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
LIAFI HOLDING LTD 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
- LIAFI HOLDING LTD
- CSU CORPORATE SERVICES LTD· shareholder of
- FABIO XAVIER PRESTA· 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 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
265 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.
CSU CORPORATE SERVICES LTD
- FULLHOUSE LIMITEDdirector of
- FULLHOUSE LIMITEDlegal representative of
- KAD SERVICES LTDshareholder of
- E.R.E. TRADING COMPANY LTDshareholder of
- IBC LTDdirector of
- IBC LTDlegal representative of
- 36GAMING LIMITEDdirector of
- 36GAMING LIMITEDlegal representative of
- Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.shareholder of
- THISTLE PROPERTIES LTDshareholder of
- SAREMAA INVESTMENTS I LIMITEDshareholder of
- CORAL SAILING CO. LTDdirector of
- CORAL SAILING CO. LTDlegal representative of
- CHAARAT MALTA LIMITEDshareholder of
- INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTDshareholder of
- Solar Services Ltdshareholder of
- NOVACASA HOLDING LTDshareholder of
- GVC SUPPORT SERVICES LIMITEDshareholder of
- MARTINGALE MALTA 2 LIMITEDshareholder of
- SPV IV LIMITEDshareholder of
- SPIFFX HOLDING LTDshareholder of
- SPIFFX MALTA LTDshareholder of
- MATERIALS & TECHNOLOGY LTDshareholder of
- OAH LIMITEDshareholder of
- JLF HOLDINGS LIMITEDshareholder of
- PUBLIC PICTURE HOLDING LIMITEDshareholder of
- Public Picture Limitedshareholder of
- TA Group LTDshareholder of
- TA Leasing Ltd.shareholder of
- MS42X HOLDINGS LTD.shareholder of
- PEOPLE POST HOLDINGS LTDshareholder of
- VI HOLDINGS LTDshareholder of
- RSC HOLDINGS LTDshareholder of
- HUXLEY HOLDING LIMITEDdirector of
- HUXLEY HOLDING LIMITEDlegal representative of
- LECTUS HOLDING LIMITEDdirector of
- LECTUS HOLDING LIMITEDlegal representative of
- ZENITH CAPITAL INVESTMENTS LTDshareholder of
- CONLIGUS LTDshareholder of
- LST HOLDINGS LIMITEDshareholder of
- LEO HOLDING LIMITEDdirector of
- LEO HOLDING LIMITEDlegal representative of
- WESTERN ROCKS CONSULTANCY LTDshareholder of
- KAMAIANG HOLDING LTD.shareholder of
- OLEA HOLDING LIMITEDdirector of
- OLEA HOLDING LIMITEDlegal representative of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDdirector of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDlegal representative of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDshareholder of
- OXFORD CAPITAL LTD.director of
- OXFORD CAPITAL LTD.legal representative of
- INTVEST LTDdirector of
- INTVEST LTDlegal representative of
- GREEN ROMULUS LTD.director of
- GREEN ROMULUS LTD.legal representative of
- YELLOW REMUS LTD.director of
- YELLOW REMUS LTD.legal representative of
- PURPLE AENEAS LIMITEDdirector of
- PURPLE AENEAS LIMITEDlegal representative of
- BRAIN KNOWLEDGE HOLDING LTDshareholder of
- BRAIN KNOWLEDGE LTDshareholder of
- TAGUS HOLDING LTDshareholder of
- CANNIPLENTY HOLDING LTDdirector of
- CANNIPLENTY HOLDING LTDlegal representative of
- BROCKWORTH LIMITEDdirector of
- BROCKWORTH LIMITEDlegal representative of
- GENARO & JOAO HOLDING LTDshareholder of
- GENARO & JOAO LTDshareholder of
- TAMARAO LTDdirector of
- TAMARAO LTDlegal representative of
- AFISSIONE HOLDING LTDshareholder of
- VALORA TRADING LTD.shareholder of
- NORTHWOODS LTDshareholder of
- TEA CUP LTDshareholder of
- KL INVESTMENTS HOLDING LTDshareholder of
- KL INVESTMENTS LTDshareholder of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDshareholder of
- JOTAPE LIMITEDdirector of
- JOTAPE LIMITEDlegal representative of
- XIXAGU LIMITEDdirector of
- XIXAGU LIMITEDlegal representative of
- LOTTOCORE INTERACTIVE LTD.shareholder of
- SOLIS AGROTRADE LTDdirector of
- SOLIS AGROTRADE LTDlegal representative of
- BOA ESPERANCA HOLDING LTDshareholder of
