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
- 7
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
INNOVA MR HOLDING 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
- INNOVA MR HOLDING LIMITED
- INNOVA/98 L.P.· shareholder of
- OSIRIS TRUST LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
543 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.
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- DOMINO`S FAST FOODS LTDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDshareholder of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- ASCENDAS (MALTA) LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator of
JOSEPH P. FENECH
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- EAST AFRICA HOLDING LIMITEDdirector of
- EAST AFRICA HOLDING LIMITEDlegal representative of
- HEAVY EQUIPMENT LIMITEDdirector of
- HEAVY EQUIPMENT LIMITEDlegal representative of
- EXOR R&D MALTA LIMITEDdirector of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.director of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.legal representative of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDdirector of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDsecretary of
- AROMAQ INTERNATIONAL COMPANY LIMITEDsecretary of
- ACQUISITION INVESTMENTS LIMITEDdirector of
- ACQUISITION INVESTMENTS LIMITEDlegal representative of
- ACQUISITION INVESTMENTS LIMITEDsecretary of
- LH HOLDINGS LIMITEDdirector of
- XB HOLDINGS LIMITEDdirector of
- M G L LIMITEDdirector of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- PATRIOT HOLDING LIMITEDdirector of
- SITTIN HOLDING LIMITEDdirector of
- M A A L HOLDINGS LIMITEDdirector of
- M A A L HOLDINGS LIMITEDsecretary of
- TLC CONSULTING LIMITEDsecretary of
- C.A.T. HOLDING LIMITEDdirector of
- C.A.T. HOLDING LIMITEDlegal representative of
- C.A.T. HOLDING LIMITEDsecretary of
- HYPER TECH LIMITEDsecretary of
- KREMER HOLDINGS (MALTA) LIMITEDsecretary of
- ELITE MODEL MANAGEMENT MALTA LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDsecretary of
- HERMITAGE HOLDING LIMITEDsecretary of
- MNF COMPANY LIMITEDdirector of
- MNF COMPANY LIMITEDsecretary of
- MFG MANUFACTURING LIMITEDdirector of
- MFG MANUFACTURING LIMITEDsecretary of
- BERTONI EXPORT LIMITEDsecretary of
- SLAP II MALTA LIMITEDdirector of
- SLAP II MALTA LIMITEDlegal representative of
- PADMINI INTERNATIONAL LIMITEDsecretary of
- THERESA YACHTING LIMITEDdirector of
- MARINE LINKS NAVIGATION LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDlegal representative of
- MATSUMORA INVESTMENT LIMITEDdirector of
- MATSUMORA INVESTMENT LIMITEDlegal representative of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDdirector of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDdirector of
- SA.MA. GOLD TRADE LIMITEDdirector of
- BKK LIMITEDdirector of
- BKK LIMITEDsecretary of
- JPDM TELECOM LIMITEDdirector of
- JPDM TELECOM LIMITEDsecretary of
- TECHNIA LIMITEDdirector of
- TECHNIA LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDdirector of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDlegal representative of
- STAR BOARD LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDlegal representative of
- INNOVA GTL HOLDING LIMITEDdirector of
- INNOVA GTL HOLDING LIMITEDlegal representative of
- INNOVA GTL HOLDING LIMITEDsecretary of
- COLONY KOREA HANA LIMITEDdirector of
- COLONY KOREA HANA LIMITEDlegal representative of
