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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
C & E COMPANY LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-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
123 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.
DAVID DEMARCO
- CABER ENTERPRISES LIMITEDdirector of
- J.C. PIG BREEDERS LIMITEDliquidator of
- LONZU GARAGE LIMITEDliquidator of
- G. T. INVESTMENTS LIMITEDliquidator of
- TAIPAN INTERNATIONAL LIMITEDdirector of
- TAIPAN INTERNATIONAL LIMITEDlegal representative of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- MAGHDA INVESTMENTS LIMITEDliquidator of
- BELGRAVIA INVESTMENTS LIMITEDliquidator of
- URSA MAJOR SHIPPING COMPANY LIMITEDliquidator of
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- PRIMEBET INTERNATIONAL LIMITEDsecretary of
- PRIMEBET INTERNATIONAL LIMITEDshareholder of
- DIVE INVESTMENT INTERNATIONAL LIMITEDliquidator of
- ADRIATICA TRADING LIMITEDsecretary of
- STRATHAM FINANCE LIMITEDliquidator of
- EUROPEAN OIL SERVICES LIMITEDliquidator of
- VALORE HOLDING LTDliquidator of
- FS INTERNATIONAL HOLDING LIMITEDliquidator of
- FS INTERNATIONAL LIMITEDliquidator of
- MARSHAM WORLDWIDE LIMITEDliquidator of
- W.B. HOLDINGS LTDdirector of
- W.B. HOLDINGS LTDlegal representative of
- W.B. HOLDINGS LTDsecretary of
- W.B. HOLDINGS LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDliquidator of
- ELMAR IMPORTS LIMITEDsecretary of
- Pixor Technology Ltdliquidator of
- CANINVEST LTDliquidator of
- VALORE CAPITAL LTDliquidator of
- NIVA Holding Ltdliquidator of
- NIVA PRIVATE EQUITY LTDliquidator of
- NIVA TECHNOLOGIES LTDliquidator of
- Bodog Music (Europe) Limitedliquidator of
- Belgrave Developments Limitedliquidator of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDliquidator of
- ALCHEMY YACHTS LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDsecretary of
- LYON FINANCE LIMITEDliquidator of
- Aragon Finance Limitedliquidator of
- PRIMEBET GAMES LIMITEDdirector of
- PRIMEBET GAMES LIMITEDlegal representative of
- PRIMEBET GAMES LIMITEDsecretary of
- MITT HOLDING LIMITEDliquidator of
- TAMARACK INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- ESSER FINANCE LIMITEDliquidator of
- Kiel Finance Limitedliquidator of
- CLEVER GAMING LIMITEDsecretary of
- NEW MEDIA AND GAMING HOLDING LIMITEDdirector of
- NEW MEDIA AND GAMING HOLDING LIMITEDlegal representative of
- BROMPTON FINANCE LIMITEDliquidator of
- MILBURN FINANCE LIMITEDliquidator of
- COLOUR POINT LIMITEDliquidator of
- AESIR HOLDINGS LIMITEDliquidator of
- Cochrane Finance Limitedliquidator of
- MAGELLAN FINANCE LIMITEDliquidator of
- BAGUNU FINANCE LIMITEDliquidator of
- Nelson Finance Limitedliquidator of
- POLO FINANCE LIMITEDliquidator of
- ROMAR FINANCE LIMITEDliquidator of
- STAVOS LIMITEDliquidator of
- PROLOG LIMITEDliquidator of
- AKATOSH LIMITEDliquidator of
- GLOBAL PARTNER LTDliquidator of
- TODD ENGINEERING MALTA LIMITEDliquidator of
- CARA MONTANA LIMITEDliquidator of
- GOA Navigation Company Limitedliquidator of
- AZURE GROUP LIMITEDliquidator of
- ELECTRAWORKS (FRANCE) LIMITEDdirector of
- ELECTRAWORKS (FRANCE) LIMITEDlegal representative of
- ERAORA LIMITEDliquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.director of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.legal representative of
- ALTRO MARE NAVIGATION COMPANY LIMITEDliquidator of
- JBMT TRADING LTDliquidator of
- TRIDENT GAMING (MALTA) LIMITEDliquidator of
- ELECTRAWORKS (ESPANA) PLCdirector of
- ELECTRAWORKS (ESPANA) PLClegal representative of
- DISTINCT INVEST LIMITEDliquidator of
- ALADIN NAVIGATION COMPANY LIMITEDliquidator of
- ENVIRONMENTPRO LIMITEDliquidator of
- SULTAN NAVIGATION COMPANY LIMITEDliquidator of
- VOSTOK LIMITEDliquidator of
- IBERIA BETTING SERVICES LIMITEDdirector of
- IBERIA BETTING SERVICES LIMITEDlegal representative of
- IBERIA INVESTMENTS LIMITEDdirector of
- IBERIA INVESTMENTS LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDliquidator of
- SUNSHINE CONSULTANTS LIMITEDliquidator of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- EXCON HOLDING LIMITEDliquidator of
- EXCON TRADING LIMITEDliquidator of
- WESTMINSTER ASSOCIATES LIMITEDliquidator of
- Suunta Navigation Company Limitedliquidator of
- ASIA PROPERTY CAPITAL LIMITEDliquidator of
- NORTHERN SKIES LIMITEDliquidator of
- N A ALUMINIUM LTDliquidator of
- EVENT SUPPORT SERVICES LIMITEDliquidator of
- KYNARETH LIMITEDliquidator of
- HYDROXSYS (MALTA) LIMITEDliquidator of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- L'UNA LEASING LIMITEDliquidator of
- ECOREDS LTDliquidator of
- VIDEON TECHNOLOGY LIMITEDliquidator of
- Power Breather IP Company Limitedliquidator of
- Blue Ash Limitedliquidator of
- BEE-INVESTMENTS LIMITEDliquidator of
- WORLD WIDE TECHNOLOGY LIMITEDliquidator of
- NAKIRU LIMITEDliquidator of
- KINDURU LIMITEDliquidator of
- LUSH IMPORTS LIMITEDsecretary of
- CARUANA INVESTMENTS LIMITEDliquidator of
- 41 LIMITEDliquidator of
- JET FREIGHT LIMITEDsecretary of
- N A HOLDINGS LTDliquidator of