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
- 10
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
Cabelte Malta 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
- Cabelte Malta Limited
- CABELTE, CABOS ELECTRICOS E TELEFONICOS, S.A· shareholder of
- CABELTE (HOLDING) SGPS, S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
313 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.
TONIO FENECH
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- SEAMUSIC SHIPPING CO LTDdirector of
- FENLEX NOMINEE SERVICES LTDshareholder of
- SEKA CO LTDdirector of
- EMERALD NAVIGATION LTDdirector of
- HONOUR NAVIGATION CO LTDdirector of
- NOBILITY NAVIGATION CO LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDsecretary of
- MINT CO LTDsecretary of
- MATTEUS SHIPPING CO LTDdirector of
- IOANNIS SHIPPING LTDdirector of
- CLOVE SHIPPING CO LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDsecretary of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
- CIMAROSA CO LTDshareholder of
- ASSOCIATED CARRIERS CO LTDshareholder of
- BELLADONNA SHIPPING CO. LTDdirector of
- INSTITUTE OF CELLULAR PHARMACOLOGY LIMITEDsecretary of
- SHIMMERING WAVE SHIPPING LIMITEDdirector of
- SOUTH SEAS NAVIGATION CO LTDdirector of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- BLUE DREAM NAVIGATION CO. LTDdirector of
- SOKOL SHIPPING LTDsecretary of
- IVS CO LTDsecretary of
- M.C.T. LTDsecretary of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
- RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
- WAVE MAKER SHIPPING CO. LTDdirector of
- SOUTHERN STAR MARINE CO. LTDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
- CANNES HOLDINGS LTD.secretary of
- LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
- RISQ HOLDINGS LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- TAF Yachting Ltd.director of
- TAF Yachting Ltd.legal representative of
- PINTO BASTO INTERNATIONAL LIMITEDdirector of
- PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- FENLEX GROUP LTD.shareholder of
- TRY-VIN HOLDINGS LIMITEDdirector of
- TRY-VIN HOLDINGS LIMITEDlegal representative of
- TRY-VIN HOLDINGS LIMITEDsecretary of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedsecretary of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
- BPBB SERVICES LIMITEDdirector of
- BPBB SERVICES LIMITEDlegal representative of
- WE-WORLD ENERGY LTDdirector of
- WE-WORLD ENERGY LTDlegal representative of
- WE-WORLD ENERGY LTDsecretary of
- MELRO LIMITEDdirector of
- MELRO LIMITEDsecretary of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- CIDADE INVESTMENTS LIMITEDdirector of
- CIDADE INVESTMENTS LIMITEDlegal representative of
- Unified soft Ltdsecretary of
- FLEAMARKET HOLDINGS LTDsecretary of
- FLEAMARKETONLINE LTDsecretary of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- NEXT INVESTMENTS LIMITEDdirector of
- NEXT INVESTMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- Alliance Facilities Management Limitedsecretary of
- NEW FRONTIER CAPITAL LTDsecretary of
- VMG HOLDINGS LIMITEDsecretary of
- ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
- ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- JVL ENTERPRISES LTDsecretary of
- MPV INTERNATIONAL LIMITEDsecretary of
- NEW FRONTIER PROPERTY LTD.secretary of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- MAVEN SECURITIES LIMITEDsecretary of
- MAMYMO LTDsecretary of
- AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
- DOP HOLDING LIMITEDsecretary of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- KORNELIO ENERGY 1 LIMITEDsecretary of
- PINTO BASTO HOLDING LIMITEDdirector of
- PINTO BASTO HOLDING LIMITEDlegal representative of
- MC REEL LIMITEDsecretary of
- Mc Doit Limitedsecretary of
