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
- 6
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
TITAN WORLDWIDE 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
- TITAN WORLDWIDE LIMITED
- CONSORTIUM PARTNERS LIMITED· shareholder of
- HORIZON OIL TRADING INC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
287 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.
CHRIS MERCIECA
- JYM ENTERPRISES LIMITEDliquidator of
- C N D S LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDliquidator of
- Patron Commodities Limitedliquidator of
- CEERO MOUNT VIEW LIMITEDliquidator of
- CEERO STEFANESTI LTDliquidator of
- HERMANN BONACI PRODUCTIONS LIMITEDliquidator of
- CEERO MIODOWA LTDliquidator of
- CEERO BLUSZCZANSKA LTDliquidator of
- CEERO JASNA LTDliquidator of
- NORTHEAST FINANCE LTDliquidator of
- CEERO GREEN PARK LTD.liquidator of
- TANAYA'S DEV LTDliquidator of
- I&F SAND BLASTING LTDliquidator of
- TUPLINE LOGISTICS LIMITEDliquidator of
- USB COMMUNICATIONS LIMITEDliquidator of
- EXTREME EFFECTS LIMITEDliquidator of
- HOMELABS HOLDING LIMITEDliquidator of
- Alfagaming Trading Limitedliquidator of
- HELIOSOLAIRE LIMITEDliquidator of
- CONTEMPORARY DESIGNS COMPANY LIMITEDliquidator of
- BLUE GROTTO MARINE SERVICES LTDliquidator of
- TETHYS WORLDWIDE LIMITEDliquidator of
- Casino Royale Ltdliquidator of
- UPGRADE COMPANY LTDliquidator of
- SHINER LTDliquidator of
- BC MEDIA LIMITEDliquidator of
- NEWLINE PHARMA LIMITEDliquidator of
- TEXPORT LTDliquidator of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDdirector of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDlegal representative of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDsecretary of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDshareholder of
- P.R. Energy Ltd.liquidator of
- INNOVATIVE GREEN TECH HOLDING LIMITEDliquidator of
- SHIRAY CO & LIMITEDliquidator of
- NATURAL CLEAN TECHNOLOGIES LIMITEDliquidator of
- PENDLE LTDliquidator of
CONSORTIUM PARTNERS LIMITED
- TETHYS WORLDWIDE LIMITEDshareholder of
- JAPETUS LIMITEDshareholder of
JOHN FARRUGIA
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- REALCO PROJECTS LIMITEDdirector of
- REALCO PROJECTS LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
- SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- MACINA DEVELOPMENT CO. LTDshareholder of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- GATEWAY DEVELOPMENT CO. LTD.secretary of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.shareholder of
- SARATOGA LIMITEDsecretary of
- KALI LIMITEDsecretary of
- GAUDOS ISLAND LIMITEDsecretary of
- NAXAROAD BUILDINGS LIMITEDdirector of
- NAXAROAD BUILDINGS LIMITEDlegal representative of
- NAXAROAD BUILDINGS LIMITEDsecretary of
- ZIN LIMITEDdirector of
- ZIN LIMITEDlegal representative of
- OILWORKS LIMITEDsecretary of
- REALCO COTTONERA LIMITEDdirector of
- REALCO COTTONERA LIMITEDlegal representative of
- REALCO COTTONERA LIMITEDshareholder of
- ABONMARCHE LIMITEDdirector of
- ABONMARCHE LIMITEDlegal representative of
- ABONMARCHE LIMITEDsecretary of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDsecretary of
- Chene Holdings Limitedsecretary of
- AUSTERLITZ LTDsecretary of
