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
- 16
/02
Key facts
Risk signalMedium
Risk
POSHIUM LTD 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
- POSHIUM LTD
- FIDES FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain7 flagged hopsStandard
7 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
331 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.
Adrian Sciberras
- ADVISAFE INTERNATIONAL LIMITEDliquidator of
- ADVISAFE MALTA LIMITEDliquidator of
- CONSERVATORY LIMITEDliquidator of
- SHANA DEVELOPMENTS LIMITEDsecretary of
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDsecretary of
- SCIBBY LTDshareholder of
- ONLINE MEDIA ADVISORY LTDliquidator of
- VERY IMPORTANT GAMING LTDliquidator of
- ERA LIMITEDliquidator of
- ROPES & BAKER LTDshareholder of
- GOLDSTAR GENERAL TRADING LTDdirector of
- GOLDSTAR GENERAL TRADING LTDlegal representative of
- GOLDSTAR GENERAL TRADING LTDsecretary of
- ODDS BETTING SERVICES LIMITEDdirector of
- ODDS BETTING SERVICES LIMITEDlegal representative of
- M.A.I.D.S. LIMITEDdirector of
- M.A.I.D.S. LIMITEDlegal representative of
- M.A.I.D.S. LIMITEDshareholder of
- SARAB RISK ANALYSIS LIMITEDsecretary of
- TRIANGLE TELECOM HOLDING LIMITEDsecretary of
- JACK & DAVID HOLDING LIMITEDsecretary of
- CONNECT2IP OPERATION LIMITEDsecretary of
- RIALPA LTDliquidator of
- METASOFT LIMITEDshareholder of
- SEASTAR SHIPPING NAVIGATION LTDsecretary of
- SEASTAR SHIPPING NAVIGATION LTDshareholder of
- TRAVICOM LIMITEDdirector of
- TRAVICOM LIMITEDlegal representative of
- TRAVICOM LIMITEDsecretary of
- TENACRES LTDliquidator of
- Accounting Services Ltd.director of
- Accounting Services Ltd.legal representative of
- Accounting Services Ltd.secretary of
- Accounting Services Ltd.shareholder of
- Fairwinds Management Limiteddirector of
- Fairwinds Management Limitedlegal representative of
- Fairwinds Management Limitedshareholder of
- LAHOMA MANAGEMENT LTDsecretary of
- NCN LTDsecretary of
- JED LTD.secretary of
- JED SPORTS LTDsecretary of
- A+A ASSURANCE SERVICES LTDdirector of
- A+A ASSURANCE SERVICES LTDlegal representative of
- A+A ASSURANCE SERVICES LTDsecretary of
- A+A ASSURANCE SERVICES LTDshareholder of
- EXECUTIVE SHIPPING LTDsecretary of
- BOEM LTDshareholder of
- ASSISERVICE LTDsecretary of
- Craft24 Ltdshareholder of
- THE GENERAL PROPERTIES COMPANY LIMITEDdirector of
- THE GENERAL PROPERTIES COMPANY LIMITEDlegal representative of
- THE GENERAL PROPERTIES COMPANY LIMITEDsecretary of
- CONSTRUCTION & TECHNOLOGY SOLUTIONS LTDsecretary of
- THREE LITTLE BIRDS LIMITEDdirector of
- THREE LITTLE BIRDS LIMITEDlegal representative of
- THREE LITTLE BIRDS LIMITEDsecretary of
- KOSMOS MANAGEMENT & HOLDING LTDsecretary of
- OVERSEAS GENERAL TRADING CO LTDsecretary of
- THE FUTURE WORKS CO. LTD.secretary of
- Starix Innovation Ltdsecretary of
- CO.GI.AN. Services Ltd.secretary of
- OCEANS & CABLES LIMITEDdirector of
- OCEANS & CABLES LIMITEDlegal representative of
- Mind First Investor Co. Ltdsecretary of
- PROSECCO LTDsecretary of
- MALTA GROUP LTDsecretary of
- GOLDEN GARDEN LTDsecretary of
- ANNA CASINO HOLDING LTDdirector of
- ANNA CASINO HOLDING LTDlegal representative of
- ANNA CASINO HOLDING LTDsecretary of
- ANNA CASINO GAMING LTDdirector of
- ANNA CASINO GAMING LTDlegal representative of
- ANNA CASINO GAMING LTDsecretary of
- POND INTERNATIONAL LTDsecretary of
- Delivering Homes Ltd.director of
- Delivering Homes Ltd.legal representative of
- Delivering Homes Ltd.secretary of
