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
- 3
/02
Key facts
Risk signalMedium
Risk
ASPIDA CORPORATION 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
- ASPIDA CORPORATION LIMITED
- ASPIDA MARITIME SECURITY CORPORATION· shareholder of
- AKK MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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
365 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.
ADRIAN VELLA
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- netX Services Limitedsecretary of
- Core Laboratories Malta Holding Limitedliquidator of
- Core Laboratories Malta Limitedliquidator of
- 4MYSAFE LIMITEDliquidator of
- FULL CAPITAL & VALUE LIMITEDliquidator of
- FULL CAPITAL CONSULTANCIES LIMITEDliquidator of
- Full Capital Properties Limitedliquidator of
- IQS MALTA Limitedliquidator of
- Icora Partners Limitedsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDsecretary of
- FBS OVERSEAS LIMITEDsecretary of
- OMNIA GENERAL TRADING LIMITEDsecretary of
- NETWORK TRAVEL SOLUTIONS LIMITEDsecretary of
- LAMAI LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- EVIL GENIUS SOLUTIONS LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- MALTA-REST LIMITEDsecretary of
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- REDDOT LIMITEDsecretary of
- ANETA LIMITEDsecretary of
- NURUCO INTERNATIONAL SERVICES LIMITEDsecretary of
- TWILIGHT CONSULTING LIMITEDsecretary of
- TWILIGHT TRADING CORPORATION LIMITEDsecretary of
- Eurolots Exports Limitedsecretary of
- CLOUD BYTES LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- SUPAC DEVELOPMENT LIMITEDsecretary of
- GROUP S.A.K. LIMITEDsecretary of
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- PROMIB LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- SAGRES INVESTMENT LIMITEDsecretary of
- STRAIGHT FLUSH INVESTMENTS LIMITEDsecretary of
- DAZIN HOLDINGS LIMITEDsecretary of
- ROCHESTER HOLDINGS LIMITEDsecretary of
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- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDsecretary of
- TRIGGER MEDIA SOLUTIONS LIMITEDsecretary of
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- RISK ANALYTICS LIMITEDlegal representative of
- RISK ANALYTICS LIMITEDsecretary of
- SERVICONSUL LIMITEDsecretary of
- AS ONE LIMITEDsecretary of
- MANAGEMENT LED MEDIA LTD.secretary of
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- PANTA RE INTERNATIONAL HOLDING LTDsecretary of
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- EOLOS YACHTING LIMITEDsecretary of
- TRUE VALUE FUND MANAGEMENT LIMITEDsecretary of
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- TWINVEST INTERNATIONAL CONSULTING LIMITEDsecretary of
- FLOW INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL PIPE FITTINGS LIMITEDsecretary of
- BLUE SKY MALTA TRADING LIMITEDsecretary of
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- AVENUE ONE AIRCRAFT LIMITEDsecretary of
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- PHANELL MT LTDsecretary of
- SINTER SERVICE LIMITEDsecretary of
- PORTFX LIMITEDsecretary of
- REPLICATIO MALTA LIMITEDsecretary of
- GLOBAL VACATION CLUB LIMITEDsecretary of
- AGEN CONSULTING LIMITEDsecretary of
- BLOB HOLDING LIMITEDsecretary of
- BLOB LIMITEDsecretary of
- ROYAL CONSULTING & TRADING LIMITEDsecretary of
- HOLD JAN LIMITEDsecretary of
- TRADE JAN LIMITEDsecretary of
- FABELL LIMITEDsecretary of
- FUNKY FISH LIMITEDsecretary of
- ITC HOLDING LIMITEDsecretary of
- ITC SERVICES LIMITEDsecretary of
- I.R.B. LIMITEDsecretary of
- ELD LIMITEDsecretary of
- IRIDIUM LABS LIMITEDsecretary of
- DBG LTDsecretary of
- CHALLENGE MLT HOLDINGS LIMITEDsecretary of
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- TEKEUROPE LIMITEDsecretary of
- EMARKETS LIMITEDsecretary of
- FAR EAST (MALTA) LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- SPEZA ONE LIMITEDsecretary of
- BiTi HOLDING LIMITEDsecretary of
- BITI LIMITEDsecretary of
- CCIOE INVESTMENT LIMITEDsecretary of
- HC GROUP LIMITEDsecretary of
- iMEDICAL LIMITEDsecretary of
- MEDITERRANEAN FASHION PALACE LIMITEDsecretary of
- EUROPEAN FREE TRADE LIMITEDsecretary of
- AGA HOLDING LIMITEDsecretary of
- HINVESTMENTS LIMITEDsecretary of
- FODUSCO INVESTMENTS LIMITEDsecretary of
- TECHCOMMS MALTA LIMITEDsecretary of
- Lion & Mongoose Limitedsecretary of
- 2 DRAGONS LIMITEDsecretary of
- PARFAIT LIMITEDsecretary of
- F.T.C. FULL TRADE CONSULTING LIMITEDsecretary of
- GULP LIMITEDsecretary of
- BIG ADVERTISING SERVICES LIMITEDsecretary of
- EXPOSURE CONSULTING LIMITEDsecretary of
