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
- 2
- UBO hops
- 6
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
ZLASA PROPERTY HOLDING LTD 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
- ZLASA PROPERTY HOLDING LTD
- DAVID MARINELLI· shareholder of
- PI TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
356 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.
DAVID MARINELLI
- WATFORD HOLDING LIMITEDdirector of
- WATFORD HOLDING LIMITEDlegal representative of
- BLOOMSBURY HOLDING LIMITEDdirector of
- BLOOMSBURY HOLDING LIMITEDlegal representative of
DONATELLA BONDIN
- JOECARLIN PROPERTIES LIMITEDliquidator of
- PRIMERA LIMITEDliquidator of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of
- BUON CAFFE LIMITEDliquidator of
- POLE TRADING LIMITEDliquidator of
- MANE HOLDINGS LIMITEDliquidator of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDliquidator of
- PORTMARK INTERNATIONAL LIMITEDliquidator of
- BROMLEY INTERNATIONAL LIMITEDliquidator of
- AFRISTAR SHIPPING CO. INC. LIMITEDliquidator of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDliquidator of
- Meynell Investments Limitedliquidator of
- PAN EUROPEAN EXPORT AGENCY LIMITEDliquidator of
- ET COMPANY LIMITEDliquidator of
- ORIENTAL INVESTMENT TRADING LTDliquidator of
- CVZ DEVELOPMENTS CO. LTD.liquidator of
- LIEGE LIMITEDliquidator of
- VENTRIS LIMITEDliquidator of
- VENICE INTERNATIONAL LIMITEDliquidator of
- FERO HOLDINGS LIMITEDliquidator of
- WHITE SERVICES LIMITEDliquidator of
- NARIDA LIMITEDliquidator of
- ASTERIAPOKER.COM LTDliquidator of
- BONMONT REALTY LIMITEDliquidator of
- GS50 COMPANY LIMITEDliquidator of
- JENOPE CO LIMITEDliquidator of
- HEDGEHOG LIMITEDliquidator of
- ALFORD TRADING LIMITEDliquidator of
- CITY PRIME INVESTMENTS LTDliquidator of
- POLARIS HOLDINGS LTDliquidator of
- POLARIS OIL & GAS TRADING LTDliquidator of
- International Oil and Gas Holding Ltdliquidator of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDliquidator of
- PRIM Yacht Leasing Limitedliquidator of
- GREAT PIECES REAL ESTATE LIMITEDliquidator of
- FENNWICKS LIMITEDliquidator of
- CITEX HOLDINGS LIMITEDliquidator of
- DOMUS CONSULTANTS LIMITEDliquidator of
- GREMSH INVESTMENTS LIMITEDliquidator of
- HEPTALON Trading Ltd.liquidator of
- HEPTALON HOLDING LTDliquidator of
- SABIST LIMITEDliquidator of
- RAMSEY & CO. LIMITEDliquidator of
- GARVIE IMAGE PROMOTION LTDliquidator of
- WWX Trading Ltdliquidator of
- ANAHITA LIFE CARE LIMITEDliquidator of
- SURGTECH LIMITEDliquidator of
- AQUILLAS INVESTMENTS LIMITEDliquidator of
- POYSER LIMITEDliquidator of
- GLASPOCK LIMITEDliquidator of
- GROTEX LIMITEDliquidator of
- Cronland Limitedliquidator of
- DELVINO LIMITEDliquidator of
- Calverly Limitedliquidator of
- MERCURY Group Holding Ltdliquidator of
- BROWNS HOLDINGS LTDliquidator of
- FINANCIAL & PARTICIPATION LTDliquidator of
- Bandon Trading Ltdliquidator of
- MALDEN TRADING LIMITEDliquidator of
- DIA INTERNATIONAL HOLDING LIMITEDliquidator of
- DIA INTERNATIONAL TRADING LIMITEDliquidator of
- MOZOTA YACHT LEASING LTDliquidator of
- LOWER PARK LIMITEDliquidator of
- PORTENOVA LIMITEDliquidator of
- CROMPTON TRADING LIMITEDliquidator of
- REALSTATE HOLDING LIMITEDliquidator of
- Matterton Enterprises Limitedliquidator of
- FP WEALTH CAPITAL LTDliquidator of
- SYNERGY AFRICA LIMITEDliquidator of
- ONEBET INTERNATIONAL HOLDING LIMITEDliquidator of
- PORTENOVA GERMANY LIMITEDliquidator of
