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
- 4
- UBO hops
- 7
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
XILEMA LIMITED 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
- XILEMA LIMITED
- ANTONINO VACCARO· shareholder of
- FRANCESCO BOEMI· shareholder of
- ALESSANDRO VACCARO· shareholder of
- MAURIZIO VACCARO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
286 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.
ADRIAN VELLA
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- netX Services Limitedsecretary of
- Core Laboratories Malta Holding Limitedliquidator of
- Core Laboratories Malta Limitedliquidator of
- 4MYSAFE LIMITEDliquidator of
- FULL CAPITAL & VALUE LIMITEDliquidator of
- FULL CAPITAL CONSULTANCIES LIMITEDliquidator of
- Full Capital Properties Limitedliquidator of
- IQS MALTA Limitedliquidator of
- Icora Partners Limitedsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDsecretary of
- FBS OVERSEAS LIMITEDsecretary of
- OMNIA GENERAL TRADING LIMITEDsecretary of
- NETWORK TRAVEL SOLUTIONS LIMITEDsecretary of
- LAMAI LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- EVIL GENIUS SOLUTIONS LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- MALTA-REST LIMITEDsecretary of
- SHANIC ABROAD LIMITEDsecretary of
- ABERDYFI LIMITEDsecretary of
- TRITON RISK MSS LIMITEDsecretary of
- DAKA LIMITEDsecretary of
- REDDOT LIMITEDsecretary of
- ANETA LIMITEDsecretary of
- NURUCO INTERNATIONAL SERVICES LIMITEDsecretary of
- TWILIGHT CONSULTING LIMITEDsecretary of
- TWILIGHT TRADING CORPORATION LIMITEDsecretary of
- Eurolots Exports Limitedsecretary of
- CLOUD BYTES LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- SUPAC DEVELOPMENT LIMITEDsecretary of
- GROUP S.A.K. LIMITEDsecretary of
- SPORTLINK LIMITEDsecretary of
- BUSINESS SOFTWARE SOLUTION LTDsecretary of
- PROJECT DEVELOPER HOLDING LTDsecretary of
- PROJECT DEVELOPER LIMITEDsecretary of
- HELIOS CONSULTING LIMITEDsecretary of
- PROMIB LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- SAGRES INVESTMENT LIMITEDsecretary of
- STRAIGHT FLUSH INVESTMENTS LIMITEDsecretary of
- DAZIN HOLDINGS LIMITEDsecretary of
- ROCHESTER HOLDINGS LIMITEDsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDsecretary of
- TRIGGER MEDIA SOLUTIONS LIMITEDsecretary of
- RISK ANALYTICS LIMITEDdirector of
- RISK ANALYTICS LIMITEDlegal representative of
- RISK ANALYTICS LIMITEDsecretary of
- SERVICONSUL LIMITEDsecretary of
- AS ONE LIMITEDsecretary of
- MANAGEMENT LED MEDIA LTD.secretary of
- GSE GLOBAL SERVICE EUROPA LIMITEDsecretary of
- GASINTER LIMITEDsecretary of
- HUNTING CONSULTANCY LIMITEDsecretary of
- IMPARTA LIMITEDsecretary of
- PANTA RE INTERNATIONAL HOLDING LTDsecretary of
- PANTA RE CONSULTING LTDsecretary of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDsecretary of
