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
- 6
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
DMA GLOBAL 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
- DMA GLOBAL LIMITED
- ARX TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
130 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.
BRIAN FARRUGIA
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDsecretary of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDdirector of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDlegal representative of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- DLP Consultants Limiteddirector of
- DLP Consultants Limitedlegal representative of
- MIMI LIMITEDsecretary of
- GLOBAL HOME LIMITEDsecretary of
- VR HOLDING LTDdirector of
- VR HOLDING LTDlegal representative of
- BE GAME LTDdirector of
- BE GAME LTDlegal representative of
- ARRIBACOM LIMITEDsecretary of
- REGENT FINANCIAL SOLUTIONS LIMITEDsecretary of
- 3LITH STUDIO LTDsecretary of
- BISISILY LTDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDdirector of
- BATTERSEA PROJECTS (MALTA) LIMITEDlegal representative of
- BATTERSEA PROJECTS (MALTA) LIMITEDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDshareholder of
- OPETI&LOSI LIMITEDdirector of
- OPETI&LOSI LIMITEDlegal representative of
- INTERMED INVESTMENTS LTDdirector of
- INTERMED INVESTMENTS LTDlegal representative of
- INTERMED INVESTMENTS LTDsecretary of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDsecretary of
- ARKAIM PAYMENT SYSTEMS LIMITEDsecretary of
- FROZEN LIMITEDdirector of
- FROZEN LIMITEDlegal representative of
- NORTHSTAR CAPITAL ADVISORS LIMITEDsecretary of
- MBC HOLDING LIMITEDsecretary of
- MARMI BIANCHI CARRARA LIMITEDsecretary of
- STARJET INVESTMENTS LIMITEDsecretary of
- STARJET INTERNATIONAL LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDdirector of
- ODESSOS REAL ESTATE GROUP LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDdirector of
- INTERLINK SUPPLIES LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDshareholder of
- PATIONVIL LTDdirector of
- PATIONVIL LTDlegal representative of
ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDshareholder of
- METROPOL HOLDING LTDshareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDshareholder of
- UNOMANIA HOLDING LIMITEDshareholder of
- TESSERACT HOLDINGS MALTA LTDshareholder of
- PYOTR LIMITEDshareholder of
- BCL GAMING LTDshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- MAGIC SERVICES LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- JMC MEDIA LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- HYPO INVEST HOLDINGS LTDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- STARJET LTDshareholder of
- HR CONSULTA LIMITEDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- DALI LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- LANG HOLDINGS LTDshareholder of
- GOL FOOTBALL MALTA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SEAWIND LIMITEDshareholder of
- MIMI LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- TRESAN HOLDINGS LTD.shareholder of
- ARRIBACOM LIMITEDshareholder of
- AO FUTURO LIMITEDshareholder of
- CAVIM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- C & T LIMITEDshareholder of
- REGENT FINANCIAL HOLDINGS LIMITEDshareholder of
- REGENT FINANCIAL SOLUTIONS LIMITEDshareholder of
- DWEJRA SERVICES LIMITEDshareholder of
- TQ HOLDINGS LTDshareholder of
- NEOLENA ENTERPRISES LIMITEDshareholder of
- SYS MALTA OPERATIONS LIMITEDshareholder of
- SYS HOLDING LIMITEDshareholder of
- ADELANTE SHIPPING LIMITEDshareholder of
- MEDIMAR SHIPPING LIMITEDshareholder of
- 3LITH STUDIO LTDshareholder of
- ARGUS INVESTMENTS LIMITEDshareholder of
- JCI HOLDING LTDshareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDshareholder of
- WIND POWER (LUXEMBOURG) CO. LTDshareholder of
- VAMA Holding Limitedshareholder of
- OPETI&LOSI LIMITEDshareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of
- ITALIAN TASTE LIMITEDshareholder of
- GENERAL AFFAIR LTDshareholder of
- ARKAIM PAYMENT SYSTEMS LIMITEDshareholder of
- FROZEN LIMITEDshareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITEDshareholder of
- MBC HOLDING LIMITEDshareholder of
- MARMI BIANCHI CARRARA LIMITEDshareholder of
- FUTURESOFT MALTA LIMITEDshareholder of
- STARJET INVESTMENTS LIMITEDshareholder of
- Pascale Cisgale Holding Limitedshareholder of
- STARJET INTERNATIONAL LIMITEDshareholder of
- DOMS (HOLDINGS MALTA) LIMITEDshareholder of
- POLYGON PRODUCER LTDshareholder of
- BWELL LIMITEDshareholder of
- PATIONVIL LTDshareholder of
- RAVI MALTA HOLDING LIMITEDshareholder of
- INSURE FINANCE LIMITEDshareholder of
- RAVI MANAGEMENT LIMITEDshareholder of
- MHP INVESTshareholder 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