Who owns BIORUN LIMITED?

In the current sources, BIORUN LIMITED is connected to FINASERV CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIORUN LIMITED's risk level?

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

Where does BIORUN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BIORUN LIMITED

Name: BIORUN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIORUN 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 4 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: 4

/02

Key facts

Risk signal

Medium

Risk

BIORUN 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

BIORUN LIMITED
- FINASERV CONSULTANCY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

349 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.

LOUIS PADOVANI

MELDIVES LIMITEDliquidator of
LIZRARUD LIMITEDliquidator of
THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
TA' TUNIS LIMITEDliquidator of
LINENCARE LIMITEDliquidator of
MAINMARC LTDliquidator of
V.F. HARMONY LIMITEDliquidator of
PAUL BORG ANTIQUES LIMITEDliquidator of
SLIEMA ENTERPRISES LIMITEDliquidator of
ERECA INTERNATIONAL CO LTDdirector of
CHARMANT LTD.director of
CHARMANT LTD.legal representative of
CHARMANT LTD.secretary of
FINASERV CONSULTANCY LIMITEDdirector of
FINASERV CONSULTANCY LIMITEDlegal representative of
FINASERV CONSULTANCY LIMITEDsecretary of
FINASERV CONSULTANCY LIMITEDshareholder of
M. OF TIME LIMITEDliquidator of
CAREE INTERNATIONAL COMPANY LIMITEDdirector of
CAREE INTERNATIONAL COMPANY LIMITEDsecretary of
SOFTWARE DEVELOPMENT COMPANY LIMITEDdirector of
SOFTWARE DEVELOPMENT COMPANY LIMITEDsecretary of
SILVER FOX CONSULTING LIMITEDdirector of
SILVER FOX CONSULTING LIMITEDsecretary of
CITREC INTERNATIONAL LIMITEDdirector of
CITREC INTERNATIONAL LIMITEDlegal representative of
CITREC INTERNATIONAL LIMITEDsecretary of
BIOPIETRI LIMITEDdirector of
BIOPIETRI LIMITEDsecretary of
BIOESSO LIMITEDdirector of
BIOESSO LIMITEDsecretary of
BIOMESS LIMITEDdirector of
BIOMESS LIMITEDsecretary of
FITRUGEST LIMITEDdirector of
FITRUGEST LIMITEDsecretary of
LE FLIBUSTIER LIMITEDshareholder of
RUSSIAN FINE ART LIMITEDdirector of
BIOMINCE INTERNATIONAL LIMITEDdirector of
BIOMINCE INTERNATIONAL LIMITEDsecretary of
ECOLOGICAL ENGINEERING ACOMAR LIMITEDdirector of
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDdirector of
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDlegal representative of
OCEANS INVESTMENT LIMITEDdirector of
OCEANS INVESTMENT LIMITEDsecretary of
FUN AND ENTERTAINMENT LIMITEDdirector of
FUN AND ENTERTAINMENT LIMITEDlegal representative of
FUN AND ENTERTAINMENT LIMITEDsecretary of
INTERNATIONAL LEISURE LIMITEDdirector of
INTERNATIONAL LEISURE LIMITEDlegal representative of
INTERNATIONAL LEISURE LIMITEDsecretary of
SGG (MALTA) LIMITEDdirector of
SGG (MALTA) LIMITEDlegal representative of
SGG (MALTA) LIMITEDsecretary of
BEJAKSA (MALTA) LIMITEDdirector of
BEJAKSA (MALTA) LIMITEDlegal representative of
BEJAKSA (MALTA) LIMITEDsecretary of
IMAGES LIMITEDdirector of
IMAGES LIMITEDlegal representative of
IMAGES LIMITEDsecretary of
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDliquidator of
CIRPI LIMITEDsecretary of
DOUROSA INVESTMENTS LIMITEDdirector of
DOUROSA INVESTMENTS LIMITEDlegal representative of
CAFEP INTERNATIONAL LIMITEDdirector of
CAFEP INTERNATIONAL LIMITEDlegal representative of
CAFEP INTERNATIONAL LIMITEDsecretary of
Q PUBLICATIONS LIMITEDliquidator of
TOURISM MANAGEMENT SERVICES LIMITEDdirector of
TOURISM MANAGEMENT SERVICES LIMITEDlegal representative of
TOURISM MANAGEMENT SERVICES LIMITEDsecretary of
TOURISM MANAGEMENT GROUP LIMITEDdirector of
TOURISM MANAGEMENT GROUP LIMITEDlegal representative of
TOURISM MANAGEMENT GROUP LIMITEDsecretary of
WASP LIMITEDdirector of
WASP LIMITEDlegal representative of
WASP LIMITEDsecretary of
CAASI DEVELOPMENTS LIMITEDliquidator of
L-INVELL IRONMONGERY COMPANY LIMITEDliquidator of
BEST CHOICE HOLIDAYS LIMITEDliquidator of
COMTOURS MALTA LTDliquidator of
CITREC TRADING AGENCY LIMITEDdirector of
CITREC TRADING AGENCY LIMITEDlegal representative of
DESERT ROSE LIMITEDliquidator of
GEORGE WILLIAM BORG INNOVATIONS LIMITEDliquidator of
YAAWAY.COM MALTA LIMITEDliquidator of
FORMGRIM LIMITEDliquidator of
SACHEM LIMITEDliquidator of
MERLIN ASSOCIATES LIMITEDliquidator of
FASHION BOX LIMITEDliquidator of
ROSEFIELD INVESTMENTS LIMITEDdirector of
ROSEFIELD INVESTMENTS LIMITEDlegal representative of
ROSEFIELD INVESTMENTS LIMITEDsecretary of
MCALISTER SUPPLIES COMPANY LIMITEDliquidator of
MIRECRUIT LIMITEDliquidator of
MALTA RENEWABLE RESOURCES LTDliquidator of
AQUABIO MALTA LIMITEDliquidator of
MAGMA ENTERPRISES LIMITEDliquidator of
Magma Operations Limitedliquidator of
L&S TECHNICAL CONSULTING LTDliquidator of
Huntington Leasing Limiteddirector of
Huntington Leasing Limitedlegal representative of
KROTON LTDdirector of
KROTON LTDlegal representative of
HAMILTON II LEASING LIMITEDdirector of
HAMILTON II LEASING LIMITEDlegal representative of
SISINAYA LIMITEDdirector of
SISINAYA LIMITEDlegal representative of
DEBALINK LTDdirector of
DEBALINK LTDlegal representative of
PENNY INVESTMENT LTDliquidator of
ECOSAVE LIMITEDdirector of
ECOSAVE LIMITEDlegal representative of
ECOSAVE LIMITEDshareholder of
CLEO LIMITEDdirector of
CLEO LIMITEDlegal representative of
WELFARE MANAGEMENT HOLDING LIMITEDliquidator of
ARISTOTELES LIMITEDdirector of
ARISTOTELES LIMITEDlegal representative of
SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDliquidator of
VERMILEASE LIMITEDdirector of
VERMILEASE LIMITEDlegal representative of
CERVO LIMITEDdirector of
CERVO LIMITEDlegal representative of
GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDdirector of
GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDlegal representative of
KUMIYELA LIMITEDdirector of
KUMIYELA LIMITEDlegal representative of
OC ROCKET LIMITEDdirector of
OC ROCKET LIMITEDlegal representative of
CENTRAL EUROPE YACHTING LIMITEDdirector of
CENTRAL EUROPE YACHTING LIMITEDlegal representative of
MY OFFICE ONE LEASING LIMITEDdirector of
MY OFFICE ONE LEASING LIMITEDlegal representative of
ANTIBES LIMITEDdirector of
ANTIBES LIMITEDlegal representative of
VANTOM ISLAND LIMITEDdirector of
VANTOM ISLAND LIMITEDlegal representative of
LE CLUB LIMITEDliquidator of
C V HOLDINGS LIMITEDliquidator of

EMANUEL FARRUGIA

PLASTIFORM LIMITEDliquidator of
MARKETING (MEDITERRANEAN) LTDliquidator of
AMS INVESTMENTS LIMITEDliquidator of
TAMLACO LTD ( D 4811 )liquidator of
AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
SHOVEL CO LTDliquidator of
EMTA CATERERS LTDliquidator of
ELAN CONTRACTORS LTDliquidator of
TECHNOMAC COMPANY LIMITEDliquidator of
FRIGO TRANS LIMITEDliquidator of
G.M. CONTRACTORS LIMITEDliquidator of
TA' HARIRA LIMITEDliquidator of
VEPRO LIMITEDliquidator of
R & M TRADING LIMITEDliquidator of
SOLAR INTERIORS LTDliquidator of
WOODLINE LIMITEDliquidator of
EVELINA LIMITEDliquidator of
COMPUTING LEVELS LIMITEDliquidator of
CORTIS & GALEA LIMITEDliquidator of
AAN TERRACORE LIMITEDliquidator of
CAMELCOLD LIMITEDliquidator of
J BONANNO AND SONS LIMITEDliquidator of
ARIEL COMMUNICATIONS LIMITEDliquidator of
CAMVASS DEVELOPMENTS LIMITEDliquidator of
DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
RINA LIMITEDliquidator of
JB GRAPHICS LIMITEDliquidator of
F.J.K. DEVELOPMENTS LTDliquidator of
DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
ITTICOLTURE MALTESI LIMITEDliquidator of
WELIC LIMITEDliquidator of
ECO-OFFICE LIMITEDliquidator of
RAFAELLO LIMITEDliquidator of
HARD SOUND CO LTDliquidator of
CORTIS & MICALLEF LIMITEDliquidator of
TEAM CONSULTING LIMITEDliquidator of
AB DEVELOPERS LIMITEDliquidator of
VERONA FINESTRE MALTA LIMITEDliquidator of
CHARMANT LTD.liquidator of
STARCO INTERNATIONAL LIMITEDliquidator of
CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
SILVER FOX CONSULTING LIMITEDliquidator of
BIOPIETRI LIMITEDliquidator of
BIOESSO LIMITEDliquidator of
SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDliquidator of
BIOMESS LIMITEDliquidator of
FITRUGEST LIMITEDliquidator of
PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
ANTCURD CO. LIMITEDliquidator of
ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
G.F. INVESTMENTS LTDliquidator of
CIN & TEX LIFTS LTDliquidator of
DFK MALTA CORPORATE SERVICES LIMITEDdirector of
DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
HOLIDAYS MARKETING LIMITEDliquidator of
RUSSIAN FINE ART LIMITEDliquidator of
ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
JOHN DACOUTROS & SONS LTDliquidator of
XEMXIJA PROPERTIES LIMITEDliquidator of
OCEANS INVESTMENT LIMITEDliquidator of
TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
FUN AND ENTERTAINMENT LIMITEDliquidator of
INTERNATIONAL LEISURE LIMITEDliquidator of
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
JRC ENTERPRISES LIMITEDliquidator of
SGG (MALTA) LIMITEDliquidator of
BEJAKSA (MALTA) LIMITEDliquidator of
TERAN DEVELOPMENTS LIMITEDliquidator of
MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
WORLD MOTORS INVESTMENTS LIMITEDliquidator of
PASTA AARONE LIMITEDliquidator of
CORMIC LIMITEDliquidator of
MALTA TIMESHARE RESALES LIMITEDliquidator of
ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
CERA DEVELOPMENT CO. LIMITEDliquidator of
CIRPI LIMITEDliquidator of
MARCIEN LIMITEDliquidator of
ORLY PROPERTIES LIMITEDliquidator of
K&GB LIMITEDliquidator of
E COSTIGAN & CO LIMITEDliquidator of
BONAVIA CRAFTS LIMITEDliquidator of
D-SPRAY HOUSE LIMITEDliquidator of
CARTERS SUPERMARKET LIMITEDliquidator of
R.J.G.M. CONSULTANCY LIMITEDliquidator of
ZEBBUG DEVELOPMENTS LIMITEDliquidator of
TOURISM MANAGEMENT GROUP LIMITEDliquidator of
EURO GAMING LIMITEDliquidator of
CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
KURABI NORTH LIMITEDliquidator of
MEDITERRANEAN ASSOCIATES LTDliquidator of
HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
LANA INVESTMENTS LIMITEDliquidator of
STONEBRIDGE LIMITEDliquidator of
MOLENTOR HOLDING LIMITEDliquidator of
RACHMALTA INVESTMENTS LIMITEDliquidator of
DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
RT XEMXIJA COMPANY LIMITEDliquidator of
ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
CREBINIA TRADING LTDdirector of
CREBINIA TRADING LTDlegal representative of
TA' PINU DEVELOPMENTS LIMITEDdirector of
TA' PINU DEVELOPMENTS LIMITEDlegal representative of
PGM DEVELOPMENTS LIMITEDliquidator of
MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
E & A SERVICES LIMITEDliquidator of
WATERSAND LIMITEDliquidator of
SOUTHFORT LIMITEDliquidator of
GIO TRADE INTERNATIONAL LTDdirector of
GIO TRADE INTERNATIONAL LTDlegal representative of
J & J CONSTRUCTION COMPANY LIMITEDliquidator of
SRG INTERNATIONAL LIMITEDliquidator of
PASSIONADA LIMITEDliquidator of
NANJO CONSTRUCTION LIMITEDliquidator of
Music Talent Limitedliquidator of
Codex Limitedsecretary of
KRUST DESIGN SERVICES LTDliquidator of
JSP Limitedliquidator of
LIBER ENTERPRISES LIMITEDliquidator of
Horwath Management Services Limitedliquidator of
SAHARA PAINTS LIMITEDliquidator of
TRAVELCARE LIMITEDliquidator of
PD CONSTRUCTION LIMITEDliquidator of
POLAR INTERNATIONAL LIMITEDliquidator of
MENFI LIMITEDdirector of
MENFI LIMITEDlegal representative of
MENFI LIMITEDsecretary of
MENFI LIMITEDshareholder of
CENTRE GAME LIMITEDliquidator of
SAGL LIMITEDliquidator of
BALLISTIC CRUISE LTDliquidator of
ARCHIDATA EUROPE LIMITEDliquidator of
CLARENDON PHARMA (MALTA) LIMITEDliquidator of
GPE VI MALTA FIS LIMITEDliquidator of
QUARANTAINE LIMITEDliquidator of
W.F LEASING LIMITEDliquidator of
AVANT GARDE FINANCE LIMITEDliquidator of
MOLENTOR INVESTMENTS LIMITEDliquidator of
PAPARUKEI I TRADING LTDliquidator of
PADA SHIPPING LIMITEDliquidator of
INTELLIMARE LIMITEDliquidator of
PLANA 2 LIMITEDliquidator of
JACARANDA LTDliquidator of
CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
PREMIERONE LIMITEDliquidator of
MARINA HOLDINGS LIMITEDliquidator of
SUNSCAPE LIMITEDliquidator of
MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
ISLE LIMITEDliquidator of
FREESPIRIT ACTING LIMITEDliquidator of
ABSOLUTELY SHIPPING LIMITEDliquidator of
COOP HOLDINGS LIMITEDliquidator of
RHD MANAGEMENT LIMITEDliquidator of
HAMILTON II LEASING LIMITEDliquidator of
Kite4 Ltddirector of
Kite4 Ltdlegal representative of
Kite4 Ltdsecretary of
Kite4 Ltdshareholder of
CITY PRINCESS LTDliquidator of
P L J COMPANY LTDliquidator of
FARFALLINA LIMITEDliquidator of
MARITNO LTDliquidator of
LUZA COMPANY LIMITEDliquidator of
T & Y LIMITEDliquidator of
THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
NORTAN LTDliquidator of
MONTICO LIMITEDliquidator of
GIO JOAN COMPANY LIMITEDliquidator of

