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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALPSTREAM AVIATION MALTA 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
- ALPSTREAM AVIATION MALTA LIMITED
- OSIRIS TRUST LIMITED· shareholder of
- ALPSTREAM AG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
314 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.
MICHAEL FRANCIS MILLERSHIP
- CIS MALTAFINCOM LIMITEDdirector of
- CIS MALTAFINCOM LIMITEDlegal representative of
- AlphaStream Limiteddirector of
- AlphaStream Limitedlegal representative of
ROMAN SHVETSKIY
- AlphaStream Limiteddirector of
- AlphaStream Limitedlegal representative of
- GammaStream Limiteddirector of
- GammaStream Limitedlegal representative of
- DELTASTREAM LIMITEDdirector of
- DELTASTREAM LIMITEDlegal representative of
VICTOR CAUCHI
- AlphaStream Limitedsecretary of
- B&K HOLDING LIMITEDsecretary of
- B&K Malta Limitedsecretary of
OSIRIS TRUST LIMITED
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- PROVISA LIMITEDshareholder of
- TOI COMPANY LIMITEDshareholder of
- ORIS COMPANY LIMITEDshareholder of
- MEDIA PARTNERS INTERNATIONAL LIMITEDshareholder of
- PROFINANZ LIMITEDshareholder of
- FORTUNE FINANCE LIMITEDshareholder of
- EAST AFRICA HOLDING LIMITEDshareholder of
- GUARANA LIMITEDshareholder of
- TRAILER SERVICE COMPANY LIMITEDshareholder of
- ROVER ASSOCIATED CONSULTANTS LIMITEDshareholder of
- SIPIC HOLDINGS LIMITEDshareholder of
- SIPIC INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDshareholder of
- SHIPMA LIMITEDshareholder of
- SKK (HOLDINGS) LIMITEDshareholder of
- METAL FABRICATIONS LIMITEDshareholder of
- MALTA CONSTRUCTION MACHINERY LTDshareholder of
- HAMSA LIMITEDshareholder of
- CROMWELL HOLDINGS LIMITEDshareholder of
- CROMWELL INTERNATIONAL TRADING LIMITEDshareholder of
- EFFIE NORTH TRUST INVESTMENT COMPANY LIMITEDshareholder of
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- WIEHED LIMITEDshareholder of
- MALTA & SCOTTISH INVESTMENTS LIMITEDshareholder of
- TLIETA LIMITEDshareholder of
- FIBOT HOLDING LIMITEDshareholder of
- ORBIS HOLDING LIMITEDshareholder of
- M G T EXPORT LIMITEDshareholder of
- ROSE HOLDING LIMITEDshareholder of
- DIAMCO TRADING COMPANY LIMITEDshareholder of
- EUROPEAN COMPANY LIMITEDshareholder of
- BLUEWATER INVESTMENTS LIMITEDshareholder of
- EURAB FINANCE SERVICES LIMITEDshareholder of
- ALFANO COMPANY LIMITEDshareholder of
- EURASIAN FINANCE HOLDING LIMITEDshareholder of
- W.W.E. LIMITEDshareholder of
- EL.T. LIMITEDshareholder of
- TIBET LIMITEDshareholder of
- KORAFINANCE LTDshareholder of
- KORASSET LTDshareholder of
- ALLIED MACHINERY AND TECHNOLOGIES LIMITEDshareholder of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDshareholder of
- KARL CONRAD HOLDINGS LIMITEDshareholder of
- KARL CONRAD LIMITEDshareholder of
- EXOR R&D MALTA LIMITEDshareholder of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDshareholder of
- GALTUR ENTERPRISES LIMITEDshareholder of
- TM HOLDING LIMITEDshareholder of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITEDshareholder of
- MAGNOLIA LTDshareholder of
- SEBATEC LIMITEDshareholder of
- SANDY TRADING LIMITEDshareholder of
- A & M INTERNATIONAL LIMITEDshareholder of
- A & M TRADING COMPANY LIMITEDshareholder of
- FUTURE DEVELOPMENT HOLDING LTDshareholder of
- COMPUCO LIMITEDshareholder of
- BOOK LIMITEDshareholder of
