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
- 8
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
MASTER DRILLING INTERNATIONAL 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
- MASTER DRILLING INTERNATIONAL LIMITED
- MASTER DRILLING GROUP LIMITED· shareholder of
- MDI EXCO LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
201 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.
MASTER DRILLING GROUP LIMITED
- MDI EXCO LIMITEDshareholder of
RACHAEL BONELLO
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- MALTUS LIMITEDliquidator of
- KANTASSA LIMITEDliquidator of
- INTERSHOE TRADING COMPANY LIMITEDliquidator of
- CONVEST LIMITEDliquidator of
- BERION COMPANY LIMITEDliquidator of
- MIFF LIMITEDliquidator of
- STERLING INTERNATIONAL LIMITEDliquidator of
- DESKTOP DIARY LTDliquidator of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDliquidator of
- SKI-FLEX HOLDINGS LIMITEDliquidator of
- SKI-FLEX INNOVATIONS LIMITEDliquidator of
- KazeNet Limitedliquidator of
- EURO MED BUSINESS SOLUTIONS (EMBS) LIMITEDliquidator of
- Enigma Investments (Malta) Limitedliquidator of
- easyJet Malta Holdings Limitedliquidator of
- easyJet Malta Limitedliquidator of
- ICE MOUNTAIN LTDliquidator of
- INTERNET MEDIA STAR-IMS LIMITEDliquidator of
- Supply Development (Malta) Limitedliquidator of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDliquidator of
- TNC Holdings Limitedliquidator of
- IGOR HOLDING LIMITEDliquidator of
- WOODY'S HOLDING LIMITEDliquidator of
- KIMBERGOLD CAPITAL LIMITEDliquidator of
- HC INTERNATIONAL LIMITEDdirector of
- HC INTERNATIONAL LIMITEDlegal representative of
- HC INTERNATIONAL LIMITEDsecretary of
- HCIP LIMITEDdirector of
- HCIP LIMITEDlegal representative of
- HCIP LIMITEDsecretary of
- SBV ESTATES HOLDING LIMITEDliquidator of
- SUNSTONE WATER MALTA R&D LIMITEDsecretary of
- MDI EXCO LIMITEDdirector of
- MDI EXCO LIMITEDlegal representative of
- MASTER DRILLING MALTA LIMITEDdirector of
- MASTER DRILLING MALTA LIMITEDlegal representative of
- MY TOUR TALK MALTA LIMITEDliquidator of
- SYNERGY MARKETING LIMITEDliquidator of
- FASHION ZONE TEXTILE LIMITEDliquidator of
- WHITE CONSTRUCTION LIMITEDliquidator of
- PEFACO INTERNATIONAL P.L.C.secretary of
- PAYSCOUT (MALTA) HOLDING LIMITEDsecretary of
- PAYSCOUT LIMITEDsecretary of
- JRH INVESTMENTS LTDdirector of
- JRH INVESTMENTS LTDlegal representative of
- JRH INVESTMENTS LTDsecretary of
- JDR INVESTMENTS LTDdirector of
- JDR INVESTMENTS LTDlegal representative of
- JDR INVESTMENTS LTDsecretary of
- OGYGIA LIMITEDliquidator of
- CHATTERLEY LIMITEDdirector of
- CHATTERLEY LIMITEDlegal representative of
- CHATTERLEY LIMITEDlocal representative of
- CHATTERLEY LIMITEDsecretary of
- BISHOPSTOWN LIMITEDlocal representative of
- ALLEGRO INVESTMENTS LIMITEDlocal representative of
- RICOTTE INVESTMENTS LIMITEDlocal representative of
- KROKMOND HOLDINGS LIMITEDdirector of
- KROKMOND HOLDINGS LIMITEDlegal representative of
- KROKMOND HOLDINGS LIMITEDlocal representative of
- JJSK INVESTMENTS LIMITEDdirector of
- JJSK INVESTMENTS LIMITEDlegal representative of
- JJSK INVESTMENTS LIMITEDlocal representative of
- CCLM CAPITAL LIMITEDdirector of
- CCLM CAPITAL LIMITEDlegal representative of
- CCLM CAPITAL LIMITEDlocal representative of
WAYNE PISANI
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDshareholder of
- HTT LIMITEDliquidator of
- EPIC FINANCIAL SERVICES LTD.director of
- A.K.A.B. LIMITEDsecretary of
- SCANPART LIMITEDliquidator of
- MOKA LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
- EMABEMA HOLDING LIMITEDsecretary of
- STARNET LIMITEDsecretary of
- SEAMED GROUP OF COMPANIES LIMITEDsecretary of
- GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
- GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
- GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- UNION TEMPLAR HOLDING LIMITEDsecretary of
