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
- 4
/02
Key facts
Risk signalMedium
Risk
AL KWAZIR ADVISORY SERVICES 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
- AL KWAZIR ADVISORY SERVICES LIMITED
- JOHN CREMONA· shareholder of
- VENTURE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
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
168 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.
JOHN CREMONA
- C AND E CHEMICALS LIMITEDliquidator of
- COMPUTER AIDED TECHNOLOGIES LIMITEDsecretary of
- FENICI INSURANCE AGENCY LIMITEDsecretary of
- TAK ENTERPRISES LIMITEDliquidator of
- BELL MED LIMITEDsecretary of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDsecretary of
- A. G. (OVERSEAS) LIMITEDsecretary of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDdirector of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDlegal representative of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDsecretary of
- MDINA ROAD SHOWROOM LIMITEDsecretary of
- NEXUS EUROPE LTDliquidator of
- E.W. CONSULTING LIMITEDliquidator of
- REMARDI ENTERPRISES LIMITEDliquidator of
- BOSHRA TRADING LIMITEDliquidator of
- MORGEX ENGINEERING LIMITEDliquidator of
- CLARE AGIUS MEDIA PRODUCTIONS LIMITEDliquidator of
- RTH LIMITEDsecretary of
- RAZAM ENTERPRISES LIMITEDliquidator of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDdirector of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDsecretary of
- NEPTUNE INTERNATIONAL TRADING LIMITEDshareholder of
- OW CO. LIMITEDsecretary of
- MUNTHER LIMITEDsecretary of
- MALTA SHIPPING LIMITEDsecretary of
- GIANMAR HOLDINGS LIMITEDsecretary of
- KAMXIA LIMITEDsecretary of
- CROISIERE.COM LIMITEDsecretary of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- LA NOUVELLE (MALTA) LIMITEDliquidator of
- GREY TIGER INTERNATIONAL LIMITEDsecretary of
- BFL DISTRIBUTORS LIMITEDsecretary of
- CHANCE PUBLICATIONS MALTA LIMITEDdirector of
- CHANCE PUBLICATIONS MALTA LIMITEDlegal representative of
- ROCK INTENTION MALTA LIMITEDdirector of
- ROCK INTENTION MALTA LIMITEDlegal representative of
- STERICI PARTNERS LIMITEDsecretary of
- POSTERIORI ONLINE PUBLISHING MALTA LIMITEDsecretary of
- MATCH PUBLICATIONS MALTA LIMITEDsecretary of
- WHITELINE MARKETING MALTA LIMITEDsecretary of
- MICONSIGN PUBLISHING LIMITEDsecretary of
- MICON EUROPE LIMITEDsecretary of
- SERVITOR MARKETING MALTA LIMITEDsecretary of
- AC GAMING LIMITEDsecretary of
- YOUPLANET ENTERPRISES LIMITEDdirector of
- YOUPLANET ENTERPRISES LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDsecretary of
- DESA'S LIMITEDdirector of
- DESA'S LIMITEDlegal representative of
- T.C.G. COMPANY LIMITEDliquidator of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDdirector of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDlegal representative of
- NEW ROCK HOLDING LIMITEDdirector of
- NEW ROCK HOLDING LIMITEDlegal representative of
- NOVELLEAD HOLDINGS LIMITEDdirector of
- NOVELLEAD HOLDINGS LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDsecretary of
- JOLIP LIMITEDliquidator of
- ROYAL RAINBOW FUND SICAV PLCdirector of
- ROYAL RAINBOW FUND SICAV PLClegal representative of
VENTURE SERVICES LIMITED
- DEJAVU LIMITEDdirector of
- SHIPPING IVS LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDshareholder of
- JENARA LIMITEDshareholder of
- EMCAROS SHIPPING LIMITEDdirector of
- EMCAROS SHIPPING LIMITEDshareholder of
- ROWEN SHIPPING LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDshareholder of
- A. G. (OVERSEAS) LIMITEDshareholder of
- CROC CAFE' INTERNATIONAL LIMITEDshareholder of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDshareholder of
- PORT SAID VENTURES LIMITEDdirector of
- BH INTERNATIONAL LIMITEDshareholder of
- JUSROKITA SHIPPING LIMITEDdirector of
- JUSROKITA SHIPPING LIMITEDshareholder of
- SABRE SHIPPING LIMITEDdirector of
