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
- 8
- UBO hops
- 20
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
J.B. SOROTTO 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
- J.B. SOROTTO LIMITED
- DAPHNE CHRYSOSPATHIS· shareholder of
- SPYROS S SOROTOS· shareholder of
- LAUNCHFUTURE LTD· shareholder of
- JOHN G. DACOUTROS· shareholder of
- SUSAN SOROTOS· shareholder of
- ALEXANDRA SOROTOS· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
- SULLIVAN INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain7 flagged hopsStandard
7 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
285 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.
ANDREW ZAMMIT
- CHOCOLATE MALTA LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- BAP CONSULTING LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- CEE INVESTMENTS LIMITEDsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
- BOTC LIMITEDdirector of
- WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
- ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- CSB Trustees & Fiduciaries Limitedsecretary of
- CSB HOLDINGS LIMITEDsecretary of
- BALKORP INTERNATIONAL LIMITEDsecretary of
- Teneo Holdings Ltdsecretary of
- NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
- MSE LIMITEDsecretary of
- NORICUM INVESTMENTS LIMITEDsecretary of
- SAGACITY INVESTMENTS LIMITEDdirector of
- SAGACITY INVESTMENTS LIMITEDlegal representative of
- SAGACITY INVESTMENTS LIMITEDshareholder of
- CNHL Limitedsecretary of
- Walk-In Offices @ Malta Limiteddirector of
- Walk-In Offices @ Malta Limitedlegal representative of
- Walk-In Offices @ Malta Limitedsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
- LAXEY MANAGEMENT LIMITEDsecretary of
- REGUS MALTA MANAGEMENT LIMITEDsecretary of
- Cryptologic Malta Holding Limitedsecretary of
- CRYPTOLOGIC MALTA LIMITEDsecretary of
- New Phoenix Limitedsecretary of
- GEOTECH AIRBORNE MALTA LIMITEDsecretary of
- MOCCA HOLDINGS LTD.secretary of
- ERKIN LIMITEDsecretary of
- PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
- Netauctionworld Limitedsecretary of
- RTFX Holding Limiteddirector of
- RTFX Holding Limitedlegal representative of
- RTFX LIMITEDdirector of
- RTFX LIMITEDlegal representative of
- CHRISTIAN VINE HOLDING LIMITEDsecretary of
- GRAND PRIX MANAGEMENT GROUP LTDsecretary of
- OPTIMUS LTDsecretary of
- Capella Limitedsecretary of
- CEPTRON TECHNOLOGIES LIMITEDsecretary of
- SQUADRON HOLDING LIMITEDsecretary of
- CSB INVESTMENTS LIMITEDdirector of
- CSB INVESTMENTS LIMITEDlegal representative of
- CSB INVESTMENTS LIMITEDsecretary of
- CSB CORPSERV LIMITEDdirector of
- CSB CORPSERV LIMITEDlegal representative of
- CSB CORPSERV LIMITEDsecretary of
- STAVOS LIMITEDsecretary of
- LOTOS CASINO LTDsecretary of
- FORTUNA GOLD MALTA LIMITEDsecretary of
- INTERNATIONAL TRADE PORTAL LIMITEDdirector of
- INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
- SCANSOFT DEVELOPMENT INC. LTDsecretary of
- SILVERSTAR INVESTMENTS LIMITEDsecretary of
- CSB CREDIT RISK LIMITEDsecretary of
- RANK MALTA HOLDINGS LIMITEDsecretary of
- INTERTRUST DIRECTOR MALTA LIMITEDdirector of
- INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
- INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
- Progeny Investments Limitedsecretary of
- DUMALI INVESTMENTS LIMITEDsecretary of
- Manaen Investments Limitedsecretary of
- SARDIS INVESTMENTS LIMITEDsecretary of
- Linford Investments Limitedsecretary of
- PEarl. W Limitedsecretary of
- FAIR PLAY BETS LIMITEDsecretary of
- WAZDAN LIMITEDsecretary of
- OCRA Aerospace (Malta) Limitedsecretary of
- ALLANTON INVESTMENTS LIMITEDsecretary of
- ST. ROMA HOLDINGS LIMITEDsecretary of
- AMUSION LIMITEDsecretary of
- HAWTHORN LIMITEDdirector of
- HAWTHORN LIMITEDlegal representative of
