA LIMITEDdirector of
- GOLDEN STAR MALTA LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDdirector of
- GOTMIR SERVICES LIMITEDlegal representative of
- HYDRO CORPORATION LIMITEDdirector of
- HYDRO CORPORATION LIMITEDlegal representative of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDdirector of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDlegal representative of
- EQUITY FINANCE AND INVESTMENT LTDdirector of
- EQUITY FINANCE AND INVESTMENT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDdirector of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDlegal representative of
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BORY INTERNATIONAL LIMITEDdirector of
- BORY INTERNATIONAL LIMITEDlegal representative of
- P.R. Energy Ltd.director of
- P.R. Energy Ltd.legal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- Tierrs Enterprises Ltddirector of
- Tierrs Enterprises Ltdlegal representative of
- RR HOLDING LTDdirector of
- RR HOLDING LTDlegal representative of
- COSMETIC HOLDING LTDdirector of
- COSMETIC HOLDING LTDlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- R&P HOLDING MALTA LTDdirector of
- R&P HOLDING MALTA LTDlegal representative of
- MONITORING EUROPE LTDdirector of
- MONITORING EUROPE LTDlegal representative of
- CRYSTAL SEA LTDdirector of
- CRYSTAL SEA LTDlegal representative of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- I.R.MA. LTDdirector of
- I.R.MA. LTDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- LABAN LIMITEDdirector of
- LABAN LIMITEDlegal representative of
- PLANICA HOLDINGS LIMITEDdirector of
- PLANICA HOLDINGS LIMITEDlegal representative of
- TALITA HOLDING LTDdirector of
- TALITA HOLDING LTDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- RISQ COMPANY LIMITEDdirector of
- RISQ COMPANY LIMITEDlegal representative of
- MENKAR SHIPPING LIMITEDdirector of
- MENKAR SHIPPING LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- MALTA YACHT WORLD TRADING LTDdirector of
- MALTA YACHT WORLD TRADING LTDlegal representative of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of