- AVON PROPERTIES LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILLE & KAMILLE (INTERNATIONAL) LTDsecretary of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDsecretary of
- M-Link Ltddirector of
- M-Link Ltdlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- CONTRA TELECOM AND CONSTRUCTION LTDdirector of
- CONTRA TELECOM AND CONSTRUCTION LTDlegal representative of
- GPD Corp (Malta) Limiteddirector of
- GPD Corp (Malta) Limitedlegal representative of
- BORDO (EUROPE) LIMITEDdirector of
- BORDO (EUROPE) LIMITEDlegal representative of
- ULSLANE INTERNATIONAL LIMITEDdirector of
- ULSLANE INTERNATIONAL LIMITEDlegal representative of
- BURGAS HOLDINGS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDdirector of
- FELLDOWN INVESTMENTS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDsecretary of
- SRF II Limiteddirector of
- SRF II Limitedlegal representative of
- MAKANI KAI LIMITEDdirector of
- MAKANI KAI LIMITEDlegal representative of
- SUNSHINE SHIPPING MALTA LIMITEDsecretary of
- E & H HOLDING LIMITEDsecretary of
- OURAL LIMITEDsecretary of
- MEDICARE UK LIMITEDdirector of
STEVEN J. BUCKLEY
- INNOVA GTL HOLDING LIMITEDdirector of
- INNOVA GTL HOLDING LIMITEDlegal representative of
MONIKA NACHYLA
- INNOVA GTL HOLDING LIMITEDdirector of
- INNOVA GTL HOLDING LIMITEDlegal representative of
OSIRIS TRUST LIMITED
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- PROVISA LIMITEDshareholder of
- TOI COMPANY LIMITEDshareholder of
- ORIS COMPANY LIMITEDshareholder of
- MEDIA PARTNERS INTERNATIONAL LIMITEDshareholder of
- PROFINANZ LIMITEDshareholder of
- FORTUNE FINANCE LIMITEDshareholder of
- EAST AFRICA HOLDING LIMITEDshareholder of
- GUARANA LIMITEDshareholder of
- TRAILER SERVICE COMPANY LIMITEDshareholder of
- ROVER ASSOCIATED CONSULTANTS LIMITEDshareholder of
- SIPIC HOLDINGS LIMITEDshareholder of
- SIPIC INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDshareholder of
- SHIPMA LIMITEDshareholder of
- SKK (HOLDINGS) LIMITEDshareholder of
- METAL FABRICATIONS LIMITEDshareholder of
- MALTA CONSTRUCTION MACHINERY LTDshareholder of
- HAMSA LIMITEDshareholder of
- CROMWELL HOLDINGS LIMITEDshareholder of
- CROMWELL INTERNATIONAL TRADING LIMITEDshareholder of
- EFFIE NORTH TRUST INVESTMENT COMPANY LIMITEDshareholder of
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- WIEHED LIMITEDshareholder of
- MALTA & SCOTTISH INVESTMENTS LIMITEDshareholder of
- TLIETA LIMITEDshareholder of
- FIBOT HOLDING LIMITEDshareholder of
- ORBIS HOLDING LIMITEDshareholder of
- M G T EXPORT LIMITEDshareholder of
- ROSE HOLDING LIMITEDshareholder of
- DIAMCO TRADING COMPANY LIMITEDshareholder of
- EUROPEAN COMPANY LIMITEDshareholder of
- BLUEWATER INVESTMENTS LIMITEDshareholder of
- EURAB FINANCE SERVICES LIMITEDshareholder of
- ALFANO COMPANY LIMITEDshareholder of
- EURASIAN FINANCE HOLDING LIMITEDshareholder of
- W.W.E. LIMITEDshareholder of
- EL.T. LIMITEDshareholder of
- TIBET LIMITEDshareholder of
- KORAFINANCE LTDshareholder of
- KORASSET LTDshareholder of
- ALLIED MACHINERY AND TECHNOLOGIES LIMITEDshareholder of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDshareholder of
- KARL CONRAD HOLDINGS LIMITEDshareholder of
- KARL CONRAD LIMITEDshareholder of
- EXOR R&D MALTA LIMITEDshareholder of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDshareholder of
- GALTUR ENTERPRISES LIMITEDshareholder of
- TM HOLDING LIMITEDshareholder of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITEDshareholder of
