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
- 4
- UBO hops
- 8
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
ATHENEA INVESTMENTS 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
- ATHENEA INVESTMENTS LTD
- PRESCOTT LIMITED· shareholder of
- BRAYFIELD LIMITED· shareholder of
- DARLEY LIMITED· shareholder of
- BRATHWAY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain7 flagged hopsStandard
7 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
232 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 LAWRENCE GRIMA
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDliquidator of
- CE.FI.T MALTA LIMITEDliquidator of
- DOMUS INVESTMENTS LTDliquidator of
- Fortuneo Holdings Ltdliquidator of
- PRANTICE LIMITEDliquidator of
- HATTON TRADING LIMITEDliquidator of
- MARTINIS & Co. Ltdliquidator of
- VJM CONSULTANCY AND SERVICES LTDliquidator of
- LOGIC WORLD MANAGEMENT LIMITEDliquidator of
- NOVA INVEST LIMITEDliquidator of
- IBUSUS HOLDING LIMITEDliquidator of
- ROCKVILLE CENTER INVESTMENTS LIMITEDliquidator of
- EFFERMAX LIMITEDliquidator of
- DAVELUM LIMITEDliquidator of
- JAKER INVESTMENTS LIMITEDliquidator of
- Anator Limitedliquidator of
- GRUNDY LIMITEDliquidator of
- Hardwick Limitedliquidator of
- PRESCOTT LIMITEDliquidator of
- WARDELL LIMITEDliquidator of
- DARLEY LIMITEDliquidator of
- BRATHWAY LIMITEDliquidator of
- ROSEHILL LIMITEDliquidator of
- VARTON LIMITEDliquidator of
- ALTITUTE HOLDINGS LIMITEDliquidator of
- LINDUM HOLDING LIMITEDliquidator of
- ROYOLE ENTERPRISE LIMITEDliquidator of
- GO SAILING LIMITEDliquidator of
- D.L.G. LIMITEDdirector of
- D.L.G. LIMITEDlegal representative of
- D.L.G. LIMITEDsecretary of
- D.L.G. LIMITEDshareholder of
- SWAN LAKE LIMITEDliquidator of
- MAVEN HOLDINGS LIMITEDliquidator of
- VICTORIA GOZO HOLDINGS LTDliquidator of
- VALLETTA CAPITAL HOLDING LTDliquidator of
- BUSKETT PARTICIPATIONS LTDliquidator of
- ST JULIAN'S FINANCIAL HOLDINGS LTDliquidator of
- VICTORIA GOZO MALTA LTDliquidator of
- Valletta Capital Malta Ltd.liquidator of
- ST. JULIAN'S FINANCIAL MALTA LTDliquidator of
- Buskett Participations Malta 2 Ltdliquidator of
- OSCAR 7 SECURITY LIMITEDliquidator of
LOUELLA GRECH
- DOMUS INVESTMENTS LTDsecretary of
- PRANTICE LIMITEDsecretary of
- HATTON TRADING LIMITEDsecretary of
- MARTINIS & Co. Ltdsecretary of
- LOGIC WORLD MANAGEMENT LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDsecretary of
- ROCKVILLE CENTER INVESTMENTS LIMITEDsecretary of
- EFFERMAX LIMITEDsecretary of
- DAVELUM LIMITEDsecretary of
- Anator Limitedsecretary of
- GRUNDY LIMITEDsecretary of
- Hardwick Limitedsecretary of
- PRESCOTT LIMITEDsecretary of
- ROSEHILL LIMITEDsecretary of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- HARBOUR PENSIONS LIMITEDsecretary of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.secretary of
AMICORP MALTA LIMITED
- M I HOLDING LIMITEDshareholder of
- MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
- CUTRA HOLDINGS LIMITEDshareholder of
- DOMUS INVESTMENTS LTDdirector of
- DOMUS INVESTMENTS LTDlegal representative of
- DOMUS INVESTMENTS LTDshareholder of
- PRANTICE LIMITEDdirector of
- PRANTICE LIMITEDlegal representative of
- PRANTICE LIMITEDshareholder of
- SECON COMPONENTS LIMITEDshareholder of
- HATTON TRADING LIMITEDdirector of
- HATTON TRADING LIMITEDlegal representative of
- HATTON TRADING LIMITEDshareholder of
- C43930director of
- C43930legal representative of
- ING CARDON LTDdirector of
- ING CARDON LTDlegal representative of
- ATLANTIC HOLDING LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- Molines International Holding Limiteddirector of
- Molines International Holding Limitedlegal representative of
- MARTINIS & Co. Ltddirector of
- MARTINIS & Co. Ltdlegal representative of
- MARTINIS & Co. Ltdshareholder of
- VJM CONSULTANCY AND SERVICES LTDdirector of
- VJM CONSULTANCY AND SERVICES LTDlegal representative of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- NEW PARTS EUROPE LIMITEDdirector of
- NEW PARTS EUROPE LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDdirector of
- LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- SECON PARTS LIMITEDdirector of
- SECON PARTS LIMITEDlegal representative of
- CANADA WATERS HOLDING LIMITEDdirector of
- CANADA WATERS HOLDING LIMITEDlegal representative of
- NOVA INVEST LIMITEDdirector of
- NOVA INVEST LIMITEDlegal representative of
- NOVA INVEST LIMITEDshareholder of
- CHENGHO LIMITEDdirector of
- CHENGHO LIMITEDlegal representative of
- SONBAB LIMITEDdirector of
- SONBAB LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDdirector of
- IBUSUS HOLDING LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDdirector of
