Who owns SEEK AND CONVERT LTD?

In the current sources, SEEK AND CONVERT LTD is connected to MGI FIDUCIARY SERVICES LIMITED, SEEK AND CONVERT HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEEK AND CONVERT LTD's risk level?

WhiteIntel flags SEEK AND CONVERT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEEK AND CONVERT LTD appear across sources?

SEEK AND CONVERT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SEEK AND CONVERT LTD

Name: SEEK AND CONVERT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEEK AND CONVERT LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 5 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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SEEK AND CONVERT LTD 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

SEEK AND CONVERT LTD
- MGI FIDUCIARY SERVICES LIMITED· shareholder of
- SEEK AND CONVERT HOLDINGS LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

3 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

328 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.

JASON VELLA TABONE

PSI HOLDINGS LTDliquidator of
PSI BINGO LTDliquidator of
ECOSKILL LOGISTICS LIMITEDliquidator of
Hamels (Malta) Limiteddirector of
Hamels (Malta) Limitedlegal representative of
ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
ALCHEMY CONSULTING AND SUPPLY 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
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

MGI FIDUCIARY SERVICES LIMITED

PAP HOLDING LIMITEDshareholder of
PAP TECHNOLOGY LIMITEDshareholder of
YOU.RO. TRADING AND CONSULTING LIMITEDdirector of
YOU.RO. TRADING AND CONSULTING LIMITEDlegal representative of
YOU.RO. TRADING AND CONSULTING LIMITEDshareholder of
ORVELIN INVESTMENTS LIMITEDshareholder of
ORVELIN TRADEMARKS LIMITEDshareholder of
FAIRLINE CAPITAL LIMITEDdirector of
FAIRLINE CAPITAL LIMITEDlegal representative of
FAIRLINE CAPITAL LIMITEDshareholder of
GACO HOLDINGS LIMITEDshareholder of
XCO CONSULTING LIMITEDshareholder of
PSI HOLDINGS LTDshareholder of
XYBAX (MALTA) LIMITEDshareholder of
TIGRO INVESTMENTS LIMITEDshareholder of
Rexfortum LIMITEDshareholder of
IVESTA HOLDINGS LIMITEDdirector of
IVESTA HOLDINGS LIMITEDlegal representative of
IVESTA HOLDINGS LIMITEDshareholder of
IVESTA CONSULTING LIMITEDdirector of
IVESTA CONSULTING LIMITEDlegal representative of
IVESTA CONSULTING LIMITEDshareholder of
ECOSKILL LOGISTICS LIMITEDshareholder of
KESTREL HOLDINGS LIMITEDshareholder of
U-POKER LIMITEDshareholder of
SmarQ Global Limitedshareholder of
USM LIMITEDshareholder of
HFR HOLDING LIMITEDdirector of
HFR HOLDING LIMITEDlegal representative of
HFR HOLDING LIMITEDshareholder of
PRINCESS MANAGEMENT LIMITEDdirector of
PRINCESS MANAGEMENT LIMITEDlegal representative of
PRINCESS MANAGEMENT LIMITEDshareholder of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDdirector of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDlegal representative of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDshareholder of
BIDRIVALS GROUP PLCshareholder of
VICTORIA MARKETING LIMITEDshareholder of
RMC Services Limiteddirector of
RMC Services Limitedlegal representative of
RMC Services Limitedshareholder of
Vision Entertainment Limiteddirector of
Vision Entertainment Limitedlegal representative of
Vision Entertainment Limitedshareholder of
HOUSE 2 SOFTWARE LIMITEDshareholder of
CONNECTED MEDIA LIMITEDshareholder of
SEEK AND CONVERT HOLDINGS LTDshareholder of
JCA INTERNATIONAL (MALTA) LIMITEDdirector of
JCA INTERNATIONAL (MALTA) LIMITEDlegal representative of
JCA CAPITAL MANAGEMENT LIMITEDdirector of
JCA CAPITAL MANAGEMENT LIMITEDlegal representative of
BANDAL LIMITEDshareholder of
GLOMARK SOLUTIONS LIMITEDdirector of
GLOMARK SOLUTIONS LIMITEDlegal representative of
GLOMARK SOLUTIONS LIMITEDshareholder of
ROXXAL LIMITEDshareholder of
LEVENTURA EUROPE LIMITEDshareholder of
MIKE DIGGER LIMITEDdirector of
MIKE DIGGER LIMITEDlegal representative of
MIKE DRAGON LIMITEDdirector of
MIKE DRAGON LIMITEDlegal representative of
TRON HOLDING LIMITEDdirector of
TRON HOLDING LIMITEDlegal representative of
TRON HOLDING LIMITEDshareholder of
PENSIVE TECHNOLOGY LIMITEDshareholder of
