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
- 5
/02
Key facts
Risk signalMedium
Risk
NAVIMERIAN CHARTER 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
- NAVIMERIAN CHARTER LIMITED
- GEORGE FARRUGIA· shareholder of
- TRON HOLDING 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 chain3 flagged hopsStandard
3 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
181 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.
GEORGE FARRUGIA
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDsecretary of
- MGI PROSOFT LIMITEDshareholder of
- YACHTCARE COMPANY LIMITEDliquidator of
- MULTIPLEX SYSTEMS LTDliquidator of
- HUNT MARINE LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDsecretary of
- MGI FINCONSULT LIMITEDshareholder of
- BALOO LIMITEDdirector of
- BALOO LIMITEDlegal representative of
- BALOO LIMITEDshareholder of
- J.F.Z. COMPANY LIMITEDliquidator of
- LINDA PROPERTIES LIMITEDsecretary of
- IOC NAVIGATION LTDliquidator of
- POKER CHAMPS LIMITEDdirector of
- SIXTIES LIMITEDliquidator of
- PSI Poker Limitedsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDsecretary of
- Split Eights Limitedsecretary of
- PSI BINGO LTDsecretary of
- Prosper Malta Limitedsecretary of
- TIGRO INVESTMENTS LIMITEDdirector of
- TIGRO INVESTMENTS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDsecretary of
- IVESTA CONSULTING LIMITEDsecretary of
- ECOSKILL LOGISTICS LIMITEDsecretary of
- Worlds iGaming Limitedliquidator of
- U-POKER LIMITEDliquidator of
- HFR HOLDING LIMITEDsecretary of
- PRINCESS MANAGEMENT LIMITEDsecretary of
- BETFAIR INTERNATIONAL PLCdirector of
- BETFAIR INTERNATIONAL PLClegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDsecretary of
- JCA CAPITAL MANAGEMENT LIMITEDsecretary of
- BUZZUMI LIMITEDliquidator of
- MIKE DIGGER LIMITEDsecretary of
- MIKE DRAGON LIMITEDsecretary of
- TRON HOLDING LIMITEDsecretary of
- PENSIVE TECHNOLOGY LIMITEDsecretary of
- MIILLIIONS LIMITEDdirector of
- MIILLIIONS LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDsecretary of
- NFL LIMITEDsecretary of
- AMUSNET GAMING LIMITEDsecretary of
- H.R.MARITIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDsecretary of
- SUPERINVEST LIMITEDsecretary of
- Pacificoil & Gas Co. Limitedsecretary of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDsecretary of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- GESTO ENERGY AFRICA LIMITEDsecretary of
- GLOBAL HOLDING LIMITEDdirector of
- GLOBAL HOLDING LIMITEDlegal representative of
- GLOBAL HOLDING LIMITEDsecretary of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDdirector of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDlegal representative of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDsecretary of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP HOLDING LIMITEDsecretary of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDsecretary of
- BLING CITY LIMITEDshareholder of
- COSMOPOLITAN HOLDINGS LIMITEDshareholder of
- BWISE CONSULTING LIMITEDdirector of
- BWISE CONSULTING LIMITEDlegal representative of
- BWISE CONSULTING LIMITEDsecretary of
- RF INVESTMENTS LIMITEDsecretary of
- RF MANAGEMENT LIMITEDsecretary of
- HET ENTERTAINMENT GROUP LIMITEDsecretary of
- HANCLA LIMITEDliquidator of
- ODIN HOLDINGS LIMITEDsecretary of
- ODIN SERVICES LIMITEDsecretary of
- PAGNER INVESTMENTS LIMITEDsecretary of
- CIMBALLI INTERNATIONAL LIMITEDsecretary of
- FLEXUS LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDshareholder of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDdirector of
- EVERIA CONSULTING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDdirector of
- KALAHA HOLDING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDshareholder of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDsecretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDdirector of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDlegal representative of
- ENERGEASE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- CUSTOM PRECISION ELECTRONICS LIMITEDdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDlegal representative of
- ATLANTIC GAMES MALTA LIMITEDdirector of
- ATLANTIC GAMES MALTA LIMITEDlegal representative of
- DIGIBIZZ LIMITEDdirector of
- DIGIBIZZ LIMITEDlegal representative of
NICHOLAS FALZON
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDshareholder of
- FRANCE MOTOR SERVICES LIMITEDliquidator of
- VISION TWENTY/TWENTY LIMITEDliquidator of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- ALSAN ENTERPRISES COMPANY LIMITEDliquidator of
- KORINA TRADING LIMITEDliquidator of
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITEDliquidator of
- ASHRAM 1 LTDliquidator of
- FINESTAN TRADING LIMITEDliquidator of
- SKY MARKETING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDdirector of
- PSI HOLDINGS LTDlegal representative of
- Split Eights Limiteddirector of
- Split Eights Limitedlegal representative of
- PSI BINGO LTDshareholder of
- R.S. WORLDWIDE LIMITEDliquidator of
- GALA SERVICE LIMITEDliquidator of
- TIGRO INVESTMENTS LIMITEDsecretary of
- HARBOURVIEW LIMITEDliquidator of
- ABBANTINA MALTA LIMITEDliquidator of
- COBE LIMITEDliquidator of
- Xpert Sweden Limitedliquidator of
- ECOSKILL LOGISTICS LIMITEDdirector of
- ECOSKILL LOGISTICS LIMITEDlegal representative of
- KESTREL HOLDINGS LIMITEDsecretary of
- CASHSPORTS LIMITEDliquidator of
- Capella Limitedliquidator of
- D3 MASQUE' MEDIA ENTERTAINMENT LIMITEDliquidator of
- Trans Martto Limitedliquidator of
- RITE ECOMMERCE MALTA LIMITEDliquidator of
- ISLAND SAILING LIMITEDliquidator of
- MIKE DIGGER LIMITEDliquidator of
- MIKE DRAGON LIMITEDliquidator of
- ANTIGUA LTDliquidator of
- NFL LIMITEDliquidator of
- AMR Holdings Ltd.liquidator of
- Global Plant and Equipment Ltd.liquidator of
- CIS TRADING LTDliquidator of
- ASIAN PARTS AND EQUIPMENT LTDliquidator of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDsecretary of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
TRON HOLDING LIMITED
- PENSIVE TECHNOLOGY LIMITEDshareholder of