Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFASTER LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FASTER LTD
- RUN XIAN CHEN· shareholder of
- FABIO SERAFINI· shareholder of
- STEFANO SCHIAFFINO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
68 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.
- HECATE LIMITEDdirector of
- HECATE LIMITEDlegal representative of
- NEPLIS HOLDING LIMITEDsecretary of
- SHINING ICONS LIMITEDdirector of
- SHINING ICONS LIMITEDlegal representative of
- SHINING ICONS LIMITEDsecretary of
- GN HOLDING LIMITEDsecretary of
- JUST TRADE IT LTDsecretary of
- BIS TRADING LTDsecretary of
- OVERSTEEL LTDsecretary of
- NEW STEEL HOLDING LTDsecretary of
- PROPERTY & DESIGN LTDsecretary of
- BH HOLDING LTDdirector of
- BH HOLDING LTDlegal representative of
- BH HOLDING LTDsecretary of
- BH INVESTMENT LIMITEDdirector of
- BH INVESTMENT LIMITEDlegal representative of
- BH INVESTMENT LIMITEDsecretary of
- RTS INTERNATIONAL LIMITEDsecretary of
- BC PROPERTY & CONSULTING LTDsecretary of
- DGF&F CARS LIMITEDdirector of
- DGF&F CARS LIMITEDlegal representative of
- DGF&F CARS LIMITEDsecretary of
- MotorLands LTDdirector of
- MotorLands LTDlegal representative of
- MotorLands LTDsecretary of
- NEOPHRA LIMITEDdirector of
- NEOPHRA LIMITEDlegal representative of
- NEOPHRA LIMITEDsecretary of
- ALTAM 3 LIMITEDdirector of
- ALTAM 3 LIMITEDlegal representative of
- ALTAM 3 LIMITEDsecretary of
- McF Group LTDdirector of
- McF Group LTDlegal representative of
- McF Group LTDsecretary of
- CALEDONIAN SERVICES LTDdirector of
- CALEDONIAN SERVICES LTDlegal representative of
- CALEDONIAN SERVICES LTDsecretary of
- VIVI LTDdirector of
- VIVI LTDlegal representative of
- VIVI LTDsecretary of
- CROWD VALLEY LIMITEDsecretary of
- CAMI 1 LTDsecretary of
- BEIS LIMITEDsecretary of
- SILVERBLADE INVESTMENTS LTDsecretary of
- FEG LTDdirector of
- FEG LTDlegal representative of
- FEG LTDsecretary of
- KYG HOLDING LIMITEDsecretary of
- WIND TRADE MALTA LTDsecretary of
- IAM HOLDING LTDdirector of
- IAM HOLDING LTDlegal representative of
- IAM HOLDING LTDsecretary of
- FIRSHNER LTDsecretary of
- ADVISORY INTERNATIONAL CAPITAL LTDdirector of
- ADVISORY INTERNATIONAL CAPITAL LTDlegal representative of
- ADVISORY INTERNATIONAL CAPITAL LTDsecretary of
- RE.SET HOLDING LTDdirector of
- RE.SET HOLDING LTDlegal representative of
- RE.SET HOLDING LTDsecretary of
- AVIOR HOLDING LIMITEDsecretary of
- P&T HOLDING LTDsecretary of
- ADVICE LTDsecretary of
- TECHFONY LTDsecretary of
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- NEXUM SICAV P.L.C.director of
- NEXUM SICAV P.L.C.legal representative of
Adverse media
Live scan on unlockA 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