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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BRAZILEURO MALTA LTD 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
- BRAZILEURO MALTA LTD
- BRAZILEURO DEVELOPMENT B.V.· shareholder of
- STICHTING PREDANTIC FOUNDATION· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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
344 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.
AUDREY MCCORMICK
- PM ASSET LTDsecretary of
- OPM LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDliquidator of
- PACE & TABONE (NOMINEE) LTDliquidator of
- MARCH LTDliquidator of
- TRAVI HOLDINGS LTDdirector of
- WINSLOW LIMITEDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDsecretary of
- WMIH Ltdsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- BOCS LIMITEDsecretary of
- INTERNATIONAL APPLIANCES LTDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- RISE HOLDINGS LTDsecretary of
- KBO HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDsecretary of
- SOUTH POINT HOLDINGS LTDsecretary of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.secretary of
- 51 holding ltdsecretary of
- 62 HOLDING LTDsecretary of
- SERI LIMITEDsecretary of
- 226 LIMITEDsecretary of
- R&S 5162 Limitedsecretary of
- BACKHAM INVEST LTDsecretary of
- LA VIGIE LTDsecretary of
- TURNER HOLDINGS LTD.secretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)secretary of
ANDREA GERA DE PETRI
- MARY ATTARD (MALTA) LIMITEDliquidator of
- MICALLEF OFFICES LTDliquidator of
- MULTI-INVEST TRADE & FINANCE LTDliquidator of
- DURAN LTDliquidator of
- SIRENA TRADE & CONSULTING LIMITEDliquidator of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDliquidator of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDliquidator of
- SAVOY LTDliquidator of
- ONYX TRADE AND FINANCE LTDliquidator of
- BURTON INTERNATIONAL INVESTMENTS LTDliquidator of
- WISDOM TRADE & FINANCE LTDliquidator of
- EUROPEAN FINANCIAL SERVICES LTDliquidator of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDliquidator of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDliquidator of
- CENTRAL CASPIAN TRADING LTD.liquidator of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDliquidator of
- ONYX CORPORATE HOLDINGS LTDliquidator of
- MADISON LTDliquidator of
- RAGTIME LTDliquidator of
- SICURA LTDliquidator of
- AL AMIN TRADE & FINANCE LTD.liquidator of
- IRIS INDUSTRIAL COMPANY LTDliquidator of
- MOONSTAR TRADE AND INDUSTRY LTDliquidator of
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTDliquidator of
- EDEN FINANCE P.L.C.director of
- KULE TRADING LTDliquidator of
- WASSERSTEIN FINANCIAL SERVICES LTDliquidator of
- GAMMA INVEST LTDliquidator of
- TEKMAR INTERNATIONAL TRADING LTD.liquidator of
- INTERNATIONAL RESOURCE TRADERS LTDliquidator of
- DORUK LIMITEDliquidator of
- LANZA PARTNERS LTDliquidator of
- BORDER INVESTMENTS LTD.liquidator of
- CARP FISHERIES LTDliquidator of
- ENERGETIC INTERNATIONAL CO. LIMITEDliquidator of
- SHIPPING DESIGN SERVICES LTD.liquidator of
- VEGA TRADING & SUPPLIES LTDliquidator of
- GLOBTIK NAVIGATION II LTD.liquidator of
- PIETRA FINANZ LTD.liquidator of
- MLS-Multinational Logistic Services Limitedsecretary of
- SINFONIA LIMITEDsecretary of
- PLATINUM INVESTMENTS LTDliquidator of
- PLAYERS CHOICE LTDliquidator of
- INTERNATIONAL APPLIANCES LTDliquidator of
- FD Holding Limitedliquidator of
- FD LOGISTICS LIMITEDliquidator of
- RISE HOLDINGS LTDliquidator of
- IBERCRUISES HOLDINGS LTD.liquidator of
- HEALTHPATH LIMITEDliquidator of
- VECTORIUS DEVECTUS HOLDING LTDliquidator of
- MERRYCK & CO. LIMITEDliquidator of
- GRASSMORE LIMITEDliquidator of
- AER TRANSPORTO CONSULO LTD.liquidator of
- AVMT PROPERTIES LTDliquidator of
JOSEPH TABONE
- E. J. BUSUTTIL LIMITEDshareholder of
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- PROMPT SERVICES LIMITEDdirector of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ESCOBAR HOLDINGS LTDdirector of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDsecretary of
- PACE & TABONE (TRUSTEES) LTDshareholder of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDsecretary of
- PACE & TABONE (NOMINEE) LTDshareholder of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ITTICOLTURE MALTESI LIMITEDdirector of
- THE CREDIT BUREAU COMPANY LIMITEDdirector of
- EIFFEL TRUST (HOLDINGS) LTD.director of
- HUTCHINS COMMODITIES LTDsecretary of
