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
- 5
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Key facts
Risk signalMedium
Risk
KAOS 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
- KAOS LTD.
- GIOVANNI CASTROGIOVANNI· 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 chain2 flagged hopsStandard
2 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
225 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.
SUZANNE LEGAULT
- SALINI RESORT LTDsecretary of
- BRIGHT PRESENT LTDsecretary of
- EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
- SUBWAY (MALTA) LIMITEDsecretary of
- UNI-GLOBAL Europe Ltdsecretary of
- SPEAKEASY CAFE LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDdirector of
- SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDsecretary of
- ANGLOWORLD INTERNATIONAL LIMITEDsecretary of
- TRUE QUALITY HOLDING LIMITEDsecretary of
- ABERTAX TECHNOLOGIES LIMITEDsecretary of
- FCM SERVICES LTDsecretary of
- EMPIRE PROPERTY MANAGEMENT LTDsecretary of
- KRONE HOLDING LTDsecretary of
- PROBRAINS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDsecretary of
- CLARET HOLDINGS LIMITEDsecretary of
- WESTMINSTER OPERATIONS LIMITEDsecretary of
- Claret Properties Investments Limitedsecretary of
- GREEN SAILING LIMITEDsecretary of
- UG MULTIMEDIA LTD.secretary of
- GOLD GROUP LIMITEDsecretary of
- APEX SUPPLIES AND SERVICES LIMITEDsecretary of
- MALTA INTERNATIONAL SERVICES LIMITEDsecretary of
- MADE IN ITALY INTERNATIONAL HOLDING LTDsecretary of
- EDUCATIONTREND INTERNATIONAL LTDsecretary of
- EDEN ROCK HOLDINGS LIMITEDsecretary of
- I.M.C. PROJECTS LTDsecretary of
- EXECUTIVE TRAINING INSTITUTE LTD.secretary of
- KEAGLASS LTD.secretary of
- SAMARIUM PARTNERS LTDsecretary of
- TRANSFORMATION REMEDIATION SERVICES LTDsecretary of
- AFFILIATE LIFE LTDsecretary of
- LIWO LTDsecretary of
- BIO SERVICES LTDsecretary of
- Cross World Ltdsecretary of
- GENESIS BUSINESS LTDsecretary of
- SOLARIS ONE LTDsecretary of
- GHADIRA NINE LTDsecretary of
- PAINT TRADING & CONSULTING LTDsecretary of
- BULK MANAGEMENT LTD.secretary of
- INNOVATION BUSINESS GROUP LTDsecretary of
- AMALTHEA LIMITEDsecretary of
- W&W Investments Ltdsecretary of
- GAINGRID LTDsecretary of
- M & M SERVICES LTDsecretary of
- LAKSHMI HOUSE LTDsecretary of
- MASSAGE ONLINE LTDsecretary of
- WIM LTDsecretary of
- LIGHTHOUSE COACHING LTDsecretary of
- GV CONSULTANCY LTDsecretary of
- ALL RENEWABLE LTDsecretary of
- 7 INVEST LTDsecretary of
- EURELAST LTDsecretary of
- OLEAN ENTERPRISES SA LTDsecretary of
- ESPIRIT LIMITEDsecretary of
- FREEDOM BUSINESS LTDsecretary of
- RAIL ROAD SYSTEMS LTDsecretary of
- IPSE CONSULTING LTDsecretary of
- PEGASUSWEB LTDsecretary of
- NPS - NOISE PROOFING SPECIALIST LTDsecretary of
- uSILVERBACK Ltdsecretary of
- USILVERBACK ADVISORY LTDsecretary of
- COMMANDO DAD LTDsecretary of
- MALTESE H.R. LTDsecretary of
- H.R.W. LTDsecretary of
- DIAMA SOLUTIONS LTDsecretary of
- ALL SEAS SHIPPING LTDsecretary of
