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
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
C48400 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
- C48400
- ECOVIS (MALTA) TFC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain4 flagged hopsStandard
4 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
233 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.
KARL BONANNO
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- BRAINSTORM MARKETING AND CONSULTING LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- Summit Trading Limitedsecretary of
- Ascona Horizons Limitedsecretary of
- ASCONA TEE LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- CMCT Holdings Limitedsecretary of
- CMCT INVESTMENTS LIMITEDsecretary of
ANTHONY VELLA
- INTERCONTEC ( MALTA) LIMITEDliquidator of
- MERK COMPANY LTDliquidator of
- K.A. FORWARDING AND FREIGHTS LIMITEDliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDsecretary of
- FOOD SPECIALITIES LIMITEDsecretary of
- TERBTEC LIMITEDsecretary of
- EURO MACHINE AND ENGINEERING LIMITEDsecretary of
- TRASH LIMITEDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDsecretary of
- FICUS LIMITEDsecretary of
- BLU-SEA-SAIL LTD.secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- TREE LIMITEDsecretary of
- GEFION INVESTMENTS LIMITEDsecretary of
- PENUEL LIMITEDsecretary of
- AUSE ITALY LIMITEDsecretary of
- KOI HOLDINGS LIMITEDsecretary of
- AGENCY SERVICES LIMITEDsecretary of
- ACON MALTA LIMITEDsecretary of
- COSTA HOLDING LIMITEDliquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITEDliquidator of
- BLUE POLARIS MARITIME COMPANY LIMITEDliquidator of
- IMPULSIVE ENERGY LIMITEDsecretary of
- OMNIBET LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDsecretary of
- CHIFRA HOLDINGS LIMITEDsecretary of
- CHIFRA TRADING LIMITEDsecretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDsecretary of
- FREND FREES LIMITEDsecretary of
- Trasco International Limitedsecretary of
- DTGM AutoParts Limitedsecretary of
- ONLINE ENDEAVOURS LIMITEDsecretary of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- CHIPLEADER LIMITEDsecretary of
- Vesiir Holdings Limitedsecretary of
- ACCOUNT STUDIO LIMITEDsecretary of
- PVE International Limitedsecretary of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- IMPULSIVE HOLDING LIMITEDsecretary of
- Summit Trading Limiteddirector of
- Summit Trading Limitedlegal representative of
- EM4U LTDsecretary of
- Ascona Horizons Limiteddirector of
- Ascona Horizons Limitedlegal representative of
- ASCONA TEE LIMITEDdirector of
- ASCONA TEE LIMITEDlegal representative of
- NICR LIMITEDsecretary of
- TERRA PARTNERS HOLDING LIMITEDsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- PPA HOLDING LIMITEDsecretary of
- BEXEE LIMITEDsecretary of
- RCD Europe Limiteddirector of
- RCD Europe Limitedlegal representative of
- CMCT Holdings Limiteddirector of
- CMCT Holdings Limitedlegal representative of
- CMCT INVESTMENTS LIMITEDdirector of
- CMCT INVESTMENTS LIMITEDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDsecretary of
- TRANAYS LIMITEDsecretary of
- CD EUROPE HOLDING LIMITEDdirector of
- CD EUROPE HOLDING LIMITEDlegal representative of
- CD EUROPE HOLDING LIMITEDsecretary of
- THE MATERIA HOLDING LIMITEDdirector of
- THE MATERIA HOLDING LIMITEDlegal representative of
- THE MATERIA COMPANY LIMITEDdirector of
- THE MATERIA COMPANY LIMITEDlegal representative of
JOSEPH EL SADIG
- BELMONT INTERNATIONAL CO. LTDliquidator of
- KYRA LIMITEDliquidator of
- L.F.V. CO. LIMITEDliquidator of
- L M EXPRESS COMPANY LIMITEDliquidator of
- TOUCHDOWN LIMITEDliquidator of
- CLARA FOODS LTDliquidator of
- STEDENMAR LIMITEDliquidator of
- PORTELLI FIREWORKS LIMITEDliquidator of
- SANICARE LTDliquidator of
- HORIZONS TRAVEL & TOURISM LIMITEDliquidator of
- EURO MACHINE AND ENGINEERING LIMITEDliquidator of
- CASSAR & FELTER LIMITEDliquidator of
- LEISURAMA LIMITEDliquidator of
- FUN - ADVENTURE CO LTDliquidator of
- MAK:O VISUAL MEDIA INTEGRATION LTDliquidator of
- ROOT & BRANCH LIMITEDliquidator of
- HEAVENLY PRODUCTIONS LIMITEDliquidator of
- R.V.C. BUSINESS VENTURES LIMITEDliquidator of
- ADVSM SERVICES LIMITEDliquidator of
- ACON MALTA LIMITEDliquidator of
- COOLMINE LTD.liquidator of
- H & G Invest Ltdliquidator of