- HAWTHORN LIMITEDsecretary of
- ORIGAMING LIMITEDsecretary of
- CONSUGAMING LIMITEDsecretary of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SCALPFX LTDsecretary of
- dormouse Limiteddirector of
- dormouse Limitedlegal representative of
- dormouse Limitedsecretary of
- Megawatt Power (International) Limitedsecretary of
- WWP Holding Limitedsecretary of
- WWP SPORTS LIMITEDsecretary of
- NEWHILL INTERNATIONAL LIMITEDsecretary of
- TRITRACT FINANCIAL LIMITEDsecretary of
- TRIDENT GAMING (MALTA) LIMITEDsecretary of
- PADECA HOLDINGS LIMITEDsecretary of
- PADECA TRADING LIMITEDsecretary of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
- DISTINCT INVEST LIMITEDsecretary of
- LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
- PLAY'N GO MALTA LIMITEDsecretary of
- SYSCOMMERCE GROUP LIMITEDsecretary of
- SYSCAPITAL Limitedsecretary of
- Internet Marketing Holdings Limitedsecretary of
- PALLADIUM HOLDING LIMITEDsecretary of
- SYSWEB Limitedsecretary of
- Nartre Limitedsecretary of
- SJP LIMITEDsecretary of
- FRUITMEN APPS LIMITEDsecretary of
- STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
- MA CONSULTING LIMITEDsecretary of
- CSB IH LIMITEDdirector of
- CSB IH LIMITEDlegal representative of
- CSB IH LIMITEDsecretary of
- CSB IH LIMITEDshareholder of
- NOMAC SOLAR LIMITEDsecretary of
- ACF RENEWABLE ENERGY LIMITEDsecretary of
- MAKATHA CAPITAL LIMITEDsecretary of
- CONCEPT PAYMENTS INC. LIMITEDsecretary of
- ELGIN (EUROPE) LTDsecretary of
- ICON PAYMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
- Omada Equity Partners Limitedsecretary of
- OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- UM PAYMENTS LIMITEDsecretary of
- WEB INVESTMENTS LIMITEDsecretary of
- DIAMOND FINANCE LIMITEDsecretary of
- CSB VENTURES LIMITEDdirector of
- CSB VENTURES LIMITEDlegal representative of
- CSB VENTURES LIMITEDsecretary of
- 4NET STUDIOS LIMITEDsecretary of
- Auriga Asset Management Limitedsecretary of
- IMC Investment Ltd.secretary of
- Liberation Trading Limitedsecretary of
- BELRAINMAX LIMITEDsecretary of
- Projects Plug Limitedsecretary of
- INTURESPA MALTA LIMITEDsecretary of
- GreenAddressIT Limitedsecretary of
- INTELEX GROUP (EU) LIMITEDsecretary of
- Alternative Recycling Development Limitedsecretary of
- EASTBLEND SOLUTIONS LIMITEDsecretary of
- ATLAX VENTURES LIMITEDsecretary of
- MADINA MALTA LIMITEDsecretary of
- 24 Gaming Limitedsecretary of
- Secure Invest Limitedsecretary of
- DUOVEST CAPITAL GROUP LIMITEDsecretary of
- MYAFFILIATES LIMITEDsecretary of
- SELSUS LIMITEDsecretary of
- AGAR'S PLOUGH LIMITEDsecretary of
- REGAL GROUP LIMITEDsecretary of
- LOVETORIA SERVICES LTD.secretary of
- MASSINTERACTIVE TOOLS LTDsecretary of
- FALCON CONTRACTS LIMITEDsecretary of
- WINGS HOLDINGS LIMITEDshareholder of
- ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
- JAYA LIMITEDsecretary of
- NOBEL FINANCIAL LIMITEDsecretary of
- DER Consulting (Drawing Engagement Results) Limitedsecretary of
- MHMH ENTERTAINMENT GROUP LTD.secretary of
- OCG INTERNATIONAL LIMITEDsecretary of
- OCEANVIEW LIMITEDsecretary of
- SHIFTON INVEST LIMITEDsecretary of
- IPERCERAMICA Malta Limitedsecretary of
- NOBEL FINANCIAL HOLDING LIMITEDsecretary of
- LDT Consultancy Limitedsecretary of
- BEAR BULL HOLDINGS LIMITEDsecretary of
- SINGULAR HOLDING LIMITEDsecretary of
- SINGULAR TRADING LIMITEDsecretary of
- AQblue Limitedsecretary of
- SPORTS CONTACT LIMITEDsecretary of
- VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
- HUB INVEST LIMITEDsecretary of
- GALLIANO GAMING LIMITEDsecretary of
- GREEN MANGO LIMITEDsecretary of
- EPSILON MALTA LIMITEDsecretary of
- TRADE SOFT CEE LIMITEDsecretary of
- OMEGA TRADING CEE LIMITEDsecretary of
- ACONCAGUA HOLDING LIMITEDsecretary of
- RM GROUP LIMITEDsecretary of