- TELEMEDIA PRODUCTIONS TV LTDliquidator of
- TRUE LOVE YACHT LEASING LTDliquidator of
- DE VILHENA HOLDING LIMITEDliquidator of
- DE VILHENA TRADING LIMITEDliquidator of
- SELEDA TRINITY LTDliquidator of
- ARETI BUSINESS ISSUE SOLUTIONS LTDliquidator of
- STICKY TOFFEE LTD.liquidator of
- GUILFORD HOLDING LIMITEDliquidator of
- Dore Estate Ltdliquidator of
- RIVOW ESTATE LTDliquidator of
- PACHIANDRIS PROPERTIES LTDliquidator of
- TUSATRON PROPERTIES LTDliquidator of
- Nubeniz Estate Ltdliquidator of
- TECHNOLOGY & PROCESSING LIMITEDliquidator of
- VEDBAEK YACHT LEASING LTD.liquidator of
- LORI YACHT LEASING LTDliquidator of
- HANOB PROPERTY LTDliquidator of
- Anosle Estate Holdings Ltdliquidator of
- MARKA ESTATE LTDliquidator of
- MAURA YACHT LEASING LTDliquidator of
- RIVERSIDE YACHT LEASING LTDliquidator of
- OSIRIS YACHT LEASING LTDliquidator of
- GOLDENBAY HOLDING LIMITEDliquidator of
- FINS FOR SAIL LTDliquidator of
- Bernitis Property Ltdliquidator of
- GRANVILLE HOLDING LIMITEDliquidator of
- Global Players Ltdliquidator of
- RUUKKI INTERNATIONAL LTDliquidator of
- PULSE LTDliquidator of
BTC DIRECTORS SA
- Dore Estate Ltddirector of
- Dore Estate Ltdlegal representative of
- RIVOW ESTATE LTDdirector of
- RIVOW ESTATE LTDlegal representative of
- PACHIANDRIS PROPERTIES LTDdirector of
- PACHIANDRIS PROPERTIES LTDlegal representative of
- TUSATRON PROPERTIES LTDdirector of
- TUSATRON PROPERTIES LTDlegal representative of
- Nubeniz Estate Ltddirector of
- Nubeniz Estate Ltdlegal representative of
- HANOB PROPERTY LTDdirector of
- HANOB PROPERTY LTDlegal representative of
- Anosle Estate Holdings Ltddirector of
- Anosle Estate Holdings Ltdlegal representative of
- MARKA ESTATE LTDdirector of
- MARKA ESTATE LTDlegal representative of
- Bernitis Property Ltddirector of
- Bernitis Property Ltdlegal representative of
DAVID MICHAEL HEANEY
- Dore Estate Ltdsecretary of
- RIVOW ESTATE LTDsecretary of
- PACHIANDRIS PROPERTIES LTDsecretary of
- TUSATRON PROPERTIES LTDsecretary of
- Nubeniz Estate Ltdsecretary of
- HANOB PROPERTY LTDsecretary of
- Anosle Estate Holdings Ltdsecretary of
- MARKA ESTATE LTDsecretary of
- Bernitis Property Ltdsecretary of
PI TRUSTEES LIMITED
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- ENGINEERING PROJECTS (MESCO) LIMITEDshareholder of
- INTERNATIONAL CIGARS TRADING LTDshareholder of
- CARTHAGE HOLDINGS LIMITEDshareholder of
- TRADECOM INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL ART EXCHANGE LTD.shareholder of
- MARINE INVESTMENTS LIMITEDshareholder of
- INTER-PETRO LIMITEDshareholder of
- CONPHINANCE LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDshareholder of
- MEDFIN HOLDINGS LIMITEDshareholder of
- FOSTER HOLDINGS LIMITEDshareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDshareholder of
- FINANCE HOLDINGS LIMITEDshareholder of
- POLE TRADING LIMITEDshareholder of
- SMITH & YOUNG LIMITEDshareholder of
- RIVA HOLDINGS LIMITEDshareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDshareholder of
- TRADECOM HOLDINGS LIMITEDshareholder of
- IMAGE & STYLE LIMITEDshareholder of
- CHEMTRAENG TRADING LIMITEDshareholder of
- PROJECT NET LIMITEDshareholder of
- MALLARD INTERNATIONAL LTDshareholder of
- JOHNSON CLAYWORKS LIMITEDshareholder of
- EL DEHAR LIMITEDshareholder of
- EUROPEAN TEXTILES LIMITEDshareholder of
- GAUDOS TELECOMMUNICATIONS LIMITEDshareholder of
- MALTA INVESTMENT GROUP LIMITEDshareholder of