- ATLAM LAB LTD.secretary of
- ONE LEASING CO. LTDsecretary of
- MORNING CLOUD LTDsecretary of
- DORYAN SAILING MANAGEMENT LTDsecretary of
- MD CONSULTING LTDsecretary of
- AceVenture Ltdsecretary of
- IDEAL PVC WINDOWS LTDsecretary of
- ENANNAL HOLDINGS LTDsecretary of
- SOLETO TRAVEL LTDsecretary of
- EVENTS WORLD EXPERIENCE LTDsecretary of
- CATAMARONE LTD.secretary of
- RED CARPET SOLUTIONS LTDsecretary of
- FEF23 HOLDING LTDsecretary of
- LAND'S END LTD.secretary of
- OVERSEAS MARINE MANAGEMENT LTDsecretary of
- GANESH HOUSE LTDsecretary of
- NET CONSULTING LTDsecretary of
- GOOGAIA LTDsecretary of
- I.T. INTERNATIONAL HOLDING LTDsecretary of
- ATLAM HOLDING LTDsecretary of
- ACTARUS CAPITAL LTDsecretary of
- ATLAM ART LTDsecretary of
- ATLAM ART LTDshareholder of
- I.T. INTERNATIONAL TRADE LTDsecretary of
- REMAPPING SERVICE LTDsecretary of
- VINTAGE 23 LTDsecretary of
- TECHNICAL DEVELOPMENT LTDsecretary of
- 7 HOLDING LTDsecretary of
- LIFE ACADEMY LTDsecretary of
- JUNONE LIMITEDsecretary of
- REAL RESULTS CONSULTING LTDsecretary of
- INTERTELECOM HOLDING EUROPE LTDsecretary of
- INTERTELECOM LTDsecretary of
- IS-SALIB HOLDING LTDsecretary of
- IS-SALIB TRADING LTDsecretary of
- FLEMM HOLDING LTDsecretary of
- ALL PRECIOUS METALS LTD.secretary of
- BIGJIM LTDsecretary of
- SAILFAST LIMITEDsecretary of
- MMW LEASE LTDsecretary of
- DORYAN HOLDING LTDsecretary of
- TURQUOISE INVESTMENT LTDsecretary of
- MEDVITIS LTDsecretary of
- SOSIMPLE LTDsecretary of
- ESPIRIT HOLDINGS LTDsecretary of
- STAR LEASE LTDsecretary of
- BLACK BULL RACING LTDsecretary of
- ONE SEASON LTDsecretary of
- ATLAM REAL ESTATE LTDsecretary of
- AZURE LEASE LTDsecretary of
- ARPER SHIPPING LTDsecretary of
- PRIME MARPEL LTDsecretary of
- MALTA PLUS LTDsecretary of
- EFLEX INTERNATIONAL LIMITEDsecretary of
- ANF HOLDINGS LTD.secretary of
- FRAME LTDsecretary of
- FM INFINITY LTDsecretary of
- GILGAMES LEASE LTDsecretary of
- SARASTAR LTD.secretary of
- MARITTA LEASE LTDsecretary of
- EINZIG LTDsecretary of
- ADVICE GLOBAL LTDsecretary of
- EURO RECOVERY LTDsecretary of
- MABRUK HOLDING LTDsecretary of
- BLS LTDsecretary of
- PHANTOM LTDsecretary of
- DARKWING HOLDINGS LTDsecretary of
- CRAFT HOLDING LTDsecretary of
- ETOILE D'AZUR YACHTS LTDsecretary of
- FREEDOM ONE HOLDING LTDsecretary of
- PROSPERITY CONSULTING LTDsecretary of
- TRAINING EXPERIENCE LTDsecretary of
- MASTERLIFE HOLDINGS LTDsecretary of
- EAGLE CAPITAL INTERNATIONAL LTDsecretary of
- PYE TRADING LTD.secretary of
- FUTURE LAB LTDsecretary of
- LEONIDA CHARTERING LTDsecretary of
RAYMOND J. VELLA
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- PRAZNIK MALTA LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- ZEST LIMITEDliquidator of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- CASSANO & SATARIANO LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- VIRTUAL SERVICES LIMITEDliquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- J'ADORE LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of