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
- 6
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
CASASHARE 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
- CASASHARE LIMITED
- CONLEGIA LIMITED· shareholder of
- CASASHARE HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
194 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.
KARL FALZON
- BROKER SUPPORT SERVICES LIMITEDsecretary of
- CASASHARE HOLDING LIMITEDliquidator of
- Alvogen Pharma Limitedsecretary of
- ALVOGEN DEVELOPMENT LIMITEDsecretary of
- ALVOTECH MALTA LIMITEDsecretary of
- MD EDUCATIONAL HOLDING LIMITEDliquidator of
- MD EDUCATIONAL LIMITEDliquidator of
- AR-MEDIA CO LIMITEDliquidator of
- AR-MEDIA CO HOLDING LIMITEDliquidator of
- ALVOGEN MALTA OPERATIONS LTDsecretary of
- ALVOGEN MALTA OPERATIONS (ROW) LTDsecretary of
- SWISH HOLDINGS LTDsecretary of
- SWISH TECHNOLOGIES LTD.secretary of
SIMONETTA ROTUNNO
- CASASHARE HOLDING LIMITEDdirector of
- CASASHARE HOLDING LIMITEDlegal representative of
- CASASHARE HOLDING LIMITEDshareholder of
CONLEGIA LIMITED
- PR4 HOLDING LIMITEDshareholder of
- TEXAS HOLDEM 4 YOU LIMITEDshareholder of
- PLAYROOM4YOU.COM LIMITEDshareholder of
- PVP CASINO LIMITEDshareholder of
- IT NEEDS LIMITEDshareholder of
- SVENSK HOLDING LIMITEDshareholder of
- SVENSK SCANNING LIMITEDshareholder of
- European Invoice Holding Limitedshareholder of
- European Invoice Limitedshareholder of
- WARCAP HOLDING LIMITEDshareholder of
- WARCAP PETROLEUM LIMITEDshareholder of
- BALANS HOLDING LIMITEDshareholder of
- ELIGERE GROUP LIMITEDdirector of
- ELIGERE GROUP LIMITEDlegal representative of
- ELIGERE GROUP LIMITEDshareholder of
- ELIGERE TRADING LIMITEDdirector of
- ELIGERE TRADING LIMITEDlegal representative of
- M Media Web Holding Limiteddirector of
- M Media Web Holding Limitedlegal representative of
- M Media Web Holding Limitedshareholder of
- M MEDIA WEB LIMITEDdirector of
- M MEDIA WEB LIMITEDlegal representative of
- M MEDIA WEB LIMITEDshareholder of
- CLASSIC-BET MANAGEMENT LIMITEDshareholder of
- SOLAR ENERGY PRODUCTS HOLDING LIMITEDshareholder of
- SOLAR ENERGY PRODUCTS TRADING LIMITEDshareholder of
- CMCM GROUP LIMITEDdirector of
- CMCM GROUP LIMITEDlegal representative of
- CMCM GROUP LIMITEDshareholder of
- J AX BOX GROUP LIMITEDdirector of
- J AX BOX GROUP LIMITEDlegal representative of
- J AX BOX GROUP LIMITEDshareholder of
- CMCM Trading Limiteddirector of
- CMCM Trading Limitedlegal representative of
- J AX BOX TRADING LTDdirector of
- J AX BOX TRADING LTDlegal representative of
- EUROPEAN CONSTRUCTIONS AND SERVICES LTDshareholder of
- ALAVIUM HOLDINGS LIMITEDshareholder of
- KMA HOLDING LTDshareholder of
- MUF HOLDING LTDdirector of
- MUF HOLDING LTDlegal representative of
- BUTTERFLY SERVICES LTDdirector of
- BUTTERFLY SERVICES LTDlegal representative of
- ZAMUNDA INVEST LIMITEDshareholder of
- WEGO MEDIA LIMITEDshareholder of
- POLYBOND LTDshareholder of
- ZR-AUSTRIA HOLDING LIMITEDshareholder of
- ZR-AUSTRIA LIMITEDshareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- NUTRISPORT INTERNATIONAL LIMITEDshareholder of
- SMARTLINE MALTA HOLDING LIMITEDshareholder of
- SMARTLINE AVIATION LIMITEDshareholder of
- CEESIDE CONSULTING LIMITEDshareholder of
- WORLD ADVISE GROUP HOLDING LIMITEDshareholder of
- GLOBAL CONSULTING GROUP HOLDING LIMITEDshareholder of
- GLOBAL BRANDING SERVICES LIMITEDshareholder of
- EURANOVA INVESTA LIMITEDshareholder of
- MALTA STAR ACQUISITIONS MERGERS LIMITEDshareholder of
- EDM CORPORATE LIMITEDshareholder of
- K.I.D. LIMITEDshareholder of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDshareholder of
- GLOBAL DATA LTDshareholder of
- SL CONSULTING LIMITEDshareholder of
- MINAHEM PROPERTY HOLDING LIMITEDshareholder of
- Minahem Property Limitedshareholder of
- SEA SOUND HOLDING MALTA LIMITEDshareholder of
- REYNOSO TRADING LIMITEDshareholder of
- Ibertrade Limitedshareholder of
- BEST CONSULTING MALTA HOLDING LIMITEDshareholder of
- BEST CONSULTING MALTA LIMITEDshareholder of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDshareholder of
- OZONE INVESTMENT LIMITEDshareholder of
- SEPT FRAISES LIMITEDshareholder of
- COACHING by HOFFMANN Limitedshareholder of
- WOA Limitedshareholder of
- CONMATIK HOLDING LIMITEDshareholder of
- CONMATIK LIMITEDshareholder of
