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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
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
MEDITERRANIA CAPITAL II (SICAV) PLC 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
- MEDITERRANIA CAPITAL II (SICAV) PLC
- ALBERTO ALSINA GONZALEZ· shareholder of
- MC PARTNERS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain2 flagged hopsStandard
2 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
170 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.
BEN AHMED HATIM
- MC PARTNERS LTDdirector of
- MC PARTNERS LTDshareholder of
- TITE LIVE INVESTMENT LTDshareholder of
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- MCTeam Ltd.director of
- MC II MONEY LTDdirector of
- MC II MONEY LTDlegal representative of
FRANCIS J. VASSALLO
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- MUNACRA LTDdirector of
- MUNACRA LTDsecretary of
- MUNACRA LTDshareholder of
- CAPRATE LIMITEDdirector of
- CAPRATE LIMITEDlegal representative of
- MEDITERRANEAN CORPORATE BANK LIMITEDdirector of
- MEDITERRANEAN CORPORATE BANK LIMITEDlegal representative of
- G.O. IA-MALTA I LIMITEDdirector of
- G.O. IA-MALTA I LIMITEDlegal representative of
- G.O. IA - SIV MALTA LIMITEDdirector of
- G.O. IA - SIV MALTA LIMITEDlegal representative of
- TICKERWARE DEVELOPMENT LIMITEDdirector of
- TICKERWARE DEVELOPMENT LIMITEDlegal representative of
- G.O. IB-SIV MALTA LIMITEDdirector of
- G.O. IB-SIV MALTA LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDdirector of
- PARISOT ROYALTY MANAGEMENT LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDshareholder of
- CAPITAL PROPERTY LIMITEDdirector of
- CAPITAL PROPERTY LIMITEDlegal representative of
- CAPITAL PROPERTY LIMITEDshareholder of
- G.O. IB-MALTA I LIMITEDdirector of
- G.O. IB-MALTA I LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCdirector of
- MEDITERRANEAN BANK PLClegal representative of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
- GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
- BGP Holdings p.l.c.director of
- BGP Holdings p.l.c.legal representative of
- BGP Holdings 2 Limiteddirector of
- BGP Holdings 2 Limitedlegal representative of
- RREEF G.O. II-MALTA LIMITEDdirector of
- RREEF G.O. II-MALTA LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
- IOF MALTA 1 LIMITEDdirector of
- IOF MALTA 1 LIMITEDlegal representative of
- IOF MALTA 2 LIMITEDdirector of
- IOF MALTA 2 LIMITEDlegal representative of
- OLLASSAV HOLDINGS LTDdirector of
- OLLASSAV HOLDINGS LTDlegal representative of
- MULTIPLEX MALTA 1 LIMITEDdirector of
- MULTIPLEX MALTA 1 LIMITEDlegal representative of
- MULTIPLEX MALTA 2 LIMITEDdirector of
- MULTIPLEX MALTA 2 LIMITEDlegal representative of
- BROOKFIELD MALTA (NCC) LIMITEDdirector of
- BROOKFIELD MALTA (NCC) LIMITEDlegal representative of
- PINE HOLDINGS LIMITEDdirector of
- PINE HOLDINGS LIMITEDlegal representative of
- BROOKFIELD MALTA AYLESBURY LIMITEDdirector of
- BROOKFIELD MALTA AYLESBURY LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RREEF G.O. III-MALTA LIMITEDdirector of
- RREEF G.O. III-MALTA LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- DIEZ TRADING LIMITEDdirector of
- DIEZ TRADING LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDlegal representative of
- EMERGING MARKETS SOLUTIONS LIMITEDdirector of
- EMERGING MARKETS SOLUTIONS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDshareholder of
- FJV AVIATION LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- GEM GLOBAL LTDdirector of
- GEM GLOBAL LTDlegal representative of
- BANKSIDE INVESTMENTS LIMITEDdirector of
- BANKSIDE INVESTMENTS LIMITEDlegal representative of
- SERVDEBT INVESTMENTS HOLDING LTDdirector of
- SERVDEBT INVESTMENTS HOLDING LTDlegal representative of
- LIBRA HOLDING LTDdirector of
- LIBRA HOLDING LTDlegal representative of
- TIMAN INVESTMENTS HOLDINGS LIMITEDdirector of
- TIMAN INVESTMENTS HOLDINGS LIMITEDlegal representative of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDlegal representative of
- SERVDEBT FINANCE MALTA LTDdirector of
- SERVDEBT FINANCE MALTA LTDlegal representative of
- MAH HOLDINGS LTDdirector of
- MAH HOLDINGS LTDlegal representative of
- NICE FRUIT HOLDING LIMITEDdirector of
- NICE FRUIT HOLDING LIMITEDlegal representative of
- SERVDEBT INTERNATIONAL LIMITEDdirector of
- SERVDEBT INTERNATIONAL LIMITEDlegal representative of
- PORTO GROUP HOLDINGS LIMITEDdirector of
- PORTO GROUP HOLDINGS LIMITEDlegal representative of
- ALPHA LOFOS MALTA LIMITEDdirector of
- ALPHA LOFOS MALTA LIMITEDlegal representative of
- ANF AC MALTA LTDdirector of
- ANF AC MALTA LTDlegal representative of
- ALTIF LIMITEDdirector of
- ALTIF LIMITEDlegal representative of
- VON DER HEYDEN GROUP FINANCE P.L.C.director of
- VON DER HEYDEN GROUP FINANCE P.L.C.legal representative of
- VNEXT LTDdirector of
- VNEXT LTDlegal representative of
- DEWFORST LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDlocal representative of
- FIRST NAMES FINANCE LIMITEDdirector of
- FIRST NAMES FINANCE LIMITEDlegal representative of
- FIRST NAMES FINANCE LIMITEDlocal representative of
- PLAY INTERNATIONAL B.V.director of
- PLAY INTERNATIONAL B.V.legal representative of
- PLAY INTERNATIONAL B.V.local representative of
- General Investment Markets SICAV PLCshareholder of
- NBCG FUND SICAV PLCdirector of
- NBCG FUND SICAV PLClegal representative of
- INNOCAP FUND SICAV PLCdirector of
- INNOCAP FUND SICAV PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- NC-METRIC SICAV PLCdirector of
ALBERTO ALSINA GONZALEZ
- MCTeam Ltd.director of
- MCTeam Ltd.legal representative of
- MCTeam Ltd.shareholder of
BORJA GARCIA-NIETO PORTABELLA
- MC PARTNERS LTDdirector of
- MC PARTNERS LTDshareholder of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- MCTeam Ltd.director of
DANIEL JOSE VINAS RODRIGUEZ
- MC PARTNERS LTDdirector of
- MC PARTNERS LTDshareholder of
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MC II FASHION LTDdirector of
- MC II FASHION LTDlegal representative of
- MC II AUTO LTDdirector of
- MC II AUTO LTDlegal representative of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- MCTeam Ltd.director of
- MC II EDUCATION LTDdirector of
- MC II EDUCATION LTDlegal representative of
MC PARTNERS LTD
- MEDITERRANIA CAPITAL PARTNERS LIMITEDshareholder of
- MCTeam Ltd.shareholder of
SAAD BENDIDI
- MC PARTNERS LTDdirector of
- MC PARTNERS LTDshareholder of
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MC II FASHION LTDdirector of
- MC II FASHION LTDlegal representative of
- MC II AUTO LTDdirector of
- MC II AUTO LTDlegal representative of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- MCTeam Ltd.director of
- MC II MONEY LTDdirector of
- MC II MONEY LTDlegal representative of
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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