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
- 6
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
PYOTR 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
- PYOTR LIMITED
- ARX TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
215 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.
BRIAN J. FARRUGIA
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDlegal representative of
- ALLIANCE MANAGEMENT SUPPORT LTDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- ARX TRUSTEES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- TYDO LIMITEDsecretary of
- TYDOTWO LIMITEDsecretary of
- ANTARES DEVELOPMENTS CO. LTD.secretary of
- STRING DEVELOPMENTS COMPANY LIMITEDsecretary of
- IMPALA DEVELOPMENTS CO. LTD.secretary of
- Seraj Limitedliquidator of
- PRINCESS LISALU CO. LIMITEDshareholder of
- TRANE LIMITEDdirector of
- TRANE LIMITEDlegal representative of
- SPVG INVESTMENTS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDliquidator of
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- Pulp Holding Malta Limitedsecretary of
- MeetMe Limiteddirector of
- MeetMe Limitedlegal representative of
- MeetMe Limitedsecretary of
- MeetMe Limitedshareholder of
- INNOVATEC MALTA LIMITEDdirector of
- INNOVATEC MALTA LIMITEDlegal representative of
- INNOVATEC MALTA LIMITEDsecretary of
- INNOVATEC MALTA LIMITEDshareholder of
- MALTIN HOLDINGS LIMITEDdirector of
- MALTIN HOLDINGS LIMITEDlegal representative of
- SFERA COM LIMITEDdirector of
- SFERA COM LIMITEDlegal representative of
- SFERA COM LIMITEDsecretary of
- SFERA COM LIMITEDshareholder of
- A.P. Siciliana Ltdshareholder of
- LOREN HOLDINGS MALTA LTDdirector of
- LOREN HOLDINGS MALTA LTDlegal representative of
- LOREN HOLDINGS MALTA LTDsecretary of
- Immopart Limiteddirector of
- Immopart Limitedlegal representative of
- TRAVEL TECHNOLOGIES LTDsecretary of
- TRAVEL TECHNOLOGIES LTDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDsecretary of
- GAMINGZONE LTDsecretary of
- BLU-CHIP GAMES LTDshareholder of
- ROCHLING MALTA HOLDING LIMITEDdirector of
- ROCHLING MALTA HOLDING LIMITEDlegal representative of
- ROCHLING INTERNATIONAL TRADING LIMITEDdirector of
- ROCHLING INTERNATIONAL TRADING LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDsecretary of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDsecretary of
- GIGIBET LIMITEDdirector of
- GIGIBET LIMITEDlegal representative of
- GIGIBET LIMITEDsecretary of
- INTERFINANCE LIMITEDsecretary of
- URSELET LIMITEDsecretary of
- P S LIMITEDshareholder of
- SCS LIMITEDsecretary of
- MESSAGE DEVELOPMENT CO. LTDsecretary of
- OMEGA FOUNDATION LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDdirector of
- XIRAZ HOLDINGS LIMITEDlegal representative of
- XIRAZ HOLDINGS LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDshareholder of
- TRAVEL STRIPES LTDsecretary of
- TRAVEL STRIPES LTDshareholder of
- TESSERACT HOLDINGS MALTA LTDsecretary of
- IDZTECH INTERNATIONAL LTD.secretary of
- IDZTECH INTERNATIONAL LTD.shareholder of
- BCL GAMING LTDsecretary of
- INTERLINK HOLDINGS LIMITEDdirector of
- INTERLINK HOLDINGS LIMITEDlegal representative of
- INTERLINK HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- BILBO CONSULTING LTDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- LONDON CAPITAL PARTNERS MALTA LIMITEDshareholder of
- MONKISEE MALTA HOLDINGS LTDshareholder of
- LITTLE HOLM DEVELOPMENTS LTDsecretary of
- ALTUM BUSINESS SERVICES LIMITEDsecretary of
- INTERLINK TRADING LIMITEDdirector of
- INTERLINK TRADING LIMITEDlegal representative of
- INTERLINK TRADING LIMITEDshareholder of
- AUFF LIMITEDsecretary of
- EM&I (HOLDINGS) LIMITEDdirector of
- EM&I (HOLDINGS) LIMITEDlegal representative of
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (Trading) Limiteddirector of
- EM&I (Trading) Limitedlegal representative of
