Who owns CAPITOL INTERNATIONAL LIMITED?

In the current sources, CAPITOL INTERNATIONAL LIMITED is connected to DG Fiduciary Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPITOL INTERNATIONAL LIMITED's risk level?

WhiteIntel flags CAPITOL INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPITOL INTERNATIONAL LIMITED appear across sources?

CAPITOL INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CAPITOL INTERNATIONAL LIMITED

Name: CAPITOL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPITOL INTERNATIONAL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

CAPITOL INTERNATIONAL 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

CAPITOL INTERNATIONAL LIMITED
- DG Fiduciary Limited· 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 chain

3 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

321 other roles

Where 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.

EDWARD J. ZAMMIT

BOOMERANG LTD ( STRUCK OFF)liquidator of
TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )liquidator of
D C CONSULT LIMITEDliquidator of
FINAC MANAGEMENT LTDdirector of
FINAC NOMINEE LIMITEDdirector of
FINAC NOMINEE LIMITEDsecretary of
GERADA BROS. COMPANY LIMITEDliquidator of
ANIMORE LIMITEDliquidator of
TWIST INTERNATIONAL SERVICE LIMITEDsecretary of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDdirector of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDlegal representative of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDsecretary of
VERACLUB DEVELOPMENT LIMITEDsecretary of
SIMON MANUFACTURING LIMITEDliquidator of
AEGEAN VENTURES LIMITEDliquidator of
A.Z CATERING LIMITEDdirector of
SOFT-LINE LIMITEDdirector of
SOFT-LINE LIMITEDlegal representative of
SOFT-LINE LIMITEDsecretary of
TOPAZ MARITIME LIMITEDliquidator of
ALBATEL LIMITEDdirector of
ALBATEL LIMITEDlegal representative of
ALBATEL LIMITEDsecretary of
TELEMATIC EDITION MANAGEMENT LIMITEDdirector of
TELEMATIC EDITION MANAGEMENT LIMITEDsecretary of
MELITAL SERVICES COMPANY LIMITEDliquidator of
QUANTUM RESOURCES LIMITEDdirector of
QUANTUM RESOURCES LIMITEDlegal representative of
QUANTUM RESOURCES LIMITEDsecretary of
EVANGELIA MARITIME LIMITEDliquidator of
HAMSA TOUR LIMITEDdirector of
HAMSA TOUR LIMITEDsecretary of
EGYTALIA LIMITEDsecretary of
BLU SERVICE LIMITEDdirector of
BLU SERVICE LIMITEDlegal representative of
BLU SERVICE LIMITEDsecretary of
ADVERTISING AND MARKETING LIMITEDdirector of
ADVERTISING AND MARKETING LIMITEDlegal representative of
MEDITERRANEAN BUSINESS HUB LIMITEDsecretary of
SASHAT LIMITEDliquidator of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDdirector of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDsecretary of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of
MAC MARBLE LIMITEDdirector of
MAC MARBLE LIMITEDlegal representative of
MAC MARBLE LIMITEDsecretary of
INTERNATIONAL INTERIM RESOURCES LIMITEDdirector of
INTERNATIONAL INTERIM RESOURCES LIMITEDlegal representative of
INTERNATIONAL INTERIM RESOURCES LIMITEDsecretary of
INTERNATIONAL INTERIM RESOURCES LIMITEDshareholder of
ITEANOVA TEC LTDsecretary of
EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDdirector of
EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDlegal representative of
EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDsecretary of
EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDshareholder of
MEDINANO LIMITEDdirector of
MEDINANO LIMITEDlegal representative of
MEDINANO LIMITEDsecretary of
LAMBUKI LIMITEDdirector of
LAMBUKI LIMITEDlegal representative of
LAMBUKI LIMITEDsecretary of
BCE INTERNATIONAL LIMITEDdirector of
BCE INTERNATIONAL LIMITEDlegal representative of
BCE INTERNATIONAL LIMITEDsecretary of
ASI TECH LIMITEDdirector of
ASI TECH LIMITEDlegal representative of
TURISTRADE LIMITEDdirector of
TURISTRADE LIMITEDlegal representative of
TURISTRADE LIMITEDshareholder of
BETTINGSTAR24.COM HOLDING LIMITEDdirector of
BETTINGSTAR24.COM HOLDING LIMITEDlegal representative of
BETTINGSTAR24.COM HOLDING LIMITEDsecretary of
BETTINGSTAR24.COM LIMITEDdirector of
BETTINGSTAR24.COM LIMITEDlegal representative of
BETTINGSTAR24.COM LIMITEDsecretary of
BETTINGSTAR24 CASINO LIMITEDdirector of
BETTINGSTAR24 CASINO LIMITEDlegal representative of
BETTINGSTAR24 CASINO LIMITEDsecretary of
MEDCROSS LIMITEDdirector of
MEDCROSS LIMITEDlegal representative of
MEDCROSS LIMITEDsecretary of
SB Fiduciary Limiteddirector of
SB Fiduciary Limitedlegal representative of
William Hill (Malta) Limiteddirector of
William Hill (Malta) Limitedlegal representative of
William Hill (Malta) Limitedsecretary of
AVIA TRADING AND MARKETING LTDdirector of
AVIA TRADING AND MARKETING LTDlegal representative of
AVIA TRADING AND MARKETING LTDsecretary of
Software Ventures Limitedsecretary of
PRIMERO INVESTMENTS LTDsecretary of
ATOMEX LTDsecretary of
SIX SIGMA LTDsecretary of

