Who owns FIABLES IT LIMITED?

In the current sources, FIABLES IT LIMITED is connected to BT INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIABLES IT LIMITED's risk level?

WhiteIntel flags FIABLES IT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIABLES IT LIMITED appear across sources?

FIABLES IT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FIABLES IT LIMITED

Name: FIABLES IT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIABLES IT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

FIABLES IT 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

FIABLES IT LIMITED
- BT INTERNATIONAL 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 chain

2 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

282 other roles

Where 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.

BRIAN TONNA

SKYSCAN CO LIMITEDliquidator of
GROVE CONSTRUCTION LTDliquidator of
KEREMI LIMITEDliquidator of
JABA CONSTRUCTION LIMITEDliquidator of
K B T HOLDINGS LIMITEDdirector of
K B T HOLDINGS LIMITEDlegal representative of
K B T HOLDINGS LIMITEDsecretary of
K B T HOLDINGS LIMITEDshareholder of
FOGG INTERNATIONAL LIMITEDliquidator of
GALMAC DEVELOPMENTS LIMITEDliquidator of
VITA SANA LIMITEDliquidator of
BAP CONSULTING LIMITEDliquidator of
LUFTHANSA TECHNIK MALTA LIMITEDdirector of
LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
SG CATERING LIMITEDdirector of
SG CATERING LIMITEDlegal representative of
SG CATERING LIMITEDsecretary of
SAMYRA LEISURE COMPANY LIMITEDliquidator of
JMM DELI LIMITEDliquidator of
8 POINT SERVICES LIMITEDdirector of
8 POINT SERVICES LIMITEDlegal representative of
8 POINT SERVICES LIMITEDsecretary of
8 POINT SERVICES LIMITEDshareholder of
ZONQOR ESTATES LIMITEDdirector of
ZONQOR ESTATES LIMITEDlegal representative of
ZONQOR ESTATES LIMITEDsecretary of
ZONQOR ESTATES LIMITEDshareholder of
GSV Co Limitedsecretary of
EUROPEAN INSURANCE GROUP LIMITEDliquidator of
BT CONSULTING LIMITEDdirector of
BT CONSULTING LIMITEDlegal representative of
BT CONSULTING LIMITEDsecretary of
BT CONSULTING LIMITEDshareholder of
FORT CAMBRIDGE LIMITEDliquidator of
RAPIC IMPORTS LIMITEDliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
BT INTERNATIONAL LIMITEDsecretary of
BT INTERNATIONAL LIMITEDshareholder of
HUMICO MALTA LIMITEDliquidator of
TRITON CUISINE LIMITEDliquidator of
XTEC MALTA LTD.secretary of
ZAMPOL LIMITEDliquidator of
TOPSY LIMITEDliquidator of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
NEXIA BT LIMITEDsecretary of
NEXIA BT LIMITEDshareholder of
GEMAG (MALTA) LIMITEDsecretary of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
STEELKO HOLDING LIMITEDsecretary of
STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
MILFORD HOLDINGS LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
A-Communications (Malta) Limitedsecretary of
TERRA INCOGNITA MALTA LIMITEDsecretary of
PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
BTI MANAGEMENT LIMITEDsecretary of
BTI MANAGEMENT LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDsecretary of
BARKO MANAGEMENT LIMITEDshareholder of
BORA BORA CASINO LIMITEDsecretary of
ISLAND SIGHTSEEING LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT HOLDINGS LIMITEDlegal representative of
