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
- 7
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
HEREF II (MALTA) PARALLEL 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
- HEREF II (MALTA) PARALLEL LIMITED
- HEREF II (MALTA) PARALLEL HOLDINGS LLC· shareholder of
- HARBERT EUROPEAN REAL ESTATE FUND II (PARALLEL), L. P.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
341 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.
MICHAEL JOHN RUST
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- SULU INVESTMENTS LTDsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- INMARKETS GROUP LIMITEDsecretary of
- MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal representative of
JOEL B. PIASSICK
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF III (Malta) Limitedsecretary of
HARBERT EUROPEAN REAL ESTATE FUND II GP, LLC
- HEREF I I (MALTA) LIMITEDdirector of
- HEREF I I (MALTA) LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITED
- ELECTROFLORENCE HOLDINGS LIMITEDdirector of
- MED. CO. HOLDINGS LIMITEDdirector of
- ELECTROFLORENCE TRADING CO LIMITEDdirector of
- TECNOCHIM LTDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
- CMG MANAGEMENT CONSULTANTS LTDshareholder of
- ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
- ISLAND NAVIGATION CO LTDshareholder of
- RINCO TRADING LTDshareholder of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
- INFOTRAQ LTDshareholder of
- OVERSEAS CONSULTING SERVICES LIMITEDdirector of
- OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
- OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
- BEELINE LIMITEDshareholder of
- MINERALS TRADING LTDdirector of
- CALAIN LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDshareholder of
- DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
- DOW (PR) HOLDINGS LIMITEDdirector of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.director of
- EASTERN EUROPE HOLDING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.shareholder of
- STIN HOLDING LTD.director of
- STIN HOLDING LTD.legal representative of
- STIN HOLDING LTD.shareholder of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FISSION (MALTA) LIMITEDdirector of
- DRUGGISTS (MALTA) LIMITEDdirector of
- LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
- LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
- SWAN - 2 LIMITEDlegal representative of
- SWAN - 2 LIMITEDshareholder of
- FITTING & PIPING LTD.director of
- TECHIND LIMITEDshareholder of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
- HANS ENTERPRISES LTDdirector of
- HANS ENTERPRISES LTDshareholder of
- ISEBERG ENTERPRISES LTDdirector of
- ISEBERG ENTERPRISES LTDshareholder of
- KATE LIMITEDdirector of
- SAK INVESTMENTS LIMITEDdirector of
- IMALCO LTD.shareholder of
- WMS LIMITEDlegal representative of
- WMS LIMITEDshareholder of
- TOPLAB LIMITEDshareholder of
- MAIBACH HOLDINGS LIMITEDshareholder of
- DARWIN INTERNATIONAL LIMITEDshareholder of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
- PIN LTD.director of
- FORUM SQL INTERNATIONAL LIMITEDdirector of
- FORUM SQL INTERNATIONAL LIMITEDlegal representative of
- FORUM SQL INTERNATIONAL LIMITEDshareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- MEMO INTERNATIONAL LIMITEDshareholder of
- DOW (S&C) HOLDINGS LIMITEDdirector of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
- GOODMAN HOLDINGS LIMITEDshareholder of
- SANMARK PLUS TRADING COMPANY LTDlegal representative of
- SANMARK PLUS TRADING COMPANY LTDshareholder of
- CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
- CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
- CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
- GOZO INDUSTRIAL TRADING CO. LTD.director of
- FJORD TRADING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDlegal representative of
- G.C.R.E. BUILDING LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDdirector of
- ROSEVILLE COMPANY LIMITEDlegal representative of
- ROSEVILLE COMPANY LIMITEDshareholder of
- KRISTENSEN TRADING LTDshareholder of