- CARONOCO SHIPPING LIMITEDsecretary of
- LINQPAYS LIMITEDsecretary of
- YOU PLUS (EUROPE) LIMITEDsecretary of
- BE ECO TRADING LIMITEDsecretary of
- FINANZ-FUND SERVICES LIMITEDsecretary of
- THINK BIG INVESTMENTS LTDsecretary of
- MARSO PARTICIPATIONS LIMITEDsecretary of
- TRANS LOGISTIC HOLDING LIMITEDsecretary of
- ALTITUDE MANAGEMENT LIMITEDsecretary of
- EDELVEYS GROUP LIMITEDsecretary of
- SMARTPAY CONSULTING LIMITEDsecretary of
- EFISCIENS LIMITEDsecretary of
- RAIN DROP CONSULTING LIMITEDsecretary of
- MELITALINK LIMITEDsecretary of
- GS GLOBAL LIMITEDsecretary of
- BLOSSOM BAR HOLDINGS LIMITEDsecretary of
- GOOD SOFTWARE LIMITEDsecretary of
- VX GATEWAY LIMITEDsecretary of
- MELITALINK MANAGEMENT LIMITEDsecretary of
- OUSHENG CAPITAL LIMITEDdirector of
- OUSHENG CAPITAL LIMITEDlegal representative of
- OUSHENG CAPITAL LIMITEDsecretary of
- CISA HOLDINGS LIMITEDsecretary of
- FENERO TRADING MALTA LIMITEDsecretary of
- AF (HOLLAND) HOLDINGS LIMITEDdirector of
- AF (HOLLAND) HOLDINGS LIMITEDlocal representative of
NORMAN XERXEN
- NEW MOON SHIPPING COMPANY LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- EMILIO MARITIME CO LTDdirector of
- PETROGLOBE SHIPPING LIMITEDdirector of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDlegal representative of
- MALTRAD ENTERPRISES LIMITEDdirector of
- MALTRAD ENTERPRISES LIMITEDlegal representative of
- TOM SHIPPING LIMITEDdirector of
- HARLEY MULLION VALLETTA LIMITEDdirector of
JOHN G. DACOUTROS
- BELMONT INTERNATIONAL CO. LTDsecretary of
- BELMONT INTERNATIONAL CO. LTDshareholder of
- CLARA FOODS LTDsecretary of
- JOHN DACOUTROS & SONS LTDdirector of
- JOHN DACOUTROS & SONS LTDlegal representative of
- JOHN DACOUTROS & SONS LTDshareholder of
- TWO SISTERS CO LTDdirector of
- TWO SISTERS CO LTDlegal representative of
- TWO SISTERS CO LTDshareholder of
- TEKNIKA CONSULT MARKETING LTD.director of
- TEKNIKA CONSULT MARKETING LTD.legal representative of
- TEKNIKA CONSULT MARKETING LTD.secretary of
- TEKNIKA CONSULT MARKETING LTD.shareholder of
- J.G.D. LTD.director of
- J.G.D. LTD.legal representative of
- J.G.D. LTD.secretary of
- J.G.D. LTD.shareholder of
- GJP LTDdirector of
- GJP LTDlegal representative of
- GJP LTDshareholder of
- TEKNIKA CONSULT LIMITEDdirector of
- TEKNIKA CONSULT LIMITEDlegal representative of
- TEKNIKA CONSULT LIMITEDsecretary of
- TEKNIKA CONSULT LIMITEDshareholder of
MATTHEW ELLUL SULLIVAN
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- SULLIVAN SHIPPING AGENCIES LIMITEDsecretary of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDsecretary of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- SULLIVAN INVESTMENTS LIMITEDsecretary of
- BOTC LIMITEDdirector of
- BOTC LIMITEDlegal representative of
- BOTC LIMITEDsecretary of
- YACHT SERVICES SHIPBROKING AND TRADING LTD.secretary of
- INTERNATIONAL TRADE PORTAL LIMITEDdirector of
- INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
- INTERNATIONAL TRADE PORTAL LIMITEDsecretary of
- NQ GROUP LTD.director of
- NQ GROUP LTD.legal representative of
- NQ SYSTEMS LTDdirector of
- NQ SYSTEMS LTDlegal representative of
C E SULLIVAN HOLDINGS LTD
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
- CAPTAINS LTDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BOTC LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- MISA LIMITEDshareholder of
- INCO LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- HARBOUR CARRIERS LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITED
- UNISPEED SHIPPING & FORWARDING LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- INTERNATIONAL TRADE PORTAL LIMITEDshareholder of
- HARLEY MULLION VALLETTA LIMITEDshareholder of
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Adverse media
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