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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CHEYNE HOLDING 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
- CHEYNE HOLDING LIMITED
- PI TRUSTEES LIMITED· 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 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
413 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.
JOSEPH M. FORMOSA
- INTERNATIONAL CIGARS TRADING LTDdirector of
- INTERNATIONAL CIGARS TRADING LTDlegal representative of
- FLOTILLA HOLDINGS LIMITEDdirector of
- FLOTILLA HOLDINGS LIMITEDlegal representative of
- DAMBOVITA INVESTMENTS LIMITEDdirector of
- DAMBOVITA INVESTMENTS LIMITEDlegal representative of
- EUROFOCUS LIMITEDdirector of
- EUROFOCUS LIMITEDlegal representative of
- Bellgrove Holdings Ltddirector of
- Bellgrove Holdings Ltdlegal representative of
- ROXWELL LIMITEDdirector of
- ROXWELL LIMITEDlegal representative of
- ANDIAMO SHIPPING LTDdirector of
- ANDIAMO SHIPPING LTDlegal representative of
- SEDAN TRADING LIMITEDdirector of
- SEDAN TRADING LIMITEDlegal representative of
- HALKIN TRADING LIMITEDdirector of
- HALKIN TRADING LIMITEDlegal representative of
- GOLDENBAY TRADING LIMITEDdirector of
- GOLDENBAY TRADING LIMITEDlegal representative of
- COOMBE HOLDING LIMITEDdirector of
- COOMBE HOLDING LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- BLUE PILGRIMS LTDdirector of
- BLUE PILGRIMS LTDlegal representative of
- DRASIN ASSOCIATED LTDdirector of
- DRASIN ASSOCIATED LTDlegal representative of
- CAMILUS INTERNATIONAL LTDdirector of
- CAMILUS INTERNATIONAL LTDlegal representative of
- DAYDREAM HOLDING LTDdirector of
- DAYDREAM HOLDING LTDlegal representative of
- MADRINA CORPORATE INC. LTDdirector of
- MADRINA CORPORATE INC. LTDlegal representative of
PHILIP SCERRI
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDsecretary of
- JURON HOLDINGS LIMITEDsecretary of
- TINNY LIMITEDsecretary of
- VDK HOLDINGS LIMITEDsecretary of
- SAPHIRE LIMITEDsecretary of
- EUROFOCUS LIMITEDsecretary of
- SANVAL LIMITEDsecretary of
- IDENTICARD LIMITEDsecretary of
- CRITCHLEY INVESTMENT LTDsecretary of
- DELVINO LIMITEDsecretary of
- JUTLAND TRADING LTDsecretary of
- Bandon Trading Ltdsecretary of
- PROCORRE CONSULTING SERVICES LTDsecretary of
- LOWER PARK LIMITEDsecretary of
- ROXWELL LIMITEDsecretary of
- WALLINGTON LIMITEDsecretary of
- CROMPTON TRADING LIMITEDsecretary of
- WHITELEYS TRADING LIMITEDsecretary of
- NORTHBROOKE HOLDINGS LIMITEDsecretary of
- CAPLAND HOLDINGS LIMITEDsecretary of
- Matterton Enterprises Limitedsecretary of
- ASHFORD HOLDINGS LIMITEDsecretary of
- SEDAN TRADING LIMITEDsecretary of
- DARWELL TRADING LIMITEDsecretary of
- HALKIN TRADING LIMITEDsecretary of
- PROCORRE SERVICES LTDsecretary of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDsecretary of
- DE VILHENA HOLDING LIMITEDsecretary of
- DE VILHENA TRADING LIMITEDsecretary of
- SELEDA TRINITY LTDsecretary of
- Pentonville Holding Limitedsecretary of
- TECHNOLOGY & PROCESSING LIMITEDsecretary of
- MAC MANAGEMENT LTDsecretary of
- Marico Development Limitedsecretary of
- SAMROB LIMITEDsecretary of
- CATFORD HOLDING LIMITEDsecretary of
- COOMBE HOLDING LIMITEDsecretary of
- ANNINGTON LIMITEDsecretary of
- H.C. ENTERPRISES LIMITEDsecretary of
- CHATSWORTH LIMITEDsecretary of
- CHANDOS LIMITEDsecretary of
- Macclesfield Limitedsecretary of
- CORLY HOLDING LTDsecretary of
- Karan Holding Ltdsecretary of
- LANGTON DISTRIBUTION LTDsecretary of
- RUMLEY INTERNATIONAL LIMITEDsecretary of
- ZEDIN ENTERPRISES LTDsecretary of
- ASBORN ENTERPRISES LIMITEDsecretary of
- BLUE PILGRIMS LTDsecretary of
- DRASIN ASSOCIATED LTDsecretary of
- CAMILUS INTERNATIONAL LTDsecretary of
- NUVI GROUP SERVICES LTDsecretary of
- SINTESI LTDsecretary of
- Methis Management Ltdsecretary of
- FAMINVEST INVESTMENTS AND BUSINESS LTD.secretary of
- ATENA MANAGEMENT LTDsecretary of
