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
- 5
Key facts
Risk signalZUVO LTD 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.
- ZUVO LTD
- MARIO FARRUGIA· shareholder of
- Zuvo Holding Ltd· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
60 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.
- IMMORENT INTERNATIONAL LIMITEDdirector of
- REMEMBER US HOLDING LTDdirector of
- REMEMBER US HOLDING LTDlegal representative of
- WinWinWin Company Ltddirector of
- WinWinWin Company Ltdlegal representative of
- TRIBUN Ltddirector of
- TRIBUN Ltdlegal representative of
- More4you - Management & Marketing Holding Ltd.director of
- More4you - Management & Marketing Holding Ltd.legal representative of
- B&L HOLDING LTDdirector of
- B&L HOLDING LTDlegal representative of
- Independence Holding Ltddirector of
- Independence Holding Ltdlegal representative of
- B&L LTDdirector of
- B&L LTDlegal representative of
- DIEGO INVESTMENT LTD.director of
- DIEGO INVESTMENT LTD.legal representative of
- TRADE CONSULT HOLDING LTDdirector of
- TRADE CONSULT HOLDING LTDlegal representative of
- CROSSREAL LTDsecretary of
- EIGHT ONE EIGHT LTDdirector of
- EIGHT ONE EIGHT LTDlegal representative of
- Zuvo Holding Ltdshareholder of
- I-REAL HOLDING LTDdirector of
- I-REAL HOLDING LTDlegal representative of
- I-REAL HOLDING LTDsecretary of
- I-REAL HOLDING LTDshareholder of
- CROSSMEDIA HOLDINGS LTDdirector of
- CROSSMEDIA HOLDINGS LTDlegal representative of
- Proventi Ltdsecretary of
- PRODOMO LTDsecretary of
- CROSSRETAIL LTDdirector of
- CROSSRETAIL LTDlegal representative of
- CROSSRETAIL LTDsecretary of
- Brainstream Ltddirector of
- Brainstream Ltdlegal representative of
- Brainstream Ltdsecretary of
- SUMMITS LTDdirector of
- SUMMITS LTDlegal representative of
- SUMMITS LTDsecretary of
- URSUS HOLDING LTDdirector of
- URSUS HOLDING LTDlegal representative of
- Ursus Ltd.director of
- Ursus Ltd.legal representative of
- Ursus Ltd.shareholder of
- BRAINSTREAM HOLDING LTDdirector of
- BRAINSTREAM HOLDING LTDlegal representative of
- BRAINSTREAM HOLDING LTDsecretary of
- Zuvo Holding Ltddirector of
- Zuvo Holding Ltdlegal representative of
- Zuvo Holding Ltdsecretary of
- SUMMITS HOLDING LTDdirector of
- SUMMITS HOLDING LTDlegal representative of
- SUMMITS HOLDING LTDsecretary of
- IMPRESSO LTDdirector of
- IMPRESSO LTDlegal representative of
- i-TELL HOLDING LTDdirector of
- i-TELL HOLDING LTDlegal representative of
- i-TELL HOLDING LTDsecretary of
- I-TELL LTDsecretary of