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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
TRANSWORLD SAILING CORPORATION 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
- TRANSWORLD SAILING CORPORATION LIMITED
- FUNDACION CORAL ROJO,· shareholder of
- WEST SPRINGS HOLDINGS INC.· 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 chain3 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
124 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.
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
- 4MYSAFE LIMITEDsecretary of
- FULL CAPITAL & VALUE LIMITEDsecretary of
- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
- Full Capital Properties Limitedsecretary of
- BILANDER LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDsecretary of
- HOTEL ASSETS HOLDING LIMITEDsecretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- NSSF MALTA 1 LTD.secretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- PCF Malta 1 Ltd.secretary of
- BERGER HILL LIMITEDsecretary of
- CHIEFLAND TRADING LIMITEDsecretary of
- AKYONE TRADING LIMITEDsecretary of
- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDsecretary of
- TIPPTIME INTERNATIONAL LTDsecretary of
- DEALGIGANT ENTERTAINMENT LTDsecretary of
- RAYAVADEE SPA Limitedsecretary of
- EUROLOTTERIES.COM LIMITEDsecretary of
- CHRS PACIFIC LIMITEDsecretary of
- NINOX VENTURES LIMITEDliquidator of
- SIRIO ADRIATICO LIMITEDsecretary of
- COECLERICI MALTA LIMITEDsecretary of
- CCL MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- CHAPEL MALTA LIMITEDsecretary of
- H OIL & COMPANY LIMITEDsecretary of
- Mavega Limitedsecretary of
- JTVRMx Limitedsecretary of
- NONI TREE HOLDING LIMITEDsecretary of
- TAF HOLDING COMPANY LIMITEDsecretary of
- JCM J. CHRISTOF MALTA LIMITEDsecretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITEDsecretary of
- HETERO MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- THE MALTA BUSINESS NETWORK (MALTA) LTDsecretary of
- ALOHA INTERNATIONAL LIMITEDsecretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.secretary of
- MALTA FIVE INVEST LTDsecretary of
- MALTA FIVE DEVELOPMENT LTDsecretary of
- Faust Trading Limitedsecretary of
- VACI HOLDING LIMITEDsecretary of
- ORPHEUS LIMITEDsecretary of
- GRAND HARBOUR PROJECTS LIMITEDsecretary of
- STANLEY BET&GAMING ONLINE LTDsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
- STANLEYBET ROMANIA ONLINE LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of