- PHARMA MEDITERRANEAN LIMITEDsecretary of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- HOLLOWELL INTERNATIONAL LIMITEDsecretary of
- NET GROUP LIMITEDsecretary of
- CACKLE LIMITEDsecretary of
- COUNTRY LIFE INVESTMENTS LIMITEDsecretary of
- M.A.D.E WORKS HOLDING LIMITEDsecretary of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDsecretary of
- PG CONSULTING LIMITEDsecretary of
- ALLE & MART MACHINERY TRADE LIMITEDsecretary of
- BITBOAT LTDsecretary of
- PHARMA SERVICES LIMITEDsecretary of
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- FUTURE LAB LIMITEDsecretary of
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- HMC LTD.secretary of
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- FREEPORT TRADING COMPANY LIMITEDsecretary of
- AL.GI.GA. CODING LIMITEDsecretary of
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- AL.GI.GA. PROVIDING LIMITEDsecretary of
- MAS HOLDING LIMITEDsecretary of
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- TOTAL INVESTMENT LIMITEDsecretary of
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- LUTON LIMITEDsecretary of
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- Evolution Investment Club Limitedsecretary of
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- POTEIDAS YACHTING LIMITEDsecretary of
- TURAN SALES & CONSULTING LIMITEDsecretary of
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- ConAgra Group Limitedlocal representative of
AKK MANAGEMENT LIMITED
- LONBERG LIMITEDshareholder of
- CONSORTIO TRADING LIMITEDshareholder of
- INTERACTIVE GLOBAL SERVICES LIMITEDdirector of
- INTERACTIVE GLOBAL SERVICES LIMITEDlegal representative of
- INTERACTIVE GLOBAL SERVICES LIMITEDshareholder of
- FBS OVERSEAS LIMITEDshareholder of
- NIONSTAR TRADING LIMITEDdirector of
- NIONSTAR TRADING LIMITEDlegal representative of
- NIONSTAR TRADING LIMITEDshareholder of
- S.H.L. SERVICES LIMITEDdirector of
- S.H.L. SERVICES LIMITEDlegal representative of
- S.H.L. SERVICES LIMITEDshareholder of
- BAUCONSTRUKTION LIMITEDdirector of
- BAUCONSTRUKTION LIMITEDlegal representative of
- BAUCONSTRUKTION LIMITEDshareholder of
- BNP ENERGY SOLUTIONS LIMITEDdirector of
- BNP ENERGY SOLUTIONS LIMITEDlegal representative of
- BNP ENERGY SOLUTIONS LIMITEDshareholder of
- MEDNET LIMITEDdirector of
- MEDNET LIMITEDlegal representative of
- MEDNET LIMITEDshareholder of
- Regus Surgical Limiteddirector of
- Regus Surgical Limitedlegal representative of
- MEDITERRA TRADING LIMITEDdirector of
- MEDITERRA TRADING LIMITEDlegal representative of
- MEDITERRA TRADING LIMITEDshareholder of
- DJR GROUP LIMITEDshareholder of
- KRUGER GROUP LIMITEDshareholder of
- MALTA GATEWAY LIMITEDshareholder of
- NGUNI PROPERTY LIMITEDshareholder of
- BC PROJECTS COMPANY LTDshareholder of
- MATLO INTERNATIONAL LIMITEDshareholder of
- SHANIC ABROAD LIMITEDshareholder of
- PALMTREE LIMITEDshareholder of
- REDDOT LIMITEDdirector of
- REDDOT LIMITEDlegal representative of
- REDDOT LIMITEDshareholder of
- FUTURELINK LIMITEDshareholder of
- Eurolots Exports Limitedshareholder of
- BAMBAM DIGITAL LIMITEDshareholder of
- LUCK AND DREAMS LIMITEDshareholder of
- SEATIZEN LIMITEDshareholder of
- EXIMP TRADING LIMITEDshareholder of
- IL CAPO INVESTMENT LIMITEDshareholder of
- HELIOS CONSULTING LIMITEDdirector of
- HELIOS CONSULTING LIMITEDlegal representative of
- NESSBELL LIMITEDshareholder of
- INFINITY TELECOM LIMITEDshareholder of
- RISK ANALYTICS LIMITEDshareholder of
- SANA LIMITEDshareholder of
- FLORA GROUP LIMITEDshareholder of
- GLOBAL LUXE LIMITEDshareholder of
- SUPPLIERS GATEWAY LIMITEDshareholder of
- INTERNET PAYMENT BROKERS LIMITEDshareholder of
- GSE GLOBAL SERVICE EUROPA LIMITEDshareholder of
- AMC INVEST LIMITEDshareholder of
- STT LIMITEDshareholder of
- MAYBAK FORWARDERS LIMITEDshareholder of
- MULTI FACTORI LIMITEDshareholder of
- PHANELL MT LTDdirector of
- PHANELL MT LTDlegal representative of
- PHANELL MT LTDshareholder of
- GLOBAL VACATION CLUB LIMITEDshareholder of
- JBAW SERVICES AND TRADING LIMITEDshareholder of
- MAX FOODS LIMITEDshareholder of
- AGEN CONSULTING LIMITEDshareholder of
- ROYAL CONSULTING & TRADING LIMITEDshareholder of
- HOLD JAN LIMITEDshareholder of
- TRADE JAN LIMITEDshareholder of
- PZK INVESTMENTS LIMITEDlegal representative of
- PZK INVESTMENTS LIMITEDshareholder of
- SPEZA ONE LIMITEDdirector of
- SPEZA ONE LIMITEDlegal representative of
- SPEZA ONE LIMITEDshareholder of
- FODUSCO INVESTMENTS LIMITEDshareholder of
- F.T.C. FULL TRADE CONSULTING LIMITEDshareholder of
- ULYSSES CONSULTING LIMITEDdirector of
- ULYSSES CONSULTING LIMITEDlegal representative of
- ULYSSES CONSULTING LIMITEDshareholder of