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
- 3
- Sources
- 1
- UBO hops
- 19
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
Longevity Management Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Longevity Management Limited
- OCTAVUM INVESTMENT AB· shareholder of
- LILIUMACCIPITER INVEST AB· shareholder of
- CORVUS HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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/06
Directorship network
147 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.
JOSEPH M FORMOSA
- AGAPANTUS HOLDINGS LIMITEDdirector of
- AGAPANTUS HOLDINGS LIMITEDlegal representative of
- HIGHRIDGE LIMITEDdirector of
- HIGHRIDGE LIMITEDlegal representative of
- PRIMA INVESTMENTS LIMITEDdirector of
- PRIMA INVESTMENTS LIMITEDlegal representative of
- XOIL ENERGY SERVICES LIMITEDdirector of
- XOIL ENERGY SERVICES LIMITEDlegal representative of
- TAJ LIMITEDdirector of
- TAJ LIMITEDlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- AMAGE INVESTMENT LIMITEDdirector of
- AMAGE INVESTMENT LIMITEDlegal representative of
- International Gaming Limiteddirector of
- International Gaming Limitedlegal representative of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- INPECO HOLDING LTD.director of
- INPECO HOLDING LTD.legal representative of
- INTERNATIONAL GAMING PROJECTS LIMITEDdirector of
- INTERNATIONAL GAMING PROJECTS LIMITEDlegal representative of
- AMAGE PROPERTIES LIMITEDdirector of
- AMAGE PROPERTIES LIMITEDlegal representative of
- AMDAP Ltddirector of
- AMDAP Ltdlegal representative of
- INTERNATIONAL GAMING DESIGN LIMITEDdirector of
- INTERNATIONAL GAMING DESIGN LIMITEDlegal representative of
- Aurora Limiteddirector of
- Aurora Limitedlegal representative of
- JALOMA TRADING LIMITEDdirector of
- JALOMA TRADING LIMITEDlegal representative of
- APOLLONIA ASSOCIATES LIMITEDdirector of
- APOLLONIA ASSOCIATES LIMITEDlegal representative of
- VILLERED LIMITEDdirector of
- VILLERED LIMITEDlegal representative of
- PROCORRE SERVICES LTDdirector of
- PROCORRE SERVICES LTDlegal representative of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDdirector of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDlegal representative of
- ACTENTION LIMITEDdirector of
- ACTENTION LIMITEDlegal representative of
- OMNIMAR LIMITEDdirector of
- OMNIMAR LIMITEDlegal representative of
- BLOOMSBURY HOLDING LIMITEDdirector of
- BLOOMSBURY HOLDING LIMITEDlegal representative of
- FoxAdv Ltddirector of
- FoxAdv Ltdlegal representative of
- MICO 8 LIMITEDdirector of
- MICO 8 LIMITEDlegal representative of
- WP Digital-Trading Company Limiteddirector of
- WP Digital-Trading Company Limitedlegal representative of
- THE COLLECTION LIMITEDdirector of
- THE COLLECTION LIMITEDlegal representative of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDdirector of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDlegal representative of
- 254 CAPITAL LIMITEDdirector of
- 254 CAPITAL LIMITEDlegal representative of
- ASTRID SERVICES LIMITEDdirector of
- ASTRID SERVICES LIMITEDlegal representative of
- PINTO AGENCIES LIMITEDdirector of
- PINTO AGENCIES LIMITEDlegal representative of
- UNA CANCO TRADING LIMITEDdirector of
- UNA CANCO TRADING LIMITEDlegal representative of
- ANKER PROPERTIES LIMITEDsecretary of
- HGD Trading Limiteddirector of
- HGD Trading Limitedlegal representative of
- MARES MARKETS AND RESOURCES LTDdirector of
- MARES MARKETS AND RESOURCES LTDlegal representative of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- GLOBAL FOOD SERVICES LTDdirector of