- OFFICE DEVELOPERS LIMITEDshareholder of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
- RETECH LTD.director of
- PRAISER CORPORATION LIMITEDshareholder of
- PALGIVA HOLDING LTDshareholder of
- GBC HOLDING LIMITEDshareholder of
- MM MANUFACTURING LIMITEDlegal representative of
- MM MANUFACTURING LIMITEDshareholder of
- CARTMAN LIMITEDlegal representative of
- COTTON INTERNATIONAL LIMITEDdirector of
- CL LIMITEDdirector of
- CL LIMITEDlegal representative of
- GRETEL LIMITEDdirector of
- BONAFIDE INTERNATIONAL LTDlegal representative of
- BONAFIDE INTERNATIONAL LTDshareholder of
- PETERSEN & ASSOCIATI LTD.shareholder of
- FI PI (HOLDING) LTDdirector of
- PANDORA PROJECTS LIMITEDlegal representative of
- ZED HOLDINGS LIMITEDshareholder of
- GLOSS LIMITEDdirector of
- GLOSS LIMITEDlegal representative of
- GLOSS LIMITEDshareholder of
- STAROMA LIMITEDdirector of
- STEP BY STEP HOLDINGS LIMITEDdirector of
- CHELSEA HOLDINGS LIMITEDdirector of
- B & D.T. HOLDING LTDdirector of
- B & D.T. HOLDING LTDlegal representative of
- B & D.T. HOLDING LTDshareholder of
- SIMBA LIMITEDdirector of
- SIMBA LIMITEDlegal representative of
- SIMBA LIMITEDshareholder of
- COMPCORP LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
- FINAM LIMITEDshareholder of
- HUNTER LIMITEDdirector of
- HUNTER LIMITEDlegal representative of
- HUNTER LIMITEDshareholder of
- IWC LIMITEDdirector of
- IWC LIMITEDlegal representative of
- IWC LIMITEDshareholder of
- PATEK LIMITEDdirector of
- PATEK LIMITEDlegal representative of
- PATEK LIMITEDshareholder of
- AUBERGE PROPERTIES LIMITEDshareholder of
- AFRIMPEX LTD.shareholder of
- BRAMA LIMITEDdirector of
- BRAMA LIMITEDlegal representative of
- BRAMA LIMITEDshareholder of
- RONKO CORPORATION LTD.director of
- RONKO CORPORATION LTD.legal representative of
- RONKO CORPORATION LTD.shareholder of
- SOUTH PACIFIC (HOLDINGS) LTD.director of
- SOUTH PACIFIC (HOLDINGS) LTD.legal representative of
- SOUTH PACIFIC (HOLDINGS) LTD.shareholder of
- I.D. HOLDINGS LTD.shareholder of
- BINARY CONSULTANTS LIMITEDshareholder of
- HAPPI GROUP LTDshareholder of
- TTI TEAM SOFTWARE (MALTA) LTDshareholder of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
- MALTA TECH ENGINEERING LIMITEDshareholder of
- PROCURA LTDdirector of
- PROCURA LTDshareholder of
- UNISINT LIMITEDshareholder of
- TWINS TWO LIMITEDlegal representative of
- TWINS TWO LIMITEDshareholder of
- HOTSPOT LIMITEDlegal representative of
- HOTSPOT LIMITEDshareholder of
- AFRIMPEX NAVIGATION CO LTDshareholder of
- 21ST CENTURY WORLD SHOP LTDshareholder of
- ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
- ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
- ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
- International Shareholdings Limiteddirector of
- International Shareholdings Limitedlegal representative of
- International Shareholdings Limitedshareholder of
- PROPERTY STRUCTURES LIMITEDdirector of
- PROPERTY STRUCTURES LIMITEDlegal representative of
- Portumare Properties Limitedshareholder of
- Palmfin Limitedshareholder of
- OMEX LIMITEDshareholder of
- SENTECH LIMITEDshareholder of
- Intec Holding Ltddirector of
- Intec Holding Ltdlegal representative of
- Intec Holding Ltdshareholder of
- ICM Holding Ltddirector of
- ICM Holding Ltdlegal representative of
- ICM Holding Ltdshareholder of
- Padma Ltddirector of
- Padma Ltdlegal representative of
- Padma Ltdshareholder of
- TCL Holding Ltddirector of
- TCL Holding Ltdlegal representative of
- TCL Holding Ltdshareholder of
- RB Holding Ltddirector of
- RB Holding Ltdlegal representative of
- RB Holding Ltdshareholder of
- ASHREY GLOBAL LIMITEDdirector of
- ASHREY GLOBAL LIMITEDlegal representative of
- ASHREY GLOBAL LIMITEDshareholder of
- MAGENIS LIMITEDdirector of
- MAGENIS LIMITEDlegal representative of
- MAGENIS LIMITEDshareholder of
- MEPAM Limiteddirector of
- MEPAM Limitedlegal representative of
- MEPAM Limitedshareholder of
- HEREF I I (MALTA) LIMITEDdirector of
- INFRA HOLDING LIMITEDshareholder of
- TADMOR LTDdirector of
- TADMOR LTDlegal representative of
- SENGLE HOLDINGS LIMITEDshareholder of
