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
- 4
- UBO hops
- 7
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
LLOYCA GROUP 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
- LLOYCA GROUP LIMITED
- XUKUAN ZHANG· shareholder of
- AEQUITAS TRUST & FIDUCIARY LIMITED· shareholder of
- HE DEHONG· shareholder of
- XIAOYAN MAO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 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
296 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.
DENISE MARIE FALZON
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- HARLAN ENTERPRISES LIMITEDsecretary of
- BASEL INVESTMENTS LIMITEDsecretary of
- ROLESTER INVESTMENTS LIMITEDsecretary of
- HOSPITALITY INTERNATIONAL LIMITEDsecretary of
- SEACAP (MALTA) LIMITEDsecretary of
- e-Volve Consultancy Limitedsecretary of
- JETSAM LIMITEDsecretary of
- ANANN MALTA LIMITEDsecretary of
- CC247 MALTA LIMITEDsecretary of
- BETA INVESTMENTS HOLDING LIMITEDsecretary of
- LALMIRA LIMITEDsecretary of
- ANANN SERVICES LIMITEDsecretary of
- Wisdun Holding Limitedsecretary of
- PAYZE HOLDING COMPANY LIMITEDsecretary of
- PAYZE LIMITEDsecretary of
- LATTICE LIMITEDsecretary of
- DELLA HOLDING COMPANY LIMITEDsecretary of
- Myholco United Holding Limitedsecretary of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDsecretary of
- ROBSON PROPERTY COMPANY LIMITEDsecretary of
- CAMOMILE HOLDINGS LIMITEDsecretary of
- XALT AERO LIMITEDsecretary of
- GIVE ME SPORTS & EVENTS LIMITEDdirector of
- GIVE ME SPORTS & EVENTS LIMITEDlegal representative of
- GIVE ME SPORTS & EVENTS LIMITEDsecretary of
- 27 Investments Limitedsecretary of
- SOUTH COVE HOLDINGS LIMITEDsecretary of
- SNOWFLAKE PROPERTIES LIMITEDsecretary of
- CLEAVER LIMITEDsecretary of
- SEO HOLDINGS LIMITEDsecretary of
- ANIKSI LIMITEDsecretary of
- BALTAS CONSULTANCY LIMITEDsecretary of
- ADRANIS HOLDING LIMITEDsecretary of
- FARIN CONSULTANCY LIMITEDsecretary of
- MONTSERRAT PROPERTIES LIMITEDsecretary of
- BARROSSA HOLDINGS LIMITEDsecretary of
- ZUIDAM HOLDINGS LIMITEDsecretary of
- GREENALLS LIMITEDsecretary of
- ERGO EUROPE LIMITEDsecretary of
- ZULKO HOLDINGS LIMITEDsecretary of
- ZULKO GAMING LIMITEDsecretary of
- AEORA LIMITEDsecretary of
- FORSO LIMITEDsecretary of
- MANOR COURT VIEWS LIMITEDsecretary of
- FIRST CAPE PROPERTIES LIMITEDsecretary of
- ESG INVESTMENTS LIMITEDsecretary of
- VGW SPORTS LIMITEDsecretary of
- VGW ADMINISTRATION MALTA LIMITEDsecretary of
- VGW GP LIMITEDsecretary of
AEQUITAS MANAGEMENT LIMITED
- MILTON PROPERTIES LIMITEDdirector of
- MILTON PROPERTIES LIMITEDlegal representative of
- GOODISON PARK PROPERTIES LIMITEDdirector of
- GOODISON PARK PROPERTIES LIMITEDlegal representative of
- HARLAN ENTERPRISES LIMITEDdirector of
- HARLAN ENTERPRISES LIMITEDlegal representative of
- BASEL INVESTMENTS LIMITEDdirector of
- BASEL INVESTMENTS LIMITEDlegal representative of
- ROLESTER INVESTMENTS LIMITEDdirector of
- ROLESTER INVESTMENTS LIMITEDlegal representative of
- LEASECO LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL LIMITEDdirector of
- HOSPITALITY INTERNATIONAL LIMITEDlegal representative of
- SEACAP HOLDING LIMITEDdirector of
- SEACAP HOLDING LIMITEDlegal representative of
- SEACAP (MALTA) LIMITEDdirector of
- SEACAP (MALTA) LIMITEDlegal representative of
- JETSAM LIMITEDdirector of
- JETSAM LIMITEDlegal representative of
- Worldwide Streaming Distribution Limiteddirector of
- Worldwide Streaming Distribution Limitedlegal representative of
- ALAMA HOLDING COMPANY LIMITEDdirector of
- ALAMA HOLDING COMPANY LIMITEDlegal representative of
- ALAMA TRADING LIMITEDdirector of
- ALAMA TRADING LIMITEDlegal representative of
- BIOLIFE PRODUCTS LIMITEDdirector of
- BIOLIFE PRODUCTS LIMITEDlegal representative of
- PPR LIMITEDdirector of
- PPR LIMITEDlegal representative of
- ANANN MALTA LIMITEDdirector of
- ANANN MALTA LIMITEDlegal representative of
- CC247 MALTA LIMITEDdirector of
- CC247 MALTA LIMITEDlegal representative of
- STONE HOLDING LIMITEDdirector of
- STONE HOLDING LIMITEDlegal representative of
- WILLOW INTERNATIONAL LIMITEDdirector of
- WILLOW INTERNATIONAL LIMITEDlegal representative of
- BETA INVESTMENTS HOLDING LIMITEDdirector of
- BETA INVESTMENTS HOLDING LIMITEDlegal representative of
- BETA TRADING LIMITEDdirector of
- BETA TRADING LIMITEDlegal representative of
- LALMIRA LIMITEDdirector of
- LALMIRA LIMITEDlegal representative of
- ANANN SERVICES LIMITEDdirector of
- ANANN SERVICES LIMITEDlegal representative of
- Wisdun Holding Limiteddirector of
- Wisdun Holding Limitedlegal representative of
- PAYZE HOLDING COMPANY LIMITEDdirector of
- PAYZE HOLDING COMPANY LIMITEDlegal representative of
- PAYZE LIMITEDdirector of
- PAYZE LIMITEDlegal representative of
- LATTICE LIMITEDdirector of
- LATTICE LIMITEDlegal representative of
- SPACE RACE LIMITEDdirector of
- SPACE RACE LIMITEDlegal representative of
- PROVEYOURSKILLZ LIMITEDdirector of
- PROVEYOURSKILLZ LIMITEDlegal representative of
- DELLA HOLDING COMPANY LIMITEDdirector of
- DELLA HOLDING COMPANY LIMITEDlegal representative of
- FEEL SO GOOD (SHIPPING) LIMITEDdirector of
- FEEL SO GOOD (SHIPPING) LIMITEDlegal representative of
- SEA DANCER LIMITEDdirector of
- SEA DANCER LIMITEDlegal representative of
- Myholco United Holding Limiteddirector of
- Myholco United Holding Limitedlegal representative of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDdirector of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDlegal representative of
- LOCKSLEY HOLDINGS LIMITEDdirector of
- LOCKSLEY HOLDINGS LIMITEDlegal representative of
- Euclid Limiteddirector of
- Euclid Limitedlegal representative of
- AVEREX LIMITEDdirector of
- AVEREX LIMITEDlegal representative of
- ROBSON PROPERTY COMPANY LIMITEDdirector of
- ROBSON PROPERTY COMPANY LIMITEDlegal representative of
- QUINTA PEQUENA LIMITEDdirector of
- QUINTA PEQUENA LIMITEDlegal representative of
- COMINERALS LIMITEDdirector of
- COMINERALS LIMITEDlegal representative of
- STAR TRADERS LIMITEDdirector of
- STAR TRADERS LIMITEDlegal representative of
- CAMOMILE HOLDINGS LIMITEDdirector of
- CAMOMILE HOLDINGS LIMITEDlegal representative of
- CAMOMILE LIMITEDdirector of
- CAMOMILE LIMITEDlegal representative of
- XALT AERO LIMITEDdirector of
- XALT AERO LIMITEDlegal representative of
- EDGE AERODYNAMIX LIMITEDdirector of
- EDGE AERODYNAMIX LIMITEDlegal representative of
- 27 Investments Limiteddirector of
- 27 Investments Limitedlegal representative of
- AERO STREAM HOLDING LIMITEDdirector of
- AERO STREAM HOLDING LIMITEDlegal representative of
- AERO STREAM LEASING LIMITEDdirector of
- AERO STREAM LEASING LIMITEDlegal representative of
- SOUTH COVE HOLDINGS LIMITEDdirector of
- SOUTH COVE HOLDINGS LIMITEDlegal representative of
- SNOWFLAKE PROPERTIES LIMITEDdirector of
- SNOWFLAKE PROPERTIES LIMITEDlegal representative of
- ORMOS VENTURES LIMITEDdirector of
- ORMOS VENTURES LIMITEDlegal representative of
- HADES TRADING & SERVICES LIMITEDdirector of
- HADES TRADING & SERVICES LIMITEDlegal representative of
- CLEAVER LIMITEDdirector of
- CLEAVER LIMITEDlegal representative of
- SEO HOLDINGS LIMITEDdirector of
- SEO HOLDINGS LIMITEDlegal representative of
- ANIKSI LIMITEDdirector of
- ANIKSI LIMITEDlegal representative of
- BALTAS CONSULTANCY LIMITEDdirector of
- BALTAS CONSULTANCY LIMITEDlegal representative of
- ADRANIS HOLDING LIMITEDdirector of
- ADRANIS HOLDING LIMITEDlegal representative of
- FARIN CONSULTANCY LIMITEDdirector of
- FARIN CONSULTANCY LIMITEDlegal representative of
- MONTSERRAT PROPERTIES LIMITEDdirector of
- MONTSERRAT PROPERTIES LIMITEDlegal representative of
- BARROSSA HOLDINGS LIMITEDdirector of
- BARROSSA HOLDINGS LIMITEDlegal representative of
- ZUIDAM HOLDINGS LIMITEDdirector of
- ZUIDAM HOLDINGS LIMITEDlegal representative of
- GREENALLS LIMITEDdirector of
- GREENALLS LIMITEDlegal representative of
- ERGO EUROPE HOLDING LIMITEDdirector of
- ERGO EUROPE HOLDING LIMITEDlegal representative of
- ERGO EUROPE LIMITEDdirector of
- ERGO EUROPE LIMITEDlegal representative of
- KUKUMBRAWA LIMITEDdirector of
- KUKUMBRAWA LIMITEDlegal representative of
- ZULKO HOLDINGS LIMITEDdirector of
- ZULKO HOLDINGS LIMITEDlegal representative of
- ZULKO GAMING LIMITEDdirector of
- ZULKO GAMING LIMITEDlegal representative of
- AEORA LIMITEDdirector of
- AEORA LIMITEDlegal representative of
- FORSO LIMITEDdirector of
- FORSO LIMITEDlegal representative of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDdirector of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDlegal representative of
- WIRED DUCKS LIMITEDdirector of
- WIRED DUCKS LIMITEDlegal representative of
- MANOR COURT VIEWS LIMITEDdirector of
- MANOR COURT VIEWS LIMITEDlegal representative of
- FIRST CAPE PROPERTIES LIMITEDdirector of
- FIRST CAPE PROPERTIES LIMITEDlegal representative of
- VGW MALTA LIMITEDdirector of
- VGW MALTA LIMITEDlegal representative of
- ESG INVESTMENTS LIMITEDdirector of
- ESG INVESTMENTS LIMITEDlegal representative of
- VGW SPORTS LIMITEDdirector of
- VGW SPORTS LIMITEDlegal representative of
- VGW ADMINISTRATION MALTA LIMITEDdirector of
- VGW ADMINISTRATION MALTA LIMITEDlegal representative of
- VGW GP LIMITEDdirector of
- VGW GP LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITED
- CCBILL EU, LIMITEDshareholder of
- MILTON PROPERTIES LIMITEDshareholder of
- GOODISON PARK PROPERTIES LIMITEDshareholder of
- HARLAN ENTERPRISES LIMITEDshareholder of
- BASEL INVESTMENTS LIMITEDshareholder of
- ROLESTER INVESTMENTS LIMITEDshareholder of
- Grund Investments Limitedshareholder of
- EGC Holding Limitedshareholder of
- EGC Services Limitedshareholder of
- Salacia Holdings Limitedshareholder of