- AMOS LIMITEDsecretary of
- EOLOS YACHTING LIMITEDsecretary of
- TRUE VALUE FUND MANAGEMENT LIMITEDsecretary of
- ISLAND BOOKINGS LIMITEDsecretary of
- SVENNERSTEEL ENTERPRISES LTDsecretary of
- STARLIGHT CONSULTING LIMITEDsecretary of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDsecretary of
- FLOW INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL PIPE FITTINGS LIMITEDsecretary of
- BLUE SKY MALTA TRADING LIMITEDsecretary of
- SAIL AWAY LIMITEDsecretary of
- DATAGRAM LIMITEDsecretary of
- AVENUE ONE AIRCRAFT LIMITEDsecretary of
- TBA CONSULTANCY LTDsecretary of
- PURE QR HOLDING LIMITEDsecretary of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDsecretary of
- ENHOLD INTERNATIONAL LIMITEDsecretary of
- PHANELL MT LTDsecretary of
- SINTER SERVICE LIMITEDsecretary of
- PORTFX LIMITEDsecretary of
- REPLICATIO MALTA LIMITEDsecretary of
- GLOBAL VACATION CLUB LIMITEDsecretary of
- AGEN CONSULTING LIMITEDsecretary of
- BLOB HOLDING LIMITEDsecretary of
- BLOB LIMITEDsecretary of
- ROYAL CONSULTING & TRADING LIMITEDsecretary of
- HOLD JAN LIMITEDsecretary of
- TRADE JAN LIMITEDsecretary of
- FABELL LIMITEDsecretary of
- FUNKY FISH LIMITEDsecretary of
- ITC HOLDING LIMITEDsecretary of
- ITC SERVICES LIMITEDsecretary of
- I.R.B. LIMITEDsecretary of
- ELD LIMITEDsecretary of
- IRIDIUM LABS LIMITEDsecretary of
- DBG LTDsecretary of
- CHALLENGE MLT HOLDINGS LIMITEDsecretary of
- CHALLENGE MLT LIMITEDsecretary of
- TEKEUROPE LIMITEDsecretary of
- EMARKETS LIMITEDsecretary of
- FAR EAST (MALTA) LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- SPEZA ONE LIMITEDsecretary of
- BiTi HOLDING LIMITEDsecretary of
- BITI LIMITEDsecretary of
- CCIOE INVESTMENT LIMITEDsecretary of
- HC GROUP LIMITEDsecretary of
- iMEDICAL LIMITEDsecretary of
- MEDITERRANEAN FASHION PALACE LIMITEDsecretary of
- EUROPEAN FREE TRADE LIMITEDsecretary of
- AGA HOLDING LIMITEDsecretary of
- HINVESTMENTS LIMITEDsecretary of
- FODUSCO INVESTMENTS LIMITEDsecretary of
- TECHCOMMS MALTA LIMITEDsecretary of
- Lion & Mongoose Limitedsecretary of
- 2 DRAGONS LIMITEDsecretary of
- PARFAIT LIMITEDsecretary of
- F.T.C. FULL TRADE CONSULTING LIMITEDsecretary of
- GULP LIMITEDsecretary of
- BIG ADVERTISING SERVICES LIMITEDsecretary of
- ASPIDA CORPORATION LIMITEDsecretary of
- EXPOSURE CONSULTING LIMITEDsecretary of
- PHARMA MEDITERRANEAN LIMITEDsecretary of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- HOLLOWELL INTERNATIONAL LIMITEDsecretary of
- NET GROUP LIMITEDsecretary of
- CACKLE LIMITEDsecretary of
- COUNTRY LIFE INVESTMENTS LIMITEDsecretary of
- M.A.D.E WORKS HOLDING LIMITEDsecretary of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDsecretary of
- PG CONSULTING LIMITEDsecretary of
- ALLE & MART MACHINERY TRADE LIMITEDsecretary of
- BITBOAT LTDsecretary of
- PHARMA SERVICES LIMITEDsecretary of
