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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
STRAND ALLIANCE 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
- STRAND ALLIANCE LIMITED
- ANGELO DARRIGO· shareholder of
- JEAN PAUL GAUCI· shareholder of
- DUNCAN STIVALA· shareholder of
- MARIO GAUCI· shareholder of
- MB INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain6 flagged hopsStandard
6 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
188 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.
ANGELO DARRIGO
- AMANDA CRUISES CO LTDdirector of
- TWENTYFOURBYSEVEN LIMITEDdirector of
- TWENTYFOURBYSEVEN LIMITEDlegal representative of
- TWENTYFOURBYSEVEN LIMITEDshareholder of
- DEMETRA HOLDINGS LIMITEDshareholder of
MICHAEL BONELLO
- JOHN BULL COMPANY LIMITEDdirector of
- JOHN BULL COMPANY LIMITEDlegal representative of
- ESTATE CONSULTANTS LIMITEDdirector of
- ESTATE CONSULTANTS LIMITEDlegal representative of
- ESTATE CONSULTANTS LIMITEDsecretary of
- ESTATE CONSULTANTS LIMITEDshareholder of
- ESTATE CONSULTANTS HOLDINGS LTDdirector of
- ESTATE CONSULTANTS HOLDINGS LTDlegal representative of
- ESTATE CONSULTANTS HOLDINGS LTDsecretary of
- ESTATE CONSULTANTS HOLDINGS LTDshareholder of
- MICHAEL 555 LIMITEDdirector of
- MICHAEL 555 LIMITEDlegal representative of
- MICHAEL 555 LIMITEDsecretary of
- MICHAEL 555 LIMITEDshareholder of
- MEM Investments Limiteddirector of
- MEM Investments Limitedlegal representative of
- MEM Investments Limitedsecretary of
- MEM Investments Limitedshareholder of
- B&G INVESTMENTS LTDdirector of
- B&G INVESTMENTS LTDlegal representative of
- B&G INVESTMENTS LTDsecretary of
- B&G INVESTMENTS LTDshareholder of
- MPM INVESTMENTS LTDdirector of
- MPM INVESTMENTS LTDlegal representative of
- MBZT COMPANY LIMITEDdirector of
- MBZT COMPANY LIMITEDlegal representative of
- MBZT COMPANY LIMITEDshareholder of
- H&B INVESTMENTS LTDdirector of
- H&B INVESTMENTS LTDlegal representative of
- H&B INVESTMENTS LTDsecretary of
- H&B INVESTMENTS LTDshareholder of
- BONEVALE LIMITEDdirector of
- BONEVALE LIMITEDlegal representative of
- BONEVALE LIMITEDshareholder of
- ABC INVESTMENTS LIMITEDdirector of
- ABC INVESTMENTS LIMITEDlegal representative of
- ABC INVESTMENTS LIMITEDsecretary of
- ABC INVESTMENTS LIMITEDshareholder of
- TRU Investment Limiteddirector of
- TRU Investment Limitedlegal representative of
- TRU Investment Limitedsecretary of
- MAC INVESTMENTS LIMITEDsecretary of
- BIOCHAR MALTA LIMITEDdirector of
- BIOCHAR MALTA LIMITEDlegal representative of
- BIOCHAR MALTA LIMITEDshareholder of
- SQUARE CATERING LIMITEDdirector of
- SQUARE CATERING LIMITEDlegal representative of
- SQUARE CATERING LIMITEDsecretary of
- SQUARE CATERING LIMITEDshareholder of
- BBS INVESTMENTS LIMITEDdirector of
- BBS INVESTMENTS LIMITEDlegal representative of
- BBS INVESTMENTS LIMITEDsecretary of
- BBS INVESTMENTS LIMITEDshareholder of
- APM INVESTMENTS LIMITEDdirector of
- APM INVESTMENTS LIMITEDlegal representative of
- APM INVESTMENTS LIMITEDsecretary of
- SQUARE DEVELOPMENTS LIMITEDdirector of
- SQUARE DEVELOPMENTS LIMITEDlegal representative of
- SQUARE DEVELOPMENTS LIMITEDshareholder of
- MB INVESTMENTS LIMITEDdirector of
- MB INVESTMENTS LIMITEDlegal representative of
- MB INVESTMENTS LIMITEDsecretary of
- MB INVESTMENTS LIMITEDshareholder of
- SWIEQI ALLIANCE LIMITEDdirector of
- SWIEQI ALLIANCE LIMITEDlegal representative of
- SWIEQI ALLIANCE LIMITEDsecretary of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDlegal representative of
- GMB INVESTMENTS LIMITEDdirector of
- GMB INVESTMENTS LIMITEDlegal representative of
- GMB INVESTMENTS LIMITEDsecretary of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDdirector of
- SQUARE INVESTMENTS LIMITEDlegal representative of
- SQUARE INVESTMENTS LIMITEDshareholder of
JEAN PAUL GAUCI
- JP & M LIMITEDshareholder of
DUNCAN STIVALA
- ST. FRANCIS DEVELOPMENTS LIMITEDdirector of
- ST. FRANCIS DEVELOPMENTS LIMITEDlegal representative of
- ST. FRANCIS DEVELOPMENTS LIMITEDsecretary of
- ST. FRANCIS DEVELOPMENTS LIMITEDshareholder of
- TIGA HOLDINGS LIMITEDdirector of
- TIGA HOLDINGS LIMITEDlegal representative of
- TIGA HOLDINGS LIMITEDsecretary of
- MARKET & TRADE LIMITEDdirector of
- MARKET & TRADE LIMITEDlegal representative of
- MARKET & TRADE LIMITEDsecretary of
MARIO GAUCI
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- GMJ LIMITEDshareholder of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- PQRS LIMITED ( D 5260 )director of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- CASA SANT' ANNA LIMITEDdirector of
- CASA SANT' ANNA LIMITEDsecretary of
- CASA SANT' ANNA LIMITEDshareholder of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- JP & M LIMITEDdirector of
- JP & M LIMITEDlegal representative of
- JP & M LIMITEDshareholder of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDdirector of
- EL CARO YACHTING LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARLEX LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) JOINERYshareholder of
- CARMELO DELIA (1890) & SONSshareholder of
MB INVESTMENTS LIMITED
- SWIEQI ALLIANCE LIMITEDshareholder of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- GMB INVESTMENTS LIMITEDshareholder of
- OLIVIER HOLDINGS 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