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
- 6
- UBO hops
- 9
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
AMALFI INVESTMENTS 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
- AMALFI INVESTMENTS LIMITED
- CONCENTRIC HOLDINGS LIMITED· shareholder of
- CARALP GMBH· shareholder of
- TATIO AG· shareholder of
- SYLTSOS GMBH· shareholder of
- APO GMBH· shareholder of
- OVE GEHL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
150 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 ZAMMIT
- DOTT TRADING LIMITEDdirector of
- DOTT TRADING LIMITEDlegal representative of
- DOTT TRADING LIMITEDshareholder of
- ZETA ADVISORY SERVICES LIMITEDdirector of
- ZETA ADVISORY SERVICES LIMITEDlegal representative of
- CARAFA HOLDINGS LIMITEDsecretary of
- Svelca Malta (Holding) Limitedsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdlegal representative of
- Zeta Investments (Holding) Ltdshareholder of
- CHIRONE HOLDINGS LIMITEDsecretary of
- ICARO Partners International Limitedsecretary of
- BODY WORKS LIMITEDsecretary of
- SOUTH RISK PARTNERS LIMITEDdirector of
- SOUTH RISK PARTNERS LIMITEDlegal representative of
- CENTRIC LIMITEDdirector of
- CENTRIC LIMITEDlegal representative of
- CENTRIC LIMITEDshareholder of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDdirector of
- ANOA HOLDINGS LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDsecretary of
- CENTRIC HOLDING LIMITEDdirector of
- CENTRIC HOLDING LIMITEDlegal representative of
- CENTRIC HOLDING LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- EVOLUTION SQUAD (HOLDING) 2012 I PLCsecretary of
- EVOLUTION SQUAD 2012 I LTDsecretary of
- MIRROR PIX LIMITEDsecretary of
- EUROPEAN VISTAS LIMITEDsecretary of
- PHOENICIA HOLDINGS LIMITEDsecretary of
- RIVERSIDE HOLDINGS LIMITEDsecretary of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- SOUTH RISK INSURANCE BROKERS LIMITEDdirector of
- SOUTH RISK INSURANCE BROKERS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- POTENTIALIFE LIMITEDsecretary of
- ATLAS SERVICES (MALTA) LTDsecretary of
- AZURE ROCK PARTNERS LIMITEDdirector of
- AZURE ROCK PARTNERS LIMITEDlegal representative of
- FAIRWAY LEASING LIMITEDshareholder of
- BAROON LIMITEDsecretary of
- BAROON LIMITEDshareholder of
- SLOANE STREET CAPITAL LIMITEDsecretary of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- PHASE 2 LIMITEDsecretary of
- CONCENTRIC HOLDINGS LIMITEDdirector of
- CONCENTRIC HOLDINGS LIMITEDlegal representative of
- CONCENTRIC HOLDINGS LIMITEDsecretary of
- CONCENTRIC LIMITEDdirector of
- CONCENTRIC LIMITEDlegal representative of
- CONCENTRIC LIMITEDsecretary of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GBN 44 Limitedsecretary of
- VENTUS INVESTMENT HOLDING LIMITEDdirector of
- VENTUS INVESTMENT HOLDING LIMITEDlegal representative of
- VENTUS INVESTMENT HOLDING LIMITEDsecretary of
- ORKIOS HOLDING LIMITEDsecretary of
- AURA INVESTMENTS LIMITEDsecretary of
- ZETA REAL ESTATE LIMITEDdirector of
- ZETA REAL ESTATE LIMITEDlegal representative of
- HIGH LAND HOLDING LIMITEDsecretary of
- AUTUMN SKY MALTA LIMITEDlegal representative of
- PINTAIL HOLDINGS (MALTA) LIMITEDsecretary of
- PINTAIL LIMITEDsecretary of
- LFM CAPITAL MANAGEMENT LIMITEDdirector of
- LFM CAPITAL MANAGEMENT LIMITEDlegal representative of
- LFM CAPITAL MANAGEMENT LIMITEDsecretary of
- COBO LEASING LIMITEDdirector of
- COBO LEASING LIMITEDlegal representative of
- RJ LEASING LIMITEDdirector of
- RJ LEASING LIMITEDlegal representative of
- ESPLEN HOLDINGS LIMITEDsecretary of
- YL HOLDINGS LIMITEDsecretary of
- TIJ HOLDINGS LIMITEDsecretary of
- ACQUIRO INVESTMENT GROUP LIMITEDsecretary of
- ULTRA HOLDINGS LIMITEDsecretary of
- ULTRA INVESTMENTS LIMITEDsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- TRICOLORE HOLDING LIMITEDsecretary of
- HERALD TRADERS LIMITEDdirector of
- HERALD TRADERS LIMITEDlegal representative of
- URBAN OFFICE LIMITEDdirector of
- URBAN OFFICE LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDsecretary of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDsecretary of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
ODRICK VELLA
- DESIGN & DECOR CO LTDliquidator of
- W.I.I. HOLDINGS LIMITEDliquidator of
- QUANTUM CONSULTING LIMITEDliquidator of
- GAUDOS ISLAND LIMITEDliquidator of
- AMPAIR COMPANY LIMITEDliquidator of
- ECP LTDliquidator of
- SHEARWATER LTDliquidator of
- CEERO Lozenetz Ltdliquidator of
- CEERO CERNICA LTDliquidator of
- CEERO GREENFIELDS LIMITEDliquidator of
- CEERO ROSE HILL LTDliquidator of
- CEERO OSIELDLE ROZ LIMITEDliquidator of
- CEERO CASA BELLA LTDliquidator of
- CEERO ALIA LTDliquidator of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- ZETA ADVISORY SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdsecretary of
- APEX MANAGEMENT SERVICES LIMITEDdirector of
- APEX MANAGEMENT SERVICES LIMITEDlegal representative of
- APEX MANAGEMENT SERVICES LIMITEDshareholder of
- LATITUDE HOLDINGS LIMITEDsecretary of
- LATITUDE CONSULTANCY SERVICES LIMITEDsecretary of
- BEJEWELLED LIMITEDliquidator of
- CENTRIC LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- APG MALTA LIMITEDsecretary of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- AFFIDA CORPORATE SERVICES LIMITEDsecretary of
- KEREKES INVESTMENTS AND CONSULTING LTDliquidator of
- ANOA HOLDINGS LIMITEDliquidator of
- NEOCON INVESTMENTS LTDliquidator of
- AVIA TRADING AND MARKETING LTDliquidator of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDliquidator of
- BUTTERFLY BLUE LTDliquidator of
- GREENBERRY PLCsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- ZETA FUND SERVICES RICC LIMITEDsecretary of
- LINCOLN MUTUAL HOLDINGS LIMITEDdirector of
CONCENTRIC HOLDINGS LIMITED
- CONCENTRIC LIMITEDshareholder 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