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
/02
Key facts
Risk signalMedium
Risk
ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD. 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
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.
- AMIN MOHAMED MADDI· 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 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
195 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.
KEITH MASSA
- TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
- K4S LTDliquidator of
- S.E.M.I. - SOURCE LIMITEDliquidator of
- ARI CONSULTANCY LIMITEDliquidator of
- APTITUDE LIMITEDliquidator of
- Liquid Rubber Europe Limitedliquidator of
- Red Star Poker Ltdliquidator of
- DOXX SERVICES LTDliquidator of
- DOXX CASINO LTDdirector of
- DOXX CASINO LTDlegal representative of
- DOXX BET LTDdirector of
- DOXX BET LTDlegal representative of
- HoldMySite Ltdliquidator of
- GALIZIA LIMITEDliquidator of
- MOKORO HOLDINGS LIMITEDsecretary of
- Seavus Products Limitedsecretary of
- European Wind Farms Limitedliquidator of
- KayEm Consulting Limiteddirector of
- KayEm Consulting Limitedlegal representative of
- KayEm Consulting Limitedsecretary of
- KayEm Consulting Limitedshareholder of
- LUKANA HOLDINGS LIMITEDliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- THG HOLDINGS LIMITEDdirector of
- THG HOLDINGS LIMITEDlegal representative of
- THG HOLDINGS LIMITEDsecretary of
- THG ONLIVE LIMITEDdirector of
- THG ONLIVE LIMITEDlegal representative of
- THG ONLIVE LIMITEDsecretary of
- EKYC LTDliquidator of
- TRIGLAV HOLDING LIMITEDdirector of
- TRIGLAV HOLDING LIMITEDlegal representative of
- TRIGLAV HOLDING LIMITEDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Triglav Management Limitedsecretary of
- BROAD STREET LIMITEDliquidator of
- NARROW STREET LIMITEDliquidator of
- MGame Holding Limitedsecretary of
- Solution for Bet Limitedsecretary of
- EFERIO HOLDING LIMITEDsecretary of
- EFERIO LIMITEDsecretary of
- OGC Company Limitedsecretary of
- ENETSPORT SERVICE LIMITEDsecretary of
- Hardware Imports Limitedsecretary of
- EnetPoker Limitedsecretary of
- LPJ HOLDING LIMITEDsecretary of
- LPJ SERVICES LIMITEDsecretary of
- Giga Market Limitedsecretary of
- K III HOLDING LIMITEDsecretary of
- NIAN HOLDING LIMITEDsecretary of
- LGN HOLDING LIMITEDsecretary of
- APT-KR HOLDING LIMITEDsecretary of
- LB Casino Limitedsecretary of
- LB Poker Limitedsecretary of
- LB Group Limitedsecretary of
- GAMMA HOLDING LIMITEDsecretary of
- GAUDI HOLDING LIMITEDsecretary of
- Marga Holding Limitedsecretary of
- GAMMA SOFT LIMITEDsecretary of
- Gammabet Limitedsecretary of
- EURECAT HOLDINGS LIMITEDsecretary of
- EURECAT SERVICES LIMITEDsecretary of
- BIENVENUE LIMITEDsecretary of
- 2M HOLDING LIMITEDsecretary of
- ULTRA TRADE LIMITEDsecretary of
- EnetPoker Service Limitedsecretary of
- INTERNATIONAL ONLINE SKI HIRE LTDliquidator of
- MEDIA INVEST HOLDING LIMITEDsecretary of
- NETWORK EDITION LIMITEDsecretary of
- FARMEX GROUP LTDsecretary of
- FARMEX LTDsecretary of
- ESON Holding Limitedsecretary of
- ESON Limitedsecretary of
- BETSOLUTION4U LIMITEDsecretary of
- G.F. DAMA LIMITEDsecretary of
- B.L. NIAN LIMITEDsecretary of
- LCK HOLDING LIMITEDsecretary of
- MCK HOLDING LIMITEDsecretary of
- DODOONE LIMITEDsecretary of
- CHARMING GAMING LIMITEDsecretary of
- GRINDLAND LIMITEDsecretary of
- BETCOMPILER LIMITEDsecretary of
- ICE DREAM LIMITEDsecretary of
- MULTILOTTERY GROUP LIMITEDsecretary of
- KEIEM LIMITEDsecretary of
- INFINITI HOLDING LIMITEDsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- CENTURY HOLDING LIMITEDsecretary of
- KG LIMITEDsecretary of
- NOEMAR REALITY GROUP LIMITEDsecretary of
- TEMIX INTERNATIONAL LTDsecretary of