- Triton Consultancy & Trading Limitedshareholder of
- SEACAP (MALTA) LIMITEDshareholder of
- Sport Gate Limitedshareholder of
- JETSAM LIMITEDshareholder of
- Worldwide Streaming Distribution Limitedshareholder of
- TRADEXEC (TEX) LIMITEDshareholder of
- ANANN MALTA LIMITEDshareholder of
- STONE HOLDING LIMITEDshareholder of
- WILLOW INTERNATIONAL LIMITEDshareholder of
- BETA INVESTMENTS HOLDING LIMITEDshareholder of
- BETA TRADING LIMITEDshareholder of
- GATE BET LIMITEDshareholder of
- 1727 VENTURES LIMITEDshareholder of
- ANANN SERVICES LIMITEDshareholder of
- Wisdun Holding Limitedshareholder of
- LATTICE LIMITEDshareholder of
- SPACE RACE LIMITEDshareholder of
- DELLA HOLDING COMPANY LIMITEDshareholder of
- PACKAGING INNOVATION MATERIALS LIMITEDshareholder of
- FEEL SO GOOD (SHIPPING) LIMITEDshareholder of
- 3i Trading Limitedshareholder of
- SEA DANCER LIMITEDshareholder of
- Myholco United Holding Limitedshareholder of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDshareholder of
- DIBACONMAR HOLDINGS LIMITEDshareholder of
- LOCKSLEY HOLDINGS LIMITEDshareholder of
- AMMCOM LIMITEDshareholder of
- Euclid Limitedshareholder of
- AVEREX LIMITEDshareholder of
- New World Holdings (Malta) Limitedshareholder of
- WELLESLEY HOLDINGS LIMITEDshareholder of
- M-TRADE HOLDING LIMITEDshareholder of
- WELLESLEY CONSULTANCY LIMITEDshareholder of
- M-TRADE LIMITEDshareholder of
- FMP Holding Limitedshareholder of
- FMP LIMITEDshareholder of
- Tracking Leader Limitedshareholder of
- 4DPC LIMITEDshareholder of
- HALOCLINE PRIVATE CAPITAL LIMITEDshareholder of
- ROBSON PROPERTY COMPANY LIMITEDshareholder of
- L.C.S. LIMITEDshareholder of
- QUINTA PEQUENA LIMITEDshareholder of
- COMINERALS LIMITEDshareholder of
- DIGITAL SOFTWARE LIMITEDshareholder of
- FARIG LIMITEDshareholder of
- STAR TRADERS LIMITEDshareholder of
- CAMOMILE HOLDINGS LIMITEDshareholder of
- CAMOMILE LIMITEDshareholder of
- XALT AERO LIMITEDshareholder of
- EDGE AERODYNAMIX LIMITEDshareholder of
- 27 Investments Limitedshareholder of
- AERO STREAM HOLDING LIMITEDshareholder of
- AERO STREAM LEASING LIMITEDshareholder of
- SOUTH COVE HOLDINGS LIMITEDshareholder of
- SNOWFLAKE PROPERTIES LIMITEDshareholder of
- HADES TRADING & SERVICES LIMITEDshareholder of
- CLEAVER LIMITEDshareholder of
- SEO HOLDINGS LIMITEDshareholder of
- ANIKSI LIMITEDshareholder of
- BALTAS CONSULTANCY LIMITEDshareholder of
- ADRANIS HOLDING LIMITEDshareholder of
- FARIN CONSULTANCY LIMITEDshareholder of
- MONTSERRAT PROPERTIES LIMITEDshareholder of
- BARROSSA HOLDINGS LIMITEDshareholder of
- ZUIDAM HOLDINGS LIMITEDshareholder of
- ERGO EUROPE LIMITEDshareholder of
- THE FIRST YEARS LIMITEDshareholder of
- KUKUMBRAWA LIMITEDshareholder of
- MOBIL6000 LIMITEDshareholder of
- ZULKO HOLDINGS LIMITEDshareholder of
- ZULKO GAMING LIMITEDshareholder of
- FORSO LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- MANOR COURT VIEWS LIMITEDshareholder of
- FIRST CAPE PROPERTIES LIMITEDshareholder of
- VGW MALTA LIMITEDshareholder of
- ESG INVESTMENTS LIMITEDshareholder of
- VGW SPORTS LIMITEDshareholder of
- VGW ADMINISTRATION MALTA LIMITEDshareholder of
- VGW GP LIMITEDshareholder 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