NEXIA BT HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDshareholder of
NEXIA BT CONSULTING LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDlegal representative of
NEXIA BT CONSULTING LIMITEDsecretary of
NEXIA BT CONSULTING LIMITEDshareholder of
UC LTDsecretary of
BLUE TOWER LIMITEDdirector of
BLUE TOWER LIMITEDlegal representative of
FIRST TOWER LIMITEDdirector of
FIRST TOWER LIMITEDlegal representative of
HIGH MOUNTAIN ESTATES LIMITEDdirector of
HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
Brompton Limiteddirector of
Brompton Limitedlegal representative of
Bonita Limiteddirector of
Bonita Limitedlegal representative of
Blount Limiteddirector of
Blount Limitedlegal representative of
DODDY'S LIMITEDdirector of
DODDY'S LIMITEDlegal representative of
CAYOTE LIMITEDdirector of
CAYOTE LIMITEDlegal representative of
DANDANELLES LIMITEDdirector of
DANDANELLES LIMITEDlegal representative of
DANEFIELD LIMITEDdirector of
DANEFIELD LIMITEDlegal representative of
AWARUA BAY LIMITEDdirector of
AWARUA BAY LIMITEDlegal representative of
Chimborazo Limiteddirector of
Chimborazo Limitedlegal representative of
BEAR PEAK LIMITEDdirector of
BEAR PEAK LIMITEDlegal representative of
Chance Limiteddirector of
Chance Limitedlegal representative of
BASENJI LIMITEDdirector of
BASENJI LIMITEDlegal representative of
Chez Nico Limiteddirector of
Chez Nico Limitedlegal representative of
DART VALLEY LIMITEDdirector of
DART VALLEY LIMITEDlegal representative of
CLYMER LIMITEDdirector of
CLYMER LIMITEDlegal representative of
Cleanrite Limiteddirector of
Cleanrite Limitedlegal representative of
CLEARWAY LIMITEDdirector of
CLEARWAY LIMITEDlegal representative of
GROOVE LIMITEDdirector of
GROOVE LIMITEDlegal representative of
AUSABLE CHASM LIMITEDdirector of
AUSABLE CHASM LIMITEDlegal representative of
BELLAMAR LIMITEDdirector of
BELLAMAR LIMITEDlegal representative of
COTESWORTH LIMITEDdirector of
COTESWORTH LIMITEDlegal representative of
GHENTING HEIGHTS LIMITEDdirector of
GHENTING HEIGHTS LIMITEDlegal representative of
ALCESTIS LIMITEDdirector of
ALCESTIS LIMITEDlegal representative of
GISO LIMITEDdirector of
GISO LIMITEDlegal representative of
CONCISE LIMITEDdirector of
CONCISE LIMITEDlegal representative of
ETANA LIMITEDdirector of
ETANA LIMITEDlegal representative of
GIBLAND HOLDINGS LIMITEDdirector of
GIBLAND HOLDINGS LIMITEDlegal representative of
ANNUNZIATA LIMITEDdirector of
ANNUNZIATA LIMITEDlegal representative of
EMILLE LIMITEDdirector of
EMILLE LIMITEDlegal representative of
GENTIL LIMITEDdirector of
GENTIL LIMITEDlegal representative of
CASTAGNA GROUP LIMITEDsecretary of
VOLUNTAS MALTA LIMITEDdirector of
VOLUNTAS MALTA LIMITEDlegal representative of
VOLUNTAS MALTA LIMITEDsecretary of
SG LIMITEDdirector of
SG LIMITEDlegal representative of
SG LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
SALFRE` CO LTD ( D 2065 )liquidator of
SOVI INTERNATIONAL LIMITEDdirector of
SOVI INTERNATIONAL LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDdirector of
AWNY PROPERTIES LIMITEDlegal representative of
AWNY PROPERTIES LIMITEDsecretary of
AWNY PROPERTIES LIMITEDshareholder of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDsecretary of
GEC DEVELOPMENT LIMITEDdirector of
GEC DEVELOPMENT LIMITEDlegal representative of
ANTEX LIMITEDliquidator of