- CASASHARE HOLDING LIMITEDshareholder of
- VEDANTA GLOBAL LIMITEDshareholder of
- SMART CORPORATION LIMITEDshareholder of
- SMART ENTERTAINMENT LIMITEDshareholder of
- ALL IN ONE SOFTWARE TRADING LIMITEDshareholder of
- VIDIMOSE HOLDING LIMITEDshareholder of
- WILLOW MOSS COMPANY SERVICES LIMITEDshareholder of
- ITS 24 LIMITEDshareholder of
- EG SYSTEMS LIMITEDshareholder of
- XNF TRADING LIMITEDshareholder of
- XNF HOLDING LIMITEDshareholder of
- E VALUE CONCEPTS LIMITEDshareholder of
- AFP PROVIDERS LIMITEDshareholder of
- TARGET 88 CONSULTING LIMITEDshareholder of
- NGM HOLDING LIMITEDshareholder of
- NGM OPERATIONS LIMITEDshareholder of
- BLUE WATER HOLDING LIMITEDshareholder of
- IKS ENTERTAINMENT LIMITEDshareholder of
- MOORING AHEAD LIMITEDshareholder of
- ALEXANDER KRISTOFF HOLDING LIMITEDshareholder of
- ALEXANDER KRISTOFF LIMITEDshareholder of
- WORLDWIDE ENTERTAINMENT LIMITEDshareholder of
- TOMO LIMITEDshareholder of
- KASPO HOLDING LIMITEDshareholder of
- KASPO LIMITEDshareholder of
- CARBON COMPOUND SOLUTIONS LTDshareholder of
- CRIB MED LIMITEDshareholder of
- ISTITUTO PATRIMONIALE EUROPEO LTDshareholder of
- CLOUD AGENT NETWORK LIMITEDshareholder of
- SURFPAYMENT LIMITEDshareholder of
- IPA INTERNATIONAL LIMITEDshareholder of
- 1FACH HIMMLISCH LIMITEDshareholder of
- MALTAR HOLDING LTDshareholder of
- KWR COACHING HOLDING LTDshareholder of
- TSI HOLDING LTD.shareholder of
- SVEN MUELLER PROJECTS HOLDING LTD.shareholder of
- AP INTERNATIONAL HOLDING LTDshareholder of
- AKJ MILJO LTDshareholder of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDshareholder of
EMANUELE SORRENTINO
- Markit Business Solutions Holding Limiteddirector of
- Markit Business Solutions Holding Limitedlegal representative of
- Markit Business Solutions Holding Limitedsecretary of
- MARKIT BUSINESS SOLUTIONS LIMITEDdirector of
- MARKIT BUSINESS SOLUTIONS LIMITEDlegal representative of
- MARKIT BUSINESS SOLUTIONS LIMITEDsecretary of
- CASASHARE HOLDING LIMITEDsecretary of
- GBT LIMITEDdirector of
- GBT LIMITEDlegal representative of
- GBT HOLDING LIMITEDdirector of
- GBT HOLDING LIMITEDlegal representative of
- STROBILUS 5642 LIMITEDdirector of
- STROBILUS 5642 LIMITEDlegal representative of
- AZFIELD Limiteddirector of
- AZFIELD Limitedlegal representative of
- AZFIELD Limitedsecretary of
- MAFOTHC LIMITEDdirector of
- MAFOTHC LIMITEDlegal representative of
- MAFOTHC LIMITEDsecretary of
- PROMETEO HOLDING LIMITEDdirector of
- PROMETEO HOLDING LIMITEDlegal representative of
- PROMETEO HOLDING LIMITEDsecretary of
- ELABORA LIMITEDdirector of
- ELABORA LIMITEDlegal representative of
- ELABORA LIMITEDsecretary of
- MD EDUCATIONAL HOLDING LIMITEDdirector of
- MD EDUCATIONAL HOLDING LIMITEDlegal representative of
- MD EDUCATIONAL HOLDING LIMITEDsecretary of
- MD EDUCATIONAL LIMITEDdirector of
- MD EDUCATIONAL LIMITEDlegal representative of
- MD EDUCATIONAL LIMITEDsecretary of
- MAFOTHC HOLDING LIMITEDdirector of
- MAFOTHC HOLDING LIMITEDlegal representative of
- MAFOTHC HOLDING LIMITEDsecretary of
- STROBILUS 5642 HOLDING LIMITEDdirector of
- STROBILUS 5642 HOLDING LIMITEDlegal representative of
- AZFIELD HOLDING LIMITEDdirector of
- AZFIELD HOLDING LIMITEDlegal representative of
- AZFIELD HOLDING LIMITEDsecretary of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDdirector of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDlegal representative of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDsecretary of
- BASELINE GLOBAL SERVICES LIMITEDdirector of
- BASELINE GLOBAL SERVICES LIMITEDlegal representative of
- BASELINE GLOBAL SERVICES LIMITEDsecretary of
- S. EUROART HOLDING LIMITEDdirector of
- S. EUROART HOLDING LIMITEDlegal representative of
- S. EUROART HOLDING LIMITEDsecretary of
- JTG Limiteddirector of
- JTG Limitedlegal representative of
- JTG Limitedsecretary of
- JTG Limitedshareholder of
- S. Euroart Limiteddirector of
- S. Euroart Limitedlegal representative of
- S. Euroart Limitedsecretary of
- ASTER MOEBIUS HOLDING LIMITEDdirector of
- ASTER MOEBIUS HOLDING LIMITEDlegal representative of
- ASTER MOEBIUS HOLDING LIMITEDsecretary of
- GENOBIONIX LIMITEDdirector of
- GENOBIONIX LIMITEDlegal representative of
- GENOBIONIX LIMITEDsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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