- BOA ESPERANCA LTDshareholder of
- Great Marathons Holding Ltd.shareholder of
- GREAT MARATHONS LTDshareholder of
- RIDGEBLUE LTDshareholder of
- ORANGE TREE- BUSINESS CONSULTING LTDshareholder of
- ADLANNELINE HOLDING LTDshareholder of
- GLOBAL AGRO LTDshareholder of
- SAO PEDRO LTD.shareholder of
- MOB TRADE LTD.shareholder of
- THERIUM CONTINENTAL RECOVERIES LIMITEDshareholder of
- NATURE EXPERIENCE PROJECT HOLDING LTDshareholder of
- AVIGNON HOLDING LTDdirector of
- AVIGNON HOLDING LTDlegal representative of
- MODICA GROUP LTDdirector of
- MODICA GROUP LTDlegal representative of
- MODICA GROUP LTDshareholder of
- KING LIMITEDshareholder of
- ZENMARK LIMITEDdirector of
- ZENMARK LIMITEDlegal representative of
- TIMBER TRADING CAPITAL LTDdirector of
- TIMBER TRADING CAPITAL LTDlegal representative of
- JANUS CAPITAL LIMITEDdirector of
- JANUS CAPITAL LIMITEDlegal representative of
- MUNXAY LIMITEDdirector of
- PETALANG LIMITEDdirector of
NEWCO CORPORATE DIRECTOR 2 LTD
- MEMPHIS HOTEL RESOURCES LTDdirector of
- ONDA MALTA HOLDING LTDdirector of
- ONDA MALTA HOLDING LTDlegal representative of
- ONDA TRADING LTDdirector of
- ONDA TRADING LTDlegal representative of
- QORMI HOLDING LTDdirector of
- QORMI HOLDING LTDlegal representative of
- GESPAR HOLDING LTD.director of
- GESPAR HOLDING LTD.legal representative of
- SPEARGLOBALCO LTDdirector of
- SPEARGLOBALCO LTDlegal representative of
- ZABBAR HOLDING LTDdirector of
- ZABBAR HOLDING LTDlegal representative of
- EVERTRADE WORLDWIDE LTDdirector of
- EVERTRADE WORLDWIDE LTDlegal representative of
- HOSPITALITY GROUP HOLDING LIMITEDdirector of
- HOSPITALITY GROUP HOLDING LIMITEDlegal representative of
- Hospitality Group Consulting Limiteddirector of
- Hospitality Group Consulting Limitedlegal representative of
- INTERNATIONAL TRADE WINDS HOLDING LTDdirector of
- INTERNATIONAL TRADE WINDS HOLDING LTDlegal representative of
- INTERNATIONAL TRADE WINDS LTD.director of
- INTERNATIONAL TRADE WINDS LTD.legal representative of
- INTERNATIONAL MYSTIC SAILS LTD.director of
- INTERNATIONAL MYSTIC SAILS LTD.legal representative of
- OXUM HOLDING LTDdirector of
- OXUM HOLDING LTDlegal representative of
- MAGNUS INTERNATIONAL BUSINESS LTDdirector of
- MAGNUS INTERNATIONAL BUSINESS LTDlegal representative of
- LHG MALTA HOLDING LTDdirector of
- LHG MALTA HOLDING LTDlegal representative of
- LHG MALTA LTDdirector of
- LHG MALTA LTDlegal representative of
- EzLab Systems Ltddirector of
- EzLab Systems Ltdlegal representative of
- Steel DIEurope Holding Ltddirector of
- Steel DIEurope Holding Ltdlegal representative of
- STEEL DIEUROPE TRADING LTDdirector of
- STEEL DIEUROPE TRADING LTDlegal representative of
- MOSTA HOLDING LTD.director of
- MOSTA HOLDING LTD.legal representative of
- KIRKOP HOLDING LTDdirector of
- KIRKOP HOLDING LTDlegal representative of
- UTTER - INVESTMENTS & TRADING LTDdirector of
- UTTER - INVESTMENTS & TRADING LTDlegal representative of
- HIGHWAYS INVESTMENTS LTDdirector of
- HIGHWAYS INVESTMENTS LTDlegal representative of
- MYWAY INVESTMENT LTDdirector of
- MYWAY INVESTMENT LTDlegal representative of
- STRONG HOLDINGS LTDdirector of
- STRONG HOLDINGS LTDlegal representative of
- BRAIN KNOWLEDGE HOLDING LTDdirector of
- BRAIN KNOWLEDGE HOLDING LTDlegal representative of
- BRAIN KNOWLEDGE LTDdirector of
- BRAIN KNOWLEDGE LTDlegal representative of
- TAGUS HOLDING LTDdirector of
- TAGUS HOLDING LTDlegal representative of
- GENARO & JOAO HOLDING LTDdirector of
- GENARO & JOAO HOLDING LTDlegal representative of
- GENARO & JOAO LTDdirector of
- GENARO & JOAO LTDlegal representative of
- AZOM LTDdirector of
- AZOM LTDlegal representative of
- AFISSIONE HOLDING LTDdirector of
- AFISSIONE HOLDING LTDlegal representative of
- VALORA TRADING LTD.director of
- VALORA TRADING LTD.legal representative of
- NORTHWOODS LTDdirector of
- NORTHWOODS LTDlegal representative of
- TEA CUP LTDdirector of
- TEA CUP LTDlegal representative of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDdirector of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDlegal representative of
- AKIORA CONSULTING LIMITEDdirector of
- AKIORA CONSULTING LIMITEDlegal representative of
- Therium (Melita) Limiteddirector of
- Therium (Melita) Limitedlegal representative of
- THERIUM (MALTA) LIMITEDdirector of
- THERIUM (MALTA) LIMITEDlegal representative of
- EAGLEBEAR LTDdirector of
- EAGLEBEAR LTDlegal representative of
- BOA ESPERANCA HOLDING LTDdirector of
- BOA ESPERANCA HOLDING LTDlegal representative of
- BOA ESPERANCA LTDdirector of
- BOA ESPERANCA LTDlegal representative of
- Great Marathons Holding Ltd.director of
- Great Marathons Holding Ltd.legal representative of
- GREAT MARATHONS LTDdirector of
- GREAT MARATHONS LTDlegal representative of
- Masiv Tech Holdings Ltd.director of
- Masiv Tech Holdings Ltd.legal representative of
- RIDGEBLUE LTDdirector of
- RIDGEBLUE LTDlegal representative of
- ORANGE TREE HOLDING LTDdirector of
- ORANGE TREE HOLDING LTDlegal representative of
- ORANGE TREE- BUSINESS CONSULTING LTDdirector of
- ORANGE TREE- BUSINESS CONSULTING LTDlegal representative of
- ADLANNELINE HOLDING LTDdirector of
- ADLANNELINE HOLDING LTDlegal representative of
- ADLANNELINE TRADING LTDdirector of
- ADLANNELINE TRADING LTDlegal representative of
- AGROWORLD HOLDING LTD.director of
- AGROWORLD HOLDING LTD.legal representative of
- GLOBAL AGRO LTDdirector of
- GLOBAL AGRO LTDlegal representative of
- SAO PEDRO LTD.director of
- SAO PEDRO LTD.legal representative of
- MAPE HOLDING LTDdirector of
- MAPE HOLDING LTDlegal representative of
- MOB TRADE LTD.director of
- MOB TRADE LTD.legal representative of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDdirector of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDlegal representative of
- THERIUM CONTINENTAL RECOVERIES LIMITEDdirector of
- THERIUM CONTINENTAL RECOVERIES LIMITEDlegal representative of
- NATURE EXPERIENCE PROJECT HOLDING LTDdirector of
- NATURE EXPERIENCE PROJECT HOLDING LTDlegal representative of
- ARTSENIC LTDdirector of
- ARTSENIC LTDlegal representative of
- KING HOLDING LIMITEDdirector of
- KING HOLDING LIMITEDlegal representative of
- KING LIMITEDdirector of
- KING LIMITEDlegal representative of
- SARVORD HOLDING LTDdirector of
- SARVORD HOLDING LTDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA
- PUNTA PALOMA BAJA LTDsecretary of
- Great Marathons Holding Ltd.secretary of
- GREAT MARATHONS LTDsecretary of
- Masiv Tech Holdings Ltd.secretary of
- FE INTERNATIONAL LTDsecretary of
- RIDGEBLUE LTDsecretary of
- SERTON COMPANY EQUITIES LIMITEDsecretary of
- MAT & CO LTDsecretary of
- MAP & TRAVEL LTDsecretary of
- ORANGE TREE HOLDING LTDsecretary of
- ORANGE TREE- BUSINESS CONSULTING LTDsecretary of
- ADLANNELINE HOLDING LTDsecretary of
- ADLANNELINE TRADING LTDsecretary of
- AGROWORLD HOLDING LTD.secretary of
- GLOBAL AGRO LTDsecretary of
- SAO PEDRO LTD.secretary of
- MAPE HOLDING LTDsecretary of
- MOB TRADE LTD.secretary of
- BREVAL GROUP HOLDING LTDsecretary of
- BREVAL GROUP LTDsecretary of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDsecretary of
- THERIUM CONTINENTAL RECOVERIES LIMITEDsecretary of
- F&D HOLDING LTDsecretary of
- NATURE EXPERIENCE PROJECT HOLDING LTDsecretary of
- FAIRMONT INVESTMENTS LIMITEDsecretary of
- ARTSENIC LTDsecretary of
- KING HOLDING LIMITEDsecretary of
- KING LIMITEDsecretary of
FABIO XAVIER PRESTA
- RIDGEBLUE LTDdirector of
- RIDGEBLUE LTDlegal representative of
/06
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