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
- 4
- UBO hops
- 12
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
Credit Solutions 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
- Credit Solutions Limited
- CEDRIC MIFSUD· shareholder of
- WILLIAM SPITERI BAILEY· shareholder of
- MICHELLE PACE MICALLEF· shareholder of
- MALCOLM MIFSUD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain5 flagged hopsStandard
5 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
284 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.
CEDRIC MIFSUD
- Mobile Ventures Ltdliquidator of
- RED SKY NAVIGATION LIMITEDliquidator of
- DRY PALE NAVIGATION LIMITEDliquidator of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDsecretary of
- PORTFOLIO SERVICES LIMITEDshareholder of
- PADCREST INVESTMENTS LIMITEDsecretary of
- NABHILL LIMITEDsecretary of
- ASPIDER SOLUTIONS MALTA LTDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Interlake Commercial Limitedsecretary of
- SYC LIMITEDsecretary of
- MYC MARINE LIMITEDsecretary of
- Fyrroll Industrial Trade Limitedsecretary of
- Fyrroll Industrial Trade Limitedshareholder of
- SATRIO PARTS & COMPONENTS LIMITEDdirector of
- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
- TERUEL LIMITEDsecretary of
- S & D AVIATION LIMITEDsecretary of
- SKYFIRST LIMITEDdirector of
- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- MINERAL OIL LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- TIERA INVESTMENT LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER MALTA LIMITEDsecretary of
- MARIE TIME ENGINEERING LIMITEDsecretary of
WILLIAM SPITERI BAILEY
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
- S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
- PORTMAN CONSULTANTS LIMITEDliquidator of
- ERMETE COMPANY LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
- MSK LIMITEDsecretary of
- MSK LIMITEDshareholder of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
- GROUP VISION LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDliquidator of
- W.I.I. HOLDINGS LIMITEDdirector of
- W.I.I. HOLDINGS LIMITEDsecretary of
- DRAGON POWER LIMITEDliquidator of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDsecretary of
- QUALITY BUSINESS LIMITEDshareholder of
- SB CONSULTING LIMITEDdirector of
- SB CONSULTING LIMITEDlegal representative of
- SB CONSULTING LIMITEDshareholder of
- UHM (TRAVEL) LIMITEDdirector of
- UHM (TRAVEL) LIMITEDlegal representative of
- UHM (TRAVEL) LIMITEDsecretary of
- UHM (TRAVEL) LIMITEDshareholder of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDliquidator of
- ALLIANCE HOLDING LIMITEDliquidator of
- CO VENTURE HOLDING LIMITEDliquidator of
- Co Venture Consulting Ltdliquidator of
- GRAINGER MALTA HOLDINGS LIMITEDliquidator of
- GRAINGER MALTA FINANCE LIMITEDliquidator of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
- PLAINFIELD MALTA LIMITEDliquidator of
- PAVI SHOPPING COMPLEX P.L.C.director of
- EXODUS COMPLETIONS LIMITEDliquidator of
- EURO MED RESEARCH INSTITUTE LTDshareholder of
- CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- BIM LIMITEDsecretary of
- REED STAFFING SERVICES LIMITEDliquidator of
- NEWCO INVESTMENTS LIMITEDliquidator of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDliquidator of
- WAVETAMER YACHTING COMPANY LIMITEDliquidator of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- ABBEY HOLDINGS LIMITEDdirector of
- ABBEY HOLDINGS LIMITEDlegal representative of
- W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
- CASTELLANA (MALTA) LIMITEDliquidator of
- SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
- TECHNIC HOUSE GMBHlocal representative of
- Blue Umbrella Funds SICAV p.l.c.liquidator of
- AROS BOND STRATEGIES SICAV IC PLCliquidator of
- AROS CASH ALTERNATIVE SICAV IC PLCliquidator of
MICHELLE PACE MICALLEF
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- CALAMATTA LANDSCAPES LIBYA LTDsecretary of
MALCOLM MIFSUD
- UNITED COTTON CORPORATION LIMITEDshareholder of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDshareholder of
- IBD LIMITEDliquidator of
- EUROSTORE COMPANY LIMITEDdirector of
