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
- Sources
- 1
- UBO hops
- 15
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
FORTUNE TECHNOLOGIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- FORTUNE TECHNOLOGIES LIMITED
- MISTRAL HOLDINGS LIMITED· shareholder of
- FORESTALS INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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/06
Directorship network
166 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.
ALAN TABONE
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDshareholder of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDdirector of
- LAT ENTERPRISES LIMITEDlegal representative of
- LAT ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDsecretary of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
ETIENNE BORG CARDONA
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- BIG BUNNY LIMITEDshareholder of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KEMMUNET LIMITEDsecretary of
- DAI MARKETING LIMITEDdirector of
- DAI MARKETING LIMITEDsecretary of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDsecretary of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- FTD LIMITEDsecretary of
- FORESTALS PROPERTIES LIMITEDsecretary of
- FORESTALS HOLDINGS LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDsecretary of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limitedsecretary of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- FROG LIMITEDsecretary of
- Capital Real Estate Services Limitedsecretary of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- DAI (DUTY FREE) LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDdirector of
- MISTRAL HOLDINGS LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDsecretary of
- MISTRAL HOLDINGS LIMITEDshareholder of
- CAPITAL CONSULTING LIMITEDdirector of
- CAPITAL CONSULTING LIMITEDlegal representative of
- CAPITAL CONSULTING LIMITEDsecretary of
- CAPITAL CONSULTING LIMITEDshareholder of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDdirector of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- handi.cash Limiteddirector of
- handi.cash Limitedlegal representative of
- STARMAC MALTA LIMITEDdirector of
- STARMAC MALTA LIMITEDlegal representative of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDdirector of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDdirector of
- CAPITAL ADVISORY LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDsecretary of
- CAPITAL ADVISORY LIMITEDshareholder of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- FOREMOST (SUPPLIES) LIMITEDsecretary of
- STRYKER MEDTECH LIMITEDdirector of
- STRYKER MEDTECH LIMITEDlegal representative of
- STRYKER MEDTECH LIMITEDlocal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDdirector of
- SACAL HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDlocal representative of
MISTRAL HOLDINGS LIMITED
- SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITED
- FORUM OPERATIONS LIMITEDshareholder of
- FGL INFORMATION TECHNOLOGY LIMITEDshareholder of
- FGL COMMERCIAL SALES LIMITEDshareholder of
- FGL GROUP SERVICES LIMITEDshareholder of
- FM DISTRIBUTION LIMITEDshareholder of
- FORESTALS (APPLIANCES) LIMITEDshareholder of
- Q - RETAIL LIMITEDshareholder of
- FGL ENTERTAINMENT LIMITEDshareholder of
- ICT LTDshareholder of
- RENTASTORE MALTA LIMITEDshareholder of
- BEG LIMITEDshareholder of
- FGL SERVICES LIMITEDshareholder of
- LEAD SERVICE TECHNOLOGIES LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDshareholder of
/07
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