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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
BG FINANCE HOLDINGS (MALTA) 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
- BG FINANCE HOLDINGS (MALTA) LIMITED
- BDG FINANCE S.A.R.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
117 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.
PUBLIO DANNY ROSSO
- NEW GENERATION PRESS LIMITEDshareholder of
- DOMINA MARINE LIMITEDdirector of
- DOMINA MARINE LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- AMCI - MALTA Limitedsecretary of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- OCCI - MALTA LIMITEDsecretary of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDdirector of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDlegal representative of
- MEDICAL TRADE LIMITEDdirector of
- MEDICAL TRADE LIMITEDlegal representative of
- HAMPTON ACCOMMODATIONS LIMITEDdirector of
- HAMPTON ACCOMMODATIONS LIMITEDlegal representative of
- ECW LIMITEDdirector of
- ECW LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- VALLGESA LIMITEDdirector of
- VALLGESA LIMITEDlegal representative of
- SPRINGTIME MANAGEMENT MALTA LIMITEDliquidator of
- FMF LIMITEDdirector of
- FMF LIMITEDlegal representative of
- FMF LIMITEDsecretary of
- NGP VENTURES LIMITEDdirector of
- NGP VENTURES LIMITEDlegal representative of
- NGP VENTURES LIMITEDsecretary of
- NGP VENTURES LIMITEDshareholder of
- EIGHT POINTS LIMITEDdirector of
- EIGHT POINTS LIMITEDlegal representative of
- VALLCARA LIMITEDdirector of
- VALLCARA LIMITEDlegal representative of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDdirector of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDlegal representative of
- F & D IMPORT-EXPORT LIMITEDdirector of
- F & D IMPORT-EXPORT LIMITEDlegal representative of
- Liberte' Commodities Limiteddirector of
- Liberte' Commodities Limitedlegal representative of
- D & Y LIMITEDdirector of
- D & Y LIMITEDlegal representative of
- D & Y LIMITEDshareholder of
- DKG FOOD LIMITEDdirector of
- DKG FOOD LIMITEDlegal representative of
- EXPERT ADMINISTRATION LIMITEDdirector of
- EXPERT ADMINISTRATION LIMITEDlegal representative of
- CIENEGA HOLDING B.V.local representative of
- CIENEGA HOLDING B.V.local representative of
- ATHENA T LIMITEDlocal representative of
- JET PRESS HOLDINGS B.V.director of
- JET PRESS HOLDINGS B.V.legal representative of
- JET PRESS HOLDINGS B.V.local representative of
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of
RAMONA PISCOPO
- BREDA M LIMITEDsecretary of
- STARWARS LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDshareholder of
- BODYWATCH INTERNATIONAL LIMITEDsecretary of
- PISCO GROUP LIMITEDdirector of
- PISCO GROUP LIMITEDlegal representative of
- PISCO GROUP LIMITEDshareholder of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDshareholder of
- PVI Limitedsecretary of
- MALTMON HOLDING LIMITEDsecretary of
- MALTMON LIMITEDsecretary of
- GBCom LIMITEDsecretary of
- BAGEERA LTDsecretary of
- Prestige Media Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDsecretary of
- GULF EXPLORATION & NATURAL RESOURCES LTDsecretary of
- BUCKINGHAM ACCOMMODATIONS LIMITEDsecretary of
- JALU LIMITEDsecretary of
- MAGANEX PARTNERS LIMITEDsecretary of
- HAMPTON ACCOMMODATIONS LIMITEDsecretary of
- ECW LIMITEDsecretary of
- ADVES HOLDING (MALTA) LIMITEDsecretary of
- TMFO SERVICES LIMITEDsecretary of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDsecretary of
- SPRINGTIME MANAGEMENT MALTA LIMITEDdirector of
- SPRINGTIME MANAGEMENT MALTA LIMITEDlegal representative of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MARTESH TRADING LIMITEDsecretary of
- VIRSCO TRADING LIMITEDsecretary of
- Berjo Limitedsecretary of
- GULF ADVISORY LIMITEDsecretary of
- BLUE WHALE LIMITEDsecretary of
- LIBERO LIMITEDsecretary of
- ROUND HILL CAPITAL LIMITEDsecretary of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDdirector of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDlegal representative of
- ES-KO International Limitedsecretary of
- INTERLOG FINANCE LIMITEDsecretary of
- LIBERO FOUNDATION LIMITEDsecretary of
- NIDO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MAYFIELD INVESTMENTS LIMITEDsecretary of
- THE BLUE RETAIL LIMITEDsecretary of
- AMERMONT LIMITEDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDdirector of
- PHILO-SOPHIA PARTNERS LIMITEDlegal representative of
- PHILO-SOPHIA PARTNERS LIMITEDshareholder of
- BLU5 LABS LIMITEDsecretary of
- RH STUDENT HOUSING INVESTMENTS LIMITEDsecretary of
- V GAMMA LIMITEDsecretary of
- Western African Shipping Services Limitedsecretary of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDsecretary of
- ODYSSEY HOLDING LIMITEDsecretary of
- ANANOVA LIMITEDdirector of
- ANANOVA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDsecretary of