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
REVEAL GROUP INTERNATIONAL 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
- REVEAL GROUP INTERNATIONAL LIMITED
- SCARSDALE EQUITY PARTNERS LTD.· shareholder of
- PAULA JUDITH CROUCH· 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
226 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.
JAMES SCERRI WORLEY
- POWERFRAU.COM LIMITEDsecretary of
- MACON SHIPPING AND TRADING LIMITEDsecretary of
- MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
- SWAG Developments Limiteddirector of
- SWAG Developments Limitedlegal representative of
- SWAG Developments Limitedsecretary of
- SWAG Developments Limitedshareholder of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- VM HOLDING LIMITEDdirector of
- VM HOLDING LIMITEDlegal representative of
- VM HOLDING LIMITEDsecretary of
- VM CONSULTANCY LIMITEDdirector of
- VM CONSULTANCY LIMITEDlegal representative of
- VM CONSULTANCY LIMITEDsecretary of
- VM IMPORT EXPORT LIMITEDdirector of
- VM IMPORT EXPORT LIMITEDlegal representative of
- VM IMPORT EXPORT LIMITEDsecretary of
- BEST HOLDING LIMITEDsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- TCIFin HOLDING LTDsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDliquidator of
- PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
- LUCIUS FINANCE (MALTA) LIMITEDliquidator of
- STING RAY CAPITAL (MALTA) LIMITEDliquidator of
- AMFin Holding Limitedsecretary of
- SCARSDALE EQUITY PARTNERS LTD.secretary of
- REVEAL GROUP LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.secretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- FREEZEKRUNIS SERVICES LIMITEDdirector of
- FREEZEKRUNIS SERVICES LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDsecretary of
- Total Containment Engineering Limitedsecretary of
- WASTE 2 COMPOST LIMITEDsecretary of
- Vinaka Holding Limitedsecretary of
- DYNACOM HOLDING LTDdirector of
- DYNACOM HOLDING LTDlegal representative of
- DYNACOM HOLDING LTDsecretary of
- DYNACOM SERVICES LTDdirector of
- DYNACOM SERVICES LTDlegal representative of
- DYNACOM SERVICES LTDsecretary of
- COLONY ENTERPRISES LTDsecretary of
- COLONY LIMITEDsecretary of
- ELDO VENTURES LTDsecretary of
- ISCO ORANGE LTDsecretary of
- CALA MONDRAGO LTDsecretary of
- WHITEPORT ADVISORS LTD.secretary of
- HWM EQUIPMENT HOLDING LTDsecretary of
- HWM EQUIPMENT LTD.secretary of
- AURORA SUPPORT LTDsecretary of
- CORAL GAS HOLDING LTDsecretary of
- CORAL GAS INTERNATIONAL LTDsecretary of
- ALGIAN HOLDING LTDsecretary of
- HAPPYDAYS LTDsecretary of
- GOLDEN HILL REAL ESTATE LTDsecretary of
- ZEAL INVESTMENTS LTDsecretary of
- ELTHAM INTERNATIONAL LTDsecretary of
- IT VIRTUAL NETWORKS LTDsecretary of
- ENEA FASHION INTERNATIONAL LTD.secretary of
- HEIMAR LTDsecretary of
- SILVER HILL REAL ESTATE LTD.secretary of
- HARTFORD HOLDING LTDsecretary of
- HARTFORD SERVICES LTD.secretary of
- EAST INDIA LTD.secretary of
- MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
- ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
- ISCO CAPITAL CONSULTANTS LTDsecretary of
- ONTO HOLDING LTDsecretary of
- VALIANCY LTDsecretary of
- REBIRTH LTDsecretary of
- TEMIKAdirector of
- TEMIKAlegal representative of
- TEMIKAlocal representative of
- TEMIKAsecretary of
- ERADA SECURITIES LIMITEDdirector of
- ERADA SECURITIES LIMITEDlegal representative of
- ERADA SECURITIES LIMITEDlocal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of
ADRIAN CUTAJAR
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- ANUKET SHIPPING HOLDINGS LIMITEDsecretary of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GARDJOLA INVESTMENTS LIMITEDsecretary of
- Georgian Resort Investments (Malta) Limitedsecretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDsecretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- HELVETIA PETROLEUM (MALTA) LIMITEDsecretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDsecretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDsecretary of
- GLOBAL INVESTORS LIMITEDsecretary of
- COMODON HOLDING (MALTA) LIMITEDsecretary of
- EBONY LIMITEDsecretary of
- PHOENIX HOLDING LIMITEDsecretary of