- FOOD ENGINEERING LIMITEDshareholder of
- WORLD TYRE HOLDING LIMITEDshareholder of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDshareholder of
- MAYCON GROUP LIMITEDshareholder of
- MONTE CERVINO LIMITEDshareholder of
- PHARMA EXPORTS LIMITEDshareholder of
- POLYVISION HOLDING LIMITEDshareholder of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
- Supersoft Limitedshareholder of
- ALL MEDIA LIMITEDshareholder of
- ALLIANCE INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- AROMAQ INTERNATIONAL COMPANY LIMITEDshareholder of
- ACQUISITION INVESTMENTS LIMITEDshareholder of
- PA. MI. LIMITEDshareholder of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- REALTOWN INC. LIMITEDshareholder of
- INTERNATIONAL APULIA TRADING LIMITEDshareholder of
- TLC HOLDINGS LIMITEDshareholder of
- OIL TRUST LIMITEDshareholder of
- GLOBAL SOFTWARE DEVELOPMENT LIMITEDshareholder of
- TLC CONSULTING LIMITEDshareholder of
- C.A.T. HOLDING LIMITEDshareholder of
- ATLANTA I T SERVICES LIMITEDshareholder of
- M.E.A. (HOLDING) LIMITEDshareholder of
- D.E.A. ENGINEERING LIMITEDshareholder of
- FORTEX LIMITEDshareholder of
- ELITE PARTICIPATIONS LIMITEDshareholder of
- KREMER HOLDINGS (MALTA) LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL LIMITEDshareholder of
- ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITEDshareholder of
- ELITE MODEL MANAGEMENT MALTA LIMITEDshareholder of
- SIMOVENSA ENGINEERING LIMITEDshareholder of
- MEDITERRANEAN HOLDING ENVIRONMENT LIMITEDshareholder of
- TALON INTERNATIONAL LIMITEDshareholder of
- METCOP HOLDING LIMITEDshareholder of
- EL SECURITY LIMITEDshareholder of
- ANTEC SOLAR MALTA LIMITEDshareholder of
- ELEC-TW LIMITEDshareholder of
- ECOL SYSTEMS LIMITEDshareholder of
- MP CONSULTING LIMITEDshareholder of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
- TEXTILE INTERNATIONAL LIMITEDshareholder of
- R. HOLDING LIMITEDshareholder of
- HERMITAGE HOLDING LIMITEDshareholder of
- CSL LTD.shareholder of
- PORTANIER OVERSEAS OPERATIONS LIMITEDshareholder of
- WELDING COMPANY LIMITEDshareholder of
- MNF COMPANY LIMITEDshareholder of
- MFG MANUFACTURING LIMITEDshareholder of
- MALTA FLOWMETERS LIMITEDshareholder of
- DR. SCHOLZE LIMITEDshareholder of
- CIRRUS INTERNATIONAL LIMITEDshareholder of
- BERTONI EXPORT LIMITEDshareholder of
- I.E.C. (MALTA) LIMITEDshareholder of
- FCG CAPITAL GROUP LIMITEDshareholder of
- G.S. METAL TRADE LIMITEDshareholder of
- GDO LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- SLAP II MALTA LIMITEDshareholder of
- EMERSON OIL AND GAS LIMITEDshareholder of
- CUPRUM HOLDING LIMITEDshareholder of
- VASALA LIMITEDshareholder of
- PADMINI INTERNATIONAL LIMITEDshareholder of
- BERSANO G. ET FIORENTINI LIMITEDshareholder of
- LUXURY GOODS LIMITEDshareholder of
- KNIGHTS INV. LIMITEDshareholder of
- BLUE MARINE LIMITEDshareholder of
- MARINE LINKS NAVIGATION LIMITEDshareholder of
- CENTURION MANAGEMENT LIMITEDshareholder of
- MATSUMORA INVESTMENT LIMITEDshareholder of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDshareholder of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.shareholder of
- METAC INTERNATIONAL LIMITEDshareholder of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDshareholder of
- OLIVE INTERNATIONAL LIMITEDshareholder of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDshareholder of