- MAGNOLIA LTDshareholder of
- SEBATEC LIMITEDshareholder of
- SANDY TRADING LIMITEDshareholder of
- A & M INTERNATIONAL LIMITEDshareholder of
- A & M TRADING COMPANY LIMITEDshareholder of
- FUTURE DEVELOPMENT HOLDING LTDshareholder of
- COMPUCO LIMITEDshareholder of
- BOOK LIMITEDshareholder of
- FOOD ENGINEERING LIMITEDshareholder of
- WORLD TYRE HOLDING LIMITEDshareholder of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDshareholder of
- MAYCON GROUP LIMITEDshareholder of
- MONTE CERVINO LIMITEDshareholder of
- PHARMA EXPORTS LIMITEDshareholder of
- POLYVISION HOLDING LIMITEDshareholder of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
- Supersoft Limitedshareholder of
- ALL MEDIA LIMITEDshareholder of
- ALLIANCE INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- AROMAQ INTERNATIONAL COMPANY LIMITEDshareholder of
- ACQUISITION INVESTMENTS LIMITEDshareholder of
- PA. MI. LIMITEDshareholder of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- REALTOWN INC. LIMITEDshareholder of
- INTERNATIONAL APULIA TRADING LIMITEDshareholder of
- TLC HOLDINGS LIMITEDshareholder of
- OIL TRUST LIMITEDshareholder of
- GLOBAL SOFTWARE DEVELOPMENT LIMITEDshareholder of
- TLC CONSULTING LIMITEDshareholder of
- C.A.T. HOLDING LIMITEDshareholder of
- ATLANTA I T SERVICES LIMITEDshareholder of
- M.E.A. (HOLDING) LIMITEDshareholder of
- D.E.A. ENGINEERING LIMITEDshareholder of
- FORTEX LIMITEDshareholder of
- ELITE PARTICIPATIONS LIMITEDshareholder of
- KREMER HOLDINGS (MALTA) LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL LIMITEDshareholder of
- ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITEDshareholder of
- ELITE MODEL MANAGEMENT MALTA LIMITEDshareholder of
- SIMOVENSA ENGINEERING LIMITEDshareholder of
- MEDITERRANEAN HOLDING ENVIRONMENT LIMITEDshareholder of
- TALON INTERNATIONAL LIMITEDshareholder of
- METCOP HOLDING LIMITEDshareholder of
- EL SECURITY LIMITEDshareholder of
- ANTEC SOLAR MALTA LIMITEDshareholder of
- ELEC-TW LIMITEDshareholder of
- ECOL SYSTEMS LIMITEDshareholder of
- MP CONSULTING LIMITEDshareholder of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
- TEXTILE INTERNATIONAL LIMITEDshareholder of
- R. HOLDING LIMITEDshareholder of
- HERMITAGE HOLDING LIMITEDshareholder of
- CSL LTD.shareholder of
- PORTANIER OVERSEAS OPERATIONS LIMITEDshareholder of
- WELDING COMPANY LIMITEDshareholder of
- MNF COMPANY LIMITEDshareholder of
- MFG MANUFACTURING LIMITEDshareholder of
- MALTA FLOWMETERS LIMITEDshareholder of
- DR. SCHOLZE LIMITEDshareholder of
- CIRRUS INTERNATIONAL LIMITEDshareholder of
- BERTONI EXPORT LIMITEDshareholder of
- I.E.C. (MALTA) LIMITEDshareholder of
- FCG CAPITAL GROUP LIMITEDshareholder of
- G.S. METAL TRADE LIMITEDshareholder of
- GDO LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- SLAP II MALTA LIMITEDshareholder of
- EMERSON OIL AND GAS LIMITEDshareholder of
- CUPRUM HOLDING LIMITEDshareholder of
- VASALA LIMITEDshareholder of
- PADMINI INTERNATIONAL LIMITEDshareholder of
- BERSANO G. ET FIORENTINI LIMITEDshareholder of
- LUXURY GOODS LIMITEDshareholder of
- KNIGHTS INV. LIMITEDshareholder of
- BLUE MARINE LIMITEDshareholder of
- MARINE LINKS NAVIGATION LIMITEDshareholder of
- CENTURION MANAGEMENT LIMITEDshareholder of
- MATSUMORA INVESTMENT LIMITEDshareholder of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDshareholder of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.shareholder of