- SABRE SHIPPING LIMITEDshareholder of
- SEMARANG CATERING COMPANY LIMITEDshareholder of
- KANG-DONG INTERNATIONAL LIMITEDshareholder of
- FAWSTINA LIMITEDshareholder of
- AZZURRA YACHTING LIMITEDdirector of
- AZZURRA YACHTING LIMITEDshareholder of
- EUROTRANS SERVICES LIMITEDshareholder of
- LI-NU INTERNATIONAL TRADING LIMITEDshareholder of
- REAL ESTATE GATES LIMITEDshareholder of
- FINANCE GATES LIMITEDshareholder of
- FASHION GATES LIMITEDshareholder of
- BILLING GATES LIMITEDshareholder of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDshareholder of
- DIANE HOLDINGS LIMITEDshareholder of
- SALAMUN HOLDINGS LIMITEDshareholder of
- STILO INVESTMENTS LIMITEDshareholder of
- CWP LIMITEDshareholder of
- M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITEDshareholder of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDshareholder of
- I.R.N. LIMITEDshareholder of
- MUNTHER LIMITEDshareholder of
- Clarissa Property Holdings Limitedshareholder of
- GIANMAR HOLDINGS LIMITEDshareholder of
- NEARSHORE LIMITEDshareholder of
- HED INVEST LTDshareholder of
- STEPS AHEAD LIMITEDshareholder of
- KAMXIA LIMITEDshareholder of
- HASH EIGHT HOLDINGS LIMITEDshareholder of
- AQUACULTURE CRAFTS LIMITEDshareholder of
- IMOAN HOLDINGS LIMITEDshareholder of
- DUKE'S SUPPLIES LIMITEDshareholder of
- JKS LIMITEDshareholder of
- CROISIERE.COM LIMITEDshareholder of
- CASSAR HOLDINGS LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDshareholder of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- IGA PUBLISHING LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- BFL DISTRIBUTORS LIMITEDshareholder of
- PRECISION MEDIA LIMITEDshareholder of
- UNITED MARINE LIMITEDshareholder of
- L.I.B. TRADING AND INVESTMENTS LIMITEDshareholder of
- RED SEAS HOLDINGS LIMITEDshareholder of
- KONME LIMITEDshareholder of
- PRE.VE.TE HOLDINGS LIMITEDshareholder of
- DESA'S LIMITEDshareholder of
- DAR 6 PROPERTIES LIMITEDshareholder of
- DAY DREAMS SHIPPING LIMITEDdirector of
- DAY DREAMS SHIPPING LIMITEDlegal representative of
- DAY DREAMS SHIPPING LIMITEDshareholder of
- JUNO SHIPPING LIMITEDdirector of
- JUNO SHIPPING LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- BINGLEY TRADING LIMITEDdirector of
- BINGLEY TRADING LIMITEDlegal representative of
- Clarissa Property Holdings Limiteddirector of
- Clarissa Property Holdings Limitedlegal representative of
- HED INVEST LTDdirector of
- HED INVEST LTDlegal representative of
- KAMXIA LIMITEDdirector of
- KAMXIA LIMITEDlegal representative of
- HASH EIGHT HOLDINGS LIMITEDdirector of
- HASH EIGHT HOLDINGS LIMITEDlegal representative of
- AQUACULTURE CRAFTS LIMITEDdirector of
- AQUACULTURE CRAFTS LIMITEDlegal representative of
- IMOAN HOLDINGS LIMITEDdirector of
- IMOAN HOLDINGS LIMITEDlegal representative of
- DUKE'S SUPPLIES LIMITEDdirector of
- DUKE'S SUPPLIES LIMITEDlegal representative of
- CROISIERE.COM LIMITEDdirector of
- CROISIERE.COM LIMITEDlegal representative of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDdirector of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDlegal representative of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDdirector of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDlegal representative of
- BLUE BRILLIANT INTERNATIONAL LIMITEDdirector of
- BLUE BRILLIANT INTERNATIONAL LIMITEDlegal representative of
- GREY TIGER INTERNATIONAL LIMITEDdirector of
- GREY TIGER INTERNATIONAL LIMITEDlegal representative of
- BFL DISTRIBUTORS LIMITEDdirector of
- BFL DISTRIBUTORS LIMITEDlegal representative of
- UNITED MARINE LIMITEDdirector of
- UNITED MARINE LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDdirector of
- RED SEAS HOLDINGS LIMITEDlegal representative of
- PRE.VE.TE HOLDINGS LIMITEDdirector of
- PRE.VE.TE HOLDINGS LIMITEDlegal representative of
- MR. PLAY LIMITEDdirector of
- MR. PLAY LIMITEDlegal representative of