FRANCIS BUTTIGIEG

GOOD FUN CRUISES LIMITEDliquidator of
BORG CARDONA IMPORTS LIMITEDliquidator of
ALL TRADING CO. LIMITEDliquidator of
GOCA LIMITEDliquidator of
MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDliquidator of
BACQUA COMPANY LIMITEDliquidator of
J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
CHECK-IN TRAVEL LIMITEDliquidator of
AWAKENINGS COMPANY LIMITEDliquidator of
JET PLASTERERS LIMITEDliquidator of
FORESIGHT LIMITEDliquidator of
FORIN HOLDINGS LIMITEDliquidator of
MISCELLANEA LIMITEDliquidator of
LANGUAGE STUDIES LIMITEDliquidator of
R.E.L.I. CO. LTD.liquidator of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
ALBATEL LIMITEDliquidator of
2'S DISTRIBUTORS LIMITEDliquidator of
A & A SUCCESS COMPANY LIMITEDliquidator of
SAHARA GUIDE LIMITEDliquidator of
HAMSA TOUR LIMITEDliquidator of
MAXKU LIMITEDliquidator of
EGYTALIA LIMITEDliquidator of
BLU SERVICE LIMITEDliquidator of
POP ART LIMITEDliquidator of
BIZ FRONT LIMITEDshareholder of
SMILEY HOLDINGS LIMITEDliquidator of
MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
CINCLI LIMITEDliquidator of
FOOTSCRAY INVESTMENTS LTD.shareholder of
ZAIRA LIMITEDliquidator of
ANTHONY HAMMETT INTERNATIONAL LIMITEDliquidator of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
VCN-ONLINE LIMITEDliquidator of
MAC MARBLE LIMITEDliquidator of
SPITERI BROTHERS LIMITEDliquidator of
MEDINANO LIMITEDliquidator of
LAMBUKI LIMITEDliquidator of
WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
SAPPRO LIMITEDliquidator of
ASI TECH LIMITEDliquidator of
TURISTRADE LIMITEDliquidator of
LOCATION MARKETING LIMITEDliquidator of
MEDCROSS LIMITEDliquidator of
ELNOR LIMITEDliquidator of
NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
ALLIANCE (PLUS) LIMITEDliquidator of
The Meat Culture Limitedliquidator of
MEDITECH LIMITEDliquidator of
KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
Wind & Sun Energy Limitedliquidator of
SUCCESS (MALTA) LIMITEDliquidator of
SAKEV Limitedshareholder of
SDS INTERNATIONAL LTDshareholder of
PEPPERMINT LIMITEDliquidator of
DELTA EXOTICS HOLDINGS LIMITEDliquidator of
DELTA EXOTICS LIMITEDliquidator of
BOUNUM LIMITEDliquidator of
FMT HOLDINGS COMPANY LIMITEDliquidator of
JOHN VELLA AND SONS LIMITEDliquidator of
JAZZBERRY COMPANY LIMITEDliquidator of
TAKEOUT LIMITEDliquidator of
EA - SMART LINKS CONSULTING LIMITEDdirector of
EA - SMART LINKS CONSULTING LIMITEDlegal representative of
EA - SMART LINKS CONSULTING LIMITEDsecretary of
PIZZAVITO EUROAFRICA CO. LTDshareholder of
GOLDEN GRIFFIN GROUP LTDshareholder of
METIER LIMITEDshareholder of
CADRE LIMITEDsecretary of
CADRE LIMITEDshareholder of
J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
BRAINBROS LIMITEDsecretary of
BRAINBROS LIMITEDshareholder of
MANGAN INVEST HOLDING LTDsecretary of
TOP KING INTERNATIONAL LIMITEDdirector of
TOP KING INTERNATIONAL LIMITEDlegal representative of
AL MONTASER COMPANY LTDsecretary of
GLOBAL VISIONS HOLDING LTDdirector of
GLOBAL VISIONS HOLDING LTDlegal representative of
GLOBAL VISIONS HOLDING LTDsecretary of
P. MANAGE LTDshareholder of
HOTELS & HOMES LTD.shareholder of
LZI HOLDING LTDsecretary of
LEVEL54 CONSULTING LTDsecretary of
DEMA LTDshareholder of
MARINEWORKS LTDshareholder of
BF-MEDIC (MALTA) LIMITEDsecretary of
MELON (MALTA) LIMITEDdirector of
MELON (MALTA) LIMITEDlegal representative of
MELON (MALTA) LIMITEDsecretary of
EMELTON COMPANY LIMITEDliquidator of
FLIPPINGBOOK LIMITEDsecretary of
TELEOPTIMA GLOBAL MOBILE LTDsecretary of
FULL PROOF INVESTMENTS LIMITEDsecretary of
TA' BANNI ESTATES LIMITEDliquidator of
D & B COMPANY LIMITEDliquidator of
C & F PRINTS LIMITEDliquidator of
MOSTA CONSTRUCTION LIMITEDliquidator of