- MAC DIVISION LIMITEDsecretary of
- UNIS LIMITEDsecretary of
- 1701 HOLDING LTDsecretary of
- D'ARCANO LTDsecretary of
- THIRTY ONE LTDsecretary of
- FARPOINT MALTA LIMITEDsecretary of
- Agathe Holding Limitedsecretary of
- TRILOGY SOFTWARE LIMITEDsecretary of
- Gammapoint Ltd.secretary of
- YACHTING MARINA LTD.secretary of
- PULSAR TECH LTDsecretary of
- GLOOXY LIMITEDsecretary of
- POWER DRILL LIMITEDsecretary of
- FBiz Holding Limitedsecretary of
- MT IMPORT LIMITEDsecretary of
- HEDERA LIMITEDsecretary of
- WEB EXPERT HOLDING LIMITEDsecretary of
- UMEOX EUROPE LIMITEDsecretary of
- NPS LIMITEDsecretary of
- LION DATA HOLDING LIMITEDsecretary of
- LION DATA SOFTWARE LIMITEDsecretary of
- SET LTD.secretary of
- CROWN SAF HOLDING LTD.secretary of
- TECHNO CROWN LTDsecretary of
- VIRTUAL GENERATION LIMITEDsecretary of
- PHOENIX INTERNATIONAL HOLDING LTD.secretary of
- PHOENIX INTERNATIONAL LTDsecretary of
- SIRIUS TRADING CO. LIMITEDdirector of
- SIRIUS TRADING CO. LIMITEDlegal representative of
- SIRIUS TRADING CO. LIMITEDsecretary of
- GAM HOLDING LTDsecretary of
- PREEKOG LTDsecretary of
- QAD HOLDING LTD.secretary of
- QAZA HOLDING LIMITEDsecretary of
- GAMMIX LTD.secretary of
- EVO LIMITEDsecretary of
- ONPERS LTD.secretary of
- With1Click Ltd.secretary of
- DIGITAL GOLD MINE LTDsecretary of
- BTOBET LIMITEDsecretary of
- EQUINOX FUTURE HOLDINGS LIMITEDsecretary of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDsecretary of
- ONEZERO BINARY LIMITEDsecretary of
- AMBROSIA ADVANCE LIMITEDsecretary of
- EUROPEAN TELECOM LIMITEDdirector of
- EUROPEAN TELECOM LIMITEDlegal representative of
- EUROPEAN TELECOM LIMITEDsecretary of
- DGM HOLDING LTDsecretary of
- SYNERGIA DEVELOPMENTS LTDdirector of
- SYNERGIA DEVELOPMENTS LTDlegal representative of
- SYNERGIA DEVELOPMENTS LTDsecretary of
- FUSS MEDIA LIMITEDlocal representative of
- NOEMAR d.o.o.local representative of
ROBERT EBEJER
- SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITEDliquidator of
- EDINA LIMITEDliquidator of
- FRONTLINE MARKETING & COMMUNICATIONS LTDliquidator of
- COLOMBUS LIMITEDsecretary of
- RAPID DATA LIMITEDliquidator of
- IL CORTILE LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDdirector of
- C & S REAL ESTATE LIMITEDlegal representative of
- NOVAR DEVELOPMENTS LTDliquidator of
- CO VENTURE HOLDING LIMITEDsecretary of
- Co Venture Consulting Ltdsecretary of
- WAVE PROJECTS LIMITEDliquidator of
- INTERNATIONAL CAR SALES LIMITEDliquidator of
- ED3 LIMITEDliquidator of
- BLU LAGOON MARINE LTDliquidator of
- BORNEO MID MED ADVISORY LIMITEDliquidator of
- European Wind Farms Limitedsecretary of
- DAY ARCHITECTS SERVICES LIMITEDliquidator of
- INSOR LIMITEDliquidator of
- CD Consultancy Limitedliquidator of
- AREAONE LTDliquidator of
- MTS BORNEO LIMITEDliquidator of
- LUKANA HOLDINGS LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDdirector of
- ESTRALEON TECHNOLOGIES LTDlegal representative of
- GABON LIMITEDliquidator of
- ZUGIMPEX ASSURANCE LIMITEDdirector of
- ZUGIMPEX ASSURANCE LIMITEDlegal representative of
- ZUGIMPEX ASSURANCE LIMITEDsecretary of
- ZUGIMPEX ASSURANCE LIMITEDshareholder of
- A+A ASSURANCE SERVICES LTDdirector of
- A+A ASSURANCE SERVICES LTDlegal representative of
- A+A ASSURANCE SERVICES LTDshareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDdirector of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDdirector of
- CONDICO ACCOUNTING SERVICES LTDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDsecretary of
- CONDICO ACCOUNTING SERVICES LTDshareholder of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- Busico Limitedsecretary of
- TREK MALTA LTDdirector of
- TREK MALTA LTDlegal representative of
- TREK MALTA LTDshareholder of
- GALEA'S CONCERN LIMITEDliquidator of