- GINGIVAL PRO-TECH LIMITEDsecretary of
- GAENSLER INTERNATIONAL TRADE LTDsecretary of
- VICTORIA ENTERPRISES LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDsecretary of
- DMC INVESTMENTS LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- Rittersberg Holding Limitedsecretary of
- EASTBRIDGE INVESTMENT LIMITEDsecretary of
- MC JOKER HOLDING LIMITEDsecretary of
- GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
- DW CONSULTANTS LIMITEDsecretary of
- GB-Global Supplier Ltddirector of
- GB-Global Supplier Ltdlegal representative of
- GB-Global Supplier Ltdsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- STORK LIMITEDdirector of
- STORK LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- Goultsmain Holdings Limitedsecretary of
- Goultsmain Trading Limitedsecretary of
- RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
- FALKUN LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ROYAL AIRE HOLDINGS LTDsecretary of
- MIBOPA LTDdirector of
- MIBOPA LTDlegal representative of
- MIBOPA LTDshareholder of
- CP GOLF MALTA LTDsecretary of
- DALMENY SERVICES LIMITEDsecretary of
- PERSEUS HOLDINGS MALTA LTD.secretary of
- PERSEUS PCI LTDsecretary of
- RAM INVESTMENTS LTDsecretary of
- EUROAFRICAN HOLDING LTDsecretary of
- ART FINDERS LTDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITEDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
- LONE STAR LIMITEDsecretary of
- VIS GROUP LTDsecretary of
- ESTREA PROPERTY LTDsecretary of
- TOPACK INTERNATIONAL LIMITEDsecretary of
- ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
- ACTIVE PARTNERS LIMITEDsecretary of
- PMLP LIMITEDdirector of
- PMLP LIMITEDlegal representative of
- PMLP LIMITEDsecretary of
- VAIRON LIMITEDsecretary of
- GT ENTERTAINMENT LTDsecretary of
- REDWOOD LIMITEDsecretary of
- MORO ROCK LIMITEDsecretary of
- PEMBROUKE FINANCIAL LIMITEDsecretary of
- ACROPOLE INVESTMENTS LIMITEDsecretary of
- A.B. EUROPE LTDsecretary of
- BTM ENTERTAINMENT GROUP LIMITEDsecretary of
- TERRAFORMEDIA LIMITEDsecretary of
- ADIL RAIHANI CONSULTING LIMITEDsecretary of
- STCR INTERNATIONAL LTDsecretary of
- LEBLON LIMITEDsecretary of
- SAINT GERMAIN LIMITEDsecretary of
- WIDE ANGLE LIMITEDsecretary of
- ESSEX INDUSTRIES (MALTA) LTDsecretary of
- DOLOMITA LIMITEDsecretary of
- FRONTIER INTERNATIONAL LIMITEDsecretary of
- JUST BLUE LIMITEDsecretary of
- STONEBRIDGE LIMITEDsecretary of
- HYFEN LTD.shareholder of
- WONDER 5 LIMITEDsecretary of
- LISBON 10 LIMITEDsecretary of
- A.B. ENTERTAINMENT LTDsecretary of
- MALTA-CREST INVESTMENTS LIMITEDsecretary of
- COCYAL LIMITEDsecretary of
- GAMEHOLD LTDsecretary of
- QUANTUM BLACKHAWK LTDsecretary of
- MAXPLAY HOLDING LTDsecretary of
- VELFLEX COMPANY LIMITEDdirector of
- ANTIGOON LIMITEDlocal representative of
- ALITALIA SERVIZI S.p.Alegal representative of
- OPEN DOOR SICAV P.L.C.director of
- OPEN DOOR SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.director of
NICHOLAS GOUDER
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- SAID (STAMPS) LIMITEDliquidator of
- EURO CROSS SHIPPING LIMITEDliquidator of
- MULBERRY PROPERTIES LIMITEDsecretary of
- CAVERSHAM PROPERTY LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDliquidator of
- FEMAX CONSULTING AND DEVELOPMENT LTDsecretary of
- JONAN CO. LTDliquidator of
- YUSTAT SHIPPING 4 LIMITEDliquidator of
- YUSTAT SHIPPING 5 LIMITEDliquidator of
- TAF Yachting Ltd.liquidator of
- MED GROUP HOLDINGS LIMITEDliquidator of
- MED GROUP ADVISORS LIMITEDliquidator of
- SERPA LIMITEDliquidator of
- STREAMLINE GAMING LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDliquidator of
- BRITISH BORNEO EXPRO LIMITEDliquidator of
- LACO TRADING SERVICES LIMITEDliquidator of
- MELRO LIMITEDdirector of
