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.
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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.
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Key facts
Risk signalHigh
Risk
POWERFRAU.COM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- POWERFRAU.COM LIMITED
- PERALTA CUSTODIAN 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 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
146 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.
JAMES SCERRI WORLEY
- MACON SHIPPING AND TRADING LIMITEDsecretary of
- MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
- SWAG Developments Limiteddirector of
- SWAG Developments Limitedlegal representative of
- SWAG Developments Limitedsecretary of
- SWAG Developments Limitedshareholder of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- VM HOLDING LIMITEDdirector of
- VM HOLDING LIMITEDlegal representative of
- VM HOLDING LIMITEDsecretary of
- VM CONSULTANCY LIMITEDdirector of
- VM CONSULTANCY LIMITEDlegal representative of
- VM CONSULTANCY LIMITEDsecretary of
- VM IMPORT EXPORT LIMITEDdirector of
- VM IMPORT EXPORT LIMITEDlegal representative of
- VM IMPORT EXPORT LIMITEDsecretary of
- BEST HOLDING LIMITEDsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- TCIFin HOLDING LTDsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDliquidator of
- PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
- LUCIUS FINANCE (MALTA) LIMITEDliquidator of
- STING RAY CAPITAL (MALTA) LIMITEDliquidator of
- AMFin Holding Limitedsecretary of
- SCARSDALE EQUITY PARTNERS LTD.secretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- REVEAL GROUP INTERNATIONAL LIMITEDsecretary of
- REVEAL GROUP LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.secretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- FREEZEKRUNIS SERVICES LIMITEDdirector of
- FREEZEKRUNIS SERVICES LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDsecretary of
- Total Containment Engineering Limitedsecretary of
- WASTE 2 COMPOST LIMITEDsecretary of
- Vinaka Holding Limitedsecretary of
- DYNACOM HOLDING LTDdirector of
- DYNACOM HOLDING LTDlegal representative of
- DYNACOM HOLDING LTDsecretary of
- DYNACOM SERVICES LTDdirector of
- DYNACOM SERVICES LTDlegal representative of
- DYNACOM SERVICES LTDsecretary of
- COLONY ENTERPRISES LTDsecretary of
- COLONY LIMITEDsecretary of
- ELDO VENTURES LTDsecretary of
- ISCO ORANGE LTDsecretary of
- CALA MONDRAGO LTDsecretary of
- WHITEPORT ADVISORS LTD.secretary of
- HWM EQUIPMENT HOLDING LTDsecretary of
- HWM EQUIPMENT LTD.secretary of
- AURORA SUPPORT LTDsecretary of
- CORAL GAS HOLDING LTDsecretary of
- CORAL GAS INTERNATIONAL LTDsecretary of
- ALGIAN HOLDING LTDsecretary of
- HAPPYDAYS LTDsecretary of
- GOLDEN HILL REAL ESTATE LTDsecretary of
- ZEAL INVESTMENTS LTDsecretary of
- ELTHAM INTERNATIONAL LTDsecretary of
- IT VIRTUAL NETWORKS LTDsecretary of
- ENEA FASHION INTERNATIONAL LTD.secretary of
- HEIMAR LTDsecretary of
- SILVER HILL REAL ESTATE LTD.secretary of
- HARTFORD HOLDING LTDsecretary of
- HARTFORD SERVICES LTD.secretary of
- EAST INDIA LTD.secretary of
- MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
- ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
- ISCO CAPITAL CONSULTANTS LTDsecretary of
- ONTO HOLDING LTDsecretary of
- VALIANCY LTDsecretary of
- REBIRTH LTDsecretary of
- TEMIKAdirector of
- TEMIKAlegal representative of
- TEMIKAlocal representative of
- TEMIKAsecretary of
- ERADA SECURITIES LIMITEDdirector of
- ERADA SECURITIES LIMITEDlegal representative of
- ERADA SECURITIES LIMITEDlocal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of
FILIPPA GALEA TESTAFERRATA
- THOR (NOMINEE) LIMITEDliquidator of
- SEA LIFE CENTRES LIMITEDsecretary of
- IL-PALAZZO LIMITEDsecretary of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDsecretary of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDliquidator of
- 77 LTDsecretary of
- PLURIBRAND LIMITEDliquidator of
- eAvirex Ltd.liquidator of
- 77 HOLDING LTDsecretary of
- THE TWO BAILIFFS COMPANY LTDsecretary of
- AGB & 77 LTDsecretary of
- C P & 77 LTDsecretary of
- TERNATA HOLDING LIMITEDliquidator of
- VELTRUS CONSULTING LIMITEDliquidator of
- DR. SCHILHAN HOLDING LTDliquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTDliquidator of
- HYGIENICUM HOLDING LTDliquidator of
- HYGIENICUM LTD.liquidator of
- PERPROP LIMITEDshareholder of
- FINE CATERING LIMITEDsecretary of
PERALTA CUSTODIAN LIMITED
- NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
- TIREWORLD LIMITEDshareholder of
- RH MANAGEMENT LIMITEDshareholder of
- CONTRACT CONSULTING LIMITEDdirector of
- CONTRACT CONSULTING LIMITEDshareholder of
- GLOBAL CONSTRUCTION LIMITEDshareholder of
- LIBCO LIMITEDshareholder of
- INTERNATIONAL MARKETING CONSULTING LIMITEDshareholder of
- GIFEN LIMITEDshareholder of
- R W LOGISTICS LIMITEDshareholder of
- NUTNET HOLDING LIMITEDshareholder of
- DOMAINTRADING LIMITEDshareholder of
- IMMORENT INTERNATIONAL LIMITEDshareholder of
- MEDITECH INTERNATIONAL LIMITEDshareholder of
- LARA TRADING COMPANY LIMITEDshareholder of
- TALLIS INDUSTRIAL ASSETS LIMITEDshareholder of
- INDEPENDENT INDUSTRY HOLDINGS LIMITEDshareholder of
- GENERAL EQUITY GROUP LIMITEDshareholder of
- CAR CHARTER EUROPE (HOLDINGS) LIMITEDshareholder of
- TCIFin HOLDING LTDdirector of
- TCIFin HOLDING LTDlegal representative of
- TCIFin HOLDING LTDshareholder of
- PLURIBRAND LIMITEDshareholder of
- FREEZEKRUNIS SERVICES LIMITEDshareholder of
- SERMAL FINANCE & SERVICES LIMITEDdirector of
- SERMAL FINANCE & SERVICES LIMITEDlegal representative of
- SERMAL FINANCE & SERVICES LIMITEDshareholder of
- SIB LIMITEDdirector of
- SIB LIMITEDlegal representative of
- SIB LIMITEDshareholder of
- SIB LABORATORIES LIMITEDshareholder of
- MAGMA ENTERPRISES LIMITEDshareholder of
- MELIGIO LTDshareholder 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.
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