Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalITALVIFA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ITALVIFA LIMITED
- FABRIZIO TOMMASELLI· shareholder of
- VITTORIO CIURCINA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
12 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.
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.director of
- MELITE YACHTS CONSTRUCTION CO. LTD.legal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- Cibilta' Co. Ltd.director of
- Cibilta' Co. Ltd.legal representative of
- Cibilta' Co. Ltd.secretary of
- Cibilta' Co. Ltd.shareholder of
- TA' XBIEX INVESTMENTS LTDdirector of
- TA' XBIEX INVESTMENTS LTDlegal representative of
- TA' XBIEX INVESTMENTS LTDshareholder of
Adverse media
Live scan on unlockA 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