- MALL HOLDINGS LIMITEDshareholder of
- SOLIS TRADING LIMITEDshareholder of
- BRIDGE CONSULTING LIMITEDshareholder of
- GILROY ENGINEERING CONSULTANTS LIMITEDshareholder of
- TALLEC INVESTMENTS LIMITEDshareholder of
- CHEMTRAENG HOLDINGS LIMITEDshareholder of
- ZETAFIN LIMITEDshareholder of
- WORLDLINE LIMITEDshareholder of
- JEAVON HOLDING LIMITEDshareholder of
- TRANSCARGO INTERNATIONAL LIMITEDshareholder of
- AM TECHNOLOGY CONSULTING LIMITEDshareholder of
- FENNING LIMITEDshareholder of
- MANE HOLDINGS LIMITEDshareholder of
- CONTINENTAL CARGO LTD.shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDshareholder of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- COSMOS INTERNATIONAL TRADING LIMITEDshareholder of
- SIMPLE TELECOM LTD.shareholder of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDshareholder of
- AFRISTAR SHIPPING CO. INC. LIMITEDshareholder of
- SPEED SHIPPING COMPANY LIMITEDshareholder of
- MINOSSE HOLDING LIMITEDshareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDshareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDshareholder of
- ICON GAMING LIMITEDshareholder of
- TNET LIMITEDshareholder of
- MEDIA INVESTMENTS LIMITEDshareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITEDshareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDshareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDshareholder of
- Meynell Investments Limitedshareholder of
- SASSOROSSO HOLDING LIMITEDshareholder of
- CITIFIN LIMITEDshareholder of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDshareholder of
- BREAKWATER HOLDING LIMITEDshareholder of
- NILORAC LIMITEDshareholder of
- MALTRAFI LIMITEDshareholder of
- SANLY HOLDINGS LIMITEDshareholder of
- DELANEY INVESTMENTS LIMITEDshareholder of
- SAMTER INVESTMENTS LIMITEDshareholder of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDshareholder of
- TINNY LIMITEDshareholder of
- LIEGE LIMITEDshareholder of
- Erton Limitedshareholder of
- VENICE INTERNATIONAL LIMITEDshareholder of
- WHITE SERVICES LIMITEDshareholder of
- FRISK LIMITEDshareholder of
- PALACE REAL ESTATE LIMITEDshareholder of
- EuroInvest Holdings Ltdshareholder of
- PRESCON ENTERPRISES LIMITEDshareholder of
- ALFORD TRADING LIMITEDshareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDshareholder of
- FENNELL HOLDING LIMITEDshareholder of
- FIMA AMI LTD.shareholder of
- TIGER ADVISORY HOLDING LTDshareholder of
- TIGER ADVISORY LTDshareholder of
- CITY PRIME INVESTMENTS LTDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDshareholder of
- SAPHIRE LIMITEDshareholder of
- EUROFOCUS LIMITEDshareholder of
- NEWVAS HOLDING LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDshareholder of
- POLARIS HOLDINGS LTDshareholder of
- POLARIS OIL & GAS TRADING LTDshareholder of
- BLACK SWAN LIMITEDshareholder of
- International Oil and Gas Holding Ltdshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDshareholder of
- MHL INVESTMENTS LIMITEDshareholder of
- AVIATION HOLDINGS LIMITEDshareholder of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDshareholder of
- CAWTHORNE HOLDING LIMITEDshareholder of
- FENNWICKS LIMITEDshareholder of
- CHALLON HOLDING LIMITEDshareholder of
- HATTON TRADING LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDshareholder of
- ZENITH JET LIMITEDshareholder of
- REVENTON PROPERTIES LIMITEDshareholder of
- DOMUS CONSULTANTS LIMITEDshareholder of
