Who owns GENETHICS MALTA LIMITED?

In the current sources, GENETHICS MALTA LIMITED is connected to CRV INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENETHICS MALTA LIMITED's risk level?

WhiteIntel flags GENETHICS MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GENETHICS MALTA LIMITED appear across sources?

GENETHICS MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

GENETHICS MALTA LIMITED

Name: GENETHICS MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENETHICS MALTA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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 signal

Medium

Risk

GENETHICS MALTA 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

GENETHICS MALTA LIMITED
- CRV INTERNATIONAL LIMITED· 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 chain

2 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

266 other roles

Where 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.

SIMON CIANTAR

CRV INTERNATIONAL LIMITEDdirector of
CRV INTERNATIONAL LIMITEDlegal representative of
CRV INTERNATIONAL LIMITEDsecretary of
CRV INTERNATIONAL LIMITEDshareholder of
EURO WEST INTERNATIONAL LIMITEDsecretary of
DESIRES NSK CO. LTDliquidator of
Cyrom Webservices Ltd.secretary of
ALL INCENTIVES LIMITEDliquidator of
PROXY SERVICE LIMITEDdirector of
PROXY SERVICE LIMITEDlegal representative of
PROXY SERVICE LIMITEDsecretary of
K & S TRANSPORTERS AND AUTO DEALER LIMITEDliquidator of
BARGAIN VEHICLES LIMITEDliquidator of
SJS HOLDINGS LTDdirector of
SJS HOLDINGS LTDlegal representative of
SJS HOLDINGS LTDsecretary of
SADA SERVICES LTDdirector of
SADA SERVICES LTDlegal representative of
SADA SERVICES LTDsecretary of
BDEUCE LTDliquidator of
SICILIA HOLDING LIMITEDshareholder of
VCM LIMITEDdirector of
VCM LIMITEDlegal representative of
VCM LIMITEDsecretary of
OSM LIMITEDdirector of
OSM LIMITEDlegal representative of
OSM LIMITEDsecretary of
S.F.A.M LTDsecretary of
CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDsecretary of
THE E3 PARTNERSHIP LTDdirector of
THE E3 PARTNERSHIP LTDlegal representative of
THE E3 PARTNERSHIP LTDsecretary of
RHONE MATTERHORN CAPITAL LTDdirector of
RHONE MATTERHORN CAPITAL LTDlegal representative of
RHONE MATTERHORN CAPITAL LTDsecretary of
SMTWO LIMITEDdirector of
SMTWO LIMITEDlegal representative of
SMTWO LIMITEDsecretary of
S.A.M. MALTA LIMITEDsecretary of
T3 (MALTA) LIMITEDdirector of
T3 (MALTA) LIMITEDlegal representative of
DEE CONSULTING LTDsecretary of
AC MANAGEMENT LIMITEDliquidator of
T3 (MALTA) HOLDINGS LTDdirector of
T3 (MALTA) HOLDINGS LTDlegal representative of
T3 (MALTA) HOLDINGS LTDsecretary of
EUROPEAN FINANCIAL SOLUTIONS LTDdirector of
EUROPEAN FINANCIAL SOLUTIONS LTDlegal representative of
EUROPEAN FINANCIAL SOLUTIONS LTDsecretary of
W.I.S. SERVICES LTDdirector of
W.I.S. SERVICES LTDlegal representative of
W.I.S. SERVICES LTDsecretary of
THE KEYS CORPORATION LTD.director of
THE KEYS CORPORATION LTD.legal representative of
THE KEYS CORPORATION LTD.secretary of
FIDELITY CAPITAL HOLDINGS LTDdirector of
FIDELITY CAPITAL HOLDINGS LTDlegal representative of
FF 24 LTDdirector of
FF 24 LTDlegal representative of
FF 24 LTDsecretary of
S.S.S. HOLDINGS LTDdirector of
S.S.S. HOLDINGS LTDlegal representative of
S.S.S. HOLDINGS LTDsecretary of
LA GRACIELA LIMITEDsecretary of
MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDdirector of
MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDlegal representative of
MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDsecretary of
CALANTHE HOLDING LIMITEDdirector of
CALANTHE HOLDING LIMITEDlegal representative of
CALANTHE HOLDING LIMITEDsecretary of
ABIGALE HOLDING LIMITEDdirector of
ABIGALE HOLDING LIMITEDlegal representative of
ABIGALE HOLDING LIMITEDsecretary of
DREAM ESTATE LTDdirector of
DREAM ESTATE LTDlegal representative of
DREAM ESTATE LTDsecretary of
EXCLUSIVE GLOBAL DISTRIBUTION LTDsecretary of
UNICEUTICALS INTERNATIONAL LTDdirector of
UNICEUTICALS INTERNATIONAL LTDlegal representative of
UNICEUTICALS INTERNATIONAL LTDsecretary of
ART MASTERS LTD.director of
ART MASTERS LTD.legal representative of
ART MASTERS LTD.secretary of
AMBER TRADING LTD.director of
AMBER TRADING LTD.legal representative of
AMBER TRADING LTD.secretary of
CORE SYSTEM LTDdirector of
CORE SYSTEM LTDlegal representative of
CORE SYSTEM LTDsecretary of
SANTEECO LIMITEDdirector of
SANTEECO LIMITEDlegal representative of
SIXTEEN SEAGULLS LIMITEDdirector of
SIXTEEN SEAGULLS LIMITEDlegal representative of
SIXTEEN SEAGULLS LIMITEDsecretary of
PTC HOLDING LTDdirector of
PTC HOLDING LTDlegal representative of
PTC HOLDING LTDsecretary of
ENEVIA LTDdirector of
ENEVIA LTDlegal representative of
ENEVIA LTDsecretary of
GOLDFINGER LTDdirector of
GOLDFINGER LTDlegal representative of
GOLDFINGER LTDsecretary of
CASTELL CAPITAL CONSULTING LTDdirector of
CASTELL CAPITAL CONSULTING LTDlegal representative of
CASTELL CAPITAL CONSULTING LTDsecretary of
UPSIDE TRADING LTDdirector of
UPSIDE TRADING LTDlegal representative of
UPSIDE TRADING LTDsecretary of
GRAND SERVICE LTD.director of
GRAND SERVICE LTD.legal representative of
GRAND SERVICE LTD.secretary of
GAME WORLD LTD.director of
GAME WORLD LTD.legal representative of
GAME WORLD LTD.secretary of
K.I.F DEVELOPMENTS LTDdirector of
K.I.F DEVELOPMENTS LTDlegal representative of
K.I.F DEVELOPMENTS LTDsecretary of
Best Projects LTDdirector of
Best Projects LTDlegal representative of
Best Projects LTDsecretary of
PIGGY TOURS LTDsecretary of
EGIBI COMPANY LTDdirector of
EGIBI COMPANY LTDlegal representative of
EGIBI COMPANY LTDsecretary of
SF GLOBAL TRADING (MALTA) LTDsecretary of
SPORT PLUS HOLDING LTDdirector of
SPORT PLUS HOLDING LTDlegal representative of
SPORT PLUS HOLDING LTDsecretary of
SPORT PLUS LTDdirector of
SPORT PLUS LTDlegal representative of
SPORT PLUS LTDsecretary of
EchoStar Mobile Limitedlocal representative of
CHARTHAM MARINE LIMITEDlocal representative of
ABIGALE CONSULTINGshareholder of
CALANTHE CONSULTINGshareholder of

CRV INTERNATIONAL LIMITED

K4S LTDshareholder of
EURO WEST INTERNATIONAL LIMITEDdirector of
EURO WEST INTERNATIONAL LIMITEDlegal representative of
EURO WEST INTERNATIONAL LIMITEDshareholder of
FINIMOB HOLDINGS LIMITEDshareholder of
BOSWELL & PEARSON LIMITEDshareholder of
EVROTRANS ENTERPRISES LIMITEDshareholder of
CONDOR ENTERPRISE LIMITEDshareholder of
L.M INTERNATIONAL LIMITEDshareholder of
SELECT TECHNOLOGIES LIMITEDshareholder of
WARRALL BIGGS LIMITEDshareholder of
ONE TWO EIGHT LIMITEDshareholder of
S.E.M.I. - SOURCE LIMITEDshareholder of
TRAFALGAR BUSINESS LIMITEDshareholder of
ELMSWOOD LIMITEDshareholder of
PARKGATE LIMITEDshareholder of
BARNET LIMITEDshareholder of
SALFORD LIMITEDshareholder of
SOUNDGLADE TRADING LIMITEDshareholder of
BROWSEMALTA LIMITEDshareholder of
ALPHA CHEMICALS LIMITEDdirector of
MEDINA LIMITEDdirector of
MIT LIMITEDshareholder of
MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
AWAI HOLDING LIMITEDshareholder of
ORTOLAN LIMITEDshareholder of
MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
MIRBAU LIMITEDdirector of
OAKLAND CONSULTING LIMITEDshareholder of
THE ODDS BUREAU LIMITEDshareholder of
GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
DESOTO LIMITEDshareholder of
SKINLOGIC LIMITEDshareholder of
PERCIVALE LIMITEDshareholder of
SCANDINAVIAN REAL ESTATE LTDshareholder of
FAIRMOUNT LIMITEDshareholder of
ENERCOM LIMITEDshareholder of
EUROPEAN OIL SERVICES LIMITEDshareholder of
ACTIVE TRADING LIMITEDshareholder of
LAUREL LIMITEDshareholder of
EUROFISHERIES AND SERVICES LIMITEDshareholder of
OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
EMSWORTH PROPERTIES LIMITEDshareholder of
WESTFELL HOLDINGS LIMITEDshareholder of
MIRANDA INVESTMENTS LIMITEDshareholder of
Liquid Rubber Europe Limitedshareholder of
Red Star Poker Ltdshareholder of
LEXTON HOLDING LIMITEDshareholder of
REDCON LTDshareholder of
CYROM HOLDING LIMITEDshareholder of
TIBESTISKY COMPANY LTDshareholder of
SEVINC YACHTING PARTNERS LTDshareholder of
SUNBEAM GROUP LIMITEDshareholder of
IT IS PLATINUM LTDshareholder of
CLEARWATER INVESTMENTS LIMITEDshareholder of
EXODUS COMPLETIONS LIMITEDshareholder of
SKYLINE TRADING LIMITEDshareholder of
PROXY SERVICE LIMITEDshareholder of
LJMG LTDshareholder of
European Wind Farms Limitedshareholder of
BEST C.F.D. Ltdshareholder of
GRAND IMPORT INTERNATIONAL LTDshareholder of
LUKANA HOLDINGS LIMITEDshareholder of
SHU LTDshareholder of
SJS HOLDINGS LTDshareholder of
GDC Entertainment Limitedshareholder of
SADA SERVICES LTDshareholder of
CASTELL COMMERCIAL LTDshareholder of
BRAIN CONSULTING LTDshareholder of
F.I.H HOLDING LIMITEDshareholder of
IVI LTDshareholder of
SICILIA NETWORK LIMITEDshareholder of
EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
ULK DEL RE LIMITEDshareholder of
OSM LIMITEDshareholder of
S.F.A.M LTDshareholder of
CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
SOUTHFORK HOLDINGS LIMITEDshareholder of
ALLSIGHT LIMITEDshareholder of
SMONE LIMITEDshareholder of
THE E3 PARTNERSHIP LTDshareholder of
RHONE MATTERHORN CAPITAL LTDshareholder of
FUND ADVISERS HOLDINGS LTDshareholder of
PNEONE MALTA LIMITEDshareholder of
CARTOIL INVESTMENTS LIMITEDshareholder of
IGIT LIMITEDshareholder of
OGGI CAFE' HAMRUN LTD.shareholder of
OGGI CAFE' SLIEMA LTD.shareholder of
F & C COMMERCIAL ENTERPRISES LTDshareholder of
M.G. GROUP LIMITEDshareholder of
ASADJ LIMITEDshareholder of
NR FINANCE LIMITEDshareholder of
DANTELOK LIMITEDshareholder of
PAFRI LIMITEDshareholder of
iMARKETING HOLDINGS LTDshareholder of
IQ LTDshareholder of
KOB LIMITEDshareholder of
ADVENT LIFTS SERVICES LIMITEDshareholder of
PUURL LTDdirector of
PUURL LTDlegal representative of
W.I.S. SERVICES LTDshareholder of
FIDELITY CAPITAL HOLDINGS LTDshareholder of
FF 24 LTDshareholder of
S.S.S. HOLDINGS LTDshareholder of
LA GRACIELA LIMITEDshareholder of
FLO GROUP ITALIA LIMITEDshareholder of
MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
DREAM ESTATE LTDshareholder of
EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
UNICEUTICALS INTERNATIONAL LTDshareholder of
ART MASTERS LTD.shareholder of
AMBER TRADING LTD.shareholder of
ITALIAN FOOD SERVICES LIMITEDshareholder of
VISCOM GROUP LIMITEDshareholder of
CORE SYSTEM LTDshareholder of
FULLERTON MARITIME CO LTDshareholder of
NEPTUNE AIR LTD.shareholder of
SANTEECO LIMITEDshareholder of
ACTIVE HOLDINGS LIMITEDshareholder of
SIXTEEN SEAGULLS LIMITEDshareholder of
DGM HOLDING LTDshareholder of
PTC HOLDING LTDshareholder of
AVIO & SAIL RENT LTDshareholder of
CASTELL CAPITAL CONSULTING LTDshareholder of
UPSIDE TRADING LTDshareholder of
GRAND SERVICE LTD.shareholder of
K.I.F DEVELOPMENTS LTDshareholder of
Best Projects LTDshareholder of
SPORT PLUS HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENETHICS MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on GENETHICS MALTA LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3ea5830c-fa59-58df-8d15-815cf1a7f074")