DG Fiduciary Limited

O.W. BUNKER MALTA LIMITEDshareholder of
FALCON OIL LIMITEDshareholder of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
UNICORN MED LIMITEDshareholder of
POMME ET LAC NAVIGATION LIMITEDdirector of
POMME ET LAC NAVIGATION LIMITEDlegal representative of
POMME ET LAC NAVIGATION LIMITEDshareholder of
TURNKEY PROJECTS LTDshareholder of
AMERICAN DREAM SHIPPING LTDshareholder of
AQUARIUS NAVIGATION LTDshareholder of
SMARTA NAVIGATION LTD.shareholder of
SENATA NAVIGATION LTD.shareholder of
UNISHIP HOLDING LTD.shareholder of
UNIBULK HOLDING LTDshareholder of
GLOBTEX NATURAL FIBRES LTD.shareholder of
BULLET PUBLISHING & MEDIA LTDshareholder of
MED ENGINEERING & CONSULTING LTDshareholder of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDshareholder of
MAC MARBLE LIMITEDshareholder of
Bookport Associates Limitedshareholder of
Continental Bridge International Maritime Trading Company Limiteddirector of
Continental Bridge International Maritime Trading Company Limitedlegal representative of
Continental Bridge International Maritime Trading Company Limitedshareholder of
TURISTRADE LIMITEDshareholder of
KUBAN MARINE LTD.director of
KUBAN MARINE LTD.legal representative of
TANAIS MARINE LTDdirector of
TANAIS MARINE LTDlegal representative of
MEDITECH LIMITEDshareholder of
V. SEVENTEEN LIMITEDshareholder of
EXPLORER MARINE LTDdirector of
EXPLORER MARINE LTDlegal representative of
EXPLORER MARINE LTDshareholder of
TOSCA SHIPPING LIMITEDshareholder of
MOTLAVA TRADING LIMITEDdirector of
MOTLAVA TRADING LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDdirector of
ETOILE SHIPPING COMPANY LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDshareholder of
SUN LEADER SHIPPING LTDshareholder of
NAVYSTORM LTDdirector of
NAVYSTORM LTDlegal representative of
NAVYSTORM LTDshareholder of
STONEBOAT REAL ESTATE LIMITEDdirector of
STONEBOAT REAL ESTATE LIMITEDlegal representative of
STONEBOAT REAL ESTATE LIMITEDshareholder of
DRAUGIEM GROUP LTDdirector of
DRAUGIEM GROUP LTDlegal representative of
DRAUGIEM GROUP LTDshareholder of
STEFANIA MIKHAELA SHIPPING LIMITEDshareholder of
Ariel Holdings Limitedshareholder of
LYRICA HOLDINGS LIMITEDshareholder of
ANACOM LIMITEDshareholder of
MARE NOSTRUM HOLDING LTD.director of
MARE NOSTRUM HOLDING LTD.legal representative of
MARE NOSTRUM HOLDING LTD.shareholder of
Mare Nostrum International Ltd.director of
Mare Nostrum International Ltd.legal representative of
Mare Nostrum International Ltd.shareholder of
K.E.R.O. INVESTMENTS LTDshareholder of
MEDAZOV VICTORIA CO. LTD.director of
MEDAZOV VICTORIA CO. LTD.legal representative of
GLOBAL SPEDITION LTDdirector of
GLOBAL SPEDITION LTDlegal representative of