- TITANIUM TRADING COMPANY LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- Mare Blu Trading Co. Ltdsecretary of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDshareholder of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Fyrroll Industrial Trade Limiteddirector of
- Fyrroll Industrial Trade Limitedlegal representative of
- SATRIO PARTS & COMPONENTS LIMITEDsecretary of
- SATRIO PARTS & COMPONENTS LIMITEDshareholder of
- GEXIMCO TRADE INTERNATIONAL (MT) LIMITEDsecretary of
- ALBATROSS GROUP HOLDINGS LIMITEDsecretary of
- BLUESKY INTERNATIONAL GROUP COMPANY LIMITEDsecretary of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- MI19 LIMITEDlegal representative of
- TECNOALPI LIMITEDdirector of
- TECNOALPI LIMITEDlegal representative of
- TECNOALPI LIMITEDsecretary of
- Amaranthine Energy Holdings Ltdsecretary of
- FLAME TREE HOLDINGS LIMITEDdirector of
- FLAME TREE HOLDINGS LIMITEDlegal representative of
- FLAME TREE HOLDINGS LIMITEDsecretary of
- ECDDP MALTA LIMITEDsecretary of
- JORI SHIPPING & TRADE LIMITEDdirector of
- JORI SHIPPING & TRADE LIMITEDlegal representative of
- JORI SHIPPING & TRADE LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- GOLDEN SKY HOLDINGS LIMITEDsecretary of
- ADARA HOLDING LIMITEDdirector of
- ADARA HOLDING LIMITEDlegal representative of
- ADARA HOLDING LIMITEDsecretary of
- ALIGIA HOLDING LIMITEDsecretary of
- ALIGIA LIMITEDsecretary of
- SEQUOIA INTERACTIVE LIMITEDsecretary of
- OLYMPIC HOLDINGS LIMITEDdirector of
- OLYMPIC HOLDINGS LIMITEDlegal representative of
- OLYMPIC HOLDINGS LIMITEDsecretary of
- ADARA ESTATE LIMITEDsecretary of
INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
- BILOM HOLDINGS COMPANY LIMITEDliquidator of
- 228/229 LIMITEDliquidator of
- MALTA MOULDS LIMITEDliquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
- LANGRIDGE & COMPANY LIMITEDliquidator of
- LYSTER COMPANY LIMITEDliquidator of
- M3D LIMITEDliquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
- MCR TECHNOLOGY LIMITEDliquidator of
- ALHAMBRA COMPLEX LIMITEDliquidator of
- EXCEL PROPERTIES LIMITEDliquidator of
- MEDINV HOLDINGS LIMITEDliquidator of
- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
- BIG BON IMMOBILIER LIMITEDliquidator of
- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
- SANTA MARIJA GARDENS LIMITEDliquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
- GALSCER INSTALLATIONS LIMITEDliquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
- Harvest Natural Resources Finance Malta Limitedliquidator of
- ALINTA MALTA HOLDINGS LIMITEDliquidator of
- ABELA & BUGEJA LIMITEDliquidator of
- KZENA TBH LIMITEDliquidator of
- ALINTA MALTA FLINDERS LIMITEDliquidator of
- GILKAL LIMITEDliquidator of
- S. XUEREB & SONS LIMITEDliquidator of
- AML HOLDING MALTA LIMITEDliquidator of
- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
- HM CAPITAL LIMITEDliquidator of
- EXTERRAN MALTA HOLDING LIMITEDliquidator of
- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
- JR MARINE CONSULTANTS LIMITEDliquidator of
- BELAY MANAGEMENT LIMITEDliquidator of
- SOWAN LIMITEDliquidator of
- ALM MALTA LIMITEDliquidator of
- R.I.C.T. LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDliquidator of
- LEMONLINE LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
- KMA Shipping Ltdliquidator of
- Rosa Limitedliquidator of
- PALMERA LIMITEDliquidator of
- PERFORMANCE CRUISER YACHTING LTDliquidator of
- ALFA DUTY FREE MALTA LIMITEDliquidator of
- LOGICAL ENERGY MALTA LIMITEDliquidator of
- ALFA DUTY FREE VESSEL LIMITEDliquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
- ASVIC (EUROPE) LTDliquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
- FORTEN (MALTA) TRADING LIMITEDliquidator of
- HCP Investments Korea II Ltdliquidator of
- AC MALTA LIMITEDliquidator of
- Business Cosmetic Holding Limitedliquidator of
- ZOLAR CONSULT LIMITEDliquidator of
- OLB LIMITEDliquidator of
- MACOTEY LTDliquidator of
- FABULA TRADE LTDliquidator of
- MARKET SHELL LTDliquidator of
- MALORY LTDliquidator of
- HCP MALTA LIMITEDliquidator of
- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator 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