- MADRINA CORPORATE INC. LTDsecretary of
- AMALIA PROPERTIES LTDsecretary of
- CHEADLE LIMITEDsecretary of
- QUORSO GLOBAL LIMITEDsecretary of
FRANSINA ABELA
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- G S GENERAL SERVICES LIMITEDliquidator of
- INTER REPAIRS MALTA LIMITEDliquidator of
- VERDALA HOLDINGS LIMITEDliquidator of
- VITTORIOSA HOLDINGS LIMITEDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDliquidator of
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- BRINCAT'S HOLDINGS LIMITEDdirector of
- BRINCAT'S HOLDINGS LIMITEDlegal representative of
- BRINCAT'S HOLDINGS LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- MAURFRAN LIMITEDdirector of
- MAURFRAN LIMITEDlegal representative of
- MAURFRAN LIMITEDsecretary of
- MAURFRAN LIMITEDshareholder of
- ORLY PROPERTIES LIMITEDshareholder of
- K&GB LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDliquidator of
- SEIBA LIMITEDdirector of
- SEIBA LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDliquidator of
- CAMERON LIMITEDliquidator of
- JURON HOLDINGS LIMITEDliquidator of
- FENNELL HOLDING LIMITEDliquidator of
- EUROFOCUS LIMITEDliquidator of
- CORPORATE DIRECTORS (MALTA) LTDliquidator of
- NIXE LTD.liquidator of
- SANVAL LIMITEDliquidator of
- CONSULTING FERRANTE LTDsecretary of
- DRALLA LIMITEDliquidator of
- FinEURO International Ltdliquidator of
- FINEURO Trading Ltdliquidator of
- DOLCE BELLA YACHT LEASING LTDliquidator of
- IREFORMA LIMITEDsecretary of
- LUNARM LIMITEDsecretary of
- WALLINGTON LIMITEDliquidator of
- WHITELEYS TRADING LIMITEDliquidator of
- AIG African International Games Ltdliquidator of
- PREXWAY SERVICES LTDsecretary of
- SENUFO CAPITAL LIMITEDliquidator of
- SEH Limitedsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDliquidator of
- PetroMed Ltd.liquidator of
- Pentonville Holding Limitedliquidator of
- WESTMINSTER CORPORATE SERVICES LIMITEDliquidator of
- INTEL ENERGO CO. LTDsecretary of
- PODIUM MALTA LTDsecretary of
- BRINCAT'S COMPANY LIMITEDdirector of
- BRINCAT'S COMPANY LIMITEDlegal representative of
- BRINCAT'S COMPANY LIMITEDshareholder of
- Karan Holding Ltdliquidator of
- MORTON LIMITEDdirector of
- MORTON LIMITEDsecretary of
- MORTON LIMITEDshareholder of
- COMMUNICATION POWER LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDliquidator of
- CHEMTRAENG ENTERPRISES LIMITEDliquidator of
- FOX CAPITAL HOLDING LIMITEDliquidator of
- PULSE LTDsecretary of
- Metalmin Group Holdings Ltdliquidator of
- FINEURO CORPORATE SERVICES LTDliquidator of
- NEXA Capital Europe Ltdliquidator of
- MED DIESEL HOLDINGS LTD.secretary of
- MED DIESEL PARTS LTDsecretary of
- Terrone Ltdsecretary of
- Black Tulip Intermediary Ltdsecretary of
- L.M.E. Limitedsecretary of
- CITS LTDsecretary of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- LAYTON LTDsecretary of
- PG p.l.c.secretary of
- MAURFRAN & CO.director of
- MAURFRAN & CO.legal representative of
- MAURFRAN & CO.shareholder of
PI TRUSTEES LIMITED
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- ENGINEERING PROJECTS (MESCO) LIMITEDshareholder of
- INTERNATIONAL CIGARS TRADING LTDshareholder of
- CARTHAGE HOLDINGS LIMITEDshareholder of
- TRADECOM INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL ART EXCHANGE LTD.shareholder of
- MARINE INVESTMENTS LIMITEDshareholder of
- INTER-PETRO LIMITEDshareholder of
- CONPHINANCE LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDshareholder of
- MEDFIN HOLDINGS LIMITEDshareholder of
- FOSTER HOLDINGS LIMITEDshareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDshareholder of
- FINANCE HOLDINGS LIMITEDshareholder of
- POLE TRADING LIMITEDshareholder of
- SMITH & YOUNG LIMITEDshareholder of
- RIVA HOLDINGS LIMITEDshareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDshareholder of
- TRADECOM HOLDINGS LIMITEDshareholder of
- IMAGE & STYLE LIMITEDshareholder of
- CHEMTRAENG TRADING LIMITEDshareholder of
