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.
/02
Key facts
Risk signalHigh
Risk
TUPLINE LOGISTICS 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
- TUPLINE LOGISTICS LIMITED
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
- TUPLINE OPERATIONS LTD· 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
446 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.
MAURICE ROY SAUNDERS
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
RAYMOND BUSUTTIL
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- HYDE PARK INVESTMENT INTERNATIONAL LTDdirector of
- HYDE PARK INVESTMENT INTERNATIONAL LTDlegal representative of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- EQUITY SIF MALTA HOLDING LIMITEDdirector of
- EQUITY SIF MALTA HOLDING LIMITEDlegal representative of
- EQUITY SIF MALTA 1 LIMITEDdirector of
- EQUITY SIF MALTA 1 LIMITEDlegal representative of
- EQUITY SIF MALTA 2 LIMITEDdirector of
- EQUITY SIF MALTA 2 LIMITEDlegal representative of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- Roads Network Limiteddirector of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- DAM MALTA LIMITEDdirector of
- DAM MALTA LIMITEDlegal representative of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- FINISTERRE MALTA LIMITEDdirector of
- FINISTERRE MALTA LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG MALTA LTDshareholder of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- IIG BANK (MALTA) LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- NEWCO INVESTMENTS LIMITEDdirector of
- NEWCO INVESTMENTS LIMITEDlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDdirector of
- NOVUS TITAN HOLDINGS LIMITEDlegal representative of
- NOVUS TITAN LIMITEDdirector of
- NOVUS TITAN LIMITEDlegal representative of
- NOVUS TITAN TECHNOLOGY LIMITEDdirector of
- NOVUS TITAN TECHNOLOGY LIMITEDlegal representative of
- GALBRAITH'S OVERSEAS HOLDINGS LTDdirector of
- GALBRAITH'S OVERSEAS HOLDINGS LTDlegal representative of
- VINCENTI INVESTMENTS LIMITEDdirector of
- VINCENTI INVESTMENTS LIMITEDlegal representative of
- GHT MALTA LIMITEDdirector of
- GHT MALTA LIMITEDlegal representative of
- GHT MALTA LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- OMBRINA CAPITAL LIMITEDdirector of
- OMBRINA CAPITAL LIMITEDlegal representative of
- CORVINA CAPITAL LIMITEDdirector of
- CORVINA CAPITAL LIMITEDlegal representative of
- KINGBIRD HOLDINGS LIMITEDdirector of
- KINGBIRD HOLDINGS LIMITEDlegal representative of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- Mansard Capital SICAV p.l.c.director of
- Mansard Capital SICAV p.l.c.legal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
CHRIS MERCIECA
- JYM ENTERPRISES LIMITEDliquidator of
- C N D S LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDliquidator of
- Patron Commodities Limitedliquidator of
- CEERO MOUNT VIEW LIMITEDliquidator of
- CEERO STEFANESTI LTDliquidator of
- HERMANN BONACI PRODUCTIONS LIMITEDliquidator of
- CEERO MIODOWA LTDliquidator of
- CEERO BLUSZCZANSKA LTDliquidator of
- CEERO JASNA LTDliquidator of
- NORTHEAST FINANCE LTDliquidator of
- CEERO GREEN PARK LTD.liquidator of
- TANAYA'S DEV LTDliquidator of
- I&F SAND BLASTING LTDliquidator of
- USB COMMUNICATIONS LIMITEDliquidator of
- EXTREME EFFECTS LIMITEDliquidator of
- HOMELABS HOLDING LIMITEDliquidator of
- Alfagaming Trading Limitedliquidator of
- HELIOSOLAIRE LIMITEDliquidator of
- CONTEMPORARY DESIGNS COMPANY LIMITEDliquidator of
- BLUE GROTTO MARINE SERVICES LTDliquidator of
- TITAN WORLDWIDE LIMITEDliquidator of
- TETHYS WORLDWIDE LIMITEDliquidator of
- Casino Royale Ltdliquidator of
- UPGRADE COMPANY LTDliquidator of
- SHINER LTDliquidator of
- BC MEDIA LIMITEDliquidator of
- NEWLINE PHARMA LIMITEDliquidator of
- TEXPORT LTDliquidator of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDdirector of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDlegal representative of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDsecretary of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDshareholder of
- P.R. Energy Ltd.liquidator of
- INNOVATIVE GREEN TECH HOLDING LIMITEDliquidator of
- SHIRAY CO & LIMITEDliquidator of
- NATURAL CLEAN TECHNOLOGIES LIMITEDliquidator of
- PENDLE LTDliquidator of
JOHN FARRUGIA
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- REALCO PROJECTS LIMITEDdirector of
- REALCO PROJECTS LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
- SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- MACINA DEVELOPMENT CO. LTDshareholder of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- GATEWAY DEVELOPMENT CO. LTD.secretary of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.shareholder of
- SARATOGA LIMITEDsecretary of
- KALI LIMITEDsecretary of
- GAUDOS ISLAND LIMITEDsecretary of
- NAXAROAD BUILDINGS LIMITEDdirector of
- NAXAROAD BUILDINGS LIMITEDlegal representative of
- NAXAROAD BUILDINGS LIMITEDsecretary of
- ZIN LIMITEDdirector of
- ZIN LIMITEDlegal representative of
- OILWORKS LIMITEDsecretary of
- REALCO COTTONERA LIMITEDdirector of
- REALCO COTTONERA LIMITEDlegal representative of
- REALCO COTTONERA LIMITEDshareholder of
- ABONMARCHE LIMITEDdirector of
- ABONMARCHE LIMITEDlegal representative of
- ABONMARCHE LIMITEDsecretary of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDsecretary of
- Chene Holdings Limitedsecretary of
- AUSTERLITZ LTDsecretary of
- DEMADE HOLDING LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO MOUNT VIEW LIMITEDsecretary of
- MADARA HOLDINGS LIMITEDsecretary of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- CEERO STEFANESTI LTDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDdirector of
- EMCS INVESTMENTS LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDsecretary of
- EMCS INVESTMENTS LIMITEDshareholder of
- NORTHEAST FINANCE LTDsecretary of
- CEERO ALIA LTDsecretary of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- CEERO GREEN PARK LTD.secretary of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- SIULIA GRANDE HOLDING LTDsecretary of
- ACTION IT LTDdirector of
- ACTION IT LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- ELECTRODYNE LIMITEDsecretary of
- SCHOONER FINANCE LTDsecretary of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDsecretary of
- BULGO HOLDINGS LIMITEDsecretary of
- E.N.W. LIMITEDshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDsecretary of
- Tzunami Company Limitedsecretary of
- TNC Holdings Limitedsecretary of
- KAPARO LIMITEDsecretary of
- ERIKSRO HOLDING LIMITEDsecretary of
- ERIKSRO INVEST LIMITEDsecretary of
- TUPLINE OPERATIONS LTDsecretary of
- SUNRISE HOLDINGS LTDsecretary of
- EUROCAPE NEW ENERGY LIMITEDsecretary of
- GOLDEN STAR MALTA LIMITEDsecretary of
- Radical Enterprise Ltdsecretary of
- HELIOSOLAIRE LIMITEDsecretary of
- SARDINELLA LIMITEDsecretary of
- CARTEX CORPORATION LIMITEDsecretary of
- TITAN WORLDWIDE LIMITEDsecretary of
- TITAN CARGO LIMITEDsecretary of
- TETHYS WORLDWIDE LIMITEDsecretary of
- JAPETUS LIMITEDsecretary of
- IMPROENERGY LTDsecretary of
- RICA Holdings Ltdsecretary of
- Casino Royale Ltdsecretary of
- HYDRO CORPORATION LIMITEDsecretary of
- CHARLESTOWN HOLDINGS LTDsecretary of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDsecretary of
- TEXPORT LTDsecretary of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
- NIMBUS LIGHTING EUROPE LTDsecretary of
- EQUITY FINANCE AND INVESTMENT LTDsecretary of
- VISION ENERGY LTDsecretary of
- GWPS INTERNATIONAL MALTA LTDsecretary of
- RENEWABLE ENERGY INVEST LTDsecretary of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
- BORY INTERNATIONAL LIMITEDsecretary of
- COBRA INTERNATIONAL LIMITEDsecretary of
- NIGHTCAP LIMITEDsecretary of
- WAVE INVESTMENTS LIMITEDsecretary of
- PRIVERNO INVESTMENTS LIMITEDsecretary of
- AK INVESTMENTS LIMITEDsecretary of
- KP INVESTMENTS LIMITEDsecretary of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- SUNROSE INVESTMENTS LIMITEDsecretary of
- ZAW MEDIA HOLDINGS LTD.secretary of
- ZAW MEDIA LTDsecretary of
- FIRENZE INVESTMENTS LIMITEDsecretary of
- P.R. Energy Ltd.secretary of
- LARONE INVESTMENTS LIMITEDsecretary of
- GREEN ORANGES LTDsecretary of
- UCCELLI INVESTMENTS LIMITEDsecretary of
- BACENO INVESTMENTS LIMITEDsecretary of
- CAROLAND INVESTMENTS LIMITEDsecretary of
- FIDUCENTER (MALTA) LTDsecretary of
- DOCCIO INVESTMENTS LTDsecretary of
- VARZO INVESTMENTS LTDsecretary of
- PENDLE LTDdirector of
- PENDLE LTDlegal representative of
- PENDLE LTDsecretary of
- ALICCO Investments Ltdsecretary of
- Tierrs Enterprises Ltdsecretary of
- RR HOLDING LTDsecretary of
- AREZZO INVESTMENTS LIMITEDsecretary of
- ROXANNE MALTA HOLDING LTDsecretary of
- MERIDIUM MALTA HOLDING LTDsecretary of
- Meridium Malta Ltd.secretary of
- ROXANNE OPERATIONS MALTA LTDsecretary of
- GC HOLDINGS LIMITEDsecretary of
- FUTURA SELECT HOLDINGS LTDsecretary of
- GRANEA HOLDING LTDsecretary of
- CAROLAND LIMITEDsecretary of
- CANTO INVESTMENTS LTDsecretary of
- COSMETIC HOLDING LTDsecretary of
- RAMACCA INVESTMENTS LTDsecretary of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
- ARAGONA INVESTMENTS LTDsecretary of
- MAGIONE INVESTMENTS LIMITEDsecretary of
- GLIMARI INVESTMENTS LTDsecretary of
- SCORDIA INVESTMENTS LTDsecretary of
- R&P HOLDING MALTA LTDsecretary of
- MONTEROSI HOLDINGS LIMITEDsecretary of
- MSP HOLDINGS LTDsecretary of
- MONITORING EUROPE LTDsecretary of
- LUTCHI HOLDING LTDsecretary of
- LUTCHI LTDsecretary of
- L&L INVESTMENTS LTDsecretary of
- I.R.MA. LTDsecretary of
- TROPIANO HOLDINGS LTD.secretary of
- TROPIANO INVESTMENTS LTDsecretary of
- AFI HOLDCO LTDsecretary of
- VICARO HOLDINGS LTDsecretary of
- CAMASTRA HOLDINGS LTDsecretary of
- CAMASTRA INVESTMENTS LTDsecretary of
- Vicaro Investments Ltdsecretary of
- GILA INVESTMENTS LTDsecretary of
- PLANICA HOLDINGS LIMITEDsecretary of
- TALITA HOLDING LTDsecretary of
- OREALE INVESTMENTS LTD.secretary of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- BECCO INVESTMENTS LTDsecretary of
- TERRALBA HOLDINGS LTDsecretary of
- TERRALBA INVESTMENTS LTDsecretary of
- ZILLER HOLDINGS LTD.secretary of
- ZILLER INVESTMENTS LTDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- RISQ COMPANY LIMITEDsecretary of
- LINTAL RESOURCES LTDsecretary of
- AT GAMING LTDsecretary of
- ALICCO HOLDINGS LTDsecretary of
- Astrea Freight Forwarding Ltdsecretary of
- ESCALA INVESTMENTS LTD.secretary of
- AGABA INVESTMENTS LTDsecretary of
- MANZIANA LIMITEDsecretary of
- MALTA YACHT WORLD TRADING LTDsecretary of
- GENUINE ITALY LIMITEDsecretary of
- LOFOU HOLDINGS LTDsecretary of
- BCI - MALTA HOLDINGS LIMITEDdirector of
- BCI - MALTA HOLDINGS LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITED
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- CHENE TRADING CO LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- HYDRO CORPORATION LIMITEDshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- TEKNET INTERNATIONAL MALTA LIMITEDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
TUPLINE OPERATIONS LTD
- WINTERBERRY SHIPPING LTDshareholder of
- WHITE SEAS SHIPPING CO LTDshareholder 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