- NEON CONSULTING AND TRADING LIMITEDsecretary of
- FUTURE LAB LIMITEDsecretary of
- MAXEMA INTERNATIONAL LIMITEDsecretary of
- IN FOOD WE TRUST LIMITEDsecretary of
- INTERNATIONAL BUSINESS STRATEGY LIMITEDsecretary of
- SAE AUTOMATION LIMITEDsecretary of
- EWSA LIMITEDsecretary of
- HMC LTD.secretary of
- SPARES LIMITEDsecretary of
- AZ STOCK LIMITEDsecretary of
- GLOBAL TRADING & DISTRIBUTION (MALTA) LIMITEDsecretary of
- PROGETTOQUALITA MDS LIMITEDsecretary of
- ATARAXIA CONSULTING LIMITEDsecretary of
- METALTRADING COMPANY LIMITEDsecretary of
- FREEPORT TRADING COMPANY LIMITEDsecretary of
- AL.GI.GA. CODING LIMITEDsecretary of
- H.T.S HAIL TECH SERVICES LTD.secretary of
- AL.GI.GA. PROVIDING LIMITEDsecretary of
- MAS HOLDING LIMITEDsecretary of
- PAOLA & ANGEL LIMITEDsecretary of
- TOTAL INVESTMENT LIMITEDsecretary of
- PITA MAHA LTD.secretary of
- FINANCIAL GROUPS LTD.secretary of
- WESTCOTT TRADE LIMITEDsecretary of
- STAR AGENCY LIMITEDsecretary of
- DOUBLE P PROJECT LTD.secretary of
- INTERNATIONAL MULTI ADVISORY SERVICES MALTA LTDsecretary of
- JTC INTERNATIONAL LIMITEDsecretary of
- AGENTO LIMITEDsecretary of
- MSIS LIMITEDsecretary of
- EUROPE CONSTRUCTION LIMITEDsecretary of
- OUTSOURCING NETWORK LIMITEDsecretary of
- LUTON LIMITEDsecretary of
- AQWADO ENERGY GROUP LIMITEDsecretary of
- MY MAGIC TRAVELS LTD.secretary of
- VIBRAGENIX LIMITEDsecretary of
- Evolution Investment Club Limitedsecretary of
- SMALLWORLD COMMUNICATIONS LIMITEDsecretary of
- GRETA LIMITEDsecretary of
- LEARN & TRAVEL LIMITEDsecretary of
- HOK LTDsecretary of
- INFORMATIC GLOBAL LTD.secretary of
- ALKIMYA GROUP LIMITEDsecretary of
- PGS OPERATIONS LIMITEDsecretary of
- OSTAC LIMITEDsecretary of
- COENCO LIMITEDsecretary of
- MLT RESOURCE GROUP LIMITEDsecretary of
- H.G.S HAIL GROUP SERVICE LIMITEDsecretary of
- OCTOGONIA LTDsecretary of
- AESI AUTOMATION LTD.secretary of
- IDEAS FACTORY ADVISORY SERVICES LIMITEDsecretary of
- ONLINE PROCESSING BUREAU LIMITEDsecretary of
- GLB-PROTRANS LTD.secretary of
- HVAC & R SUPPLIES LIMITEDsecretary of
- LTP COMPANY LIMITEDsecretary of
- NOVOCOFFEE LIMITEDsecretary of
- RED ONE NUTRITION LIMITEDsecretary of
- SAE TECHNOLOGY LIMITEDsecretary of
- CONCEPT ENERGY LIMITEDsecretary of
- VI ASSIST LTDsecretary of
- NGS.SL.LTDsecretary of
- TRANSEUROPE ESTATES LIMITEDsecretary of
- PROFITBET LTDdirector of
- PROFITBET LTDlegal representative of
- PROFITBET LTDsecretary of
- MARINE INTERNATIONAL DESIGN & CONSULTING LIMITEDsecretary of
- 4W - WHERE WHEN WHAT WHY LIMITEDsecretary of
- ANING LIMITEDsecretary of
- MGM BUSINESS SERVICES LIMITEDsecretary of
- LODDO IGNAZIO LIMITEDsecretary of
- QUID LIMITEDsecretary of
- G&G TRADE LTDsecretary of
- HAPPY HOLIDAYS LIMITEDsecretary of
- MYSTYLEGLAM LIMITEDsecretary of
- LONVENICE LIMITEDsecretary of
- INTERNET FASTLANE LIMITEDsecretary of
- KAIZEN PARTNERS (MALTA) LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- PETROLINVEST LIMITEDsecretary of
- ARBATEL PRODUCTIONS LTDsecretary of
- WEBTOUR LIMITEDsecretary of
- MOMO LIMITEDsecretary of
- BTC - BUSINESS TRADE COMPANY LIMITEDsecretary of
- BANDANIA LIMITEDsecretary of
- CLEAR FOODS LIMITEDsecretary of
- CONSULTING4U LIMITEDsecretary of
- FACTOR TOURIST SERVICES LIMITEDsecretary of
- TANNE SELECTION PROPERTIES LTDsecretary of
- NISABA SOLUTIONS LIMITEDsecretary of
- SENDERSYSTEMS LIMITEDsecretary of
- ONE CABLE LIMITEDsecretary of
- ONBLASTING GROUP LIMITEDsecretary of
- LATIN AMERICA ENERGY HOLDINGS LIMITEDsecretary of
- ECLIPSE TRADING COMPANY LIMITEDsecretary of
- POTEIDAS YACHTING LIMITEDsecretary of
- TURAN SALES & CONSULTING LIMITEDsecretary of
- SPACE MEDICAL HOLDINGS LIMITEDsecretary of
- SPACE MEDICAL TRADING LIMITEDsecretary of
- PL GROUP LIMITEDsecretary of
- RHEIN INDUSTRIAL GROUP LIMITEDsecretary of
- POSH AFFAIRS LIMITEDsecretary of
- MY CHANGE COACH LIMITEDsecretary of
- OMNIFICENT CONCEPTS INTERNATIONAL LIMITEDsecretary of
- BIG APPLE MALTA LIMITEDsecretary of
- AAVAM LIMITEDsecretary of
- BIG POINTS MEDIA LIMITEDsecretary of
- SEPTAGON LIMITEDsecretary of
- ZATAGEM HOLDINGS LIMITEDsecretary of
- FACTORIZE HOLDINGS LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING GROUP (EUMT) LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING OPERATIONS LIMITEDsecretary of
- XKS ENTERPRISES LTDsecretary of
- ST. THOMAS MARINE LIMITEDsecretary of
- PLANO LIMITEDsecretary of
- AMBERSTONE LIMITEDsecretary of
- FLIPSITE CAPITAL INC. LIMITEDsecretary of
- FLEED LIMITEDsecretary of
- SAPPHIRE PREMIER SERVICES LIMITEDsecretary of
- ALPHARIZE HOLDINGS LIMITEDsecretary of
- ALPHARIZE MANAGEMENT LIMITEDsecretary of
- GOLD-EDEN TRADING LIMITEDsecretary of
- SPECTRE HOLDING LIMITEDsecretary of
- IL-MA GROUP LIMITEDsecretary of
- EDERA INVESTMENTS LTDsecretary of
- CHEN & LIM INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- MERACQ CONSULTING LIMITEDsecretary of
- SAN BLAS LIMITEDsecretary of
- TOTUP SYSTEM LIMITEDdirector of
- TOTUP SYSTEM LIMITEDlegal representative of
- TOTUP SYSTEM LIMITEDsecretary of
- ZEBULON SOLUTIONS LIMITEDsecretary of
- HANWINTEC LIMITEDsecretary of
- POSALIA LIMITEDsecretary of
- EXCELSIOR CONCORDIA LIMITEDsecretary of
- WHITEROCK IT SERVICES EUROPE LIMITEDsecretary of
- VALLETTA INFOSEC LTDsecretary of
- GLOBAL INTEGRATED MARKETING LIMITEDsecretary of
- ALKA GROUP LTDsecretary of
- BIIT LIMITEDsecretary of
- BIIT MEDIA LIMITEDsecretary of
- CARSTAN LIMITEDsecretary of
- MACLART GROUP LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- ConAgra Group Limitedlocal representative of
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Adverse media
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