- H & G DESIGN & TRADING LTDliquidator of
- WARDIJA ESTATES LTDliquidator of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDliquidator of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDliquidator of
- TWO SISTERS CO LTDliquidator of
- Superior Traffic Systems Company Limitedliquidator of
- ONLINE ENDEAVOURS LIMITEDliquidator of
- CHIPLEADER LIMITEDliquidator of
- GSI METALS ENTERPRISES LTDliquidator of
- BROADCAST COMMUNICATIONS LTDliquidator of
- Amparell Limitedliquidator of
- TELEVISION ADVERTISING COMPANY LIMITEDliquidator of
- SKUBINSKI LTDliquidator of
- NATURA LIMITEDliquidator of
ECOVIS (MALTA) TFC LIMITED
- DESARU LTDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDdirector of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDlegal representative of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDshareholder of
- FOOD SPECIALITIES LIMITEDdirector of
- FOOD SPECIALITIES LIMITEDlegal representative of
- FOOD SPECIALITIES LIMITEDshareholder of
- TERBTEC LIMITEDdirector of
- TERBTEC LIMITEDlegal representative of
- TERBTEC LIMITEDshareholder of
- EURO MACHINE AND ENGINEERING LIMITEDdirector of
- EURO MACHINE AND ENGINEERING LIMITEDlegal representative of
- EURO MACHINE AND ENGINEERING LIMITEDshareholder of
- TRASH LIMITEDdirector of
- TRASH LIMITEDlegal representative of
- TRASH LIMITEDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDdirector of
- FORTE COMMODITY TRADING CO. LIMITEDlegal representative of
- FORTE COMMODITY TRADING CO. LIMITEDshareholder of
- FICUS LIMITEDdirector of
- FICUS LIMITEDlegal representative of
- FICUS LIMITEDshareholder of
- BLU-SEA-SAIL LTD.director of
- BLU-SEA-SAIL LTD.legal representative of
- BLU-SEA-SAIL LTD.shareholder of
- GULF TRADING AND MANUFACTURING LIMITEDshareholder of
- PENUEL LIMITEDshareholder of
- AUSE ITALY LIMITEDdirector of
- AUSE ITALY LIMITEDlegal representative of
- AUSE ITALY LIMITEDshareholder of
- KOI HOLDINGS LIMITEDdirector of
- KOI HOLDINGS LIMITEDlegal representative of
- KOI HOLDINGS LIMITEDshareholder of
- AGENCY SERVICES LIMITEDshareholder of
- ACON MALTA LIMITEDdirector of
- ACON MALTA LIMITEDlegal representative of
- ACON MALTA LIMITEDshareholder of
- SCANVISION TECHNOLOGY LIMITEDshareholder of
- IMPULSIVE ENERGY LIMITEDdirector of
- IMPULSIVE ENERGY LIMITEDlegal representative of
- IMPULSIVE ENERGY LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.shareholder of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of
- CHIFRA HOLDINGS LIMITEDdirector of
- CHIFRA HOLDINGS LIMITEDlegal representative of
- CHIFRA HOLDINGS LIMITEDshareholder of
- CHIFRA TRADING LIMITEDdirector of
- CHIFRA TRADING LIMITEDlegal representative of
- CHIFRA TRADING LIMITEDshareholder of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDshareholder of
- FREND FREES LIMITEDdirector of
- FREND FREES LIMITEDlegal representative of
- FREND FREES LIMITEDshareholder of
- Trasco International Limitedshareholder of
- DTGM AutoParts Limitedshareholder of
- DEBONO USED CARS LIMITEDshareholder of
- ONLINE ENDEAVOURS LIMITEDdirector of
- ONLINE ENDEAVOURS LIMITEDlegal representative of
- ONLINE ENDEAVOURS LIMITEDshareholder of
- CHIPLEADER LIMITEDshareholder of
- GSI METALS ENTERPRISES LTDshareholder of
- Vesiir Holdings Limiteddirector of
- Vesiir Holdings Limitedlegal representative of
- ACCOUNT STUDIO LIMITEDdirector of
- ACCOUNT STUDIO LIMITEDlegal representative of
- PVE International Limitedshareholder of
- IMPULSIVE HOLDING LIMITEDdirector of
- IMPULSIVE HOLDING LIMITEDlegal representative of
- IMPULSIVE HOLDING LIMITEDshareholder of
- Summit Trading Limitedshareholder of
- EM4U LTDshareholder of
- Ascona Horizons Limitedshareholder of
- ASCONA TEE LIMITEDshareholder of
- PharmSol Holding Limitedshareholder of
- PHARMSOL EUROPE LIMITEDshareholder of
- NICR LIMITEDdirector of
- NICR LIMITEDlegal representative of
- PPA HOLDING LIMITEDdirector of
- PPA HOLDING LIMITEDlegal representative of
- PPA HOLDING LIMITEDshareholder of
- BEXEE LIMITEDdirector of
- BEXEE LIMITEDlegal representative of
- BEXEE LIMITEDshareholder of
- RCD Europe Limitedshareholder of
- CONFECTIONERY & KERNAL CO. LTDdirector of
- CONFECTIONERY & KERNAL CO. LTDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDshareholder of
- TRANAYS LIMITEDshareholder of
- CD EUROPE HOLDING LIMITEDshareholder of