BT INTERNATIONAL LIMITED

KOUFRA HOLDINGS LIMITEDshareholder of
GSV Co Limiteddirector of
GSV Co Limitedlegal representative of
GSV Co Limitedshareholder of
LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
UNIQUE Limitedshareholder of
AUSSIE SHIPPING LIMITEDshareholder of
LENSTOR ENTERPRISES LTDshareholder of
MILDORF PARTNERS LIMITEDshareholder of
GEMAG (MALTA) LIMITEDdirector of
GEMAG (MALTA) LIMITEDlegal representative of
GEMAG (MALTA) LIMITEDshareholder of
STEELKO HOLDING LIMITEDshareholder of
CMIYC LIMITEDdirector of
CMIYC LIMITEDlegal representative of
CANDYSCAPE II LIMITEDdirector of
CANDYSCAPE II LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDdirector of
MILFORD HOLDINGS LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
A-Communications (Malta) Limiteddirector of
A-Communications (Malta) Limitedlegal representative of
TERRA INCOGNITA MALTA LIMITEDdirector of
TERRA INCOGNITA MALTA LIMITEDlegal representative of
TERRA INCOGNITA MALTA LIMITEDshareholder of
ZAWIA HOLDINGS LIMITEDshareholder of
TEND SHIPPING LIMITEDshareholder of
AEGIR RACING LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDdirector of
BARKO MANAGEMENT LIMITEDlegal representative of
BARKO MANAGEMENT LIMITEDshareholder of
AKAMON HOLDINGS LIMITEDdirector of
AKAMON HOLDINGS LIMITEDlegal representative of
BORA BORA CASINO LIMITEDdirector of
BORA BORA CASINO LIMITEDlegal representative of
BORA BORA CASINO LIMITEDshareholder of
ISLAND SIGHTSEEING LIMITEDshareholder of
ADLUM SHIPPING LIMITEDdirector of
ADLUM SHIPPING LIMITEDlegal representative of
GLOBAL TRADE NETWORK LIMITEDshareholder of
BIO-ENERGY INVESTMENT LIMITEDshareholder of
OCEAN SIDE LIMITEDshareholder of
FPK GROUP LIMITEDdirector of
FPK GROUP LIMITEDlegal representative of
FPK GROUP LIMITEDshareholder of
ONLINE TECHNOLOGIES LIMITEDshareholder of
EE BREEZE LIMITEDshareholder of
TEACO LIMITEDshareholder of
ISV TECH LIMITEDshareholder of
AUTOMOTORS MALTA LIMITEDshareholder of
BLUE TOWER LIMITEDshareholder of
Online Technologies Holding Limitedshareholder of
GUNUNG LIMITEDshareholder of
MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
GEO CAPITAL LIMITEDshareholder of
B2A HOLDING LIMITEDshareholder of
HEADWAY HOLDING LIMITEDshareholder of
BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
VOLUNTAS MALTA LIMITEDshareholder of
AGEOM LIMITEDshareholder of
EURO PAY LIMITEDshareholder of
GLADIATOR RACING LIMITEDshareholder of
Tinguara Advisory Limitedshareholder of
GORDON LIMITEDshareholder of
GORDON TRADING LIMITEDshareholder of
SOULMAN LIMITEDshareholder of
SG LIMITEDshareholder of
DOMINUS INVESTMENT LTDshareholder of
DOMUS CONCEPT INTERNATIONAL LTDshareholder of
MILANCO TRADING LIMITEDshareholder of
MULSANNE INVESTMENTS LTD.shareholder of
ARROW INVESTMENT HOLDING LIMITEDshareholder of
BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
MOZART INVESTMENT HOLDING LIMITEDshareholder of
VIVALDI INVESTMENT LIMITEDshareholder of
BACH INVESTMENT HOLDING LIMITEDshareholder of
VERDI INVESTMENT HOLDING LIMITEDshareholder of
PUCCINI INVESTMENT LIMITEDshareholder of
I CAN LTDshareholder of
TENKER HOLDING LIMITEDshareholder of
Vapp Limitedshareholder of
MEANDER HOLDING LTDshareholder of
BONVENT YACHTING LIMITEDshareholder of
CHF CREATIVITY HOLDING LIMITEDshareholder of
REKAZ INVEST LTDshareholder of
BLISSOH LIMITEDshareholder of
ISABEL RESEARCH AND MARKETS LTDshareholder of
ISTAGE LTDshareholder of
DEEP BLUE CONSULTANCY LTDshareholder of
EQUILIBRE CONSULTANCY LIMITEDshareholder of
RATATOUILLE LTDshareholder of
MMXVI LIMITEDshareholder of
DEVON LIMITEDshareholder of
SANTA CRUZ HOLDINGS LIMITEDshareholder of
CORNWELL INVESTMENT LIMITEDshareholder of
ALCALA LIMITEDshareholder of
ATRIUM INVESTMENT LIMITEDshareholder of
KVASIR HOLDING LIMITEDshareholder of
COBALT LIMITEDshareholder of
Y2 HOLDINGS LIMITEDshareholder of
NGP HOLDING LIMITEDshareholder of
OPUS INVESTMENTS LIMITEDshareholder of
WAHAAT SERVICES LIMITEDshareholder of
BANDWIDTH CONSULTING LTDshareholder of
VEHOMIND LIMITEDshareholder of
PALOR LIMITEDshareholder of
GLADIATOR LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIABLES IT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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