- TCIFin HOLDING LTDliquidator of
- J.A.T. HOLDINGS LIMITEDsecretary of
- Banif Bank (Malta) plcsecretary of
- SEMNIMA HOLDING LIMITEDliquidator of
- KOLHIDA INVEST (MALTA) LIMITEDsecretary of
- BATUMI PORT CITY (MALTA) LIMITEDsecretary of
- AETES HOLDING (MALTA) LIMITEDsecretary of
- EILAMED RAJ (MALTA) LIMITEDsecretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDsecretary of
- PORT CITY HOLDINGS (MALTA) LIMITEDsecretary of
- KUBIK TV MALTA LIMITEDsecretary of
- POLARIS FINANCE (MALTA) LIMITEDsecretary of
- SEA BREEZE FINANCE (MALTA) LIMITEDsecretary of
- LUCIUS FINANCE (MALTA) LIMITEDsecretary of
- QARVA LIMITEDsecretary of
- DYONISIUS HOLDINGS (MALTA) LIMITEDsecretary of
- VENUS CAPITAL (MALTA) LIMITEDsecretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDsecretary of
- SRG ENERGY (MALTA) LIMITEDsecretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDsecretary of
- WREN CAPITAL (MALTA) LIMITEDsecretary of
- STING RAY CAPITAL (MALTA) LIMITEDsecretary of
- JUPITER FINANCE (MALTA) LIMITEDsecretary of
- MCHN CENTRAL ASIA LIMITEDsecretary of
- CASPIAN FINANCE LIMITEDsecretary of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDsecretary of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDsecretary of
- CASPIAN FORWARDING (MALTA) LIMITEDsecretary of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDsecretary of
- Banif Holding (Malta) Limitedsecretary of
- TIGRIS FINANCE LIMITEDsecretary of
- FREEZEKRUNIS SERVICES LIMITEDliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDsecretary of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- GTS Malta Ltd.liquidator of
- Folio-ITL Fund Services Limitedsecretary of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- AOG INVESTMENTS LIMITEDsecretary of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.secretary of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- SILVERMET (MALTA) LIMITEDsecretary of
- Tipchaser Limitedsecretary of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY LIMITEDsecretary of
- IXL HOLDINGS LIMITEDsecretary of
- IXL SERVICORP LIMITEDsecretary of
- IXL BANCORP LIMITEDsecretary of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- MID-MED CONSULTANCY LTDsecretary of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDsecretary of
- ARTIO TRUSTEES LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDsecretary of
- NDANJI WORLDWIDE LIMITEDsecretary of
- SKY HORSE LIMITEDsecretary of
- A.M.G. LTDsecretary of
- ORANJEBOOM VENTURES LIMITEDsecretary of
- URANUS HOLDINGS (MALTA) LIMITEDsecretary of
- IXL PREMFINA LTDsecretary of
- ROOFTOP VENTURES LTDsecretary of
- AMIRANI HOLDINGS (MALTA) LIMITEDsecretary of
- FLYKT LTDsecretary of
- HYDROMEL LIMITEDsecretary of
- Jatco Insurance Brokers PCC Limitedsecretary of
ANDREW GRIMA
- SWAG Developments Limitedliquidator of
- VM HOLDING LIMITEDliquidator of
- VM CONSULTANCY LIMITEDliquidator of
- VM IMPORT EXPORT LIMITEDliquidator of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- Total Containment Engineering Limitedliquidator of
- VALENS HOLDING LIMITEDliquidator of
- VALENS TRADE LIMITEDliquidator of
- DYNACOM HOLDING LTDliquidator of
- DYNACOM SERVICES LTDliquidator of
- HAPPYDAYS LTDliquidator of
- FSS LTD.secretary of
- ELTHAM INTERNATIONAL LTDliquidator of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDdirector of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDlegal representative of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDdirector of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDlegal representative of
- INTERNATIONAL CROWN MARKETING HOLDING LTDdirector of
- INTERNATIONAL CROWN MARKETING HOLDING LTDlegal representative of
- INTERNATIONAL CROWN MARKETING LTDdirector of
- INTERNATIONAL CROWN MARKETING LTDlegal representative of
- STRUCTON SERVICES LIMITEDliquidator of
- DIDWW IRELAND LTDlocal representative of
- TEMIKAdirector of
SCARSDALE EQUITY PARTNERS LTD.
- REVEAL GROUP LIMITEDshareholder of
PAULA JUDITH CROUCH
- REVEAL GROUP LIMITEDshareholder of
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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