- METAC INTERNATIONAL LIMITEDshareholder of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDshareholder of
- OLIVE INTERNATIONAL LIMITEDshareholder of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDshareholder of
- GIGAPLEX HOLDING LIMITEDshareholder of
- BKK LIMITEDshareholder of
- IRPIC HOLDING LIMITEDshareholder of
- G.I. TRADING LTD.shareholder of
- BUSUTTIL PROPERTIES DEVELOPMENTS LIMITEDshareholder of
- POMATEX LIMITEDshareholder of
- TECHNIA LIMITEDshareholder of
- NAECO LIMITEDshareholder of
- AGRI ECO TRADING LIMITEDshareholder of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDshareholder of
- ALE CONSULTANTS LIMITEDshareholder of
- LOCAL DEVELOPMENT LIMITEDshareholder of
- GCM CONSULTING LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDshareholder of
- STAR BOARD LIMITEDshareholder of
- HPF HOLDING LIMITEDshareholder of
- PGA INVESTMENT CO LIMITEDshareholder of
- COSCO PUMP COMPANY LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDshareholder of
- NAECO TECHNOLOGY LIMITEDshareholder of
- OS HOLDING LIMITEDshareholder of
- OR HOLDING LIMITEDshareholder of
- STERLING CHEMICAL MALTA LIMITEDshareholder of
- S.T. DEV GRUPPO LIMITEDshareholder of
- ISFAR PLANT LIMITEDshareholder of
- BAY IT SERVICES LIMITEDshareholder of
- APEC SECURITIES LIMITEDshareholder of
- FLOM LIMITEDshareholder of
- CLYDE LIMITEDshareholder of
- THREEKINGS PROPERTY LIMITEDshareholder of
- INCIPIT TRADING LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT CORPORATION LIMITEDshareholder of
- RONIL LIMITEDshareholder of
- AVON PROPERTIES LIMITEDshareholder of
- AFRICA HOLDING LTDshareholder of
- UNITED BRANDS MALTA LIMITEDshareholder of
- BELDANA PROPERTIES LIMITEDshareholder of
- PERTH LIMITEDshareholder of
- WHEELS YACHTING LIMITEDshareholder of
- Sun Shore Finance Limitedshareholder of
- PENNINSULA FINANCE LIMITEDshareholder of
- ST INVESTMENTS ESTATES LIMITEDshareholder of
- PMS CONSULTING LIMITEDshareholder of
- ART PRODUCTIONS LIMITEDshareholder of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDshareholder of
- KL CORP MALTA LIMITEDshareholder of
- CHERMIGNON RESEARCH LIMITEDshareholder of
- GRANITE HOLDINGS LIMITEDshareholder of
- AVIEMORE LIMITEDshareholder of
- Sky Holdings Limitedshareholder of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDshareholder of
- ELG LIMITEDshareholder of
- PEREGON TRADING LIMITEDshareholder of
- LATIN POWER III MALTA LIMITEDshareholder of
- GAMELIO TECHNOLOGIES LIMITEDshareholder of
- Global Compass Limitedshareholder of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDshareholder of
- TOPICAL INDUSTRIES COMPANY LIMITEDshareholder of
- PLUTO LIMITEDshareholder of
- Mars Limitedshareholder of
- CASTILIANS LIMITEDshareholder of
- Merluz Limitedshareholder of
- Pulena Limitedshareholder of
- BILANCIA LIMITEDshareholder of
- NORTH COLONNADE (MALTA) LIMITEDshareholder of
- GAMON SOLUTIONS HOLDINGS LIMITEDshareholder of
- ENER WATER LIMITEDshareholder of
- MDFC LIMITEDshareholder of
- M.C.G.H. MALTA (2006) LIMITEDshareholder of
- EQUIPMENT TRADING EUROPE LIMITEDshareholder of
- HAAGSE POORT (MALTA) LIMITEDshareholder of
- MHWB REAL ESTATE CONSULTANTS LIMITEDshareholder of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDshareholder of
- 33 OLD BROAD STREET (MALTA) LIMITEDshareholder of
- LS PROPERTY SERVICES MALTA LIMITEDshareholder of
- Oriental Acquisitions (Malta) Limitedshareholder of
- Bedfont Lakes (Malta) Limitedshareholder of