- GLOBAL FOOD SERVICES LTDlegal representative of
- ONE-ENERGY MANAGEMENT LTDdirector of
- ONE-ENERGY MANAGEMENT LTDlegal representative of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDdirector of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDlegal representative of
- PROTOS CONSULTING LIMITEDdirector of
- PROTOS CONSULTING LIMITEDlegal representative of
- MASK TRADING LTDdirector of
- MASK TRADING LTDlegal representative of
- VENTO DEL NORD TRADING MALTA LTDdirector of
- VENTO DEL NORD TRADING MALTA LTDlegal representative of
- INCUBATOR LIMITEDdirector of
- INCUBATOR LIMITEDlegal representative of
- AUTO E-BOOK LIMITEDdirector of
- AUTO E-BOOK LIMITEDlegal representative of
- THRIAI CAPITAL PARTNERS LIMITEDdirector of
- THRIAI CAPITAL PARTNERS LIMITEDlegal representative of
- INTRACHEM LTDdirector of
- INTRACHEM LTDlegal representative of
- WINDSOR ACQUISITIONS LIMITEDdirector of
- WINDSOR ACQUISITIONS LIMITEDlegal representative of
- NICE FRUIT INTERNATIONAL LIMITEDdirector of
- NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
- ASIAGEM INTERNATIONAL TRADING LIMITEDdirector of
- ASIAGEM INTERNATIONAL TRADING LIMITEDlegal representative of
- CAPIRRO LIMITEDdirector of
- CAPIRRO LIMITEDlegal representative of
- AFFIBE HOLDING LIMITEDdirector of
- AFFIBE HOLDING LIMITEDlegal representative of
- KEMMUNETT LTDdirector of
- KEMMUNETT LTDlegal representative of
- TORRE BLANCA INVESTMENTS LIMITEDdirector of
- TORRE BLANCA INVESTMENTS LIMITEDlegal representative of
- CARD SERVICES LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDlocal representative of
- PROPERTY PRIDE & CO.director of
LINO MINTOFF
- SOLID HOLDINGS LIMITEDdirector of
- SOLID HOLDINGS LIMITEDlegal representative of
- I2P HOLDINGS LIMITED (continued as SV 61)director of
- I2P HOLDINGS LIMITED (continued as SV 61)legal representative of
- GLOBAL PARTICIPATIONS LIMITEDdirector of
- HARLEY HOLDINGS LIMITEDsecretary of
- Prometheus Limitedsecretary of
- Adlife Limiteddirector of
- Adlife Limitedlegal representative of
- ECS INTERNATIONAL (TRADING) LIMITEDdirector of
- ECS INTERNATIONAL (TRADING) LIMITEDlegal representative of
- Lontana Holdings Limiteddirector of
- Lontana Holdings Limitedlegal representative of
- VELOSI MALTA I LIMITEDdirector of
- VELOSI MALTA I LIMITEDlegal representative of
- VELOSI MALTA II LIMITEDdirector of
- VELOSI MALTA II LIMITEDlegal representative of
- LUCCA INVESTMENTS LIMITEDdirector of
- LUCCA INVESTMENTS LIMITEDlegal representative of
- TRAVEL LABS MALTA LIMITEDdirector of
- TRAVEL LABS MALTA LIMITEDlegal representative of
- I2P SICAV LIMITEDdirector of
- I2P SICAV LIMITEDlegal representative of
OCTAVUM INVESTMENT AB
- CORVUS HOLDING LIMITEDshareholder of
LILIUMACCIPITER INVEST AB
- CORVUS HOLDING LIMITEDshareholder of
MARCUS WILHELM LILLIEHOOK
- AMH Malta Holding Limitedshareholder of
- CORVUS HOLDING LIMITEDdirector of
- CORVUS HOLDING LIMITEDlegal representative of
- CORVUS HOLDING LIMITEDsecretary of
- LONGEVITY ASSET HOLDING LIMITEDdirector of
- LONGEVITY ASSET HOLDING LIMITEDlegal representative of
- LONGEVITY ASSET HOLDING LIMITEDsecretary of
JONAS SVEN YMER FISCHERSTROM
- CORVUS HOLDING LIMITEDdirector of
- CORVUS HOLDING LIMITEDlegal representative of
- LONGEVITY ASSET HOLDING LIMITEDdirector of
- LONGEVITY ASSET HOLDING LIMITEDlegal representative of
CORVUS HOLDING LIMITED
- LONGEVITY ASSET HOLDING LIMITEDshareholder of
/07
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