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
- 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
ALCHEMY CONSULTING AND SUPPLY 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
- ALCHEMY CONSULTING AND SUPPLY LIMITED
- BAGOT SERVICES CORPORATION· shareholder of
- HC NOMINEES (BVI) 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 chain5 flagged hopsStandard
5 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
316 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.
Ruth Debono Domancich
- OPULENTIA LIMITEDsecretary of
- ARISTOTLE INTERNATIONAL LIMITEDsecretary of
- HONG ARCHITECTS AND PARTNERS LIMITEDsecretary of
- Bosteco Overseas Specialised Services Limiteddirector of
- Bosteco Overseas Specialised Services Limitedlegal representative of
- Bosteco Overseas Specialised Services Limitedsecretary of
- Le Monde Consultancy Limitedsecretary of
- CINECONS INTERNATIONAL LIMITEDsecretary of
- Intertrade Holding Limitedsecretary of
- CONSTANTINA LIMITEDsecretary of
- RCS INTERNATIONAL SOLUTIONS LIMITEDsecretary of
- ENARCHCO LIMITEDsecretary of
- BRAUN INTERNATIONAL LIMITEDsecretary of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDdirector of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDsecretary of
- MEDILOGIK ENTERPRISES LIMITEDsecretary of
- OPES HOLDINGS LIMITEDsecretary of
- RENEWABLE HOLDINGS LIMITEDsecretary of
- R & K CONSULTANCY LIMITEDdirector of
- R & K CONSULTANCY LIMITEDlegal representative of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- APPIA CONSULTING LIMITEDsecretary of
- ENERMEC LIMITEDsecretary of
- HPO HOLDING MALTA LIMITEDsecretary of
- AS AILES LIMITEDsecretary of
HC NOMINEES (BVI) LIMITED
- MEDIQUIP LIMITEDshareholder of
- INHOUSE LIMITEDshareholder of
- STUDIO ITALIA LIMITEDshareholder of
- ANGLO MED CONSULTANTS LIMITEDshareholder of
- ENARCHCO LIMITEDshareholder of
JASON VELLA TABONE
- PSI HOLDINGS LTDliquidator of
- PSI BINGO LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDliquidator of
- AUM ENTERPRISES LTDsecretary of
- AUM ASSET MANAGEMENT LTDdirector of
- AUM ASSET MANAGEMENT LTDlegal representative of
- AUM ASSET MANAGEMENT LTDsecretary of
- SEEK AND CONVERT HOLDINGS LTDdirector of
- SEEK AND CONVERT HOLDINGS LTDlegal representative of
- SEEK AND CONVERT HOLDINGS LTDsecretary of
- SEEK AND CONVERT LTDdirector of
- SEEK AND CONVERT LTDlegal representative of
- SEEK AND CONVERT LTDsecretary of
- SWISSINDEPENDENT (MALTA) LTDdirector of
- SWISSINDEPENDENT (MALTA) LTDlegal representative of
- SWISSINDEPENDENT (MALTA) LTDsecretary of
- SWISSINDEPENDENT CORPORATE SERVICES LTDdirector of
- SWISSINDEPENDENT CORPORATE SERVICES LTDlegal representative of
- SWISSINDEPENDENT CORPORATE SERVICES LTDsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDlegal representative of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.shareholder of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative of
- WHITEROCK ESTATES LTD.secretary of
- Via Illyria Holdings Ltdsecretary of
- MOONSTONE HOLDINGS LTDdirector of
- MOONSTONE HOLDINGS LTDlegal representative of
- MOONSTONE HOLDINGS LTDsecretary of
- MOONSTONE HOLDINGS LTDshareholder of
- White Premium Holdings Ltddirector of
- White Premium Holdings Ltdlegal representative of
- White Premium Holdings Ltdsecretary of
- AMR Holdings Ltd.director of
- AMR Holdings Ltd.legal representative of
- AMR Holdings Ltd.shareholder of
- PSM CAPITAL LTD.director of
- PSM CAPITAL LTD.legal representative of
- PSM CAPITAL LTD.secretary of
- PB CAPITAL LTDdirector of
- PB CAPITAL LTDlegal representative of
- PB CAPITAL LTDsecretary of
- FX INTERNATIONAL HOLDING LTDsecretary of
- Global Plant and Equipment Ltd.director of
- Global Plant and Equipment Ltd.legal representative of
- CIS TRADING LTDdirector of
- CIS TRADING LTDlegal representative of
- ASIAN PARTS AND EQUIPMENT LTDdirector of
- ASIAN PARTS AND EQUIPMENT LTDlegal representative of
- FX INTERNATIONAL LTDsecretary of
- Sapphire Holdings Ltddirector of
- Sapphire Holdings Ltdlegal representative of
- Sapphire Holdings Ltdshareholder of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDdirector of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDsecretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.director of
- THE WORLD OF GAMING (HOLDINGS) LTD.legal representative of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDdirector of
- LEMIRA PARTNERS HOLDING LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDsecretary of
- GALLIA INVESTMENT COMPANY LTD.secretary of
- IM 1872 LTDdirector of
- IM 1872 LTDlegal representative of
- IM 1872 LTDsecretary of
- ALUMIER EUROPE LIMITEDdirector of
- ALUMIER EUROPE LIMITEDlegal representative of
- ALUMIER EUROPE LIMITEDsecretary of
- ALUMIER EUROPE LIMITEDshareholder of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL HOLDING (MALTA) LTDsecretary of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDsecretary of
- NEW ERA HOLDING LTDsecretary of
- WHITE ENERGY HOLDING LTDdirector of
- WHITE ENERGY HOLDING LTDlegal representative of
- WHITE ENERGY HOLDING LTDsecretary of
- ALUMIER HOLDINGS LIMITEDdirector of
- ALUMIER HOLDINGS LIMITEDlegal representative of
- ALUMIER HOLDINGS LIMITEDsecretary of
- ALUMIER HOLDINGS LIMITEDshareholder of
- JAS GLOBAL LTDsecretary of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.secretary of
- GER & CO. S.A. LTD.director of
- GER & CO. S.A. LTD.legal representative of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDsecretary of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- FAT KING LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- TAZZA HOLDINGS LTDdirector of
- TAZZA HOLDINGS LTDlegal representative of
- TAZZA HOLDINGS LTDshareholder of
- LEOFINANCE HOLDING LTD.secretary of
- CENTURIONS HOLDINGS LIMITEDdirector of
- CENTURIONS HOLDINGS LIMITEDlegal representative of
- CENTURIONS HOLDINGS LIMITEDshareholder of
- CENTURIONS MANAGEMENT SERVICES LIMITEDdirector of
- CENTURIONS MANAGEMENT SERVICES LIMITEDlegal representative of
- CENTURIONS MANAGEMENT SERVICES LIMITEDshareholder of
- PB INVESTMENT LTDdirector of
- PB INVESTMENT LTDlegal representative of
- PB INVESTMENT LTDsecretary of
- PSM INVESTMENT LTDdirector of
- PSM INVESTMENT LTDlegal representative of
- PSM INVESTMENT LTDsecretary of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- PGP TRADING LIMITEDdirector of
- PGP TRADING LIMITEDlegal representative of
- PGP TRADING LIMITEDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCdirector of
- ALADDIN UMBRELLA FUND SICAV PLClegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCsecretary of
- PETRA UMBRELLA FUND SICAV PLCsecretary of
- POLYSTONE SICAV PLCdirector of
- POLYSTONE SICAV PLClegal representative of
- POLYSTONE SICAV PLCsecretary of
- R&R QUALITY FUNDS SICAV PLCdirector of
- R&R QUALITY FUNDS SICAV PLClegal representative of
- R&R QUALITY FUNDS SICAV PLCsecretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCdirector of
- RPS UMBRELLA FUND (MALTA) SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCsecretary of
- ATONRA Umbrella Fund SICAV PLCdirector of
- ATONRA Umbrella Fund SICAV PLClegal representative of
- ATONRA Umbrella Fund SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCdirector of
- BRYAN GARNIER UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCsecretary of
- PATRONUS INVEST SICAV PLCdirector of
- PATRONUS INVEST SICAV PLClegal representative of
- PATRONUS INVEST SICAV PLCsecretary of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared SICAV PLCsecretary of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- PSquared Master SICAV LTDsecretary of
- Signature Opportunities Fund SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
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Adverse media
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