- SALTO GLOBAL SERVICES LIMITEDshareholder of
- Salto Groupe Limitedshareholder of
- AMARAPURA HOLDINGS LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITEDshareholder of
- AMARAPURA TRADING LIMITEDshareholder of
- EVERGREEN CONSULTING LIMITEDshareholder of
- CAMPER AND NICHOLSONS MALTA LIMITEDshareholder of
- DCII (MALTA) LIMITEDshareholder of
- Frogmore Capital Limitedshareholder of
- ANGLO HISPANO (MALTA) LIMITEDshareholder of
- MAIL STORM LIMITEDshareholder of
- Hibiscus Aircraft Leasing Limitedshareholder of
- FIONN KALKARA LTDshareholder of
- SRF I LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- DALMATIA PROJECTS HOLDINGS LIMITEDshareholder of
- DALMATIA PROJECTS (MALTA) LIMITEDshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- GPD Corp (Malta) Limitedshareholder of
- ALPSTREAM AVIATION MALTA LIMITEDshareholder of
- AlphaStream Limitedshareholder of
- BETASTREAM LIMITEDshareholder of
- BORDO (EUROPE) HOLDING LIMITEDshareholder of
- BORDO (EUROPE) LIMITEDshareholder of
- GMIP LIMITEDshareholder of
- LS Property Holdings Malta Limitedshareholder of
- MOVAGA INVESTMENTS LIMITEDshareholder of
- SINALOA AIRCRAFT LEASING LIMITEDshareholder of
- JARRTON INTERNATIONAL LIMITEDshareholder of
- ULSLANE INTERNATIONAL LIMITEDshareholder of
- ZAMGATE INTERNATIONAL LIMITEDshareholder of
- Harvest Limitedshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- HSR - BENELLI MALTA LTDshareholder of
- Bridgecorp Holdings Limitedshareholder of
- Power Machine Holding Limitedshareholder of
- ORINOCO PROPERTIES LIMITEDshareholder of
- Gort Falcon Limitedshareholder of
- Lantana Aircraft Leasing Limitedshareholder of
- BRIC PLUS (MALTA) LIMITEDshareholder of
- SRF II Limitedshareholder of
- B.M. MEMBERSHIP CLUB LIMITEDshareholder of
- VMC Entertainment Limitedshareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDshareholder of
- GIGIBET LIMITEDshareholder of
- BARCKLY LLC LIMITEDshareholder of
- SH Investments Limitedshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- Alhena Ltd.shareholder of
- STUDIO ITALIA COSTRUZIONI LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- Memories Venture Capital Limitedshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- DESQUIQ HOLDINGS LIMITEDshareholder of
- TORONTO HOLDINGS LIMITEDshareholder of
- ZONDADARI HOLDINGS LIMITEDshareholder of
- LISBETH HOLDINGS LTDshareholder of
- SMDL HOLDINGS LIMITEDshareholder of
- Cottoner Holdings Limitedshareholder of
- S.T.L. WINE TRADING LTDshareholder of
- RADEGAST LIMITEDshareholder of
- SRF III Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- IBS Group Holdings Limitedshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- HAK HOLDINGS LIMITEDshareholder of
- ALGARMAR MARITIME LIMITEDshareholder of
- RCS INTERNATIONAL SOLUTIONS LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- MEDILOGIK ENTERPRISES LIMITEDshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITY INVESTMENT PARTNERS LIMITEDshareholder of
- ENERMEC LIMITEDshareholder of
- JN LIMITEDshareholder of
- NORDIC PROPERTY LIMITEDshareholder of
- SAC INTERNATIONAL LTDshareholder of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDshareholder of
- TERRA SEMI HOLDINGS LIMITEDshareholder of
- GALAPAGOS INVESTMENTS LIMITEDshareholder of
- KORWOOD HOLDING LIMITEDshareholder of
- MIS LTD.shareholder of
- ROADMILL HOLDING LIMITEDshareholder 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