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
- 16
/02
Key facts
Risk signalMedium
Risk
TOMTA 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.
Owners / controllers
- TOMTA LIMITED
- FIDES CORPORATE SERVICES LIMITED· shareholder of
- FIDES FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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
364 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.
FIDES CORPORATE SERVICES LIMITED
- TRADIC COMPANY LIMITEDshareholder of
- CAPITAL INVESTMENT HOLDINGS LIMITEDshareholder of
- MEDTRUST HOLDINGS LIMITEDshareholder of
- FINTURIST LIMITEDshareholder of
- SI GI FIN INVESTMENTS LIMITEDshareholder of
- ISMA PUBLISHING LTD.shareholder of
- MERKAVA INVESTMENTS LIMITEDshareholder of
- COAST LIMITEDshareholder of
- MERCATECH INVESTMENT HOLDING LIMITEDshareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITEDshareholder of
- PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDshareholder of
- Sophiashine Holding Ltdshareholder of
- CAPITAL HOLDINGS LIMITEDshareholder of
- G-CASH MANAGEMENT LIMITEDshareholder of
- RUFUS LIMITEDshareholder of
- BARDOT LIMITEDshareholder of
- ANGUS W. LIMITEDshareholder of
- A. W. STRATEGIES LIMITEDshareholder of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDshareholder of
- KOMPASS MEDITERRANEAN TRADING LIMITEDshareholder of
- A.W. HOLDING LIMITEDshareholder of
- CAMBIE MEDITERRANEAN LIMITEDshareholder of
- WINADREAM INTERNATIONAL LIMITEDshareholder of
- Race Malta Limitedshareholder of
- Forsun Boats Limitedshareholder of
- TRAMUNTANA TRADING & SERVICES LIMITEDshareholder of
- TOP BRANDS LIMITEDshareholder of
- S.Z.S TRADING LIMITEDshareholder of
- PK VALUE LIMITEDshareholder of
- Jefferson International Consultancy Limitedshareholder of
- PHARMASEA LIMITEDshareholder of
- HRT LIMITEDshareholder of
- RF STEARNS HOLDING LIMITEDshareholder of
- RF STEARNS INTERNATIONAL LIMITEDshareholder of
- PACKAGING & CAPITAL INVESTMENT LTDshareholder of
- MODULO QUALITA` LIMITEDshareholder of
- TRINITY TRADING LIMITEDshareholder of
- RK HOLDINGS LTDshareholder of
- DEACON BRODIE LTDshareholder of
- AUISTA HOLDING LIMITEDshareholder of
- KL EAST LIMITEDshareholder of
- KUNDA HOLDINGS LIMITEDshareholder of
- AQUAMARINE HOLDING LTDshareholder of
- JP BALDASZTI HOLDING LIMITEDshareholder of
- LION & BRIDGE HOLDING LTDshareholder of
- GIEMME LIMITEDshareholder of
- AVENUE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDshareholder of
- ARC HOLDING LIMITEDshareholder of
- LION ENTERPRISES LIMITEDshareholder of
- Back Seat Limitedshareholder of
- CANNON & MACINTOSH INVESTMENT LIMITEDshareholder of
- PRIBOO LIMITEDshareholder of
- MW POWER LIMITEDshareholder of
- GIBI TRADEMARK LTDshareholder of
- ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITEDshareholder of
- REVAL HOLDINGS LTDshareholder of
- WHITE KNIGHT SERVICES LIMITEDshareholder of
- DS CORPORATE CONSULTANTS LIMITEDshareholder of
- VIADEN GAMING LIMITEDshareholder of
- CUTTING EDGE MEDIA LIMITEDshareholder of
- EC CAPITAL HOLDINGS LIMITEDshareholder of
- CROSSROADS HOLDINGS LIMITEDshareholder of
- INFOLEX MEDIA LIMITEDshareholder of
