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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
SPORTS CHAMPIONS INTERNATIONAL TRADING 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
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
- NOTABILE FIDUCIARIES 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 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
125 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.
Abdurrauf Mustafa A Buhajar
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDdirector of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDlegal representative of
- GARMENTS INTERNATIONAL TRADING LIMITEDdirector of
- GARMENTS INTERNATIONAL TRADING LIMITEDlegal representative of
- FOOD AND GRAIN TRADING LIMITEDdirector of
- FOOD AND GRAIN TRADING LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDdirector of
- BMB INVESTMENTS LIMITEDlegal representative of
- CAFFE CASA LIMITEDdirector of
- CAFFE CASA LIMITEDlegal representative of
ANDREA MICALLEF
- BREWMASTER COMPANY LIMITEDliquidator of
- STEDEG LIMITEDliquidator of
- GENERAL TECHNIQUE LIMITEDliquidator of
- ROYER COMPANY LIMITEDliquidator of
- ASLE LIMITEDliquidator of
- AMME PROPERTIES LIMITEDliquidator of
- HRM INTERNATIONAL LIMITEDdirector of
- HRM INTERNATIONAL LIMITEDlegal representative of
- HRM INTERNATIONAL LIMITEDsecretary of
- HRM INTERNATIONAL LIMITEDshareholder of
- OW CO. LIMITEDliquidator of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDliquidator of
- V. & E. CONSULTANCY SERVICES LIMITEDsecretary of
- MUNTHER LIMITEDliquidator of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- BLUE BRILLIANT INTERNATIONAL LIMITEDliquidator of
- IGA PUBLISHING LIMITEDliquidator of
- ADM INVESTMENT HOLDINGS LIMITEDliquidator of
- MY Limitedliquidator of
- RED SEAS HOLDINGS LIMITEDliquidator of
- NACS LIMITEDdirector of
- NACS LIMITEDlegal representative of
- NACS LIMITEDsecretary of
- NACS LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDsecretary of
- INTERNATIONAL BRANDS HOLDINGS LIMITEDsecretary of
- TANS LIMITEDliquidator of
- FNM HOLDINGS LTDdirector of
- FNM HOLDINGS LTDlegal representative of
- FNM HOLDINGS LTDsecretary of
- 2AR LIMITEDliquidator of
- MAINTENANCE SPECIALISTS MALTA LIMITEDsecretary of
- COSMEL LIMITEDsecretary of
- WHITE EAGLE HOLDINGS LIMITEDliquidator of
- WHITE EAGLE ENGINEERING SERVICES LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDsecretary of
- TTS PERSONNEL LTDliquidator of
- GRP (MALTA) LIMITEDdirector of
- GRP (MALTA) LIMITEDlegal representative of
- GRP (MALTA) LIMITEDsecretary of
- BRAVE HOLDINGS LIMITEDsecretary of
- GREEN ACT LIMITEDsecretary of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDdirector of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDlegal representative of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDsecretary of
- WIND INTERNATIONAL TRADING LIMITEDsecretary of
- QS INTERNATIONAL LTDliquidator of
- SIXTYTHREE TRADING LTDliquidator of
- SEVEN STARS TRADING MALTA LTDliquidator of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDsecretary of
- GARMENTS INTERNATIONAL TRADING LIMITEDsecretary of
- FOOD AND GRAIN TRADING LIMITEDsecretary of
- BMB INVESTMENTS LIMITEDsecretary of
- CAFFE CASA LIMITEDsecretary of
- WIND INTERNATIONAL (AFTER SALES) LIMITEDsecretary of
- UMT INVESTMENTS LIMITEDsecretary of
- GAMANZA SOLUTIONS LTDsecretary of
NOTABILE FIDUCIARIES LIMITED
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder of