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
- 4
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Key facts
Risk signalMedium
Risk
BAYWATER CONSULTING 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
- BAYWATER CONSULTING LIMITED
- FINAC 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 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
112 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.
IAN GAUCI
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- VOLGOTANKER LIMITEDliquidator of
- FIRST AVIATION CONSULTING LIMITEDliquidator of
- DUELING LIMITEDsecretary of
- DALKIN INTERNATIONAL LIMITEDsecretary of
- Trevo21 LIMITEDsecretary of
- 24 HOLD LIMITEDdirector of
- 24 HOLD LIMITEDlegal representative of
- SEVEN PROJECTS LIMITEDsecretary of
- QUIZZ BATTLE LIMITEDsecretary of
- MAGENTA LIMITEDsecretary of
- KEIRETSU HOLDINGS LIMITEDdirector of
- KEIRETSU HOLDINGS LIMITEDlegal representative of
- DHOZE LIMITEDdirector of
- DHOZE LIMITEDlegal representative of
- BETVIA HOLDING LIMITEDliquidator of
- BETVIA LIMITEDliquidator of
- ADAMAS HOLDING LIMITEDlegal representative of
- DIAMOND LINK LIMITEDsecretary of
- LUCKY STREAM LIMITEDsecretary of
- SILVER LINK LIMITEDsecretary of
- FININBET LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDdirector of
- COUGAR SPORTS MARKETING LIMITEDlegal representative of
- ONMKT Limiteddirector of
- ONMKT Limitedlegal representative of
- Guardian Holdings Limitedsecretary of
- Blue Delta Navigation Limiteddirector of
- Blue Delta Navigation Limitedlegal representative of
- SPC GAMES HOLDING LIMITEDsecretary of
- ODDSINVEST TRADING LIMITEDsecretary of
- 3LuckyGuys Limitedsecretary of
- LUCKYROYALS LIMITEDsecretary of
- FOX CAPITAL HOLDING LIMITEDsecretary of
- WAND HOLDINGS LIMITEDdirector of
- WAND HOLDINGS LIMITEDlegal representative of
- (SIH) Star Invest Holdings Limitedsecretary of
- CLOVER CONSULTANT MALTA LIMITEDsecretary of
- JOINTLOTTO LIMITEDsecretary of
- CONNECT IMPROVEMENT LIMITEDsecretary of
- G-VIRTUALS LIMITEDsecretary of
- MLT GROUP LIMITEDsecretary of
- MLT Casino Limitedsecretary of
- MLT INTERACTIVE LIMITEDsecretary of
- CAPITAL STRENGTH LIMITEDsecretary of
- CLARITY INVESTMENTS LIMITEDsecretary of
- Valletta Overseas Holdings Limitedsecretary of
FINAC LIMITED
- NIKA SHIPPING LIMITEDshareholder of
- MOJA INTERNATIONAL LIMITEDshareholder of
- CHARMANT LTD.shareholder of
- MARMISTA LIMITEDshareholder of
- BOARDING SCHOOL (MALTA) LTDshareholder of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDshareholder of
- ALBATEL LIMITEDshareholder of
- DEMUS LIMITEDshareholder of
- FLORIAN ENGINEERING LIMITEDshareholder of
- MISERICORDIA LIMITEDshareholder of
- MIKDAF LIMITEDshareholder of
- MILLENNIUM COMMUNICATIONS LIMITEDshareholder of
- UNIVERSAL TOURS LIMITEDshareholder of
- SYMPATHIQUE LIMITEDshareholder of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDshareholder of
- FUTURE PROPERTIES LIMITEDshareholder of
- WORLDWIDE EVOLUTIONS LIMITEDshareholder of
- PNW AGRICULTURE LIMITEDshareholder of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDshareholder of
- FORWARDING AND TRADING LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDshareholder of
- SEATTLE ENGINEERING GROUP LIMITEDshareholder of
- SOGECA LIMITEDshareholder of
- AVENTUR LTDshareholder of
- D-TRADE INTERNATIONAL LIMITEDshareholder of
- The Gaming Network Limitedshareholder of
- Islander Limitedshareholder of
- Pulse Services Limitedshareholder of
- ISLANDER FINANCE LIMITEDshareholder of
- Jacky Betting Limitedshareholder of
- DUELING LIMITEDshareholder of
- DALKIN INTERNATIONAL LIMITEDshareholder of
- Trevo21 LIMITEDshareholder of
- MARBEN LIMITEDshareholder of
- SEVEN PROJECTS LIMITEDshareholder of
- QUIZZ BATTLE LIMITEDshareholder of
- MAGENTA LIMITEDshareholder of
- KEIRETSU HOLDINGS LIMITEDshareholder of
- DHOZE LIMITEDshareholder of
- ADAMAS HOLDING LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
- LUCKY STREAM LIMITEDshareholder of
- SILVER LINK LIMITEDshareholder of
- FININBET LIMITEDshareholder of
- COUGAR SPORTS MARKETING LIMITEDshareholder of
- ONMKT Limitedshareholder of
- Guardian Holdings Limitedshareholder of
- Blue Delta Navigation Limitedshareholder of
- SPC GAMES HOLDING LIMITEDshareholder of
- ODDSINVEST HOLDING LIMITEDshareholder of
- ODDSINVEST TRADING LIMITEDshareholder of
- HUT4 LIMITEDshareholder of
- GP Advisory Limitedshareholder of
- 3LuckyGuys Limitedshareholder of
- LUCKYROYALS LIMITEDshareholder of
- FOX CAPITAL HOLDING LIMITEDshareholder of
- WAND HOLDINGS LIMITEDshareholder of
- SAFE MANAGEMENT LIMITEDshareholder of
- MLT GROUP LIMITEDshareholder of
- UNINVEST HOLDING LIMITEDshareholder of
- ITECHS HOLDINGS LIMITEDshareholder of