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
- 5
/02
Key facts
Risk signalMedium
Risk
CREATIVE LANGUAGES 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
- CREATIVE LANGUAGES LIMITED
- JAMES DARMANIN· shareholder of
- HENRI MICELI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
176 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.
TONIO GRECH
- BUSUTTIL AND DREW CATERING LIMITEDliquidator of
- DUPAARD LIMITEDliquidator of
- EX LEGE SERVICES LIMITEDdirector of
- EX LEGE SERVICES LIMITEDsecretary of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDdirector of
- S.P. LTD.liquidator of
- SK IMPORTS LIMITEDliquidator of
- WASTE MASTER SERVICES LIMITEDliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- KNIGHTVILLE SERVICES LIMITEDshareholder of
- WUNDERBAR LIMITEDsecretary of
- B.G. DRILLING LIMITEDliquidator of
- B.G. DRILLING LIMITEDsecretary of
- BEBA LIMITEDsecretary of
- MONT BLEU LIMITEDsecretary of
- PATRIMONJU MUSEUM PROJECTS LIMITEDsecretary of
- EUROPE CONSULTANCY & TRADE LTDsecretary of
- GLOBAL EXPRESS LINES LTDsecretary of
- CONRAN SHIPPING COMPANY LIMITEDdirector of
- UNISHIP HOLDING LTD.director of
- UNISHIP HOLDING LTD.legal representative of
- UNIBULK HOLDING LTDdirector of
- UNIBULK HOLDING LTDlegal representative of
- GLOBTEX NATURAL FIBRES LTD.director of
- GLOBTEX NATURAL FIBRES LTD.legal representative of
- BULLET PUBLISHING & MEDIA LTDdirector of
- BULLET PUBLISHING & MEDIA LTDlegal representative of
- CHANGERS LIMITEDsecretary of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDdirector of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDlegal representative of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedshareholder of
- HERMES INTERNATIONAL LTDdirector of
- HERMES INTERNATIONAL LTDlegal representative of
- TENOVAR LTDdirector of
- TENOVAR LTDsecretary of
- B.T.M. PROPERTIES LTD.secretary of
- HAMRUN SPORTS COMPLEX PLCsecretary of
- NEDLAND SHIPPING LTD.secretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- Ariel Holdings Limiteddirector of
- Ariel Holdings Limitedlegal representative of
- ORCA MARITIME LIMITEDdirector of
- ORCA MARITIME LIMITEDlegal representative of
- ANACOM LIMITEDsecretary of
- TRENLAND SHIPPING LTDdirector of
- TRENLAND SHIPPING LTDlegal representative of
- NORDE HOLDING LIMITEDdirector of
- NORDE HOLDING LIMITEDlegal representative of
- ALRise International Limiteddirector of
- ALRise International Limitedlegal representative of
- MAKSEN IP LIMITEDsecretary of
- ANTHONY BORG LTDliquidator of
- G BORG & SONS LTDliquidator of
- VALLIS MARE LIMITEDsecretary of
- GREEN TRANSPORT SOLUTIONS LTDsecretary of
- REGIONAL AIRCRAFT LEASING LTDsecretary of
- MTE CONSULTING LTDsecretary of
- FAIR ENERGY LTDsecretary of
- PORTOFINO INVESTMENTS LTDsecretary of
- POLARIS INVESTMENTS LTD.secretary of
- EVORA INVESTMENTS LTDsecretary of
- INFINITY GLOBAL INVESTMENTS LTDsecretary of
- PORTOFINO GLOBAL INVESTMENTS LTDsecretary of
- SINTRA LTDsecretary of
- ADEMICO SHIPPING AND LOGISTICS LTDsecretary of
- VINTECH LIMITEDsecretary of
- E.I. TRADING INTERNATIONAL B.V.local representative of
DOREEN TURNER BILOCCA
- STALWART ENTERPRISES LIMITEDliquidator of
- EURO FOOTWEAR LIMITEDliquidator of
- PYRAMIDA GRAFIX LIMITEDliquidator of
- FAR TRAVEL LIMITEDliquidator of
- GOZO ESTATE AGENCY LTD.liquidator of
- JOHN PERESSO ALUMINIUM LIMITEDliquidator of
- THE FLOWER HOUSE LIMITEDliquidator of
