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
- 2
- UBO hops
- 9
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
SANALIFE LTD. 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
- SANALIFE LTD.
- FORTIA INTERNATIONAL SERVICES LIMITED· shareholder of
- Adinotec AG· 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 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
222 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 RUTTER GIAPPONE
- MEDFINCO (NOMINEE) LTD.director of
- MEDFINCO (NOMINEE) LTD.legal representative of
- MEDFINCO (NOMINEE) LTD.secretary of
- MEDFINCO (NOMINEE) LTD.shareholder of
- STEMAR LTDdirector of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDsecretary of
- MEDFINCO LTDshareholder of
- ERO ELECTRONIC (MALTA) LIMITEDliquidator of
- GENERAL INVEST COMPANY LTD.secretary of
- MEDFINCO FINANCIAL TRAINING LTDdirector of
- MEDFINCO FINANCIAL TRAINING LTDlegal representative of
- MEDFINCO FINANCIAL TRAINING LTDsecretary of
- MEDFINCO FINANCIAL TRAINING LTDshareholder of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTDdirector of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITEDsecretary of
- PHOENICIA SERVICES LTD.secretary of
- I.T.A.C.A. LTDsecretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PENTA TRADING LTDsecretary of
- INTERNATIONAL ESTATE TRADING LTDsecretary of
- EMEX FOOD CO LTDdirector of
- EMEX FOOD CO LTDlegal representative of
- EMEX FOOD CO LTDsecretary of
- MALTA BROKER AND INVESTMENT HOLDING LTDsecretary of
- BRIGHT WAY LIMITEDsecretary of
- PERKINS INVESTMENTS LIMITEDsecretary of
- ALMEIDA CO. LTDsecretary of
- WORLDWIDE CHEMICALS (MALTA) LTDsecretary of
- KENTEL TRADING CO LTDsecretary of
- FERGUN SHIPPING CO LTDsecretary of
- HYPPOCAMPE MARINE ENGINEERING LTDsecretary of
- GULLIVER INTERNATIONAL LTDdirector of
- GULLIVER INTERNATIONAL LTDsecretary of
- ELISAR CONSULTING LTDdirector of
- ELISAR CONSULTING LTDsecretary of
- ILLNER COMPANY LTDdirector of
- ILLNER COMPANY LTDsecretary of
- MEDIA & COMMUNICATION SERVICES LTDsecretary of
- I.P.M. TRADING LTD.secretary of
- CLOVERLEAF INT. LTD.director of
- CLOVERLEAF INT. LTD.secretary of
- MARINE MARVELS ENTERPRISES LIMITEDdirector of
- MARINE MARVELS ENTERPRISES LIMITEDsecretary of
- GLOBAL CONSULTANCY LTD.secretary of
- LURAKIM LTDdirector of
- LURAKIM LTDsecretary of
- INFOTECH TRADING LIMITEDsecretary of
- W.F.U. INTERNATIONAL TRADE LTDsecretary of
- EXPORTRADING LTDsecretary of
- VUE DU GOLFE LTDsecretary of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDsecretary of
- Z.M.D. LTD.secretary of
- SKILL & TRUST LIMITEDsecretary of
- WHYNOT LIMITEDsecretary of
- RAIL TECHNOLOGY LTD.secretary of
- MARINE MAMMALS CONSULTANCY LTD.secretary of
- BIOSAL MALTA LTDsecretary of
- BIOSAL MALTA LTDshareholder of
- AL.MI.DI. LIMITEDsecretary of
- VALFE LTDsecretary of
- ANSTIC LTDsecretary of
- FASHION CONSULTANTS LTDsecretary of
- TEXIMA LTDsecretary of
- BLOOPER INVESTMENT LTDsecretary of
- NATURE'S SPECIALITIES LTDsecretary of
- HC PHARMACEUTICALS LTDsecretary of
- LARA MEDITERAN LTDsecretary of
- FOCAL TRADING LTDsecretary of
- OO ORANDA LTDsecretary of
- BLU MARE MEDITERRANEO LTDsecretary of
- MELITA EQUIPMENT LTDsecretary of
- FINREC LTDsecretary of
- THE GEORGE GROUP LTD.director of
- THE GEORGE GROUP LTD.secretary of
- M.S. DEVELOPMENT LTDsecretary of
- LIJA WHOLESALE TRADING CO. LTDsecretary of
- TRANSCONTINENTAL MANAGEMENT LTDsecretary of
- LASLI TRADING LTDsecretary of
- LASLI HOLDING LIMITEDsecretary of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.secretary of
- MALTA TIMBER TRADING CO. LTDsecretary of
- PARKER INVESTMENTS LTDsecretary of
- LASERCOMB SYSTEMS LTDsecretary of
- TELRUTER LTDsecretary of
- FINLEATHER HOLDING LTDsecretary of
- BUILDING INVESTMENT MANAGEMENT LTDsecretary of
- INKAB LTD.secretary of
- PLANT TECHNOLOGY LTDsecretary of
- COMMERCIAL LEASING LTD.secretary of
- I.C.C.M. (SERVICES) LTDsecretary of
- ZEBBUG ASSET MANAGEMENT LTDsecretary of
- FINECONOMY LTD.secretary of
- PAUL GROUP LTDsecretary of
- T.E.S. INTERNATIONAL LTDsecretary of
- SEAGULL INTERNATIONAL LTD.secretary of
- D.M.R. LTD.secretary of
- LBM HOLDING LTD.director of
- LBM HOLDING LTD.secretary of
- LAWRENCE BUS MANUFACTURING LTD.secretary of
- M.S. COM LTDsecretary of
- RISSAN CONSULTING LTD.secretary of
- GENERAL INVEST HOLDING LTDsecretary of
- SILVERBETEX LTDdirector of
- SILVERBETEX LTDsecretary of
- M. ARCHITECTURE LTD.shareholder of
- MERCHANT GLOBAL EQUITY LTDsecretary of
- BOE DEVELOPMENTS MARKETING LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.secretary of
- EMY GROUP LTDsecretary of
- PELA MARITIME CO. LTD.liquidator of
- SORIF LTDsecretary of
- ELITE TOUR LTDsecretary of
- CARINA VENTURE COMPANY LTD.liquidator of
- OPERA LTD.secretary of
- INTERNATIONAL DETRA LIMITEDsecretary of
- IPERTOUR LIMITEDsecretary of
- SANALIFE HOLDING LTDsecretary of
- WORLDWIDE LANGUAGES ACADEMY LTDdirector of
- WORLDWIDE LANGUAGES ACADEMY LTDlegal representative of
- WORLDWIDE LANGUAGES ACADEMY LTDsecretary of
- WORLDWIDE LANGUAGES ACADEMY LTDshareholder of
- WWLA Services Ltddirector of
- WWLA Services Ltdlegal representative of
- WWLA Services Ltdsecretary of
- WWLA Services Ltdshareholder of
- SUNSHINE GLOBAL TRADING LTDlegal representative of
- SUNSHINE GLOBAL TRADING LTDsecretary of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.secretary of
- FIRST PRINCESS 1895 LTDsecretary of
- CPC GROUP LTDsecretary of
- FINANCIAL BROTHERS LTDsecretary of
- DEDALUS HOLDING LTDsecretary of
- LESTER TRADE COMPANY LTDsecretary of
- To-Go Holding Ltd.secretary of
- TROY HOLDINGS LIMITEDdirector of
- TROY HOLDINGS LIMITEDlegal representative of
- TROY HOLDINGS LIMITEDsecretary of
- TROY HOLDINGS LIMITEDshareholder of
- SCARLET TRADING LIMITEDsecretary of
- PHARMACEUTICAL DISTRIBUTION LTDsecretary of
- MANDROVIA LTD.secretary of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDsecretary of
- DOMEMAN GLOVE CO. LTD.shareholder of
- TRANS-MED CORPORATION LIMITEDsecretary of
- HAYOU TRADE LIMITEDsecretary of
- Global Hold-Trade MTA Ltd.director of
- Global Hold-Trade MTA Ltd.legal representative of
- Global Hold-Trade MTA Ltd.secretary of
- WORLD BRIDGE LIMITEDsecretary of
- SLIM & SEAN LIMITEDsecretary of
- GLOBAL FASHION LIMITEDsecretary of
- MILLJAC HOLDING (MALTA) LIMITEDsecretary of
- INVESTOR MIGRANT SERVICES LTDdirector of
- INVESTOR MIGRANT SERVICES LTDlegal representative of
- INVESTOR MIGRANT SERVICES LTDsecretary of
- ASFAYA LIMITEDsecretary of
- MOHSAKR LTDsecretary of
- CONEY COPSE HOLDINGS LIMITEDsecretary of
- MISC (MALTA) LIMITEDsecretary of
- MINT TRADING LIMITEDsecretary of
- MID-MED REGISTRATIONS LTDdirector of
- MID-MED REGISTRATIONS LTDlegal representative of
- MID-MED REGISTRATIONS LTDsecretary of
- MID-MED REGISTRATIONS LTDshareholder of
- SLIEMA INVESTMENTS LIMITEDdirector of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDdirector of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDsecretary of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)secretary of
- SECURITY INVESTMENT SICAV LTD.director of
- SECURITY INVESTMENT SICAV LTD.secretary of
EDMUND KRIX
- SANALIFE HOLDING LTDdirector of
MARCUS BUHL
- POLYSERVE CONSULTING LIMITEDsecretary of
- CELL HOLDING LIMITEDdirector of
- CELL HOLDING LIMITEDlegal representative of
SIMON ATTARD
- ALIFRA COMPANY LIMITEDdirector of
- HAMRUN SUPPORTERS LIMITEDshareholder of
- ORA PROJECTS LTDliquidator of
- L'EPONGE LIMITEDliquidator of
- CAPSTONE LIMITEDliquidator of
- SDT (MALTA) LIMITEDliquidator of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDliquidator of
FORTIA INTERNATIONAL SERVICES LIMITED
- TOUCHBET LIMITEDshareholder of
- iP2-TV Limitedshareholder of
- RPA SOFTWARE LIMITEDshareholder of
- Game & Technology Ltd.shareholder of
- ITPS (MALTA) LIMITEDshareholder of
- WOODRUFF LIMITEDshareholder of
- KONA SHIPPING COMPANY LIMITEDshareholder of
- WEALTH CLINIC ASSOCIATES LTDshareholder of
- OLIVE HOLDING LIMITEDshareholder of
- VOLKANO INTERNATIONAL LIMITEDshareholder of
- KAMALAKA ENTERPRISES LIMITEDshareholder of
- TRILLENIUM ADVISORS LIMITEDdirector of
- TRILLENIUM ADVISORS LIMITEDlegal representative of
- TRILLENIUM ADVISORS LIMITEDshareholder of
- ENGINEERING PROJECTS LIMITEDshareholder of
- HYDRO POWER LIMITEDshareholder of
- LABORATORIES INC. LIMITEDshareholder of
- GTI LIMITEDshareholder of
- VAN DER SPELD BEHEER MALTA LTDshareholder of
- CATTENHAGE MALTA LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- A + P HOLDINGS LIMITEDshareholder of
- CONSTRUCTION HOLDING (MALTA) LIMITEDshareholder of
- EER HOLDING LIMITEDshareholder of
- BRIDGEWATER LIMITEDshareholder of
- MILLERTOWN LTDshareholder of
- White Dime Holding Limitedshareholder of
- Medea International Holding Limitedshareholder of
- CABITA INVESTMENTS LIMITEDshareholder of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDshareholder of
- ESD HOLDINGS V LTDshareholder of
- ROCHA HOLDING LIMITEDshareholder of
- EDICAVANIOFFICIAL LTDshareholder of
- BTM HOLDING LIMITEDdirector of
- BTM HOLDING LIMITEDlegal representative of
- FRIDAY LIMITEDshareholder of
- LARISAJUL HOLDING LIMITEDshareholder of
- VIAPA CONSULTING LIMITEDshareholder of
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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