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
- 9
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
RCD Europe 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
- RCD Europe Limited
- ECOVIS (MALTA) TFC LIMITED· shareholder of
- CESARE BONETTI INDIA PRIVATE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
177 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.
ANTHONY VELLA
- INTERCONTEC ( MALTA) LIMITEDliquidator of
- MERK COMPANY LTDliquidator of
- K.A. FORWARDING AND FREIGHTS LIMITEDliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDsecretary of
- FOOD SPECIALITIES LIMITEDsecretary of
- TERBTEC LIMITEDsecretary of
- EURO MACHINE AND ENGINEERING LIMITEDsecretary of
- TRASH LIMITEDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDsecretary of
- FICUS LIMITEDsecretary of
- BLU-SEA-SAIL LTD.secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- TREE LIMITEDsecretary of
- GEFION INVESTMENTS LIMITEDsecretary of
- PENUEL LIMITEDsecretary of
- AUSE ITALY LIMITEDsecretary of
- KOI HOLDINGS LIMITEDsecretary of
- AGENCY SERVICES LIMITEDsecretary of
- ACON MALTA LIMITEDsecretary of
- COSTA HOLDING LIMITEDliquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITEDliquidator of
- BLUE POLARIS MARITIME COMPANY LIMITEDliquidator of
- IMPULSIVE ENERGY LIMITEDsecretary of
- OMNIBET LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDsecretary of
- CHIFRA HOLDINGS LIMITEDsecretary of
- CHIFRA TRADING LIMITEDsecretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDsecretary of
- FREND FREES LIMITEDsecretary of
- Trasco International Limitedsecretary of
- DTGM AutoParts Limitedsecretary of
- ONLINE ENDEAVOURS LIMITEDsecretary of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- CHIPLEADER LIMITEDsecretary of
- Vesiir Holdings Limitedsecretary of
- ACCOUNT STUDIO LIMITEDsecretary of
- PVE International Limitedsecretary of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- IMPULSIVE HOLDING LIMITEDsecretary of
- C48400director of
- C48400legal representative of
- Summit Trading Limiteddirector of
- Summit Trading Limitedlegal representative of
- EM4U LTDsecretary of
- Ascona Horizons Limiteddirector of
- Ascona Horizons Limitedlegal representative of
- ASCONA TEE LIMITEDdirector of
- ASCONA TEE LIMITEDlegal representative of
- NICR LIMITEDsecretary of
- TERRA PARTNERS HOLDING LIMITEDsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- PPA HOLDING LIMITEDsecretary of
- BEXEE LIMITEDsecretary of
- CMCT Holdings Limiteddirector of
- CMCT Holdings Limitedlegal representative of
- CMCT INVESTMENTS LIMITEDdirector of
- CMCT INVESTMENTS LIMITEDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDsecretary of
- TRANAYS LIMITEDsecretary of
- CD EUROPE HOLDING LIMITEDdirector of
- CD EUROPE HOLDING LIMITEDlegal representative of
- CD EUROPE HOLDING LIMITEDsecretary of
- THE MATERIA HOLDING LIMITEDdirector of
- THE MATERIA HOLDING LIMITEDlegal representative of
- THE MATERIA COMPANY LIMITEDdirector of
- THE MATERIA COMPANY LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITED
- DESARU LTDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDdirector of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDlegal representative of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDshareholder of
- FOOD SPECIALITIES LIMITEDdirector of
- FOOD SPECIALITIES LIMITEDlegal representative of
- FOOD SPECIALITIES LIMITEDshareholder of
- TERBTEC LIMITEDdirector of
- TERBTEC LIMITEDlegal representative of
- TERBTEC LIMITEDshareholder of
- EURO MACHINE AND ENGINEERING LIMITEDdirector of
- EURO MACHINE AND ENGINEERING LIMITEDlegal representative of
- EURO MACHINE AND ENGINEERING LIMITEDshareholder of
- TRASH LIMITEDdirector of
- TRASH LIMITEDlegal representative of
- TRASH LIMITEDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDdirector of
- FORTE COMMODITY TRADING CO. LIMITEDlegal representative of
- FORTE COMMODITY TRADING CO. LIMITEDshareholder of
- FICUS LIMITEDdirector of
- FICUS LIMITEDlegal representative of
- FICUS LIMITEDshareholder of
- BLU-SEA-SAIL LTD.director of
- BLU-SEA-SAIL LTD.legal representative of
- BLU-SEA-SAIL LTD.shareholder of
- GULF TRADING AND MANUFACTURING LIMITEDshareholder of
- PENUEL LIMITEDshareholder of
- AUSE ITALY LIMITEDdirector of
- AUSE ITALY LIMITEDlegal representative of
- AUSE ITALY LIMITEDshareholder of
- KOI HOLDINGS LIMITEDdirector of
- KOI HOLDINGS LIMITEDlegal representative of
- KOI HOLDINGS LIMITEDshareholder of
- AGENCY SERVICES LIMITEDshareholder of
- ACON MALTA LIMITEDdirector of
- ACON MALTA LIMITEDlegal representative of
- ACON MALTA LIMITEDshareholder of
- SCANVISION TECHNOLOGY LIMITEDshareholder of
- IMPULSIVE ENERGY LIMITEDdirector of
- IMPULSIVE ENERGY LIMITEDlegal representative of
- IMPULSIVE ENERGY LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.shareholder of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of
- CHIFRA HOLDINGS LIMITEDdirector of
- CHIFRA HOLDINGS LIMITEDlegal representative of
- CHIFRA HOLDINGS LIMITEDshareholder of
- CHIFRA TRADING LIMITEDdirector of
- CHIFRA TRADING LIMITEDlegal representative of
- CHIFRA TRADING LIMITEDshareholder of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDdirector of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDlegal representative of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDshareholder of
- FREND FREES LIMITEDdirector of
- FREND FREES LIMITEDlegal representative of
- FREND FREES LIMITEDshareholder of
- Trasco International Limitedshareholder of
- DTGM AutoParts Limitedshareholder of
- DEBONO USED CARS LIMITEDshareholder of
- ONLINE ENDEAVOURS LIMITEDdirector of
- ONLINE ENDEAVOURS LIMITEDlegal representative of
- ONLINE ENDEAVOURS LIMITEDshareholder of
- CHIPLEADER LIMITEDshareholder of
- GSI METALS ENTERPRISES LTDshareholder of
- Vesiir Holdings Limiteddirector of
- Vesiir Holdings Limitedlegal representative of
- ACCOUNT STUDIO LIMITEDdirector of
- ACCOUNT STUDIO LIMITEDlegal representative of
- PVE International Limitedshareholder of
- IMPULSIVE HOLDING LIMITEDdirector of
- IMPULSIVE HOLDING LIMITEDlegal representative of
- IMPULSIVE HOLDING LIMITEDshareholder of
- C48400shareholder of
- Summit Trading Limitedshareholder of
- EM4U LTDshareholder of
- Ascona Horizons Limitedshareholder of
- ASCONA TEE LIMITEDshareholder of
- PharmSol Holding Limitedshareholder of
- PHARMSOL EUROPE LIMITEDshareholder of
- NICR LIMITEDdirector of
- NICR LIMITEDlegal representative of
- PPA HOLDING LIMITEDdirector of
- PPA HOLDING LIMITEDlegal representative of
- PPA HOLDING LIMITEDshareholder of
- BEXEE LIMITEDdirector of
- BEXEE LIMITEDlegal representative of
- BEXEE LIMITEDshareholder of
- CONFECTIONERY & KERNAL CO. LTDdirector of
- CONFECTIONERY & KERNAL CO. LTDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDshareholder of
- TRANAYS LIMITEDshareholder of
- CD EUROPE 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