GLOBAL SPEDITION LTDshareholder of
MAKSEN INTERNATIONAL LIMITEDdirector of
MAKSEN INTERNATIONAL LIMITEDlegal representative of
MARSILI LEASING LIMITEDdirector of
MARSILI LEASING LIMITEDlegal representative of
MARSILI LEASING LIMITEDshareholder of
SP & Sons since 1939 Ltddirector of
SP & Sons since 1939 Ltdlegal representative of
BUCCANEER YACHT CHARTERS LIMITEDshareholder of
CLEAN ENERGY EUROPE LIMITEDshareholder of
SAWTOW LIMITEDshareholder of
DKN INTERNATIONAL DEBT RECOVERIES LTDshareholder of
K HOLDING LIMITEDdirector of
K HOLDING LIMITEDlegal representative of
K HOLDING LIMITEDshareholder of
INTERMED LTD.director of
INTERMED LTD.legal representative of
NEXT GENERATION HOLDING LIMITEDdirector of
NEXT GENERATION HOLDING LIMITEDlegal representative of
NEXT GENERATION HOLDING LIMITEDshareholder of
MARINE CONCEPTS LTDshareholder of
NORDE HOLDING LIMITEDdirector of
NORDE HOLDING LIMITEDlegal representative of
JAQUILA HOLDINGS LTD.shareholder of
GIHA MARINE LTDshareholder of
SALACIA YACHTING LTD.shareholder of
SEVENTEEN YACHTS LIMITEDshareholder of
HOLT GLOBAL INTERNATIONAL LIMITEDdirector of
HOLT GLOBAL INTERNATIONAL LIMITEDlegal representative of
HOLT GLOBAL INTERNATIONAL LIMITEDshareholder of
SKS TC LTDdirector of
SKS TC LTDlegal representative of
SKS TC LTDshareholder of
Time Club Ltdshareholder of
BOUW DREAM LTDshareholder of
LAPIS HOLDINGS LIMITEDshareholder of
EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTDshareholder of
SIXTEEN YACHTS LIMITEDshareholder of
PALOMA CHARTERING INTERNATIONAL LTDdirector of
PALOMA CHARTERING INTERNATIONAL LTDlegal representative of
PALOMA CHARTERING INTERNATIONAL LTDshareholder of
BBB ONE LIMITEDdirector of
BBB ONE LIMITEDlegal representative of
BBB TWO LIMITEDdirector of
BBB TWO LIMITEDlegal representative of
SIX ARMANIA SHIPPING LIMITEDshareholder of
SEVEN ARMANIA SHIPPING LIMITEDshareholder of
EIGHT ARMANIA SHIPPING LIMITEDshareholder of
FIFTEEN YACHTS LIMITEDshareholder of
MOYACHT LTDdirector of
MOYACHT LTDlegal representative of
MOYACHT LTDshareholder of
BBB THREE LIMITEDdirector of
BBB THREE LIMITEDlegal representative of
FROGFOOT MANAGEMENT LTD.shareholder of
MTE CONSULTING LTDdirector of
MTE CONSULTING LTDlegal representative of
MTE CONSULTING LTDshareholder of
MEDIA VENTURES LTDdirector of
MEDIA VENTURES LTDlegal representative of
MEDIA VENTURES LTDshareholder of
T.S. PROJECTS LTDdirector of
T.S. PROJECTS LTDlegal representative of
T.S. PROJECTS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITOL INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
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Full ownership trace to the UBOStandard
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