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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
OMI (MALTA) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 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
307 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.
RAYMOND CIANTAR
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
- WINDHAGEN COMPANY LIMITEDliquidator of
- CJC IMPORT-EXPORT LIMITEDliquidator of
- DOLPHIN POOLS (GOZO) LIMITEDliquidator of
- FLORIAN ENGINEERING LIMITEDdirector of
- FLORIAN ENGINEERING LIMITEDlegal representative of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ONBOARD SERVICES LIMITEDliquidator of
- LA BOHEME LIMITEDliquidator of
- P&A BALDACCHINO LIMITEDliquidator of
- EDOARDO 1 LIMITEDliquidator of
- WINMER LIMITEDliquidator of
- FORWARDING AND TRADING LIMITEDshareholder of
- PMW ENGINEERING LIMITEDliquidator of
- ISLANDER FINANCE LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDliquidator of
- ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
- LIGHT IS LIFE LIMITEDliquidator of
- PROTECTOL LIMITEDliquidator of
- DENFAR PROPERTIES LIMITEDliquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDliquidator of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- VEGAS PLAYROOMS LIMITEDliquidator of
- DATA EXPRESS LIMITEDliquidator of
- DC TURNKEY SERVICES LTDliquidator of
- T & D EUROPE LTDliquidator of
- MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
- EUROSEED CAPITAL LIMITEDliquidator of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- CHEMICHAL GLOBE LIMITEDliquidator of
- BUNKER MARINE LTDliquidator of
- RMSL LIMITEDliquidator of
- SOLID COMPANY LIMITEDliquidator of
- SolarGenZ Limitedliquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- TROFSOL LIMITEDliquidator of
- GREATVIEW LIMITEDliquidator of
- RAPS YACHTING LIMITEDliquidator of
- RAPS LIMITEDliquidator of
- NEW SPIRIT INVESTMENTS LIMITEDliquidator of
- EURO IMPIANTI LTDliquidator of
- SIKANIA FRANCHISING LTDliquidator of
- ROCKY MOUNTAIN LIMITEDliquidator of
- CRONOS CONSULTING LTDliquidator of
- SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
- CA CATERING LIMITEDliquidator of
- ALTITUDE CAPITAL PARTNERS LTDliquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- GENIMEX TRADING COMPANY LIMITEDliquidator of
- R.A.G. COMPANY LIMITEDliquidator of
- VERDALA PHARMACY LIMITEDliquidator of
ROBERT TUFIGNO
- J. VELLA ENTERPRISES LTD.shareholder of
- PROSERV PROPERTIES LIMITEDdirector of
- PROSERV PROPERTIES LIMITEDlegal representative of
- PROSERV PROPERTIES LIMITEDsecretary of
- PROSERV PROPERTIES LIMITEDshareholder of
- FINAC NOMINEE LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDsecretary of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDsecretary of
- GTG LIMITEDshareholder of
- PAPYRUS REPROGRAPHIC SERVICES LIMITEDshareholder of
- BLUE WOLF SHIPPING CO. LIMITEDliquidator of
- PENDRECHT LIMITED ( P COMM 39)director of
- PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40director of
- KIELDRECHT LTD ( P COMM 41)director of
- KATENDRECHT LIMITED ( P COMM 42)director of
- BRAHM SHIPPING COMPANY LIMITEDsecretary of
- SYNERGY SHIPPING AND TRADING LTDliquidator of
- PIONEER SUN MARITIME LTDliquidator of
- P.S. TRADING AGENCY LIMITEDshareholder of
- PIONEER STAR MARITIME LIMITEDliquidator of
- PIONEER SAILOR MARITIME LIMITEDliquidator of
- RUBY MARITIME LIMITEDliquidator of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDshareholder of
- PIONEER SKIPPER MARITIME LIMITEDshareholder of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDsecretary of
- EUROPADVISE LTDshareholder of
- MIGAN LIMITEDdirector of
- MIGAN LIMITEDsecretary of
- PIONEER SKY MARITIME LIMITEDliquidator of
- MILLENNIUM COMMUNICATIONS LIMITEDdirector of
- MILLENNIUM COMMUNICATIONS LIMITEDlegal representative of
- MILLENNIUM COMMUNICATIONS LIMITEDsecretary of
- RS2 Software p.l.c.director of
- EVANGELIA MARITIME LIMITEDdirector of
- TARA INTERNATIONAL LIMITEDsecretary of
- GENESIS MARINE LIMITEDdirector of
- GENESIS MARINE LIMITEDshareholder of
- PETER CLAUSEN TV LIMITEDsecretary of
- KITZBUHL-HATHAWAY INVESTMENTS LIMITEDdirector of
- MODERN PROPERTIES LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDliquidator of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDliquidator of
- ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITEDsecretary of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDsecretary of
- PETER AND PAUL LIMITEDsecretary of
- SOLOMON ACQUISITIONS LIMITEDsecretary of
- DAVID INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- REVERS-IMPEKS LIMITEDsecretary of
- NOBLE NAVIGATION LIMITEDliquidator of
- OCEAN STAR MARITIME LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDsecretary of
- SEATTLE ENGINEERING GROUP LIMITEDsecretary of
- SOGECA LIMITEDsecretary of
- OCEAN PRINCE MARITIME LIMITEDshareholder of
- DYNAMIC INVESTMENTS LTDsecretary of
- Challenger LBC Terminals Junior Company Limitedsecretary of
- Nordic Oil Terminals Limiteddirector of
- Nordic Oil Terminals Limitedlegal representative of
- Nordic Oil Terminals Limitedsecretary of
- Nordic Oil Terminals Limitedshareholder of
- MALTA AND EUROPE HOTELS LTDliquidator of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- PEC Trading Limitedsecretary of
- MARBEN LIMITEDdirector of
- MARBEN LIMITEDlegal representative of
- OLIX OIL INTERNATIONAL LIMITEDsecretary of
- SAFE MANAGEMENT LIMITEDsecretary of
- NEOS EDUCATION SERVICES LIMITEDshareholder of
- VINTECH LIMITEDshareholder of
- P.S. TRADING AGENCYdirector of
- P.S. TRADING AGENCYlegal representative of
- P.S. TRADING AGENCYshareholder of
JOSEPH R. AQUILINA
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDdirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDlegal representative of
- DELTA EXOTICS HOLDINGS LIMITEDdirector of
- DELTA EXOTICS HOLDINGS LIMITEDlegal representative of
- DELTA EXOTICS LIMITEDdirector of
- DELTA EXOTICS LIMITEDlegal representative of
- GATEKEEPER HOLDINGS LIMITEDdirector of
- GATEKEEPER HOLDINGS LIMITEDlegal representative of
- PORTCULLIS ASSET MANAGEMENT LIMITEDdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDlegal representative of
- PVE CAPITAL LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- PRIME HOLDINGS LIMITEDdirector of
- PRIME HOLDINGS LIMITEDlegal representative of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- SONANGOL HOLDINGS EUROPE LIMITEDdirector of
- SONANGOL HOLDINGS EUROPE LIMITEDlegal representative of
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND FUND MANAGEMENT LTDdirector of
- TIMBERLAND FUND MANAGEMENT LTDlegal representative of
- TIMBERLAND INVEST LTDdirector of
- TIMBERLAND INVEST LTDlegal representative of
- DS PLATFORMS LTDdirector of
- DS PLATFORMS LTDlegal representative of
- TIMBERLAND HOLDING II LTDdirector of
- TIMBERLAND HOLDING II LTDlegal representative of
- TIMBERLAND SECURITIES INVESTMENT PLCdirector of
- TIMBERLAND SECURITIES INVESTMENT PLClegal representative of
- M.I.C.A. LIMITEDdirector of
- M.I.C.A. LIMITEDsecretary of
- TIMBERLAND CAPITAL MANAGEMENT KGlocal representative of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
- THEOREMA FUND SICAV P.L.C.shareholder of
- GLOBALCAPITAL FUNDS SICAV P.L.C.director of
- GLOBALCAPITAL FUNDS SICAV P.L.C.legal representative of
IVAN GATT
- MONTALDO INSURANCE AGENCY LIMITEDdirector of
- MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
- MONTALDO INSURANCE AGENCY LIMITEDsecretary of
- EMCO SERVICES COMPANY LIMITEDdirector of
- EMCO SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL TECHNOLOGY LIMITEDdirector of
- UNIVERSAL TECHNOLOGY LIMITEDsecretary of
- HASKINS LIMITEDdirector of
- NEW HOMES LIMITEDshareholder of
- INTERIOR DESIGN RESOURCES LTDshareholder of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- LOREMAR LIMITEDsecretary of
- COMPUNET HOLDINGS LTDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDliquidator of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDshareholder of
- RS2 Software p.l.c.secretary of
- ANTICA LIMITEDdirector of
- ANTICA LIMITEDsecretary of
- MICHINE LIMITEDdirector of
- MICHINE LIMITEDsecretary of
- ALINE LIMITEDdirector of
- ALINE LIMITEDsecretary of
- JERINE LIMITEDdirector of
- JERINE LIMITEDsecretary of
- HANICA LIMITEDdirector of
- HANICA LIMITEDsecretary of
- JULICA LIMITEDdirector of
- JULICA LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDshareholder of
- AOM LIMITEDsecretary of
- 6PM LIMITEDsecretary of
- SYMPATHIQUE LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDsecretary of
- LIBRA NAVIGATION LIMITEDliquidator of
- Ocean Eagle Maritime Limitedliquidator of
- DYNAMIC INVESTMENTS LTDliquidator of
- 6PM HOLDINGS P.L.C.secretary of
- Nordic Oil Terminals Limitedliquidator of
- Jacky Betting Limiteddirector of
- Jacky Betting Limitedlegal representative of
- Liquid Payments Limitedsecretary of
- FIRST AVIATION CONSULTING LIMITEDdirector of
- FIRST AVIATION CONSULTING LIMITEDlegal representative of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- ERYNGIUM LIMITEDliquidator of
- DUELING LIMITEDdirector of
- DUELING LIMITEDlegal representative of
- CLEVER INVESTMENTS LTDliquidator of
- 24 HOLD LIMITEDsecretary of
- J. CARUANA-MONTALDO LIMITEDliquidator of
- TEAK FOOD IMPORTS LIMITEDshareholder of
- MARBEN LIMITEDsecretary of
- SEVEN PROJECTS LIMITEDliquidator of
- QUIZZ BATTLE LIMITEDliquidator of
- COMPUNET LTDsecretary of
- 6PM AGENCIES LTDsecretary of
- BI HOLDINGS LTDsecretary of
- Spark Holdings Limitedsecretary of
- MAGENTA LIMITEDdirector of
- MAGENTA LIMITEDlegal representative of
- KEIRETSU HOLDINGS LIMITEDsecretary of
- DHOZE LIMITEDsecretary of
- BETVIA HOLDING LIMITEDsecretary of
- BETVIA LIMITEDsecretary of
- API Investments Limitedsecretary of
- ADAMAS HOLDING LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDsecretary of
- GATTIES LIMITEDdirector of
- GATTIES LIMITEDlegal representative of
- GATTIES LIMITEDshareholder of
- ONMKT Limitedsecretary of
- AMADRIS LIMITEDsecretary of
- SPC GAMES HOLDING LIMITEDdirector of
- SPC GAMES HOLDING LIMITEDlegal representative of
- GIOCA E VINCI LIMITEDsecretary of
- ODDSINVEST HOLDING LIMITEDsecretary of
- HUT4 LIMITEDsecretary of
- GP Advisory Limitedsecretary of
- 3LuckyGuys Limiteddirector of
- 3LuckyGuys Limitedlegal representative of
- LUCKYROYALS LIMITEDdirector of
- LUCKYROYALS LIMITEDlegal representative of
- COSMOPOLITAN HOLDINGS LIMITEDsecretary of
- CYLEX PETROLEUM LIMITEDsecretary of
- MLT GROUP LIMITEDdirector of
- MLT GROUP LIMITEDlegal representative of
- MLT Casino Limiteddirector of
- MLT Casino Limitedlegal representative of
- MLT INTERACTIVE LIMITEDdirector of
- MLT INTERACTIVE LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDdirector of
- ITECHS HOLDINGS LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDsecretary of
- VIRTUAL GAMING TECHNOLOGIES LIMITEDsecretary of
- CITY CENTRE SERVICES LIMITEDliquidator of
- E.P.I.C. LIMITEDliquidator of