- DEMADE HOLDING LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO MOUNT VIEW LIMITEDsecretary of
- MADARA HOLDINGS LIMITEDsecretary of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- CEERO STEFANESTI LTDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDdirector of
- EMCS INVESTMENTS LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDsecretary of
- EMCS INVESTMENTS LIMITEDshareholder of
- NORTHEAST FINANCE LTDsecretary of
- CEERO ALIA LTDsecretary of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- CEERO GREEN PARK LTD.secretary of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- SIULIA GRANDE HOLDING LTDsecretary of
- ACTION IT LTDdirector of
- ACTION IT LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- ELECTRODYNE LIMITEDsecretary of
- SCHOONER FINANCE LTDsecretary of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDsecretary of
- BULGO HOLDINGS LIMITEDsecretary of
- E.N.W. LIMITEDshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDsecretary of
- Tzunami Company Limitedsecretary of
- TNC Holdings Limitedsecretary of
- KAPARO LIMITEDsecretary of
- ERIKSRO HOLDING LIMITEDsecretary of
- ERIKSRO INVEST LIMITEDsecretary of
- TUPLINE OPERATIONS LTDsecretary of
- TUPLINE LOGISTICS LIMITEDsecretary of
- SUNRISE HOLDINGS LTDsecretary of
- EUROCAPE NEW ENERGY LIMITEDsecretary of
- GOLDEN STAR MALTA LIMITEDsecretary of
- Radical Enterprise Ltdsecretary of
- HELIOSOLAIRE LIMITEDsecretary of
- SARDINELLA LIMITEDsecretary of
- CARTEX CORPORATION LIMITEDsecretary of
- TITAN CARGO LIMITEDsecretary of
- TETHYS WORLDWIDE LIMITEDsecretary of
- JAPETUS LIMITEDsecretary of
- IMPROENERGY LTDsecretary of
- RICA Holdings Ltdsecretary of
- Casino Royale Ltdsecretary of
- HYDRO CORPORATION LIMITEDsecretary of
- CHARLESTOWN HOLDINGS LTDsecretary of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDsecretary of
- TEXPORT LTDsecretary of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
- NIMBUS LIGHTING EUROPE LTDsecretary of
- EQUITY FINANCE AND INVESTMENT LTDsecretary of
- VISION ENERGY LTDsecretary of
- GWPS INTERNATIONAL MALTA LTDsecretary of
- RENEWABLE ENERGY INVEST LTDsecretary of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
- BORY INTERNATIONAL LIMITEDsecretary of
- COBRA INTERNATIONAL LIMITEDsecretary of
- NIGHTCAP LIMITEDsecretary of
- WAVE INVESTMENTS LIMITEDsecretary of
- PRIVERNO INVESTMENTS LIMITEDsecretary of
- AK INVESTMENTS LIMITEDsecretary of
- KP INVESTMENTS LIMITEDsecretary of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- SUNROSE INVESTMENTS LIMITEDsecretary of
- ZAW MEDIA HOLDINGS LTD.secretary of
- ZAW MEDIA LTDsecretary of
- FIRENZE INVESTMENTS LIMITEDsecretary of
- P.R. Energy Ltd.secretary of
- LARONE INVESTMENTS LIMITEDsecretary of
- GREEN ORANGES LTDsecretary of
- UCCELLI INVESTMENTS LIMITEDsecretary of
- BACENO INVESTMENTS LIMITEDsecretary of
- CAROLAND INVESTMENTS LIMITEDsecretary of
- FIDUCENTER (MALTA) LTDsecretary of
- DOCCIO INVESTMENTS LTDsecretary of
- VARZO INVESTMENTS LTDsecretary of
- PENDLE LTDdirector of
- PENDLE LTDlegal representative of
- PENDLE LTDsecretary of
- ALICCO Investments Ltdsecretary of
- Tierrs Enterprises Ltdsecretary of
- RR HOLDING LTDsecretary of
- AREZZO INVESTMENTS LIMITEDsecretary of
- ROXANNE MALTA HOLDING LTDsecretary of
- MERIDIUM MALTA HOLDING LTDsecretary of
- Meridium Malta Ltd.secretary of
- ROXANNE OPERATIONS MALTA LTDsecretary of
- GC HOLDINGS LIMITEDsecretary of
- FUTURA SELECT HOLDINGS LTDsecretary of
- GRANEA HOLDING LTDsecretary of
- CAROLAND LIMITEDsecretary of
- CANTO INVESTMENTS LTDsecretary of
- COSMETIC HOLDING LTDsecretary of
- RAMACCA INVESTMENTS LTDsecretary of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
- ARAGONA INVESTMENTS LTDsecretary of
- MAGIONE INVESTMENTS LIMITEDsecretary of
- GLIMARI INVESTMENTS LTDsecretary of
- SCORDIA INVESTMENTS LTDsecretary of
- R&P HOLDING MALTA LTDsecretary of
- MONTEROSI HOLDINGS LIMITEDsecretary of
- MSP HOLDINGS LTDsecretary of
- MONITORING EUROPE LTDsecretary of
- LUTCHI HOLDING LTDsecretary of
- LUTCHI LTDsecretary of
- L&L INVESTMENTS LTDsecretary of
- I.R.MA. LTDsecretary of
- TROPIANO HOLDINGS LTD.secretary of
- TROPIANO INVESTMENTS LTDsecretary of
- AFI HOLDCO LTDsecretary of
- VICARO HOLDINGS LTDsecretary of
- CAMASTRA HOLDINGS LTDsecretary of
- CAMASTRA INVESTMENTS LTDsecretary of
- Vicaro Investments Ltdsecretary of
- GILA INVESTMENTS LTDsecretary of
- PLANICA HOLDINGS LIMITEDsecretary of
- TALITA HOLDING LTDsecretary of
- OREALE INVESTMENTS LTD.secretary of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- BECCO INVESTMENTS LTDsecretary of
- TERRALBA HOLDINGS LTDsecretary of
- TERRALBA INVESTMENTS LTDsecretary of
- ZILLER HOLDINGS LTD.secretary of
- ZILLER INVESTMENTS LTDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- RISQ COMPANY LIMITEDsecretary of
- LINTAL RESOURCES LTDsecretary of
- AT GAMING LTDsecretary of
- ALICCO HOLDINGS LTDsecretary of
- Astrea Freight Forwarding Ltdsecretary of
- ESCALA INVESTMENTS LTD.secretary of
- AGABA INVESTMENTS LTDsecretary of
- MANZIANA LIMITEDsecretary of
- MALTA YACHT WORLD TRADING LTDsecretary of
- GENUINE ITALY LIMITEDsecretary of
- LOFOU HOLDINGS LTDsecretary of
- BCI - MALTA HOLDINGS LIMITEDdirector of
- BCI - MALTA HOLDINGS LIMITEDlegal representative of
EMCSI CORPORATE SERVICES LIMITED
- CHENE TRADING CO LIMITEDdirector of
- CHENE TRADING CO LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDdirector of
- CELESTIAL NAVIGATION LTDlegal representative of
- Chene Holdings Limiteddirector of
- Chene Holdings Limitedlegal representative of
- SCHOONER FINANCE LTDdirector of
- SCHOONER FINANCE LTDlegal representative of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- KAPARO LIMITEDdirector of
- KAPARO LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- Radical Enterprise Ltddirector of
- Radical Enterprise Ltdlegal representative of
- SARDINELLA LIMITEDdirector of
- SARDINELLA LIMITEDlegal representative of
- PURE WHITE LIMITEDdirector of
- PURE WHITE LIMITEDlegal representative of
- TITAN CARGO LIMITEDdirector of
- TITAN CARGO LIMITEDlegal representative of
- TETHYS WORLDWIDE LIMITEDdirector of
- TETHYS WORLDWIDE LIMITEDlegal representative of
- JAPETUS LIMITEDdirector of
- JAPETUS LIMITEDlegal representative of
- SHINER LTDdirector of
- SHINER LTDlegal representative of
- CHARLESTOWN HOLDINGS LTDdirector of
- CHARLESTOWN HOLDINGS LTDlegal representative of
- TEXPORT LTDdirector of
- TEXPORT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative 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