MIILLIIONS LIMITEDshareholder of
CLEAR WATER HOLDING LIMITEDdirector of
CLEAR WATER HOLDING LIMITEDlegal representative of
CLEAR WATER HOLDING LIMITEDshareholder of
INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
THE BRAVEAGLE PARTNERSHIP LIMITEDdirector of
THE BRAVEAGLE PARTNERSHIP LIMITEDlegal representative of
THE BRAVEAGLE PARTNERSHIP LIMITEDshareholder of
VISTA HOLDING LIMITEDdirector of
VISTA HOLDING LIMITEDlegal representative of
CONSCIENCE GAMES LIMITEDshareholder of
KENSIDE LTDdirector of
KENSIDE LTDlegal representative of
KENSIDE LTDshareholder of
AMUSNET GAMING LIMITEDshareholder of
STOIXIMAN LTDshareholder of
International Technical Consulting Limiteddirector of
International Technical Consulting Limitedlegal representative of
International Technical Consulting Limitedshareholder of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDdirector of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDlegal representative of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDshareholder of
CLEARCOM LIMITEDshareholder of
Pacificoil & Gas Co. Limitedshareholder of
CROIX TRADING LIMITEDdirector of
CROIX TRADING LIMITEDlegal representative of
CROIX TRADING LIMITEDshareholder of
AMR Holdings Ltd.shareholder of
PIT LIMITEDdirector of
PIT LIMITEDlegal representative of
PIT LIMITEDshareholder of
GESTO HOLDING LIMITEDdirector of
GESTO HOLDING LIMITEDlegal representative of
GESTO HOLDING LIMITEDshareholder of
JAFIRO LIMITEDdirector of
JAFIRO LIMITEDlegal representative of
JAFIRO LIMITEDshareholder of
STUKER LTDdirector of
STUKER LTDlegal representative of
STUKER LTDshareholder of
TUSCANY BISTRO INTERNATIONAL LIMITEDshareholder of
BWISE CONSULTING LIMITEDshareholder of
FIBRE SERVICES LIMITEDdirector of
FIBRE SERVICES LIMITEDlegal representative of
FIBRE SERVICES LIMITEDshareholder of
PLANET FOUR NEW HOLDING LTDshareholder of
PASTI E PASTA LTDshareholder of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDshareholder of
HET ENTERTAINMENT GROUP LIMITEDdirector of
HET ENTERTAINMENT GROUP LIMITEDlegal representative of
HET ENTERTAINMENT GROUP LIMITEDshareholder of
THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
HARLOCK HOLDING LTDshareholder of
ROCKINGSALES LTD.shareholder of
MIS HOLDING LIMITEDshareholder of
SAGISTO LIMITEDshareholder of
REBOOT HOLDING LIMITEDshareholder of
SEAWAVE HOLDINGS LIMITEDshareholder of
GAINSPOTTER LIMITEDdirector of
GAINSPOTTER LIMITEDlegal representative of
GAINSPOTTER LIMITEDshareholder of
STAR BLUE HOLDINGS LTDshareholder of
CERTITEST LIMITEDshareholder of
GFM CONSULTING LTD.shareholder of
OBLEND HOLDINGS LTDshareholder of
ZANAH LIMITEDshareholder of
REM HOLDING LIMITEDshareholder of
PAYTRUE HOLDING LIMITEDshareholder of
SYNERIUM HOLDING LIMITEDdirector of
SYNERIUM HOLDING LIMITEDlegal representative of
SYNERIUM HOLDING LIMITEDshareholder of
MAVENT LIMITEDshareholder of
COMPANIA DE PASCADOS Y DE MARISCOS LTDshareholder of
MEDICAL TECHNOLOGY CONSULTING LIMITEDshareholder of
NINA GAMING LIMITEDdirector of
NINA GAMING LIMITEDlegal representative of
NINA GAMING LIMITEDshareholder of
EVERIA CONSULTING LIMITEDshareholder of
PANTAREI LTDshareholder of
POINT TEXTILE LIMITEDshareholder of
KALAHA HOLDING LIMITEDshareholder of
AZIRYA CONSULTING LIMITEDdirector of
AZIRYA CONSULTING LIMITEDlegal representative of
AZIRYA CONSULTING LIMITEDshareholder of
KWD - KENARIA WORLD DEVELOPMENT LIMITEDshareholder of
ORO PROJECTS LIMITEDshareholder of
ORO LOUNGE LIMITEDshareholder of
MAD 4 FISH LTDshareholder of
ANIBA MOBILE LIMITEDshareholder of
MIDALEI AGRICULTURE ADVISORS LIMITEDshareholder of
CUSTOM PRECISION ELECTRONICS LIMITEDshareholder of
GROUP 11 LTDshareholder of
VENECIA HOLDING LTDshareholder of
PGP TRADING LIMITEDshareholder of
LUCE HOLDING LTDshareholder of
DIGIBIZZ LIMITEDshareholder of
CB SERVICES LTD.shareholder of

Community intel

Crowd leads · unverified

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

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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
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Adverse-media & person enrichmentPremium
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