- PROJECT NET LIMITEDshareholder of
- MALLARD INTERNATIONAL LTDshareholder of
- JOHNSON CLAYWORKS LIMITEDshareholder of
- EL DEHAR LIMITEDshareholder of
- EUROPEAN TEXTILES LIMITEDshareholder of
- GAUDOS TELECOMMUNICATIONS LIMITEDshareholder of
- MALTA INVESTMENT GROUP LIMITEDshareholder of
- MALL HOLDINGS LIMITEDshareholder of
- SOLIS TRADING LIMITEDshareholder of
- BRIDGE CONSULTING LIMITEDshareholder of
- GILROY ENGINEERING CONSULTANTS LIMITEDshareholder of
- TALLEC INVESTMENTS LIMITEDshareholder of
- CHEMTRAENG HOLDINGS LIMITEDshareholder of
- ZETAFIN LIMITEDshareholder of
- WORLDLINE LIMITEDshareholder of
- JEAVON HOLDING LIMITEDshareholder of
- TRANSCARGO INTERNATIONAL LIMITEDshareholder of
- AM TECHNOLOGY CONSULTING LIMITEDshareholder of
- FENNING LIMITEDshareholder of
- MANE HOLDINGS LIMITEDshareholder of
- CONTINENTAL CARGO LTD.shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDshareholder of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- COSMOS INTERNATIONAL TRADING LIMITEDshareholder of
- SIMPLE TELECOM LTD.shareholder of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDshareholder of
- AFRISTAR SHIPPING CO. INC. LIMITEDshareholder of
- SPEED SHIPPING COMPANY LIMITEDshareholder of
- MINOSSE HOLDING LIMITEDshareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDshareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDshareholder of
- ICON GAMING LIMITEDshareholder of
- TNET LIMITEDshareholder of
- MEDIA INVESTMENTS LIMITEDshareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITEDshareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDshareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDshareholder of
- Meynell Investments Limitedshareholder of
- SASSOROSSO HOLDING LIMITEDshareholder of
- CITIFIN LIMITEDshareholder of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDshareholder of
- BREAKWATER HOLDING LIMITEDshareholder of
- NILORAC LIMITEDshareholder of
- MALTRAFI LIMITEDshareholder of
- SANLY HOLDINGS LIMITEDshareholder of
- DELANEY INVESTMENTS LIMITEDshareholder of
- SAMTER INVESTMENTS LIMITEDshareholder of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDshareholder of
- TINNY LIMITEDshareholder of
- LIEGE LIMITEDshareholder of
- Erton Limitedshareholder of
- VENICE INTERNATIONAL LIMITEDshareholder of
- WHITE SERVICES LIMITEDshareholder of
- FRISK LIMITEDshareholder of
- PALACE REAL ESTATE LIMITEDshareholder of
- EuroInvest Holdings Ltdshareholder of
- PRESCON ENTERPRISES LIMITEDshareholder of
- ALFORD TRADING LIMITEDshareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDshareholder of
- FENNELL HOLDING LIMITEDshareholder of
- FIMA AMI LTD.shareholder of
- TIGER ADVISORY HOLDING LTDshareholder of
- TIGER ADVISORY LTDshareholder of
- CITY PRIME INVESTMENTS LTDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDshareholder of
- SAPHIRE LIMITEDshareholder of
- EUROFOCUS LIMITEDshareholder of
- NEWVAS HOLDING LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDshareholder of
- POLARIS HOLDINGS LTDshareholder of
- POLARIS OIL & GAS TRADING LTDshareholder of
- BLACK SWAN LIMITEDshareholder of
- International Oil and Gas Holding Ltdshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDshareholder of
- MHL INVESTMENTS LIMITEDshareholder of
- AVIATION HOLDINGS LIMITEDshareholder of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDshareholder of
- CAWTHORNE HOLDING LIMITEDshareholder of
- FENNWICKS LIMITEDshareholder of
- CHALLON HOLDING LIMITEDshareholder of
- HATTON TRADING LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDshareholder of
- ZENITH JET LIMITEDshareholder of
- REVENTON PROPERTIES LIMITEDshareholder of
- DOMUS CONSULTANTS LIMITEDshareholder of
- MAJSTEL SERVICES LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- UNI FOUND LTD.shareholder of
- SANVAL LIMITEDshareholder of
- IDENTICARD LIMITEDshareholder of