- Iva Media Group Ltdsecretary of
- CRAYHILL INTERNATIONAL LTD.secretary of
- INTERNATIONAL OCEAN YACHT CHARTER LTD.secretary of
- Anwar Overseas Ltdsecretary of
- NAVISERVICE FIRE & SAFETY LTDdirector of
- NAVISERVICE FIRE & SAFETY LTDlegal representative of
- NAVISERVICE FIRE & SAFETY LTDsecretary of
- Carbon Services Limitedsecretary of
- Flavours Fragrances Limitedsecretary of
- Meti Consulting Ltdsecretary of
- Ceresline Ltdsecretary of
- Al Manjara Auto Parts Limitedsecretary of
- Malta Raffa Bowls Club Ltddirector of
- Malta Raffa Bowls Club Ltdlegal representative of
- Malta Raffa Bowls Club Ltdsecretary of
- Malta Raffa Bowls Club Ltdshareholder of
- EFFEMME LTDsecretary of
- EFFEMME LTDshareholder of
- NOWEK LTDdirector of
- NOWEK LTDlegal representative of
- NOWEK LTDsecretary of
- Green Revolution Ltdsecretary of
- TRACOM LIMITEDsecretary of
- GCS LIMITEDsecretary of
- CHITTI DAND COLLIERIES LIMITEDsecretary of
- MATCHLESS ENGINEERING LIMITEDsecretary of
- SIDDIQUE BROTHERS LIMITEDsecretary of
- HI-TEK MANUFACTURING LIMITEDsecretary of
- Olympia Feeds Limitedsecretary of
- BIG Feed Ltdsecretary of
- Nova Interactive ltdsecretary of
- ASSISERVICE BROKERS LIMITEDdirector of
- ASSISERVICE BROKERS LIMITEDlegal representative of
- ASSISERVICE BROKERS LIMITEDshareholder of
- AJR Trading Ltdshareholder of
- Cruden Bay Entertainment Ltddirector of
- Cruden Bay Entertainment Ltdlegal representative of
- Portrush Ltddirector of
- Portrush Ltdlegal representative of
- ELROND MEDIA & ENTERTAINMENT LTDdirector of
- ELROND MEDIA & ENTERTAINMENT LTDlegal representative of
- Lannister Media & Entertainment Ltddirector of
- Lannister Media & Entertainment Ltdlegal representative of
- JPM International Ltddirector of
- JPM International Ltdlegal representative of
- JPM International Ltdshareholder of
- Sorentina Holding Ltdsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCdirector of
- BUSINESS CONCEPT INTERNATIONAL PLClegal representative of
- BUSINESS CONCEPT INTERNATIONAL PLCshareholder of
- FAIRGLOW LIMITEDdirector of
- FAIRGLOW LIMITEDlegal representative of
- Admin Genie Ltddirector of
- Admin Genie Ltdlegal representative of
- Admin Genie Ltdsecretary of
- MegaGroup Ltddirector of
- MegaGroup Ltdlegal representative of
- Filton Med Ltddirector of
- Filton Med Ltdlegal representative of
- Filton Med Ltdsecretary of
- Intermark Ltddirector of
- Intermark Ltdlegal representative of
- CESUD LTDdirector of
- CESUD LTDlegal representative of
- CESUD LTDshareholder of
- Matching Visions Ltddirector of
- Matching Visions Ltdlegal representative of
- TA' XBIEX INVESTMENTS LTDdirector of
- TA' XBIEX INVESTMENTS LTDlegal representative of
- TA' XBIEX INVESTMENTS LTDsecretary of
- ThePOGG.com Ltddirector of
- ThePOGG.com Ltdlegal representative of
- BILPIX LTDdirector of
- BILPIX LTDlegal representative of
- MIGASTONE INTERNATIONAL LTDdirector of
- MIGASTONE INTERNATIONAL LTDlegal representative of
- ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITEDshareholder of
FIDES FIDUCIARY LIMITED
- TRADIC COMPANY LIMITEDshareholder of
- MEDTRUST HOLDINGS LIMITEDshareholder of
- FINTURIST LIMITEDshareholder of
- SI GI FIN INVESTMENTS LIMITEDshareholder of
- MERKAVA INVESTMENTS LIMITEDshareholder of
- ROSELINE HOLDINGS LIMITEDshareholder of
- Springwood Shipping Company Limitedshareholder of
- Afla Shipping Company Limitedshareholder of
- REDSTONE HOLDINGS LTDshareholder of
- STREPLEY INVESTMENTS LIMITEDshareholder of