- MAJSTEL SERVICES LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- UNI FOUND LTD.shareholder of
- SANVAL LIMITEDshareholder of
- IDENTICARD LIMITEDshareholder of
- GREMILLA HOLDING LTDshareholder of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- CRADDLE OVERSEAS LIMITEDshareholder of
- SECON PARTS LIMITEDshareholder of
- EMROLL LTDshareholder of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedshareholder of
- SABIST LIMITEDshareholder of
- CRITCHLEY INVESTMENT LTDshareholder of
- RAMSEY & CO. LIMITEDshareholder of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDshareholder of
- E.C. TRADING LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDshareholder of
- SURGTECH LIMITEDshareholder of
- ALLGRAINS (MALTA) LTDshareholder of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDshareholder of
- GLASPOCK LIMITEDshareholder of
- RAMSEY HOLDING LTDshareholder of
- DELVINO LIMITEDshareholder of
- CHIBA CITY LIMITEDshareholder of
- MERCURY Group Holding Ltdshareholder of
- Bellgrove Holdings Ltdshareholder of
- Bandon Trading Ltdshareholder of
- MALDEN TRADING LIMITEDshareholder of
- MALDEN HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDshareholder of
- ROXWELL LIMITEDshareholder of
- WALLINGTON LIMITEDshareholder of
- PORTENOVA LIMITEDshareholder of
- ROAN HOLDING LIMITEDshareholder of
- IZARRA HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDshareholder of
- SENUFO CAPITAL LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- ANDIAMO SHIPPING LTDshareholder of
- MANRESA HOLDING LIMITEDshareholder of
- SEDAN TRADING LIMITEDshareholder of
- CHEYNE HOLDING LIMITEDshareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- CLERKENWELL HOLDING LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- TECHNOLOGY & PROCESSING LIMITEDshareholder of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDshareholder of
- GOLDENBAY HOLDING LIMITEDshareholder of
- MAC MANAGEMENT LTDshareholder of
- ABRIZ LTDshareholder of
- LABLITE EUROPE LTDshareholder of
- Marico Development Limitedshareholder of
- CRICKLEWOOD HOLDING LIMITEDshareholder of
- CATFORD HOLDING LIMITEDshareholder of
- COOMBE HOLDING LIMITEDshareholder of
- Global Players Ltdshareholder of
- ANNINGTON LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDshareholder of
- WSM INTERNATIONAL LIMITEDshareholder of
- StyleIT Trading Ltdshareholder of
- CHATSWORTH LIMITEDshareholder of
- CHANDOS LIMITEDshareholder of
- Macclesfield Limitedshareholder of
- FERTITRADE LTDshareholder of
- Karan Holding Ltdshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- WATCHWOOD AFRICA LIMITEDshareholder of
- 80 dollars Ltdshareholder of
- Metalmin Group Holdings Ltdshareholder of
- Veritable Limitedshareholder of
- MPHOL INTERNATIONAL LIMITEDshareholder of
- MIDMED HOLDINGS LIMITEDshareholder of
- BLUE PILGRIMS LTDshareholder of
- KIBABO HOLDING LIMITEDshareholder of
- LORING TRADE LIMITEDshareholder of
- KITRADE INTERNATIONAL TRADING LIMITEDshareholder of
- Leisure Sailing Services Ltdshareholder of
- SYNCWATTS MASTER IP LTDshareholder of
- ART FRAGRANCE LTDshareholder of
- DAYDREAM HOLDING LTDshareholder of
- CHORLEY HOLDINGS LTDshareholder of
- SINTESI LTDshareholder of
- Methis Management Ltdshareholder of
- EIGHT H. GROUP LTD.shareholder of
- AGRICON INVEST LIMITEDshareholder of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
/06
Adverse media
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