- GIGAPLEX HOLDING LIMITEDshareholder of
- BKK LIMITEDshareholder of
- IRPIC HOLDING LIMITEDshareholder of
- G.I. TRADING LTD.shareholder of
- BUSUTTIL PROPERTIES DEVELOPMENTS LIMITEDshareholder of
- POMATEX LIMITEDshareholder of
- TECHNIA LIMITEDshareholder of
- NAECO LIMITEDshareholder of
- AGRI ECO TRADING LIMITEDshareholder of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDshareholder of
- ALE CONSULTANTS LIMITEDshareholder of
- LOCAL DEVELOPMENT LIMITEDshareholder of
- GCM CONSULTING LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDshareholder of
- STAR BOARD LIMITEDshareholder of
- HPF HOLDING LIMITEDshareholder of
- PGA INVESTMENT CO LIMITEDshareholder of
- COSCO PUMP COMPANY LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDshareholder of
- NAECO TECHNOLOGY LIMITEDshareholder of
- OS HOLDING LIMITEDshareholder of
- OR HOLDING LIMITEDshareholder of
- STERLING CHEMICAL MALTA LIMITEDshareholder of
- INNOVA MR HOLDING LIMITEDshareholder of
- S.T. DEV GRUPPO LIMITEDshareholder of
- ISFAR PLANT LIMITEDshareholder of
- BAY IT SERVICES LIMITEDshareholder of
- APEC SECURITIES LIMITEDshareholder of
- FLOM LIMITEDshareholder of
- CLYDE LIMITEDshareholder of
- THREEKINGS PROPERTY LIMITEDshareholder of
- INCIPIT TRADING LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT CORPORATION LIMITEDshareholder of
- RONIL LIMITEDshareholder of
- AVON PROPERTIES LIMITEDshareholder of
- AFRICA HOLDING LTDshareholder of
- UNITED BRANDS MALTA LIMITEDshareholder of
- BELDANA PROPERTIES LIMITEDshareholder of
- PERTH LIMITEDshareholder of
- WHEELS YACHTING LIMITEDshareholder of
- Sun Shore Finance Limitedshareholder of
- PENNINSULA FINANCE LIMITEDshareholder of
- ST INVESTMENTS ESTATES LIMITEDshareholder of
- PMS CONSULTING LIMITEDshareholder of
- ART PRODUCTIONS LIMITEDshareholder of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDshareholder of
- KL CORP MALTA LIMITEDshareholder of
- CHERMIGNON RESEARCH LIMITEDshareholder of
- GRANITE HOLDINGS LIMITEDshareholder of
- AVIEMORE LIMITEDshareholder of
- Sky Holdings Limitedshareholder of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDshareholder of
- ELG LIMITEDshareholder of
- PEREGON TRADING LIMITEDshareholder of
- LATIN POWER III MALTA LIMITEDshareholder of
- GAMELIO TECHNOLOGIES LIMITEDshareholder of
- Global Compass Limitedshareholder of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDshareholder of
- TOPICAL INDUSTRIES COMPANY LIMITEDshareholder of
- PLUTO LIMITEDshareholder of
- Mars Limitedshareholder of
- CASTILIANS LIMITEDshareholder of
- Merluz Limitedshareholder of
- Pulena Limitedshareholder of
- BILANCIA LIMITEDshareholder of
- NORTH COLONNADE (MALTA) LIMITEDshareholder of
- GAMON SOLUTIONS HOLDINGS LIMITEDshareholder of
- ENER WATER LIMITEDshareholder of
- MDFC LIMITEDshareholder of
- M.C.G.H. MALTA (2006) LIMITEDshareholder of
- EQUIPMENT TRADING EUROPE LIMITEDshareholder of
- HAAGSE POORT (MALTA) LIMITEDshareholder of
- MHWB REAL ESTATE CONSULTANTS LIMITEDshareholder of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDshareholder of
- 33 OLD BROAD STREET (MALTA) LIMITEDshareholder of
- LS PROPERTY SERVICES MALTA LIMITEDshareholder of
- Oriental Acquisitions (Malta) Limitedshareholder of
- Bedfont Lakes (Malta) Limitedshareholder of
- SALTO GLOBAL SERVICES LIMITEDshareholder of
- Salto Groupe Limitedshareholder of