- POLYMOUNT FINANCE LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- WIED MARCIA CO. LTDdirector of
- WIED MARCIA CO. LTDlegal representative of
- BORDER INVESTMENTS LTD.secretary of
- QAMAR U XEMX LTD.director of
- QAMAR U XEMX LTD.legal representative of
- QAMAR U XEMX LTD.secretary of
- WIED GHOMOR PROPERTIES LTDdirector of
- WIED GHOMOR PROPERTIES LTDlegal representative of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- HEALTHPATH LIMITEDdirector of
- HEALTHPATH LIMITEDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
ANTON MICALLEF
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDsecretary of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- EAGLE INVESTMENTS LIMITEDsecretary of
- BIRBUBA CO LTDliquidator of
- GAZELLE INTERNATIONAL CARGO LTDsecretary of
- JEM ENTERPRISES LIMITEDliquidator of
- MARY ATTARD (MALTA) LIMITEDsecretary of
- MARY ATTARD (MALTA) LIMITEDshareholder of
- MICALLEF OFFICES LTDdirector of
- MICALLEF OFFICES LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- AVMT (TRUSTEES) LTDsecretary of
- ESCOBAR HOLDINGS LTDdirector of
- ESCOBAR HOLDINGS LTDsecretary of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDsecretary of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ALMOND CONSULTANCY LTDsecretary of
- MULTI-INVEST TRADE & FINANCE LTDsecretary of
- OVERSEAS COMMUNICATIONS LTDdirector of
- DURAN LTDsecretary of
- ORBIT TRADE & FINANCE LTDsecretary of
- MSH LIMITEDsecretary of
- WALLACE INTERNATIONAL CORPORATION LTDsecretary of
- GABRIEL LTDsecretary of
- M E T TRADING LTDliquidator of
- NATURE`S HAVEN LTDsecretary of
- ALESSIA INTERNATIONAL LTDdirector of
- ALESSIA INTERNATIONAL LTDliquidator of
- MEDIBEN TRADERS LTDsecretary of
- G.R.O.U.P. LIMITEDsecretary of
- CHEMTEX INTERNATIONAL LTDsecretary of
- CONSULMARK INTERNATIONAL SERVICES LTDsecretary of
- SIVALL LIMITEDsecretary of
- SIRENA TRADE & CONSULTING LIMITEDsecretary of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.secretary of
- FILM FINANCIAL LTDsecretary of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDsecretary of
- EIFFEL TRUST (HOLDINGS) LTD.secretary of
- A & B INTERNATIONAL LIMITEDsecretary of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDsecretary of
- BIO-ADD INTERNATIONAL TRADE LTDsecretary of
- THE EUROPEAN GARMENT COMPANY LTDsecretary of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)secretary of
- BRANDMAN LIMITEDsecretary of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDsecretary of
- MACK CONSTRUCTION LTDsecretary of
- ACCESS INTERNATIONAL FINANCE LTDsecretary of
- ONYX TRADE AND FINANCE LTDsecretary of
- WHITMAN LTDdirector of
- WHITMAN LTDsecretary of
- BURTON INTERNATIONAL INVESTMENTS LTDsecretary of
- NETWORK FINANCE & TRADE SERVICES LTDsecretary of
- WISDOM TRADE & FINANCE LTDsecretary of
- CLARA CONSULTING & TRADING LTDsecretary of
- P.S.P. FORTES LTDsecretary of
- GLOBAL TRADE & TOURISM CO. LTDsecretary of
- POLAR INVESTMENTS LTDsecretary of
- EUROPEAN FINANCIAL SERVICES LTDsecretary of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTDsecretary of
- INTERNATIONAL GUEST SERVICES LTDsecretary of
- SAXTON FINANCIAL SERVICES LTDsecretary of
- COIN INTERNATIONAL FINANCE LTDliquidator of
- COIN INTERNATIONAL FINANCE LTDsecretary of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDsecretary of
- OLD INDIAN COMPANY LIMITEDsecretary of
- MDINA INVESTMENTS LTDsecretary of
- SCHALLER CAPITAL LIMITEDsecretary of
- PASAR TRADING & CONSULTING LTDsecretary of
- MALITEX INTERNATIONAL TRADING CO. LTDliquidator of
- SAMMET TRADING LTDsecretary of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDsecretary of
- VANDO INTERNATIONAL FINANCE LIMITEDsecretary of
- CENTRAL CASPIAN TRADING LTD.secretary of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTDsecretary of
- B.M.B. (TRUSTEES) LTDdirector of
- TRAVI HOLDINGS LTDdirector of
- TRAVI HOLDINGS LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT HOLDINGS LTD.secretary of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- AVMT LTD.secretary of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDsecretary of
- ONYX CORPORATE HOLDINGS LTDsecretary of
- MADISON LTDsecretary of
- RAGTIME LTDsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- AL AMIN TRADE & FINANCE LTD.secretary of
- VIENNA MUSIC & CULTURE LTDsecretary of
- IRIS INDUSTRIAL COMPANY LTDsecretary of
- C & I CONSULTANTS LTDsecretary of
- KEY TRADE LTD.secretary of
- FILO ACCESSORIES LTDsecretary of