FINASERV CONSULTANCY LIMITED

CAREE INTERNATIONAL COMPANY LIMITEDshareholder of
SOFTWARE DEVELOPMENT COMPANY LIMITEDshareholder of
SILVER FOX CONSULTING LIMITEDshareholder of
BIONEG LIMITEDshareholder of
CITREC INTERNATIONAL LIMITEDshareholder of
BIOPIETRI LIMITEDshareholder of
BIOESSO LIMITEDshareholder of
BIOMESS LIMITEDshareholder of
FITRUGEST LIMITEDshareholder of
LUMBER MACHINERY COMPANY LIMITEDshareholder of
BIOMINCE INTERNATIONAL LIMITEDshareholder of
ECOLOGICAL ENGINEERING ACOMAR LIMITEDshareholder of
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDshareholder of
OCEANS INVESTMENT LIMITEDshareholder of
FUN AND ENTERTAINMENT LIMITEDshareholder of
INTERNATIONAL LEISURE LIMITEDshareholder of
SGG (MALTA) LIMITEDshareholder of
BEJAKSA (MALTA) LIMITEDshareholder of
IMAGES LIMITEDshareholder of
CIRPI LIMITEDshareholder of
CAFEP INTERNATIONAL LIMITEDshareholder of
TOURISM MANAGEMENT SERVICES LIMITEDshareholder of
TOURISM MANAGEMENT GROUP LIMITEDshareholder of
WASP LIMITEDshareholder of
ROSEFIELD INVESTMENTS LIMITEDshareholder of
MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITEDshareholder of
BUSINESS WAY LIMITEDshareholder of
PRISTINE HOMES LIMITEDdirector of
PRISTINE HOMES LIMITEDlegal representative of
PRISTINE HOMES LIMITEDshareholder of
LUXOR HOLDING LIMITEDshareholder of
PASSION 4 HOMES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIORUN 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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