- BUD LIMITEDliquidator of
- MARIMA CONSTRUCTIONS LIMITEDliquidator of
- PARNIS ESTATE LIMITEDliquidator of
- CHARLES UPHOLSTERY LTDliquidator of
- KENNTIK PROPERTIES LIMITEDliquidator of
- FAST LIMITEDliquidator of
- FRENDO, BAJADA & ASSOCIATES LTDliquidator of
- M.E.K. ENTERPRISES LTDliquidator of
- DANTANA ENTERPRISES LIMITEDliquidator of
- MARSALA IMPORT/EXPORT LIMITEDliquidator of
- GIKILA LIMITEDliquidator of
- AMPULS INTERNATIONAL LIMITEDliquidator of
- C.A.R. LIMITEDliquidator of
- SALMET POULTRY SYSTEMS LIMITEDliquidator of
- M & A FOOD FRANCHISING LTDliquidator of
- GAUDISIUM LIMITEDsecretary of
- L & L LIMITEDliquidator of
- JOSIES LIMITEDliquidator of
- P.G.C. COMPANY LIMITEDliquidator of
- MALTEKA SYSTEMS LIMITED.liquidator of
- PAPERCARTA (MALTA) LIMITEDliquidator of
- PANOR LIMITEDsecretary of
- MICRO CHIPS CONNECTIONS LIMITEDliquidator of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- MERCURY MANAGEMENT LIMITEDsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
- BELKIA LIMITEDliquidator of
- EUPHRASIA COMPANY LIMITEDliquidator of
- ACK SHIPPING CO LIMITEDliquidator of
- CENTURION MANAGEMENT LIMITEDliquidator of
- YORK CONSULTANCY SERVICES LIMITEDliquidator of
- BALTIC INVESTMENTS LIMITEDliquidator of
- GOLETA MALTA TRADING LIMITEDliquidator of
- ORION GROUP LIMITEDliquidator of
- ROYAL GRAFIC (MALTA) LTDliquidator of
- VALAN MALTA LIMITEDliquidator of
- DEB LIMITEDliquidator of
- A 2 J LIMITEDliquidator of
- BMM INTERNATIONAL LIMITEDliquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
- JOYVO LIMITEDliquidator of
- AUTO HALF CUTS LIMITEDliquidator of
- D'ANGELO & CO. LIMITEDliquidator of
- HOUSES MALTA REAL ESTATE LIMITEDliquidator of
- ONE 2 ONE CONSULTING LTD.director of
- ONE 2 ONE CONSULTING LTD.legal representative of
- ONE 2 ONE CONSULTING LTD.secretary of
- PRECAST CONCRETE LIMITEDliquidator of
- JRB CONSULTING LIMITEDliquidator of
- SATURN INVESTMENTS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
- LIGHT TAPE (MALTA) LIMITEDliquidator of
- CENTRAL STAR COMPANY LIMITEDliquidator of
- LA QUINTA (MALTA) LIMITEDdirector of
- LA QUINTA (MALTA) LIMITEDlegal representative of
- LA QUINTA (MALTA) LIMITEDsecretary of
- LA QUINTA (MALTA) LIMITEDshareholder of
- NEO CONSULT LIMITEDdirector of
- NEO CONSULT LIMITEDlegal representative of
- NEO CONSULT LIMITEDsecretary of
- NEO CONSULT LIMITEDshareholder of
- OLIVERI PRODUCTS LIMITEDliquidator of
- HOLIDAY CARE LTDliquidator of
- SMART NOVO LIMITEDdirector of
- SMART NOVO LIMITEDlegal representative of
- SMART NOVO LIMITEDsecretary of
- CUTAJAR CARMEL LTDliquidator of
- AQUA SPORTS LIMITEDliquidator of
- BLUEBERRY PARK LIMITEDliquidator of
- GENERAL DIVING SERVICES LIMITEDliquidator of
- G & M FURNITURE LTD.liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
- SE HOLDINGS LTDsecretary of
- METALINE LTDsecretary of
- ARUDU OIL TRADING LTDsecretary of
- INCOME LTDsecretary of
- PAIAN HOLDINGS LIMITEDshareholder of
- MALTA MEDIA LTDsecretary of
- PROMEX LTDsecretary of
- PROSEA HOLDING LIMITEDsecretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
- PYXIS LTDsecretary of
- 54NRJ Ltdsecretary of
- COMPASS INTERACTIVE MEDIA LTDsecretary of
- SUNRISE TECHNOLOGIES LTDsecretary of
- ASTMAR LIMITEDsecretary of
- BEX LIMITEDsecretary of
- P & D LTDliquidator of
- DIGIDIDAI LTDsecretary of
- TOPKAPI LIMITEDliquidator of
- FRONTLINE LIMITEDliquidator of
- INTER REPAIRS NORD SRLlocal representative of