The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIBERO MANAGEMENT SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- LIBERO MANAGEMENT SERVICES LIMITED
- IAIN BRENDAN CAHILL· shareholder of
- MARY MURPHY· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 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.
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDshareholder of
- MEGA WIN LIMITEDsecretary of
- MEDCORP LIMITEDdirector of
- MEDCORP LIMITEDlegal representative of
- MEDCORP LIMITEDsecretary of
- MEDCORP LIMITEDshareholder of
- SANDER HOLDINGS LIMITEDsecretary of
- VO DEVELOPMENT LTDsecretary of
- WUGANG LTDsecretary of
- M.A.I.D.S. LIMITEDsecretary of
- LAN2LAN MALTA LIMITEDsecretary of
- METASOFT LIMITEDsecretary of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- ENTERTAINMENT 1080 LIMITEDsecretary of
- ENTERT 1080 HOLDINGS LIMITEDsecretary of
- IBPD LIMITEDsecretary of
- RUNESTONE TRADING COMPANY LIMITEDsecretary of
- GREENSLOPES HOLDING LIMITEDsecretary of
- UNIZIAA TRADING CO. LIMITEDsecretary of
- TMS International Limitedsecretary of
- VISIT MANAGEMENT SYSTEM MALTA LIMITEDsecretary of
- WHITE STONE CAPITAL LIMITEDsecretary of
- VITAX HOLDINGS LIMITEDsecretary of
- ENTERPRISE SOLUTIONS & INVESTMENT LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDsecretary of
- EJBD HOLDINGS LTDshareholder of
- AJ CONCEPTS LIMITEDsecretary of
- RAPHAEL INITIATIVES LIMITEDsecretary of
- ARCTIC MARKETING LIMITEDsecretary of
- PASCAERI HOLDING LIMITEDsecretary of
- PASCAERI TRADING LIMITEDsecretary of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- BOUCHONS LIMITEDsecretary of
- BARKING LIMITEDsecretary of
- AMPA LIMITEDsecretary of
- SILVERLIGHT CORPORATION LIMITEDsecretary of
- CANDUCO INTERNATIONAL LIMITEDsecretary of
- GLASS FERN LIMITEDsecretary of
- WINDAL COMPANY LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDsecretary of
- BUSINESS GROWTH TRADING LIMITEDsecretary of
- NEXT VAPES HOLDING LIMITEDsecretary of
- NEXT VAPES TRADING LIMITEDdirector of
- NEXT VAPES TRADING LIMITEDlegal representative of
- NEXT VAPES TRADING LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDdirector of
- LOWCAR COMPANY LIMITEDlegal representative of
- ATF COMPANY LIMITEDsecretary of
- MMC NETWORK LIMITEDsecretary of
- BIELAN HOLDING LIMITEDsecretary of
- ZAPOL HOLDING LIMITEDsecretary of
- PANEK HOLDING LIMITEDsecretary of
- PACZKA HOLDING LIMITEDsecretary of
- KUDRANSKI HOLDING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDdirector of
- VERTA ESTATES TRADING LIMITEDlegal representative of
- SMART GROUP HOLDINGS LIMITEDsecretary of
- WHITE STONE CAPITAL LIMITEDshareholder of
Adverse media
Live scan on unlockA 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