- ROCKVILLE CENTER INVESTMENTS LIMITEDlegal representative of
- GADES HOLDING LIMITEDshareholder of
- CYXER LIMITEDdirector of
- CYXER LIMITEDlegal representative of
- EFFERMAX LIMITEDdirector of
- EFFERMAX LIMITEDlegal representative of
- EFFERMAX LIMITEDshareholder of
- AEONIA LIMITEDdirector of
- AEONIA LIMITEDlegal representative of
- CCORI LIMITEDdirector of
- CCORI LIMITEDlegal representative of
- DAVELUM LIMITEDdirector of
- DAVELUM LIMITEDlegal representative of
- DAVELUM LIMITEDshareholder of
- GARGAR LIMITEDshareholder of
- ELLAMA HOLDING LIMITEDdirector of
- ELLAMA HOLDING LIMITEDlegal representative of
- ELLAMA HOLDING LIMITEDshareholder of
- Anator Limiteddirector of
- Anator Limitedlegal representative of
- Anator Limitedshareholder of
- GRUNDY LIMITEDdirector of
- GRUNDY LIMITEDlegal representative of
- Hardwick Limiteddirector of
- Hardwick Limitedlegal representative of
- Hardwick Limitedshareholder of
- PRESCOTT LIMITEDdirector of
- PRESCOTT LIMITEDlegal representative of
- WARDELL LIMITEDdirector of
- WARDELL LIMITEDlegal representative of
- DARLEY LIMITEDdirector of
- DARLEY LIMITEDlegal representative of
- BRATHWAY LIMITEDdirector of
- BRATHWAY LIMITEDlegal representative of
- ALMOSTER PROPERTIES LIMITEDdirector of
- ALMOSTER PROPERTIES LIMITEDlegal representative of
- ROSEHILL LIMITEDdirector of
- ROSEHILL LIMITEDlegal representative of
- ROSEHILL LIMITEDshareholder of
- VARTON LIMITEDdirector of
- VARTON LIMITEDlegal representative of
- Ashfield Limiteddirector of
- Ashfield Limitedlegal representative of
- Ashfield Limitedshareholder of
- TWILLEY LIMITEDdirector of
- TWILLEY LIMITEDlegal representative of
- TWILLEY LIMITEDshareholder of
- OSWIN LIMITEDdirector of
- OSWIN LIMITEDlegal representative of
- OSWIN LIMITEDshareholder of
- Numidia Trading Limiteddirector of
- Numidia Trading Limitedlegal representative of
- LINDUM HOLDING LIMITEDdirector of
- LINDUM HOLDING LIMITEDlegal representative of
- AMICORP FUND SERVICES MALTA LIMITEDshareholder of
- ROYOLE ENTERPRISE LIMITEDdirector of
- ROYOLE ENTERPRISE LIMITEDlegal representative of
- ESMERALDA FINANCE LIMITEDdirector of
- ESMERALDA FINANCE LIMITEDlegal representative of
- ESMERALDA FINANCE LIMITEDshareholder of
- Phanteon Limitedshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
- TECHNO SYSTEMS GROUP LIMITEDshareholder of
- WCA HOLDING COMPANY LIMITEDshareholder of
- TAK HOLDING COMPANY LIMITEDdirector of
- TAK HOLDING COMPANY LIMITEDlegal representative of
- TAK HOLDING COMPANY LIMITEDshareholder of
- TAKILHO TRADING COMPANY LIMITEDdirector of
- TAKILHO TRADING COMPANY LIMITEDlegal representative of
- SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
- SHANTUI (MALTA-POLAND) HOLDING LTDshareholder of
- AMERICAN ACADEMY SCHOOL LIMITEDshareholder of
- SWAN LAKE LIMITEDdirector of
- SWAN LAKE LIMITEDlegal representative of
- SWAN LAKE LIMITEDshareholder of
- ICAPITAL INVESTMENTS MALTA LTDshareholder of
- E-Capital Advisors Ltd.shareholder of
- AMICORP SERVICES LIMITEDshareholder of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDshareholder of
- BLUE WHALE LIMITEDshareholder of
- Blue Deep Holding Ltdshareholder of
- REAL PRECIOUS LIMITEDshareholder of
- SKARBIEC HOLDING LIMITEDshareholder of
- GIFA ARTFACT LIMITEDshareholder of
- EASYMOBADS HOLDING LIMITEDshareholder of
- AD MARKETS LIMITEDshareholder of
- INALGO LIMITEDshareholder of
- TRENDMARKT LIMITEDdirector of
- TRENDMARKT LIMITEDlegal representative of
- TRENDMARKT LIMITEDshareholder of
- DIVERSIFIED INDUSTRIES LIMITEDshareholder of
- EGL US INCOME PROPERTIES LIMITEDshareholder of
- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
- ARKADIA SECURITISATION SCC LIMITEDdirector of
- ARKADIA SECURITISATION SCC LIMITEDlegal representative of
- ARKADIA SECURITISATION SCC LIMITEDshareholder of
- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
- SELECT INDUSTRIES PLCshareholder of
- TABIMO LIMITEDdirector of
- TABIMO LIMITEDlegal representative of
- TABIMO LIMITEDshareholder of
- KNOCKNAREA LTDdirector of
- KNOCKNAREA LTDlegal representative of
- KNOCKNAREA LTDshareholder of
- GALLERIA HOLDING LIMITEDdirector of
- GALLERIA HOLDING LIMITEDlegal representative of
- GALLERIA HOLDING LIMITEDshareholder of
- UHC LIMITEDdirector of
- UHC LIMITEDlegal representative of
- UHC LIMITEDshareholder of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDdirector of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
- AFGI LIMITEDdirector of
- AFGI LIMITEDlegal representative of
BRAYFIELD LIMITED
- GADES HOLDING LIMITEDshareholder of
DARLEY LIMITED
- WARDELL LIMITEDshareholder of
/06
Adverse media
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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