- EDRO INTERNATIONAL LIMITEDshareholder of
- IBP LIMITEDshareholder of
- PHARMA CAPITAL LIMITEDshareholder of
- THE SKY CLUB AVIATION LIMITEDshareholder of
- CBL TELECOM LIMITEDshareholder of
- iVegas Limitedshareholder of
- G&B Consulting Limitedshareholder of
- EGAMING SOLUTION LIMITEDshareholder of
- AUGUST IS GREEN LIMITEDshareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTDshareholder of
- INTERNATIONAL TRADE CONSULTING LIMITEDshareholder of
- MEDIA STAR MANAGEMENT LIMITEDshareholder of
- REVAL PROPERTIES LIMITEDshareholder of
- KIKI TRANSLATIONS LIMITEDshareholder of
- SUBSEA TECHNOLOGY LIMITEDshareholder of
- HOPEVERE CONSULTING LTDshareholder of
- CO-ARMA MARINE CONSTRUCTION LIMITEDshareholder of
- 5th AVENUE LIMITEDshareholder of
- LITTLE PRINCE HOLDING LIMITEDshareholder of
- E.W. HOLDING LIMITEDshareholder of
- WIRED MALTA LIMITEDshareholder of
- NEO SERVICE LIMITEDshareholder of
- BRERA ALTERNATIVES LIMITEDshareholder of
- GREEN OIL LIMITEDshareholder of
- 3DZ FRANCHISING LIMITEDshareholder of
- OVERSEAS BULK SHIPPING LIMITEDshareholder of
- TAZ HOLDING LIMITEDshareholder of
- D3S HOLDING LIMITEDshareholder of
- CRAUFORD COMMUNICATIONS LIMITEDshareholder of
- LXL LUXURY GROUP LIMITEDshareholder of
- LAMBRETTA HOLDINGS LIMITEDshareholder of
- RED EAGLE INVESTMENTS LIMITEDshareholder of
- BUENAVENTURA INVESTMENTS LIMITEDshareholder of
- BLUE WINGS LIMITEDshareholder of
- VIANORD ENGINEERING HOLDING LIMITEDshareholder of
- PHOEBE HOLDINGS LIMITEDshareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDshareholder of
- FRONTIER CAPITAL VENTURES LIMITEDshareholder of
- ATLAS-T LIMITEDshareholder of
- LA ZAGALETA PLOT D1-32 LIMITEDshareholder of
- AQUA FINANCIALS LIMITEDshareholder of
- METALS WORLDWIDE TRADING LIMITEDshareholder of
- DUKE INVESTMENTS LIMITEDshareholder of
- DOLPHIN HOLDINGS LIMITEDshareholder of
- OCEAN PEAK INTERNATIONAL LIMITEDshareholder of
- ALTORI MANAGEMENT LTDshareholder of
- GAME ROCK MARKETING LIMITEDshareholder of
- MILANA HOLDING LIMITEDshareholder of
- 12TIX LIMITEDshareholder of
- ECO BIO ENERGY LIMITEDshareholder of
- BGB SERVICES AND INVESTMENTS LIMITEDshareholder of
- BDF SERVICES AND INVESTMENTS LIMITEDshareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDshareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDshareholder of
- BBM SERVICES AND INVESTMENTS LIMITEDshareholder of
- DEVON SERVICES AND INVESTMENTS LIMITEDshareholder of
- SEARCHOPT MARKETING LIMITEDshareholder of
- ICALL TRADING LIMITEDshareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDshareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDshareholder of
- LAVEZZI LIMITEDshareholder of
- Jewel C. O. Limitedshareholder of
- CALDERA TRADING LIMITEDshareholder of
- OIA SERVICES LIMITEDshareholder of
- JV SOLUTIONS LIMITEDshareholder of
- TRAVER MANAGEMENT LIMITEDshareholder of
- DARWIN HOLDING LIMITEDshareholder of
- TROPEZ HOLDING LIMITEDshareholder of
- L&P Communication Limitedshareholder of
- PizzaVito Holdings Limitedshareholder of
- GEMONT TRADING LIMITEDshareholder of
- LUNA HOLDING LIMITEDshareholder of
- ONLY BLUE LIMITEDshareholder of