- GREMILLA HOLDING LTDshareholder of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- CRADDLE OVERSEAS LIMITEDshareholder of
- SECON PARTS LIMITEDshareholder of
- EMROLL LTDshareholder of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedshareholder of
- SABIST LIMITEDshareholder of
- CRITCHLEY INVESTMENT LTDshareholder of
- RAMSEY & CO. LIMITEDshareholder of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDshareholder of
- E.C. TRADING LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDshareholder of
- SURGTECH LIMITEDshareholder of
- ALLGRAINS (MALTA) LTDshareholder of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDshareholder of
- GLASPOCK LIMITEDshareholder of
- RAMSEY HOLDING LTDshareholder of
- DELVINO LIMITEDshareholder of
- CHIBA CITY LIMITEDshareholder of
- MERCURY Group Holding Ltdshareholder of
- Bellgrove Holdings Ltdshareholder of
- Bandon Trading Ltdshareholder of
- MALDEN TRADING LIMITEDshareholder of
- MALDEN HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDshareholder of
- ROXWELL LIMITEDshareholder of
- WALLINGTON LIMITEDshareholder of
- PORTENOVA LIMITEDshareholder of
- ROAN HOLDING LIMITEDshareholder of
- IZARRA HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDshareholder of
- SENUFO CAPITAL LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- ANDIAMO SHIPPING LTDshareholder of
- MANRESA HOLDING LIMITEDshareholder of
- SEDAN TRADING LIMITEDshareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- CLERKENWELL HOLDING LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- TECHNOLOGY & PROCESSING LIMITEDshareholder of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- ZLASA PROPERTY HOLDING LTDshareholder of
- HIGHMORE TRADING LIMITEDshareholder of
- GOLDENBAY HOLDING LIMITEDshareholder of
- MAC MANAGEMENT LTDshareholder of
- ABRIZ LTDshareholder of
- LABLITE EUROPE LTDshareholder of
- Marico Development Limitedshareholder of
- CRICKLEWOOD HOLDING LIMITEDshareholder of
- CATFORD HOLDING LIMITEDshareholder of
- COOMBE HOLDING LIMITEDshareholder of
- Global Players Ltdshareholder of
- ANNINGTON LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDshareholder of
- WSM INTERNATIONAL LIMITEDshareholder of
- StyleIT Trading Ltdshareholder of
- CHATSWORTH LIMITEDshareholder of
- CHANDOS LIMITEDshareholder of
- Macclesfield Limitedshareholder of
- FERTITRADE LTDshareholder of
- Karan Holding Ltdshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- WATCHWOOD AFRICA LIMITEDshareholder of
- 80 dollars Ltdshareholder of
- Metalmin Group Holdings Ltdshareholder of
- Veritable Limitedshareholder of
- MPHOL INTERNATIONAL LIMITEDshareholder of
- MIDMED HOLDINGS LIMITEDshareholder of
- BLUE PILGRIMS LTDshareholder of
- KIBABO HOLDING LIMITEDshareholder of
- LORING TRADE LIMITEDshareholder of
- KITRADE INTERNATIONAL TRADING LIMITEDshareholder of
- Leisure Sailing Services Ltdshareholder of
- SYNCWATTS MASTER IP LTDshareholder of
- ART FRAGRANCE LTDshareholder of
- DAYDREAM HOLDING LTDshareholder of
- CHORLEY HOLDINGS LTDshareholder of
- SINTESI LTDshareholder of
- Methis Management Ltdshareholder of
- EIGHT H. GROUP LTD.shareholder of
- AGRICON INVEST LIMITEDshareholder of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
LUCIEN ZANELLA
- ROXWELL LIMITEDdirector of
- ROXWELL LIMITEDlegal representative of
- WALLINGTON LIMITEDdirector of
- WALLINGTON LIMITEDlegal representative of
- CAPLAND HOLDINGS LIMITEDdirector of
- CAPLAND HOLDINGS LIMITEDlegal representative of
- ASHFORD HOLDINGS LIMITEDdirector of
- ASHFORD HOLDINGS LIMITEDlegal representative of
- HALKIN TRADING LIMITEDdirector of
- HALKIN TRADING LIMITEDlegal representative of
- Macclesfield Limiteddirector of
- Macclesfield Limitedlegal representative of
- CORLY HOLDING LTDdirector of
- CORLY HOLDING LTDlegal representative of
- SINTESI LTDdirector of
- SINTESI LTDlegal representative of
/06
Adverse media
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