- WOOMERA INVESTMENTS LIMITEDshareholder of
- GARDA SHIPPING COMPANY LIMITEDshareholder of
- TABULA LIMITEDshareholder of
- MERCATECH INVESTMENT HOLDING LIMITEDshareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDshareholder of
- Sophiashine Holding Ltdshareholder of
- TAU VIAGGI BY SGRIPS LTDshareholder of
- CAPITAL HOLDINGS LIMITEDshareholder of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
- G.S.B. hol Ltdshareholder of
- THE SHORE CLUB LIMITEDshareholder of
- A.W. HOLDING LIMITEDshareholder of
- FUSION SOUND LIMITEDshareholder of
- ANDASKA LIMITEDshareholder of
- EUREDIL CONSTRUCTION LIMITEDshareholder of
- JHM HOLDING LIMITEDshareholder of
- PACKAGING & CAPITAL INVESTMENT LTDshareholder of
- TRINITY HOLDINGS LIMITEDshareholder of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDshareholder of
- WATERWORLD LIMITEDshareholder of
- KL EAST LIMITEDshareholder of
- VISTAMARE LIMITEDshareholder of
- KUNDA HOLDINGS LIMITEDshareholder of
- LION & BRIDGE HOLDING LTDshareholder of
- AVALON YACHTING LIMITEDshareholder of
- GIEMME LIMITEDshareholder of
- AVENUE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDshareholder of
- LION ENTERPRISES LIMITEDshareholder of
- NARVA MANTE HOLDING LIMITEDshareholder of
- CANNON & MACINTOSH INVESTMENT LIMITEDshareholder of
- MW POWER LIMITEDshareholder of
- WHITE KNIGHT SERVICES LIMITEDshareholder of
- DS CORPORATE CONSULTANTS LIMITEDshareholder of
- CROSSROADS HOLDINGS LIMITEDshareholder of
- GF CAPITAL HOLDINGS LIMITEDshareholder of
- PHARMA CAPITAL LIMITEDshareholder of
- THE SKY CLUB AVIATION LIMITEDshareholder of
- YORK NAVIGATION COMPANY LIMITEDshareholder of
- PRESTON SHIPPING COMPANY LIMITEDshareholder of
- iVegas Limitedshareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTDshareholder of
- INTERNATIONAL TRADE CONSULTING LIMITEDshareholder of
- A.M.B. LIMITEDshareholder of
- REVAL PROPERTIES LIMITEDshareholder of
- BMP - BIOMASS PRODUCTION LIMITEDshareholder of
- KIKI TRANSLATIONS LIMITEDshareholder of
- SUBSEA TECHNOLOGY LIMITEDshareholder of
- 5th AVENUE LIMITEDshareholder of
- TOMTA LIMITEDshareholder of
- BASTO INVESTMENTS LIMITEDshareholder of
- WIRED MALTA LIMITEDshareholder of
- GREEN OIL LIMITEDshareholder of
- LAGOON - GAS & OIL HOLDING LIMITEDshareholder of
- OVERSEAS BULK SHIPPING LIMITEDshareholder of
- CRAUFORD COMMUNICATIONS LIMITEDshareholder of
- LXL LUXURY GROUP LIMITEDshareholder of
- RAGAZZA MARINE LIMITEDshareholder of
- LAMBRETTA HOLDINGS LIMITEDshareholder of
- RED EAGLE INVESTMENTS LIMITEDshareholder of
- BLUE WINGS LIMITEDshareholder of
- GRINEX LIMITEDshareholder of
- I LEONI & C. LIMITEDshareholder of
- VIANORD ENGINEERING HOLDING LIMITEDshareholder of
- PHOEBE HOLDINGS LIMITEDshareholder of
- SOLARIS YACHTS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDshareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDshareholder of
- ATLAS-T LIMITEDshareholder of
- LA ZAGALETA PLOT D1-32 LIMITEDshareholder of
- PRIME SERVICES LIMITEDshareholder of
- MARINE ESTATE LIMITEDshareholder of
- METALS WORLDWIDE TRADING LIMITEDshareholder of
- O. R. O. LIMITEDshareholder of
- ALTORI MANAGEMENT LTDshareholder of
- MILANA HOLDING LIMITEDshareholder of
- PETERBURI HOLDING LIMITEDshareholder of
- PALES CONSULTING LIMITEDshareholder of
- OGS LIMITEDshareholder of
- ECO BIO ENERGY LIMITEDshareholder of
- BGB SERVICES AND INVESTMENTS LIMITEDshareholder of