- SUNRISE BEAM LIMITEDshareholder of
- FIT 4 FUN LIMITEDshareholder of
- WIRED TRADING LIMITEDshareholder of
- CONVERSIONS IN MIND LIMITEDshareholder of
- SPINNING SANDS LIMITEDshareholder of
- CALIGOLA LIMITEDshareholder of
- THE ONE LIMITEDshareholder of
- SOFIN SERVICES LIMITEDshareholder of
- XC SOLUTIONS LTD.shareholder of
- MAINSAIL LIMITEDshareholder of
- BWEB LIMITEDshareholder of
- MARIODILE INVESTMENT LIMITEDshareholder of
- STABILITY LIMITEDshareholder of
- SATO ENTERTAINMENT LIMITEDshareholder of
- LUGEC TRADING LIMITEDshareholder of
- SERAFINER TRADING LIMITEDshareholder of
- BLACKSEA MANAGEMENT LIMITEDshareholder of
- EASY INVEST LIMITEDshareholder of
- MADISON MANAGEMENT LIMITEDshareholder of
- G.A.T. TRADING LIMITEDshareholder of
- OMC TRADING LIMITEDshareholder of
- QUADRA LIMITEDshareholder of
- CAREX HOLDINGS LIMITEDshareholder of
- GLOBAL ICE INTERNATIONAL LIMITEDshareholder of
- NEBO REAL ESTATE LIMITEDshareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDshareholder of
- SWEETY LIMITEDshareholder of
- SHIP SUPPLY GROUP LIMITEDshareholder of
- IDEA YACHTING LIMITEDshareholder of
- TSS LOGISTICS LIMITEDshareholder of
- NEXT CLICK LIMITEDshareholder of
- INFINITY ESTATE LIMITEDshareholder of
- ICE HOLDING LIMITEDshareholder of
- PRESTIGE INTERNATIONAL LIMITEDshareholder of
- ULTIMATE YACHTS CONSULTING LIMITEDshareholder of
- KELOV TRADING LIMITEDshareholder of
- GN FUTURES MALTA LIMITEDshareholder of
- WLS LIMITEDshareholder of
- 8DEVICES EUROPE LIMITEDshareholder of
- GF MARKETING & SPORT LIMITEDshareholder of
- DIFFERENSE HOLDING LIMITEDshareholder of
- DATING REVIEW LIMITEDshareholder of
- HILLPARK INVESTMENTS LIMITEDshareholder of
- PINTARA ENTERPRISES LIMITEDshareholder of
- THE MYTHS OF THE SEA LIMITEDshareholder of
- MARS CONSULTANTS LIMITEDshareholder of
- PGB LIMITEDshareholder of
- OLM LIMITEDshareholder of
- WTS INTERNATIONAL LIMITEDshareholder of
- CANNES YACHTING LIMITEDshareholder of
FIDES FIDUCIARY LIMITED
- TRADIC COMPANY LIMITEDshareholder of
- MEDTRUST HOLDINGS LIMITEDshareholder of
- FINTURIST LIMITEDshareholder of
- SI GI FIN INVESTMENTS LIMITEDshareholder of
- MERKAVA INVESTMENTS LIMITEDshareholder of
- ROSELINE HOLDINGS LIMITEDshareholder of
- Springwood Shipping Company Limitedshareholder of
- Afla Shipping Company Limitedshareholder of
- REDSTONE HOLDINGS LTDshareholder of
- STREPLEY INVESTMENTS LIMITEDshareholder of
- WOOMERA INVESTMENTS LIMITEDshareholder of
- GARDA SHIPPING COMPANY LIMITEDshareholder of
- TABULA LIMITEDshareholder of
- MERCATECH INVESTMENT HOLDING LIMITEDshareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDshareholder of
- Sophiashine Holding Ltdshareholder of
- TAU VIAGGI BY SGRIPS LTDshareholder of
- CAPITAL HOLDINGS LIMITEDshareholder of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
- G.S.B. hol Ltdshareholder of
- THE SHORE CLUB LIMITEDshareholder of
- A.W. HOLDING LIMITEDshareholder of
- FUSION SOUND LIMITEDshareholder of
- ANDASKA LIMITEDshareholder of
- EUREDIL CONSTRUCTION LIMITEDshareholder of
- JHM HOLDING LIMITEDshareholder of
- PACKAGING & CAPITAL INVESTMENT LTDshareholder of