- MOL LIBYA LIMITEDdirector of
- MOL LIBYA LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- The Moorings Malta Ltdshareholder of
- SAZ HOLDINGS LIMITEDshareholder of
- INMARKETS INTERNATIONAL LIMITEDshareholder of
- HCP SATMEX (MALTA) LIMITEDdirector of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
- A.D. IMPEX LIMITEDshareholder of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- MILLITEST EUROPE LIMITEDshareholder of
- AURIS LIMITEDshareholder of
- GLOBAL COUNTRY PROJECTS LIMITEDdirector of
- GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
- GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
- TRANS GLOBAL LIMITEDshareholder of
- SICILY REAL ESTATE LIMITEDshareholder of
- GLOBUS TRADING LIMITEDshareholder of
- THINDALE HOLDINGS LIMITEDshareholder of
- HERE Silverleaf JV Ltd.director of
- HERE Silverleaf JV Ltd.legal representative of
- HERE Silverleaf Holdco Ltddirector of
- HERE Silverleaf Holdco Ltdlegal representative of
- CONSTELLATION HOLDINGS LIMITEDshareholder of
- GP Holdings International Ltd.director of
- GP Holdings International Ltd.legal representative of
- REGENCY MARITIME LIMITEDshareholder of
- KNIGHTSDALE HOLDING LIMITEDshareholder of
- ELVICOM INVESTMENTS LTDdirector of
- ELVICOM INVESTMENTS LTDlegal representative of
- ELVICOM INVESTMENTS LTDshareholder of
- JARAN LIMITEDdirector of
- JARAN LIMITEDlegal representative of
- JARAN LIMITEDshareholder of
- Expatconsulting Limitedshareholder of
- SAN BENEDETTO TRADING LTDdirector of
- SAN BENEDETTO TRADING LTDlegal representative of
- SAN BENEDETTO TRADING LTDshareholder of
- BBSL MALTA FINANCE COMPANY LIMITEDshareholder of
- Premier International Ltddirector of
- Premier International Ltdlegal representative of
- Premier International Ltdshareholder of
- FANACO Limitedshareholder of
- LINCOLN & LORDS LIMITEDshareholder of
- Global Resources Worldwide Capital Limiteddirector of
- Global Resources Worldwide Capital Limitedlegal representative of
- Global Resources Worldwide Capital Limitedshareholder of
- SENTECH MALTA FP LIMITEDshareholder of
- ARDEL LIMITEDshareholder of
- White Light Limitedshareholder of
- MGSRU LIMITEDshareholder of
- VVK SA Limitedshareholder of
- FEFPPG LIMITEDshareholder of
- MERFIN INVESTMENTS LIMITEDshareholder of
- L15 HOLDING LIMITEDdirector of
- L15 HOLDING LIMITEDlegal representative of
- L15 HOLDING LIMITEDshareholder of
- EXIT LIMITEDdirector of
- EXIT LIMITEDlegal representative of
- EXIT LIMITEDshareholder of
- Nuuk Holding Limiteddirector of
- Nuuk Holding Limitedlegal representative of
- CABLE PARTNERS LIMITEDshareholder of
- MFI HOLDING LIMITEDdirector of
- MFI HOLDING LIMITEDlegal representative of
- MFI HOLDING LIMITEDshareholder of
- VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
- Burntwood Energy Ltdshareholder of
- CONTROLCO HOLDING LIMITEDdirector of
- CONTROLCO HOLDING LIMITEDlegal representative of
- CONTROLCO HOLDING LIMITEDshareholder of
- Fyrroll Industrial Trade Limitedshareholder of
- MFI TRADING LIMITEDshareholder of
- PROPCO LIMITEDdirector of
- PROPCO LIMITEDlegal representative of
- PROPCO LIMITEDshareholder of
- I-TOP PROJECT LIMITEDshareholder of
- LandSeaAir Limitedshareholder of
- PFI TRADING LIMITEDshareholder of
- IJEN LIMITEDdirector of
- IJEN LIMITEDlegal representative of
- IJEN LIMITEDshareholder of
- Hogadon Ltddirector of
- Hogadon Ltdlegal representative of
- Hogadon Ltdshareholder of
- AVAR HOLDINGS LIMITEDshareholder of
- BELUGA SERVICES LTDshareholder of
- MIRACOR PARTNER LTDshareholder of
- INFINITY NETWORKS LTDshareholder of
- HEREF III (Malta) Limiteddirector of
- HV VI INVEST TAU LTDshareholder of
- EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
- ARIEL LIMITEDshareholder of
- BLUE PAPILLON LIMITEDshareholder of
- ITELCO LTDshareholder of
- BLUE SKY HOLDING LTDshareholder of
- MEDITREE LTDshareholder of
- EEX HOLDINGS LIMITEDshareholder of
- IL CASOLARE HOLDINGS LIMITEDshareholder of
- CATCH OPERATIONS LIMITEDshareholder of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of
/06
Adverse media
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