- BELLFLOWER SHIPPING LIMITEDliquidator of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- BH SKY LIMITEDliquidator of
- Rhese Holdings Ltdliquidator of
- PRINCESS K SHIPPING LIMITEDliquidator of
- VMG LIMITEDsecretary of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDshareholder of
- PRESENTATION SKILLS LIMITEDsecretary of
- E & O CAPITAL LIMITEDliquidator of
- Genesis Interactive Entertainment Limitedliquidator of
- CRED.IT Holding Ltd.secretary of
- MOMENTUM PENSIONS MALTA LIMITEDsecretary of
- AU BON' HEUR DE PAINS LIMITEDliquidator of
- ELLMOUNT GAMING LTDshareholder of
- TMG MALTA LTDsecretary of
- FUGRO HOLDING MALTA LTD.secretary of
- SAMIT HOLDINGS LIMITEDsecretary of
- SAMIT ADVISERS LIMITEDsecretary of
- LAKE DOVER LIMITEDliquidator of
- FAST GAMING LTDsecretary of
- Odds + More Ltd.secretary of
- GAENSLER HOLDING LTDsecretary of
- OUTRANK LTDsecretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ARQ GROUP LIMITEDsecretary of
- MABOSYHA LIMITEDsecretary of
- LANGUAGERIE LTDliquidator of
- RG CAPITAL ADVISORS LIMITEDsecretary of
- CALYPSO INTERNATIONAL LIMITEDsecretary of
- SAPIENT TECHNOLOGY LTDsecretary of
- ARQ RESOURCES LIMITEDsecretary of
- CP GROUP LIMITEDsecretary of
- ATHENS AEROSERVICES INTERNATIONAL LIMITEDsecretary of
- OVERSEAS PROGRESS COMPANY LIMITEDsecretary of
- C-STREAM CONSULT LIMITEDsecretary of
- MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDsecretary of
- MOQUEGUA MALTA RENEWABLE ENERGY LTDsecretary of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDsecretary of
- RAM LIMITEDsecretary of
- INLE GROUP LTDsecretary of
- INLE WEALTH MANAGEMENT LTDsecretary of
- HAYMARKET HOLDINGS LTDsecretary of
- HOST365 LTDsecretary of
- CROMALT LTDsecretary of
- MACAO LIVE GAMES LTDsecretary of
- MEDYACHT HOLDINGS LTDsecretary of
- AEXA ENTERTAINMENT LTDsecretary of
- UNITED GLOBAL VENTURE LIMITEDsecretary of
- HAVANA COMMERCE LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDshareholder of
- EA CABLE LTDsecretary of
- PICTON INVESTMENTS LIMITEDdirector of
- PICTON INVESTMENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- AWM INTERNATIONAL MALTA LTDsecretary of
- COMMODITY TRADING LIMITEDsecretary of
- CP GOLF MALTA LTDliquidator of
- AMETIS LTDsecretary of
- NEOTECH LTDsecretary of
- POSTCARD HOLDINGS LTDsecretary of
- SYGNITY LTDsecretary of
- GCI OILS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDsecretary of
- ARQ in Tax Limiteddirector of
- ARQ in Tax Limitedlegal representative of
- ARQ in Tax Limitedsecretary of
- ARQ in Tax Limitedshareholder of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- ARQ ADVISORY LIMITEDsecretary of
- ARQ ADVISORY LIMITEDshareholder of
- TANKIM INTERNATIONAL LIMITEDsecretary of
- PROJECT S693 LIMITEDsecretary of
- TR CONSULTANTS LIMITEDsecretary of
- Yodle Yachting Limitedsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- G&R Brothers Ltdsecretary of
- LATIN PROPERTY HOLDINGS LIMITEDsecretary of
- CARLITO LIMITEDsecretary of
- A.H.L. INTERNATIONAL LTD.director of
- A.H.L. INTERNATIONAL LTD.legal representative of
- A.H.L. INTERNATIONAL LTD.secretary of
- NTH HOLDING LIMITEDsecretary of
- NTH MOBILE LIMITEDsecretary of
- NORQUEST LIMITEDsecretary of
- ARCOIL LIMITEDsecretary of
- ZEUS INVESTS LAB LIMITEDsecretary of
- PLAYCO HOLDING LTDsecretary of
- RURIK ADVISORS LTD.secretary of
- STRATEGIC HOLDING LTDsecretary of
- PRYSMIAN CAVI E SISTEMI ITALIA SRLlocal representative of
- ZAVTRA HOLDING B.V.director of
- ZAVTRA HOLDING B.V.legal representative of
- ZAVTRA HOLDING B.V.local representative of
- CORTLEVER HOLDING B.V.local representative of
- BINS B.V.local representative of
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Adverse media
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