- TRINITY HOLDINGS LIMITEDshareholder of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDshareholder of
- WATERWORLD LIMITEDshareholder of
- KL EAST LIMITEDshareholder of
- VISTAMARE LIMITEDshareholder of
- KUNDA HOLDINGS LIMITEDshareholder of
- LION & BRIDGE HOLDING LTDshareholder of
- AVALON YACHTING LIMITEDshareholder of
- GIEMME LIMITEDshareholder of
- AVENUE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDshareholder of
- LION ENTERPRISES LIMITEDshareholder of
- NARVA MANTE HOLDING LIMITEDshareholder of
- CANNON & MACINTOSH INVESTMENT LIMITEDshareholder of
- MW POWER LIMITEDshareholder of
- WHITE KNIGHT SERVICES LIMITEDshareholder of
- DS CORPORATE CONSULTANTS LIMITEDshareholder of
- CROSSROADS HOLDINGS LIMITEDshareholder of
- GF CAPITAL HOLDINGS LIMITEDshareholder of
- PHARMA CAPITAL LIMITEDshareholder of
- THE SKY CLUB AVIATION LIMITEDshareholder of
- YORK NAVIGATION COMPANY LIMITEDshareholder of
- PRESTON SHIPPING COMPANY LIMITEDshareholder of
- iVegas Limitedshareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTDshareholder of
- INTERNATIONAL TRADE CONSULTING LIMITEDshareholder of
- A.M.B. LIMITEDshareholder of
- REVAL PROPERTIES LIMITEDshareholder of
- BMP - BIOMASS PRODUCTION LIMITEDshareholder of
- KIKI TRANSLATIONS LIMITEDshareholder of
- SUBSEA TECHNOLOGY LIMITEDshareholder of
- 5th AVENUE LIMITEDshareholder of
- BASTO INVESTMENTS LIMITEDshareholder of
- WIRED MALTA LIMITEDshareholder of
- GREEN OIL LIMITEDshareholder of
- LAGOON - GAS & OIL HOLDING LIMITEDshareholder of
- OVERSEAS BULK SHIPPING LIMITEDshareholder of
- CRAUFORD COMMUNICATIONS LIMITEDshareholder of
- LXL LUXURY GROUP LIMITEDshareholder of
- RAGAZZA MARINE LIMITEDshareholder of
- LAMBRETTA HOLDINGS LIMITEDshareholder of
- RED EAGLE INVESTMENTS LIMITEDshareholder of
- BLUE WINGS LIMITEDshareholder of
- GRINEX LIMITEDshareholder of
- I LEONI & C. LIMITEDshareholder of
- VIANORD ENGINEERING HOLDING LIMITEDshareholder of
- PHOEBE HOLDINGS LIMITEDshareholder of
- SOLARIS YACHTS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDshareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDshareholder of
- ATLAS-T LIMITEDshareholder of
- LA ZAGALETA PLOT D1-32 LIMITEDshareholder of
- PRIME SERVICES LIMITEDshareholder of
- MARINE ESTATE LIMITEDshareholder of
- METALS WORLDWIDE TRADING LIMITEDshareholder of
- O. R. O. LIMITEDshareholder of
- ALTORI MANAGEMENT LTDshareholder of
- MILANA HOLDING LIMITEDshareholder of
- PETERBURI HOLDING LIMITEDshareholder of
- PALES CONSULTING LIMITEDshareholder of
- OGS LIMITEDshareholder of
- ECO BIO ENERGY LIMITEDshareholder of
- BGB SERVICES AND INVESTMENTS LIMITEDshareholder of
- BDF SERVICES AND INVESTMENTS LIMITEDshareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDshareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDshareholder of
- BBM SERVICES AND INVESTMENTS LIMITEDshareholder of
- DEVON SERVICES AND INVESTMENTS LIMITEDshareholder of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDshareholder of
- SEARCHOPT MARKETING LIMITEDshareholder of
- IMPERIAL HOLDINGS LIMITEDshareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDshareholder of