- PERFORMANCE LIMITEDsecretary of
- JILT LIMITEDsecretary of
- RONZY GROUP LIMITEDliquidator of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDsecretary of
- CITY OFFICES LIMITEDshareholder of
- SAGRA LIMITEDsecretary of
- easyJet Malta Holdings Limitedsecretary of
- easyJet Malta Limitedsecretary of
- 0208 INVESTMENTS LIMITEDsecretary of
- Air2Water Malta Limitedsecretary of
- INTERNET MEDIA STAR-IMS LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- GMA (MALTA) LIMITEDdirector of
- GMA (MALTA) LIMITEDlegal representative of
- WOODY'S HOLDING LIMITEDsecretary of
- OJBOR HOLDING GROUP LIMITEDliquidator of
- YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
- STENTON CONSULTING (MALTA) LIMITEDsecretary of
- Aurora Continental (Malta) Ltd.secretary of
- AE GROUP HOLDINGS LIMITEDsecretary of
- WEAID LIMITEDsecretary of
- SEED CONSULTING LTDsecretary of
- SBV ESTATES HOLDING LIMITEDsecretary of
- Sunningdale Corporation Limitedsecretary of
- EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
- CAREBAY EUROPE LIMITEDdirector of
- CAREBAY EUROPE LIMITEDlegal representative of
- CAREBAY EUROPE LIMITEDsecretary of
- BEHIKE CAPITAL LIMITEDsecretary of
- MISTY PINES LIMITEDsecretary of
- SIBS CAPITAL LIMITEDsecretary of
- REED MEDIA LIMITEDsecretary of
- PORTFAST LIMITEDsecretary of
- PORTHUS HOLDING LIMITEDsecretary of
- NEXTPOWER INVESTMENTS LIMITEDdirector of
- NEXTPOWER INVESTMENTS LIMITEDlegal representative of
- INDUSTRIAL RENTING LIMITEDdirector of
- INDUSTRIAL RENTING LIMITEDlegal representative of
- MDI EXCO LIMITEDsecretary of
- MASTER DRILLING MALTA LIMITEDsecretary of
- WENGE LIMITEDsecretary of
- OEG LIMITEDsecretary of
- TI23 Limitedsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
- NSM HOLDING LIMITEDsecretary of
- FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
- TIGERFISH LIMITEDsecretary of
- SYNERGY MARKETING HOLDING LIMITEDsecretary of
- WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
- TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
- SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
- SYNERGY MARKETING LIMITEDsecretary of
- FASHION ZONE TEXTILE LIMITEDsecretary of
- TECHNOLOGICAL ENERGY LIMITEDsecretary of
- WHITE CONSTRUCTION LIMITEDsecretary of
- Kaprex Limitedsecretary of
- BASTEL HOLDINGS LIMITEDsecretary of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
- BOBBYS (PROPERTY) LIMITEDsecretary of
- LPR LIMITEDsecretary of
- LAROCCA LIMITEDsecretary of
- AV CONSULTING (HOLDINGS) LTDsecretary of
- AV CONSULTING LIMITEDsecretary of
- LUDIVINE CAPITAL LIMITEDsecretary of
- TEN BGC PHIL LIMITEDsecretary of
- AE GROUP LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL ADS LIMITEDsecretary of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDsecretary of
- MARIPOSA LIMITEDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDsecretary of
- Brandon Capital Limitedsecretary of
- SOCRATES INVESTMENT LIMITEDsecretary of
- CAPSULA LTDsecretary of
- SORUM GESSERIT INVESTMENTS LTDsecretary of
- LELLUX HOLDING LTDsecretary of
- VARZUGA LTDsecretary of
- SALZA COMPANY LTDsecretary of
- ALTERI LIMITEDsecretary of
- MIRAMICHI LTDsecretary of
- BAT HOLDING LTDsecretary of
- BEAGLE TRADING LIMITEDsecretary of
- GENERANDI TRADING LTDsecretary of
- LAMBDA HOLDINGS LIMITEDsecretary of
- E.M.E.D. LIMITEDsecretary of
- DELTA COMPANY LTDsecretary of
- DELTA GAMING LTDsecretary of
- SQUARE PARTNERS HOLDING LTDsecretary of
- SQUARE PARTNERS LTDsecretary of
- ET MARKETING LIMITEDsecretary of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
- KEMIN RESOURCES PLClocal representative of
- RMC LIMITEDlocal representative of
GARETH ROBERT SHEPPARD
- MDI EXCO LIMITEDdirector of
- MDI EXCO LIMITEDlegal representative of
- MASTER DRILLING MALTA LIMITEDdirector of
- MASTER DRILLING MALTA LIMITEDlegal representative 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