- ALSHAJURA HOLDINGS LIMITEDsecretary of
- BOOKIESTAR TRADING COMPANY LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- ALSHAJURA TRADING LIMITEDsecretary of
- BLACKSWEET HOLDINGS LIMITEDshareholder of
- BLACKSWEET LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES LIMITEDsecretary of
- NETWORKLAB LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDsecretary of
- MALTA DEALS COMPANY LIMITEDdirector of
- MALTA DEALS COMPANY LIMITEDlegal representative of
- EARLSBURY HOLDINGS LTDsecretary of
- Earlsbury Consulting Ltdsecretary of
- FIORDILATTE LTDsecretary of
- REGENT FINANCIAL HOLDINGS LIMITEDsecretary of
- MEDINOSTIC LIMITEDsecretary of
- TQ HOLDINGS LTDdirector of
- TQ HOLDINGS LTDlegal representative of
- TQ HOLDINGS LTDsecretary of
- NORTHSTAR HOLDINGS LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDshareholder of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDdirector of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDlegal representative of
- PONENTE REAL ESTATE GROUP LIMITEDdirector of
- PONENTE REAL ESTATE GROUP LIMITEDlegal representative of
- RAVI MALTA HOLDING LIMITEDsecretary of
- RAVI MANAGEMENT LIMITEDsecretary of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDshareholder of
- METROPOL HOLDING LTDshareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDshareholder of
- UNOMANIA HOLDING LIMITEDshareholder of
- TESSERACT HOLDINGS MALTA LTDshareholder of
- BCL GAMING LTDshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- MAGIC SERVICES LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- JMC MEDIA LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- HYPO INVEST HOLDINGS LTDshareholder of
- DMA GLOBAL LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- STARJET LTDshareholder of
- HR CONSULTA LIMITEDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- DALI LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- LANG HOLDINGS LTDshareholder of
- GOL FOOTBALL MALTA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SEAWIND LIMITEDshareholder of
- MIMI LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- TRESAN HOLDINGS LTD.shareholder of
- ARRIBACOM LIMITEDshareholder of
- AO FUTURO LIMITEDshareholder of
- CAVIM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- C & T LIMITEDshareholder of
- REGENT FINANCIAL HOLDINGS LIMITEDshareholder of
- REGENT FINANCIAL SOLUTIONS LIMITEDshareholder of
- DWEJRA SERVICES LIMITEDshareholder of
- TQ HOLDINGS LTDshareholder of
- NEOLENA ENTERPRISES LIMITEDshareholder of
- SYS MALTA OPERATIONS LIMITEDshareholder of
- SYS HOLDING LIMITEDshareholder of
- ADELANTE SHIPPING LIMITEDshareholder of
- MEDIMAR SHIPPING LIMITEDshareholder of
- 3LITH STUDIO LTDshareholder of
- ARGUS INVESTMENTS LIMITEDshareholder of
- JCI HOLDING LTDshareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDshareholder of
- WIND POWER (LUXEMBOURG) CO. LTDshareholder of
- VAMA Holding Limitedshareholder of
- OPETI&LOSI LIMITEDshareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of
- ITALIAN TASTE LIMITEDshareholder of
- GENERAL AFFAIR LTDshareholder of
- ARKAIM PAYMENT SYSTEMS LIMITEDshareholder of
- FROZEN LIMITEDshareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITEDshareholder of
- MBC HOLDING LIMITEDshareholder of
- MARMI BIANCHI CARRARA LIMITEDshareholder of
- FUTURESOFT MALTA LIMITEDshareholder of
- STARJET INVESTMENTS LIMITEDshareholder of
- Pascale Cisgale Holding Limitedshareholder of
- STARJET INTERNATIONAL LIMITEDshareholder of
- DOMS (HOLDINGS MALTA) LIMITEDshareholder of
- POLYGON PRODUCER LTDshareholder of
- BWELL LIMITEDshareholder of
- PATIONVIL LTDshareholder of
- RAVI MALTA HOLDING LIMITEDshareholder of
- INSURE FINANCE LIMITEDshareholder of
- RAVI MANAGEMENT LIMITEDshareholder of
- MHP INVESTshareholder 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