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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
FENICI INSURANCE BROKERS 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
- FENICI INSURANCE BROKERS LIMITED
- FENICI INSURANCE AGENCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
98 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.
JOHN CREMONA
- C AND E CHEMICALS LIMITEDliquidator of
- COMPUTER AIDED TECHNOLOGIES LIMITEDsecretary of
- FENICI INSURANCE AGENCY LIMITEDsecretary of
- TAK ENTERPRISES LIMITEDliquidator of
- BELL MED LIMITEDsecretary of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDsecretary of
- A. G. (OVERSEAS) LIMITEDsecretary of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDdirector of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDlegal representative of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDsecretary of
- MDINA ROAD SHOWROOM LIMITEDsecretary of
- NEXUS EUROPE LTDliquidator of
- E.W. CONSULTING LIMITEDliquidator of
- REMARDI ENTERPRISES LIMITEDliquidator of
- BOSHRA TRADING LIMITEDliquidator of
- MORGEX ENGINEERING LIMITEDliquidator of
- CLARE AGIUS MEDIA PRODUCTIONS LIMITEDliquidator of
- RTH LIMITEDsecretary of
- RAZAM ENTERPRISES LIMITEDliquidator of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDdirector of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDsecretary of
- NEPTUNE INTERNATIONAL TRADING LIMITEDshareholder of
- OW CO. LIMITEDsecretary of
- MUNTHER LIMITEDsecretary of
- MALTA SHIPPING LIMITEDsecretary of
- GIANMAR HOLDINGS LIMITEDsecretary of
- KAMXIA LIMITEDsecretary of
- CROISIERE.COM LIMITEDsecretary of
- AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- LA NOUVELLE (MALTA) LIMITEDliquidator of
- GREY TIGER INTERNATIONAL LIMITEDsecretary of
- BFL DISTRIBUTORS LIMITEDsecretary of
- CHANCE PUBLICATIONS MALTA LIMITEDdirector of
- CHANCE PUBLICATIONS MALTA LIMITEDlegal representative of
- ROCK INTENTION MALTA LIMITEDdirector of
- ROCK INTENTION MALTA LIMITEDlegal representative of
- STERICI PARTNERS LIMITEDsecretary of
- POSTERIORI ONLINE PUBLISHING MALTA LIMITEDsecretary of
- MATCH PUBLICATIONS MALTA LIMITEDsecretary of
- WHITELINE MARKETING MALTA LIMITEDsecretary of
- MICONSIGN PUBLISHING LIMITEDsecretary of
- MICON EUROPE LIMITEDsecretary of
- SERVITOR MARKETING MALTA LIMITEDsecretary of
- AC GAMING LIMITEDsecretary of
- YOUPLANET ENTERPRISES LIMITEDdirector of
- YOUPLANET ENTERPRISES LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDsecretary of
- DESA'S LIMITEDdirector of
- DESA'S LIMITEDlegal representative of
- T.C.G. COMPANY LIMITEDliquidator of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDdirector of
- HIGHLIGHT MEDIA HOLDINGS LIMITEDlegal representative of
- NEW ROCK HOLDING LIMITEDdirector of
- NEW ROCK HOLDING LIMITEDlegal representative of
- NOVELLEAD HOLDINGS LIMITEDdirector of
- NOVELLEAD HOLDINGS LIMITEDlegal representative of
- JOLIP LIMITEDliquidator of
- ROYAL RAINBOW FUND SICAV PLCdirector of
- ROYAL RAINBOW FUND SICAV PLClegal representative of
JOSEPH PERICI CALASCIONE
- J.P.C. HOLDINGS LIMITEDdirector of
- J.P.C. HOLDINGS LIMITEDlegal representative of
- J.P.C. HOLDINGS LIMITEDshareholder of
- FUTURE INVESTMENTS LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDlegal representative of
- LEISURE FIELDSPORTS LIMITEDdirector of
- LEISURE FIELDSPORTS LIMITEDlegal representative of
- LEISURE FIELDSPORTS LIMITEDshareholder of
- CACCIA VILLAGE MALTA COMPANY LIMITEDdirector of
- CACCIA VILLAGE MALTA COMPANY LIMITEDlegal representative of
ALEXANDER PERICI CALASCIONE
- BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)shareholder of
- CAPRICORN MARKETING SYSTEMS LIMITEDdirector of
- CAPRICORN MARKETING SYSTEMS LIMITEDsecretary of
- FUTURE INVESTMENTS LIMITEDdirector of
- FUTURE INVESTMENTS LIMITEDlegal representative of
- FUTURE INVESTMENTS LIMITEDshareholder of
- TECHNO-LOGIC LIMITEDshareholder of
- MARK-TACK LIMITEDshareholder of
- LANGUAGE STUDIES LIMITEDshareholder of
- BACOM LIMITEDshareholder of
- PERSEPOLIS COMPANY LIMITEDshareholder of
- FENICI INSURANCE AGENCY LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- BARTOLO INVESTMENTS LIMITEDshareholder of
- RTH LIMITEDdirector of
- RTH LIMITEDlegal representative of
- RTH LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDdirector of
- U.G. HOLDINGS LIMITEDlegal representative of
- BARTOLO INVESTMENTS & COshareholder of