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.
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Key facts
Risk signalHigh
Risk
SAFE MANAGEMENT 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
- SAFE MANAGEMENT LIMITED
- FINAC 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
148 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.
ROBERT TUFIGNO
- J. VELLA ENTERPRISES LTD.shareholder of
- PROSERV PROPERTIES LIMITEDdirector of
- PROSERV PROPERTIES LIMITEDlegal representative of
- PROSERV PROPERTIES LIMITEDsecretary of
- PROSERV PROPERTIES LIMITEDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDsecretary of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDsecretary of
- GTG LIMITEDshareholder of
- PAPYRUS REPROGRAPHIC SERVICES LIMITEDshareholder of
- BLUE WOLF SHIPPING CO. LIMITEDliquidator of
- PENDRECHT LIMITED ( P COMM 39)director of
- PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40director of
- KIELDRECHT LTD ( P COMM 41)director of
- KATENDRECHT LIMITED ( P COMM 42)director of
- BRAHM SHIPPING COMPANY LIMITEDsecretary of
- SYNERGY SHIPPING AND TRADING LTDliquidator of
- PIONEER SUN MARITIME LTDliquidator of
- P.S. TRADING AGENCY LIMITEDshareholder of
- PIONEER STAR MARITIME LIMITEDliquidator of
- PIONEER SAILOR MARITIME LIMITEDliquidator of
- RUBY MARITIME LIMITEDliquidator of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDshareholder of
- PIONEER SKIPPER MARITIME LIMITEDshareholder of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDsecretary of
- EUROPADVISE LTDshareholder of
- MIGAN LIMITEDdirector of
- MIGAN LIMITEDsecretary of
- PIONEER SKY MARITIME LIMITEDliquidator of
- MILLENNIUM COMMUNICATIONS LIMITEDdirector of
- MILLENNIUM COMMUNICATIONS LIMITEDlegal representative of
- MILLENNIUM COMMUNICATIONS LIMITEDsecretary of
- RS2 Software p.l.c.director of
- EVANGELIA MARITIME LIMITEDdirector of
- TARA INTERNATIONAL LIMITEDsecretary of
- GENESIS MARINE LIMITEDdirector of
- GENESIS MARINE LIMITEDshareholder of
- PETER CLAUSEN TV LIMITEDsecretary of
- KITZBUHL-HATHAWAY INVESTMENTS LIMITEDdirector of
- MODERN PROPERTIES LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDliquidator of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDliquidator of
- ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITEDsecretary of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDsecretary of
- PETER AND PAUL LIMITEDsecretary of
- SOLOMON ACQUISITIONS LIMITEDsecretary of
- DAVID INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- REVERS-IMPEKS LIMITEDsecretary of
- NOBLE NAVIGATION LIMITEDliquidator of
- OCEAN STAR MARITIME LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDsecretary of
- SEATTLE ENGINEERING GROUP LIMITEDsecretary of
- SOGECA LIMITEDsecretary of
- OCEAN PRINCE MARITIME LIMITEDshareholder of
- DYNAMIC INVESTMENTS LTDsecretary of
- Challenger LBC Terminals Junior Company Limitedsecretary of
- Nordic Oil Terminals Limiteddirector of
- Nordic Oil Terminals Limitedlegal representative of
- Nordic Oil Terminals Limitedsecretary of
- Nordic Oil Terminals Limitedshareholder of
- MALTA AND EUROPE HOTELS LTDliquidator of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- PEC Trading Limitedsecretary of
- MARBEN LIMITEDdirector of
- MARBEN LIMITEDlegal representative of
- OLIX OIL INTERNATIONAL LIMITEDsecretary of
- NEOS EDUCATION SERVICES LIMITEDshareholder of
- VINTECH LIMITEDshareholder of
- P.S. TRADING AGENCYdirector of
- P.S. TRADING AGENCYlegal representative of
- P.S. TRADING AGENCYshareholder of
Hassan Dak Al-Bab
- Tellnor Ltddirector of
- Tellnor Ltdlegal representative of
- Tellnor Ltdsecretary of
FINAC LIMITED
- NIKA SHIPPING LIMITEDshareholder of
- MOJA INTERNATIONAL LIMITEDshareholder of
- CHARMANT LTD.shareholder of
- MARMISTA LIMITEDshareholder of
- BOARDING SCHOOL (MALTA) LTDshareholder of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDshareholder of
- ALBATEL LIMITEDshareholder of
- DEMUS LIMITEDshareholder of
- FLORIAN ENGINEERING LIMITEDshareholder of
- MISERICORDIA LIMITEDshareholder of
- MIKDAF LIMITEDshareholder of
- MILLENNIUM COMMUNICATIONS LIMITEDshareholder of
- UNIVERSAL TOURS LIMITEDshareholder of
- SYMPATHIQUE LIMITEDshareholder of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDshareholder of
- FUTURE PROPERTIES LIMITEDshareholder of
- WORLDWIDE EVOLUTIONS LIMITEDshareholder of
- PNW AGRICULTURE LIMITEDshareholder of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDshareholder of
- FORWARDING AND TRADING LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDshareholder of
- SEATTLE ENGINEERING GROUP LIMITEDshareholder of
- SOGECA LIMITEDshareholder of
- AVENTUR LTDshareholder of
- D-TRADE INTERNATIONAL LIMITEDshareholder of
- The Gaming Network Limitedshareholder of
- Islander Limitedshareholder of
- Pulse Services Limitedshareholder of
- ISLANDER FINANCE LIMITEDshareholder of
- Jacky Betting Limitedshareholder of
- DUELING LIMITEDshareholder of
- DALKIN INTERNATIONAL LIMITEDshareholder of
- Trevo21 LIMITEDshareholder of
- MARBEN LIMITEDshareholder of
- SEVEN PROJECTS LIMITEDshareholder of
- QUIZZ BATTLE LIMITEDshareholder of
- MAGENTA LIMITEDshareholder of
- KEIRETSU HOLDINGS LIMITEDshareholder of
- DHOZE LIMITEDshareholder of
- ADAMAS HOLDING LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
- LUCKY STREAM LIMITEDshareholder of
- SILVER LINK LIMITEDshareholder of
- FININBET LIMITEDshareholder of
- COUGAR SPORTS MARKETING LIMITEDshareholder of
- BAYWATER CONSULTING LIMITEDshareholder of
- ONMKT Limitedshareholder of
- Guardian Holdings Limitedshareholder of
- Blue Delta Navigation Limitedshareholder of
- SPC GAMES HOLDING LIMITEDshareholder of
- ODDSINVEST HOLDING LIMITEDshareholder of
- ODDSINVEST TRADING LIMITEDshareholder of
- HUT4 LIMITEDshareholder of
- GP Advisory Limitedshareholder of
- 3LuckyGuys Limitedshareholder of
- LUCKYROYALS LIMITEDshareholder of
- FOX CAPITAL HOLDING LIMITEDshareholder of
- WAND HOLDINGS LIMITEDshareholder of
- MLT GROUP LIMITEDshareholder of
- UNINVEST HOLDING LIMITEDshareholder of
- ITECHS HOLDINGS LIMITEDshareholder of
/06
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