The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- 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 signalAMPULS INTERNATIONAL LIMITED 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.
- AMPULS INTERNATIONAL LIMITED
- OSKAR SCHNEIDER· shareholder of
- DONALD GOTTFRIED LADUE· 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 dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
106 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.
- STALWART ENTERPRISES LIMITEDliquidator of
- EURO FOOTWEAR LIMITEDliquidator of
- PYRAMIDA GRAFIX LIMITEDliquidator of
- FAR TRAVEL LIMITEDliquidator of
- GOZO ESTATE AGENCY LTD.liquidator of
- JOHN PERESSO ALUMINIUM LIMITEDliquidator of
- THE FLOWER HOUSE LIMITEDliquidator of
- BUD LIMITEDliquidator of
- MARIMA CONSTRUCTIONS LIMITEDliquidator of
- PARNIS ESTATE LIMITEDliquidator of
- CHARLES UPHOLSTERY LTDliquidator of
- KENNTIK PROPERTIES LIMITEDliquidator of
- FAST LIMITEDliquidator of
- FRENDO, BAJADA & ASSOCIATES LTDliquidator of
- M.E.K. ENTERPRISES LTDliquidator of
- DANTANA ENTERPRISES LIMITEDliquidator of
- MARSALA IMPORT/EXPORT LIMITEDliquidator of
- GIKILA LIMITEDliquidator of
- C.A.R. LIMITEDliquidator of
- SALMET POULTRY SYSTEMS LIMITEDliquidator of
- M & A FOOD FRANCHISING LTDliquidator of
- GAUDISIUM LIMITEDsecretary of
- L & L LIMITEDliquidator of
- JOSIES LIMITEDliquidator of
- P.G.C. COMPANY LIMITEDliquidator of
- MALTEKA SYSTEMS LIMITED.liquidator of
- PAPERCARTA (MALTA) LIMITEDliquidator of
- PANOR LIMITEDsecretary of
- MICRO CHIPS CONNECTIONS LIMITEDliquidator of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- MERCURY MANAGEMENT LIMITEDsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
- BELKIA LIMITEDliquidator of
- EUPHRASIA COMPANY LIMITEDliquidator of
- ACK SHIPPING CO LIMITEDliquidator of
- CREATIVE LANGUAGES LIMITEDliquidator of
- CENTURION MANAGEMENT LIMITEDliquidator of
- YORK CONSULTANCY SERVICES LIMITEDliquidator of
- BALTIC INVESTMENTS LIMITEDliquidator of
- GOLETA MALTA TRADING LIMITEDliquidator of
- ORION GROUP LIMITEDliquidator of
- ROYAL GRAFIC (MALTA) LTDliquidator of
- VALAN MALTA LIMITEDliquidator of
- DEB LIMITEDliquidator of
- A 2 J LIMITEDliquidator of
- BMM INTERNATIONAL LIMITEDliquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
- JOYVO LIMITEDliquidator of
- AUTO HALF CUTS LIMITEDliquidator of
- D'ANGELO & CO. LIMITEDliquidator of
- HOUSES MALTA REAL ESTATE LIMITEDliquidator of
- ONE 2 ONE CONSULTING LTD.director of
- ONE 2 ONE CONSULTING LTD.legal representative of
- ONE 2 ONE CONSULTING LTD.secretary of
- PRECAST CONCRETE LIMITEDliquidator of
- JRB CONSULTING LIMITEDliquidator of
- SATURN INVESTMENTS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
- LIGHT TAPE (MALTA) LIMITEDliquidator of
- CENTRAL STAR COMPANY LIMITEDliquidator of
- LA QUINTA (MALTA) LIMITEDdirector of
- LA QUINTA (MALTA) LIMITEDlegal representative of
- LA QUINTA (MALTA) LIMITEDsecretary of
- LA QUINTA (MALTA) LIMITEDshareholder of
- NEO CONSULT LIMITEDdirector of
- NEO CONSULT LIMITEDlegal representative of
- NEO CONSULT LIMITEDsecretary of
- NEO CONSULT LIMITEDshareholder of
- OLIVERI PRODUCTS LIMITEDliquidator of
- HOLIDAY CARE LTDliquidator of
- SMART NOVO LIMITEDdirector of
- SMART NOVO LIMITEDlegal representative of
- SMART NOVO LIMITEDsecretary of
- CUTAJAR CARMEL LTDliquidator of
- AQUA SPORTS LIMITEDliquidator of
- BLUEBERRY PARK LIMITEDliquidator of
- GENERAL DIVING SERVICES LIMITEDliquidator of
- G & M FURNITURE LTD.liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
- SE HOLDINGS LTDsecretary of
- METALINE LTDsecretary of
- ARUDU OIL TRADING LTDsecretary of
- INCOME LTDsecretary of
- PAIAN HOLDINGS LIMITEDshareholder of
- MALTA MEDIA LTDsecretary of
- PROMEX LTDsecretary of
- PROSEA HOLDING LIMITEDsecretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
- PYXIS LTDsecretary of
- 54NRJ Ltdsecretary of
- COMPASS INTERACTIVE MEDIA LTDsecretary of
- SUNRISE TECHNOLOGIES LTDsecretary of
- ASTMAR LIMITEDsecretary of
- BEX LIMITEDsecretary of
- P & D LTDliquidator of
- DIGIDIDAI LTDsecretary of
- TOPKAPI LIMITEDliquidator of
- FRONTLINE LIMITEDliquidator of
- INTER REPAIRS NORD SRLlocal representative of
- O.L. ANDERS CONSULTING LTDdirector of
- O.L. ANDERS CONSULTING LTDsecretary 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