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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
C2C BUSINESS SOLUTIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- C2C BUSINESS SOLUTIONS LIMITED
- PACIFIC BEACH HOLDINGS LTD.· shareholder of
- C2C HOLDING COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
137 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.
GABRIELE BRINCAT
- MAGNUM DIGITAL HOLDINGS LIMITEDsecretary of
- MAGNUM DIGITAL MEDIA LIMITEDsecretary of
- VALLETTA HOLDINGS LIMITEDsecretary of
- VALLETTA FINANCIAL CORPORATION LIMITEDsecretary of
- VALLETTA BROKER LIMITEDsecretary of
- C2C HOLDING COMPANY LIMITEDsecretary of
- EXCELLENCE MALTA LTDsecretary of
- S2PLUS HOLDING LTD.secretary of
- S2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTDsecretary of
- NORGEL & PARTNERS LTDsecretary of
- NAP NORGEL ADVISORY PARTNERS LTDsecretary of
- STUAG.COM CONSTRUCTION PERSONNEL U. PROJECT MANAGEMENT LTD.secretary of
- LUSSER LIFESTYLE HOLDING LTD.secretary of
- LUSSER LIFESTYLE LTDsecretary of
- MAG HOLDING LTDsecretary of
- MAG INTERNATIONAL LTDsecretary of
- JAWNET HOLDING LTDsecretary of
- JAWNET IT SERVICES LTDsecretary of
- MR HOLDING LTDsecretary of
- MOJOE MARKETS LTDsecretary of
- MODOMIO HOLDINGS LTDsecretary of
KEVIN VELLA
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MONIKA SPORT (MALTA) LIMITEDliquidator of
- SOUTH OIL COMPANY LIMITEDsecretary of
- ECODAT INTERNATIONAL LIMITEDsecretary of
- GELEA LIMITEDsecretary of
- WAITROSE PROPERTIES LIMITEDsecretary of
- LANCEOLATE COMPANY lIMITEDliquidator of
- INTERNATIONAL PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDliquidator of
- ALANIS LIMITEDliquidator of
- CICERO LIMITEDliquidator of
- SOHOLDING LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
- CROSSWAYS LIMITEDsecretary of
- ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- SEMNIMA HOLDING LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDliquidator of
- SOCRATES (MALTA) LIMITEDliquidator of
- BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
- APEX HOLDINGS (MALTA) LIMITEDliquidator of
- EASTERN BREEZE (MALTA) LIMITEDliquidator of
- OCEAN CAPITAL (MALTA) LIMITEDliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
- BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
- PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
- MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
- Falcon Holdings (Malta) Limitedliquidator of
- RISING SUN (MALTA) LIMITEDliquidator of
- STORK FINANCE (MALTA) LIMITEDliquidator of
- BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
- PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
- ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
- CASPIAN FINANCE (MALTA) LIMITEDliquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
- Abbington Holdings Limitedliquidator of
- BBMF HOLDINGS MALTA LIMITEDliquidator of
- BMF SOFTECH MALTA LIMITEDliquidator of
- EXCALIBUR CAPITAL LIMITEDsecretary of
- ANDICA MALTA LTDliquidator of
- Attunga Power & Enviro Master Trading Ltdliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SICULA LTDliquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- C2C HOLDING COMPANY LIMITEDliquidator of
- GTS Malta Ltd.director of
- GTS Malta Ltd.legal representative of
- Folio-ITL Fund Services Limiteddirector of
- Folio-ITL Fund Services Limitedlegal representative of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- Tipchaser Limitedliquidator of
- CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
- GL HOLDING LTDsecretary of
- M & F LIMITEDliquidator of
- STORMCREST OVERSEAS LIMITEDdirector of
- STORMCREST OVERSEAS LIMITEDlegal representative of
- STORMCREST OVERSEAS LIMITEDlocal representative of
PACIFIC BEACH HOLDINGS LTD.
- C2C HOLDING COMPANY LIMITEDshareholder of
FALCON CORPORATE SERVICES LIMITED
- W.E. GIBSON LIMITEDdirector of
- W.E. GIBSON LIMITEDlegal representative of
- FALCON CAPITAL LIMITEDdirector of
- FALCON CAPITAL LIMITEDlegal representative of
- MARDANA MANAGEMENT LIMITEDdirector of
- MARDANA MANAGEMENT LIMITEDlegal representative of
- SINCUI HOLDINGS LIMITEDdirector of
- SINCUI HOLDINGS LIMITEDlegal representative of
- SINCUI INTERNATIONAL LIMITEDdirector of
- SINCUI INTERNATIONAL LIMITEDlegal representative of
- BLACK FIN HOLDINGS LIMITEDdirector of
- BLACK FIN HOLDINGS LIMITEDlegal representative of
- BLACK FIN SOFTWARE LIMITEDdirector of
- BLACK FIN SOFTWARE LIMITEDlegal representative of
- CONDOR HOLDINGS LIMITEDdirector of
- CONDOR HOLDINGS LIMITEDlegal representative of
- CONDOR INTERNATIONAL LIMITEDdirector of
- CONDOR INTERNATIONAL LIMITEDlegal representative of
- MAGNUM DIGITAL HOLDINGS LIMITEDdirector of
- MAGNUM DIGITAL HOLDINGS LIMITEDlegal representative of
- MAGNUM DIGITAL MEDIA LIMITEDdirector of
- MAGNUM DIGITAL MEDIA LIMITEDlegal representative of
- C2C HOLDING COMPANY LIMITEDdirector of
- C2C HOLDING COMPANY LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDdirector of
- CONAIR HOLDINGS EUROPE LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDshareholder of
- CONAIR AVIATION EUROPE LIMITEDdirector of
- CONAIR AVIATION EUROPE LIMITEDlegal representative of
- CONAIR AVIATION EUROPE LIMITEDshareholder of
PAUL BOTELHO
- C2C HOLDING COMPANY LIMITEDdirector of
- C2C HOLDING COMPANY LIMITEDlegal representative of
- C2C HOLDING COMPANY LIMITEDshareholder 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