- MOONSTAR TRADE AND INDUSTRY LTDsecretary of
- VANTAGE TRADING LTDsecretary of
- DIE CAST ENGINEERING LTDsecretary of
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTDshareholder of
- T&T NATURAL RESOURCE TRADERS LTDsecretary of
- REPHOLAC LIMITEDsecretary of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.secretary of
- TOBACOM LTD.secretary of
- QUALITY PRODUCTS MARKETING LTD.secretary of
- BETINTERNET.COM (HOLDINGS) LIMITEDsecretary of
- KULE TRADING LTDsecretary of
- BETINTERNET.COM (MALTA) LTD.secretary of
- WASSERSTEIN FINANCIAL SERVICES LTDsecretary of
- GAMMA INVEST LTDsecretary of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDsecretary of
- TEKMAR INTERNATIONAL TRADING LTD.secretary of
- INTERNATIONAL RESOURCE TRADERS LTDsecretary of
- ETERNA INVESTMENTS INC. LTDsecretary of
- DORUK LIMITEDsecretary of
- KUMAS INTERNATIONAL TRADING LTDsecretary of
- WIED MARCIA CO. LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.secretary of
- LANZA PARTNERS LTDsecretary of
- LEGACY HOTELS LTDsecretary of
- EPICURE HOLDINGS LTD.secretary of
- CARP FISHERIES LTDsecretary of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDsecretary of
- INTERNATIONAL DOMESTIC SERVICES LTDsecretary of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.secretary of
- SEYMOUR CHEMICAL TRADE LTDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDdirector of
- ENERGETIC INTERNATIONAL CO. LIMITEDlegal representative of
- SHIPPING DESIGN SERVICES LTD.secretary of
- WORLD WIDE INTERNATIONAL MARKETING LTDsecretary of
- T H INVESTMENTS LTDsecretary of
- WIED GHOMOR PROPERTIES LTDsecretary of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDsecretary of
- PRISM HOLDINGS LTDsecretary of
- VEGA TRADING & SUPPLIES LTDsecretary of
- WMIH Ltddirector of
- WMIH Ltdlegal representative of
- FIRST GLOBAL FINANCE LIMITEDsecretary of
- PIETRA FINANZ LTD.secretary of
- MAP DEVELOPMENTS LIMITEDsecretary of
- MAGNOLIA INVESTMENTS LTD.secretary of
- QUALITY FOODS LTD.secretary of
- ERGON (MALTA) LTD.secretary of
- INSO (MALTA) LTDsecretary of
- INSO (MALTA) LTDshareholder of
- TGM POINT LTDsecretary of
- WOLVERINE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LTDsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- SCHOONHEYT CAPITAL LTDsecretary of
- HARP LIMITEDsecretary of
- Zorlu International Investments Ltddirector of
- Zorlu International Investments Ltdlegal representative of
- Zorlu International Investments Ltdsecretary of
- PSG CONSULTING LTDsecretary of
- RISE HOLDINGS LTDdirector of
- RISE HOLDINGS LTDlegal representative of
- IBERCRUISES HOLDINGS LTD.secretary of
- HEALTHPATH LIMITEDsecretary of
- GREEN GAMING GROUP PLCdirector of
- GREEN GAMING GROUP PLClegal representative of
- SECURAS CURA HOLDING LTDsecretary of
- VECTORIUS DEVECTUS HOLDING LTDsecretary of
- MERRYCK & CO. LIMITEDsecretary of
- D V LIMITEDdirector of
- D V LIMITEDlegal representative of
- D V LIMITEDsecretary of
- GRASSMORE LIMITEDsecretary of
- KBO HOLDINGS LTDdirector of
- KBO HOLDINGS LTDlegal representative of
- Plaza Independencia Investments Ltd.secretary of
- AVMT CONSULTANCY LTDdirector of
- AVMT CONSULTANCY LTDlegal representative of
- AVMT CONSULTANCY LTDsecretary of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- AVMT PROPERTIES LTDsecretary of
- ARZARI HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDdirector of
- GOODVISION INVEST LTDlegal representative of
- SOUTH POINT HOLDINGS LTDdirector of
- SOUTH POINT HOLDINGS LTDlegal representative of
- G. AIMINO LIMITEDsecretary of
- PUCCINI HOLDINGS LTDsecretary of
- 51 holding ltddirector of
- 51 holding ltdlegal representative of
- 62 HOLDING LTDdirector of
- 62 HOLDING LTDlegal representative of
- SERI LIMITEDdirector of
- SERI LIMITEDlegal representative of
- R&S 5162 Limiteddirector of
- R&S 5162 Limitedlegal representative of
- DELFINO LTDdirector of
- DELFINO LTDlegal representative of
- NUMBER TWELVE LIMITEDsecretary of
- BUSINESS & STRATEGIC PLANNING LTDdirector of
- BUSINESS & STRATEGIC PLANNING LTDlegal representative of
- BUSINESS & STRATEGIC PLANNING LTDsecretary of
- BACKHAM HOLDING LTDsecretary of
- MAGNUM YACHTS LTD.director of
- MAGNUM YACHTS LTD.legal representative of
- BACKHAM INVEST LTDdirector of
- BACKHAM INVEST LTDlegal representative of
- MONDIAL AIRTOURS LIMITEDsecretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
- OPTIMA INVESTMENT FUND SICAV LTDsecretary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier