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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Centaur Risk Solutions 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
- Centaur Risk Solutions Ltd.
- ANTON AZZOPARDI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
109 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.
ANTON AZZOPARDI
- PAUL'S ARCADE LIMITEDliquidator of
- RAVEN HOLDINGS LIMITEDliquidator of
- BOARDCORE CO. LTD.liquidator of
- EUROSCAN LTDliquidator of
- TERRAINC SERVICES LTDliquidator of
- DPD Holding Ltd.director of
- DPD Holding Ltd.legal representative of
- CITRELLA HOLDING LTD.director of
- CITRELLA HOLDING LTD.legal representative of
- CITRELLA INVEST LTDdirector of
- CITRELLA INVEST LTDlegal representative of
- CITRELLA TRADING LTDdirector of
- CITRELLA TRADING LTDlegal representative of
- TARRANA Management House Ltd.director of
- TARRANA Management House Ltd.legal representative of
- MAEE PROPERTY HOLDING LTDdirector of
- MAEE PROPERTY HOLDING LTDlegal representative of
- ZERMAT-JESPER CONSULTING LTDdirector of
- ZERMAT-JESPER CONSULTING LTDlegal representative of
- Barake Limitedliquidator of
- A.L.M. INTERNATIONAL LIMITEDliquidator of
- MORA LTDliquidator of
- SLO LIMITEDliquidator of
- MEJURA LIMITEDliquidator of
- A & J QUALITY PRODUCTS LIMITEDliquidator of
- MAXXI MEDIA (MALTA) LIMITEDliquidator of
- MALTA BY BIKE SPORTS & LEISURE LTDliquidator of
- RCV TRADING LIMITEDliquidator of
- REGFORD CONSULTING LTDdirector of
- CLEM HOLDINGS LTDliquidator of
- INTERNATIONAL EVENTS LIMITEDliquidator of
- CSBG HOLDING LIMITEDliquidator of
- BLUE AURA LIMITEDdirector of
- BLUE AURA LIMITEDlegal representative of
- TPE HOLDING II. LIMITEDsecretary of
- PET NUTRITION TRADING LIMITEDliquidator of
- CONERGO LIMITEDdirector of
- CONERGO LIMITEDlegal representative of
- NEWIS LIMITEDdirector of
- NEWIS LIMITEDlegal representative of
- LOY CONSULTANTS LIMITEDdirector of
- LOY CONSULTANTS LIMITEDlegal representative of
- LOY CONSULTANTS LIMITEDsecretary of
- LOY CONSULTANTS LIMITEDshareholder of
- FRISSON LIMITEDliquidator of
- COMFORT ELECTRONICS LTDdirector of
- COMFORT ELECTRONICS LTDlegal representative of
- SAVE INVEST LIMITEDdirector of
- SAVE INVEST LIMITEDlegal representative of
- ENPI INTERNATIONAL LTDsecretary of
- STONE CAPITAL HOLDINGS LTDdirector of
- STONE CAPITAL HOLDINGS LTDlegal representative of
- ATHENA HOLDINGS LTDsecretary of
- AMALIA HOLDINGS LTDdirector of
- AMALIA HOLDINGS LTDlegal representative of
- RIVAS HOLDINGS LTDdirector of
- RIVAS HOLDINGS LTDlegal representative of
- PromoRight Holdings Limiteddirector of
- PromoRight Trading Limiteddirector of
- PromoRight Trading Limitedlegal representative of
- BUSINESS SERVING LIMITEDdirector of
- BUSINESS SERVING LIMITEDlegal representative of
- REEBON HOLDING LTDdirector of
- REEBON HOLDING LTDlegal representative of
- FABRAS LIMITEDdirector of
- FABRAS LIMITEDlegal representative of
- NTI CAPITAL LTDdirector of
- NTI CAPITAL LTDlegal representative of
- NTI CAPITAL LTDsecretary of
- ALPHA Capital Ltddirector of
- ALPHA Capital Ltdlegal representative of
- ALPHA Capital Ltdsecretary of
- PayDay Limiteddirector of
- PayDay Limitedlegal representative of
- PayDay Limitedsecretary of
- PayDay Limitedshareholder of
- ARKRAL CAPITAL LIMITEDdirector of
- ARKRAL CAPITAL LIMITEDlegal representative of
- AA Professional Services Limiteddirector of
- AA Professional Services Limitedlegal representative of
- AA Professional Services Limitedsecretary of
- AA Professional Services Limitedshareholder of
- ZOPERA LIMITEDdirector of
- ZOPERA LIMITEDlegal representative of
- Frexity Two Limiteddirector of
- Frexity Two Limitedlegal representative of
- Core-IT Holdings Limiteddirector of
- Core-IT Holdings Limitedlegal representative of
- Core-IT Limiteddirector of
- Core-IT Limitedlegal representative of
- Newton Investment Limiteddirector of
- Newton Investment Limitedlegal representative of
- Newton Investment Limitedsecretary of
- Madliena Consulting Limiteddirector of
- Madliena Consulting Limitedlegal representative of
- Madliena Consulting Limitedshareholder of
- Longford Invest Ltdsecretary of
- Adeca Limiteddirector of
- Adeca Limitedlegal representative of
- Adeca Limitedsecretary of
- Lot35 Limitedsecretary of
- Vorona Holding Ltddirector of
- Vorona Holding Ltdlegal representative of
- Vorona Holding Ltdsecretary of
- KSA Holding Ltddirector of
- KSA Holding Ltdlegal representative of
- KSA Holding Ltdsecretary of
- Kapedot Limitedsecretary of
- C. AZZOPARDI AND SONSshareholder of