- AMARAPURA HOLDINGS LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITEDshareholder of
- AMARAPURA TRADING LIMITEDshareholder of
- EVERGREEN CONSULTING LIMITEDshareholder of
- CAMPER AND NICHOLSONS MALTA LIMITEDshareholder of
- DCII (MALTA) LIMITEDshareholder of
- Frogmore Capital Limitedshareholder of
- ANGLO HISPANO (MALTA) LIMITEDshareholder of
- MAIL STORM LIMITEDshareholder of
- Hibiscus Aircraft Leasing Limitedshareholder of
- FIONN KALKARA LTDshareholder of
- SRF I LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- DALMATIA PROJECTS HOLDINGS LIMITEDshareholder of
- DALMATIA PROJECTS (MALTA) LIMITEDshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- GPD Corp (Malta) Limitedshareholder of
- AlphaStream Limitedshareholder of
- BETASTREAM LIMITEDshareholder of
- BORDO (EUROPE) HOLDING LIMITEDshareholder of
- BORDO (EUROPE) LIMITEDshareholder of
- GMIP LIMITEDshareholder of
- LS Property Holdings Malta Limitedshareholder of
- MOVAGA INVESTMENTS LIMITEDshareholder of
- SINALOA AIRCRAFT LEASING LIMITEDshareholder of
- JARRTON INTERNATIONAL LIMITEDshareholder of
- ULSLANE INTERNATIONAL LIMITEDshareholder of
- ZAMGATE INTERNATIONAL LIMITEDshareholder of
- Harvest Limitedshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- HSR - BENELLI MALTA LTDshareholder of
- Bridgecorp Holdings Limitedshareholder of
- Power Machine Holding Limitedshareholder of
- ORINOCO PROPERTIES LIMITEDshareholder of
- Gort Falcon Limitedshareholder of
- Lantana Aircraft Leasing Limitedshareholder of
- BRIC PLUS (MALTA) LIMITEDshareholder of
- SRF II Limitedshareholder of
- B.M. MEMBERSHIP CLUB LIMITEDshareholder of
- VMC Entertainment Limitedshareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDshareholder of
- GIGIBET LIMITEDshareholder of
- BARCKLY LLC LIMITEDshareholder of
- SH Investments Limitedshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- Alhena Ltd.shareholder of
- STUDIO ITALIA COSTRUZIONI LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- Memories Venture Capital Limitedshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- DESQUIQ HOLDINGS LIMITEDshareholder of
- TORONTO HOLDINGS LIMITEDshareholder of
- ZONDADARI HOLDINGS LIMITEDshareholder of
- LISBETH HOLDINGS LTDshareholder of
- SMDL HOLDINGS LIMITEDshareholder of
- Cottoner Holdings Limitedshareholder of
- S.T.L. WINE TRADING LTDshareholder of
- RADEGAST LIMITEDshareholder of
- SRF III Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- IBS Group Holdings Limitedshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- HAK HOLDINGS LIMITEDshareholder of
- ALGARMAR MARITIME LIMITEDshareholder of
- RCS INTERNATIONAL SOLUTIONS LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- MEDILOGIK ENTERPRISES LIMITEDshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITY INVESTMENT PARTNERS LIMITEDshareholder of
- ENERMEC LIMITEDshareholder of
- JN LIMITEDshareholder of
- NORDIC PROPERTY LIMITEDshareholder of
- SAC INTERNATIONAL LTDshareholder of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDshareholder of
- TERRA SEMI HOLDINGS LIMITEDshareholder of
- GALAPAGOS INVESTMENTS LIMITEDshareholder of
- KORWOOD HOLDING LIMITEDshareholder of
- MIS LTD.shareholder of
- ROADMILL HOLDING LIMITEDshareholder of
/06
Adverse media
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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.
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