- BDF SERVICES AND INVESTMENTS LIMITEDshareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDshareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDshareholder of
- BBM SERVICES AND INVESTMENTS LIMITEDshareholder of
- DEVON SERVICES AND INVESTMENTS LIMITEDshareholder of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDshareholder of
- SEARCHOPT MARKETING LIMITEDshareholder of
- IMPERIAL HOLDINGS LIMITEDshareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDshareholder of
- INTERUNION - HOLDING GROUP LIMITEDshareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDshareholder of
- RISING SUN HOLDINGS LIMITEDshareholder of
- Jewel C. O. Limitedshareholder of
- CALDERA TRADING LIMITEDshareholder of
- JV SOLUTIONS LIMITEDshareholder of
- THE SHORELINE CHARTER CO. LTD.shareholder of
- DARWIN HOLDING LIMITEDshareholder of
- SUNSET HARBOUR CHARTER LTDshareholder of
- TROPEZ HOLDING LIMITEDshareholder of
- GEMONT TRADING LIMITEDshareholder of
- EMPERIO HANSIATICA LIMITEDshareholder of
- ONLY BLUE LIMITEDshareholder of
- SUNRISE BEAM LIMITEDshareholder of
- MAINSAIL LIMITEDshareholder of
- BWEB LIMITEDshareholder of
- Mdina Building Construction Ltd.shareholder of
- STABILITY LIMITEDshareholder of
- BELVOIR LEASING LIMITEDshareholder of
- Osborne Medical Care Ltd.shareholder of
- LUGEC TRADING LIMITEDshareholder of
- FACTORY PROJECT INTERNATIONAL LTDshareholder of
- MARECA HOLDING LIMITEDshareholder of
- BLACKSEA MANAGEMENT LIMITEDshareholder of
- THE GENERAL PROPERTIES COMPANY LIMITEDshareholder of
- EASY INVEST LIMITEDshareholder of
- VANALINN HOLDINGS LIMITEDshareholder of
- QALIZE INTERNATIONAL LIMITEDshareholder of
- CAREX HOLDINGS LIMITEDshareholder of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTDshareholder of
- BLINKUP MALTA LTDshareholder of
- NEBO REAL ESTATE LIMITEDshareholder of
- KB TRADE AND SERVICES LIMITEDshareholder of
- OCEANS & CABLES LIMITEDshareholder of
- MARINESAFE LIMITEDshareholder of
- SHIP SUPPLY GROUP LIMITEDshareholder of
- IDEA YACHTING LIMITEDshareholder of
- CRAFT OF FASHION LIMITEDshareholder of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDshareholder of
- FIRE LTDshareholder of
- INFINITY ESTATE LIMITEDshareholder of
- ICE HOLDING LIMITEDshareholder of
- ULTIMATE YACHTS CONSULTING LIMITEDshareholder of
- KELOV TRADING LIMITEDshareholder of
- IPANEMA LIMITEDshareholder of
- BIGOCEAN LIMITEDshareholder of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDshareholder of
- MERIT YACHTING LIMITEDshareholder of
- DATING REVIEW LIMITEDshareholder of
- HILLPARK INVESTMENTS LIMITEDshareholder of
- PINTARA ENTERPRISES LIMITEDshareholder of
- DICK DASTARDLY CAPITAL MALTA LTDshareholder of
- MIKLA REAL ESTATE LTDshareholder of
- VELVET SKY MARINE LIMITEDshareholder of
- SEA BLUE MARINE LIMITEDshareholder of
- ELEVEN YACHTING LIMITEDshareholder of
- ZARO SHIPPING LIMITEDshareholder of
- EXCEPTIONAL MEDIA LTDshareholder of
- COOL PRODUCTS LTDshareholder of
- BEWS BUSINESS LIMITEDshareholder of
- Arlington Real Estate & Investment Management Limitedshareholder of
- MARS CONSULTANTS LIMITEDshareholder of
- PGB LIMITEDshareholder of
- ERMIS2 YACHTING LIMITEDshareholder of
- MOBILE ELECTRONICS LTDshareholder of
- SANTA MARIA HOLDINGS LIMITEDshareholder of
- SUNRISE HARBOUR CHARTER LIMITEDshareholder of
- RINI V Limitedshareholder of
- GSA TECHNOCOM LTDshareholder of
- ST MEDIA HOLDING LTDshareholder of
- IRIS REAL ESTATE LIMITEDshareholder of
- VIAPA CONSULTING LIMITEDshareholder of
- AQUA LIBRA 131 LIMITEDshareholder of
- CONTE VALLETTA LTDshareholder of