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
- 3
- UBO hops
- 18
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
CENTA HOLDINGS 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
- CENTA HOLDINGS LIMITED
- CHARLES WESTERN HOLTZ· shareholder of
- RAPHAEL I. BIANCHI· shareholder of
- BIANCHI AND SONS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain9 flagged hopsStandard
9 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
217 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.
RAPHAEL I. BIANCHI
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- BIRUSS INTERNATIONAL LTDdirector of
- BIANCHI AND SONS LIMITEDdirector of
- BIANCHI AND SONS LIMITEDlegal representative of
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDdirector of
- BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
- BIANCHI TRADING AND SHIPPING LIMITEDshareholder of
- BIANCHI ENTERPRISES LIMITEDdirector of
- BIANCHI ENTERPRISES LIMITEDlegal representative of
- BIANCHI ENTERPRISES LIMITEDshareholder of
- PRIVATE HOSPITALS SERVICES LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDlegal representative of
- BIANCHI TRAVEL LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDdirector of
- THE NUANCE GROUP (MALTA) LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDdirector of
- AIRPORT INVESTMENTS LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDshareholder of
- TOSS A COIN LIMITEDdirector of
- TOSS A COIN LIMITEDlegal representative of
- TOSS A COIN LIMITEDshareholder of
- GAMCO INTERNATIONAL LIMITEDshareholder of
- INVESTMENTS LIMITEDdirector of
- INVESTMENTS LIMITEDlegal representative of
- INVESTMENTS LIMITEDshareholder of
- CYBERGAMING CONSULTANTS LTDdirector of
- CYBERGAMING CONSULTANTS LTDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDdirector of
- CENTRAL EUROPEAN ADVISORS LIMITEDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDdirector of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDlegal representative of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
CHRIS FENECH
- BIANCHI AND SONS LIMITEDsecretary of
- BIANCHI TRADING AND SHIPPING LIMITEDsecretary of
- BIANCHI ENTERPRISES LIMITEDsecretary of
- PRIVATE HOSPITALS SERVICES LIMITEDsecretary of
- BIANCHI TRAVEL LIMITEDsecretary of
- INVESTMENTS LIMITEDsecretary of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDsecretary of
MICHAEL J. BIANCHI
- VODAFONE MALTA LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- BIRUSS INTERNATIONAL LTDdirector of
- BIANCHI AND SONS LIMITEDdirector of
- BIANCHI AND SONS LIMITEDlegal representative of
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDdirector of
- BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
- BIANCHI TRADING AND SHIPPING LIMITEDshareholder of
- BIANCHI ENTERPRISES LIMITEDdirector of
- BIANCHI ENTERPRISES LIMITEDlegal representative of
- BIANCHI ENTERPRISES LIMITEDshareholder of
- PRIVATE HOSPITALS SERVICES LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDdirector of
- BIANCHI TRAVEL LIMITEDlegal representative of
- RIM 2000 MALTA LIMITEDdirector of
- P & S BIANCHI HOLDINGS LIMITEDdirector of
- P & S BIANCHI HOLDINGS LIMITEDlegal representative of
- P & S BIANCHI HOLDINGS LIMITEDshareholder of
- LINKED GAMING TECHNOLOGIES LIMITEDdirector of
- LINKED GAMING TECHNOLOGIES LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDdirector of
- AIRPORT INVESTMENTS LIMITEDlegal representative of
- AIRPORT INVESTMENTS LIMITEDshareholder of
- TOSS A COIN LIMITEDdirector of
- TOSS A COIN LIMITEDlegal representative of
- TOSS A COIN LIMITEDshareholder of
- GAMCO INTERNATIONAL LIMITEDdirector of
- GAMCO INTERNATIONAL LIMITEDlegal representative of
- GAMCO INTERNATIONAL LIMITEDshareholder of
- INVESTMENTS LIMITEDdirector of
- INVESTMENTS LIMITEDlegal representative of
- INVESTMENTS LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDdirector of
- CLEVES SOFIA HOLDINGS LTDlegal representative of
- CYBERGAMING CONSULTANTS LTDdirector of
- CYBERGAMING CONSULTANTS LTDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDdirector of
- CENTRAL EUROPEAN ADVISORS LIMITEDlegal representative of
- CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDdirector of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDlegal representative of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
BIANCHI AND SONS LIMITED
- BIANCHI ENTERPRISES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- INVESTMENTS LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
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Adverse media
Live scan on unlockPremium
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