- INTERUNION - HOLDING GROUP LIMITEDshareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDshareholder of
- RISING SUN HOLDINGS LIMITEDshareholder of
- Jewel C. O. Limitedshareholder of
- CALDERA TRADING LIMITEDshareholder of
- JV SOLUTIONS LIMITEDshareholder of
- THE SHORELINE CHARTER CO. LTD.shareholder of
- DARWIN HOLDING LIMITEDshareholder of
- SUNSET HARBOUR CHARTER LTDshareholder of
- TROPEZ HOLDING LIMITEDshareholder of
- GEMONT TRADING LIMITEDshareholder of
- EMPERIO HANSIATICA LIMITEDshareholder of
- ONLY BLUE LIMITEDshareholder of
- SUNRISE BEAM LIMITEDshareholder of
- MAINSAIL LIMITEDshareholder of
- BWEB LIMITEDshareholder of
- Mdina Building Construction Ltd.shareholder of
- STABILITY LIMITEDshareholder of
- BELVOIR LEASING LIMITEDshareholder of
- Osborne Medical Care Ltd.shareholder of
- LUGEC TRADING LIMITEDshareholder of
- POSHIUM LTDshareholder of
- FACTORY PROJECT INTERNATIONAL LTDshareholder of
- MARECA HOLDING LIMITEDshareholder of
- BLACKSEA MANAGEMENT LIMITEDshareholder of
- THE GENERAL PROPERTIES COMPANY LIMITEDshareholder of
- EASY INVEST LIMITEDshareholder of
- VANALINN HOLDINGS LIMITEDshareholder of
- QALIZE INTERNATIONAL LIMITEDshareholder of
- CAREX HOLDINGS LIMITEDshareholder of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTDshareholder of
- BLINKUP MALTA LTDshareholder of
- NEBO REAL ESTATE LIMITEDshareholder of
- KB TRADE AND SERVICES LIMITEDshareholder of
- OCEANS & CABLES LIMITEDshareholder of
- MARINESAFE LIMITEDshareholder of
- SHIP SUPPLY GROUP LIMITEDshareholder of
- IDEA YACHTING LIMITEDshareholder of
- CRAFT OF FASHION LIMITEDshareholder of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDshareholder of
- FIRE LTDshareholder of
- INFINITY ESTATE LIMITEDshareholder of
- ICE HOLDING LIMITEDshareholder of
- ULTIMATE YACHTS CONSULTING LIMITEDshareholder of
- KELOV TRADING LIMITEDshareholder of
- IPANEMA LIMITEDshareholder of
- BIGOCEAN LIMITEDshareholder of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDshareholder of
- MERIT YACHTING LIMITEDshareholder of
- DATING REVIEW LIMITEDshareholder of
- HILLPARK INVESTMENTS LIMITEDshareholder of
- PINTARA ENTERPRISES LIMITEDshareholder of
- DICK DASTARDLY CAPITAL MALTA LTDshareholder of
- MIKLA REAL ESTATE LTDshareholder of
- VELVET SKY MARINE LIMITEDshareholder of
- SEA BLUE MARINE LIMITEDshareholder of
- ELEVEN YACHTING LIMITEDshareholder of
- ZARO SHIPPING LIMITEDshareholder of
- EXCEPTIONAL MEDIA LTDshareholder of
- COOL PRODUCTS LTDshareholder of
- BEWS BUSINESS LIMITEDshareholder of
- Arlington Real Estate & Investment Management Limitedshareholder of
- MARS CONSULTANTS LIMITEDshareholder of
- PGB LIMITEDshareholder of
- ERMIS2 YACHTING LIMITEDshareholder of
- MOBILE ELECTRONICS LTDshareholder of
- SANTA MARIA HOLDINGS LIMITEDshareholder of
- SUNRISE HARBOUR CHARTER LIMITEDshareholder of
- RINI V Limitedshareholder of
- GSA TECHNOCOM LTDshareholder of
- ST MEDIA HOLDING LTDshareholder of
- IRIS REAL ESTATE LIMITEDshareholder of
- VIAPA CONSULTING LIMITEDshareholder of
- AQUA LIBRA 131 LIMITEDshareholder of
- CONTE VALLETTA LTDshareholder of