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
- 2
- UBO hops
- 6
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
ST JULIAN'S FINANCIAL HOLDINGS LTD 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
- ST JULIAN'S FINANCIAL HOLDINGS LTD
- ILDEFONSO FIERRO JIMENEZ LOPERA· shareholder of
- AMICORP SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
281 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.
LUCIENNE CINI
- ANCO HOLDINGS LIMITEDdirector of
- ANCO HOLDINGS LIMITEDlegal representative of
- ANCO HOLDINGS LIMITEDshareholder of
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
- ATHENEA INVESTMENTS LTDliquidator 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
- 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
ILDEFONSO FIERRO JIMENEZ LOPERA
- Emergent Properties Limitedshareholder of
- VICTORIA GOZO HOLDINGS LTDshareholder of
- VALLETTA CAPITAL HOLDING LTDshareholder of
- BUSKETT PARTICIPATIONS LTDshareholder of
AMICORP SERVICES LIMITED
- M I HOLDING LIMITEDshareholder of
- CUTRA HOLDINGS LIMITEDdirector of
- CUTRA HOLDINGS LIMITEDlegal representative of
- CUTRA HOLDINGS LIMITEDshareholder of
- AMICORP MALTA LIMITEDshareholder of
- CONDOR MARINE LIMITEDdirector of
- CONDOR MARINE LIMITEDlegal representative of
- CONDOR MARINE LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDdirector of
- CLIMACO TRADING LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDshareholder of
- Numidia Trading Limitedshareholder of
- ALTITUTE HOLDINGS LIMITEDdirector of
- ALTITUTE HOLDINGS LIMITEDlegal representative of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
- ICAPITAL INVESTMENTS MALTA LTDdirector of
- ICAPITAL INVESTMENTS MALTA LTDlegal representative of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDdirector of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDlegal representative of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDdirector of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDlegal representative of
- NATLA LIMITEDdirector of
- NATLA LIMITEDlegal representative of
- VALLETTA CAPITAL HOLDING LTDdirector of
- VALLETTA CAPITAL HOLDING LTDlegal representative of
- VALLETTA CAPITAL HOLDING LTDshareholder of
- BUSKETT PARTICIPATIONS LTDdirector of
- BUSKETT PARTICIPATIONS LTDlegal representative of
- BUSKETT PARTICIPATIONS LTDshareholder of
- MORNA SOL LIMITEDdirector of
- MORNA SOL LIMITEDlegal representative of
- MORNA SOL LIMITEDshareholder of
- Minestone Europe Limiteddirector of
- Minestone Europe Limitedlegal representative of
- Minestone Europe Limitedshareholder of
- MLT INVESTMENTS LIMITEDdirector of
- MLT INVESTMENTS LIMITEDlegal representative of
- MLT INVESTMENTS LIMITEDshareholder of
- VICTORIA GOZO MALTA LTDdirector of
- VICTORIA GOZO MALTA LTDlegal representative of
- VICTORIA GOZO MALTA LTDshareholder of
- Valletta Capital Malta Ltd.director of
- Valletta Capital Malta Ltd.legal representative of
- Valletta Capital Malta Ltd.shareholder of
- ST. JULIAN'S FINANCIAL MALTA LTDdirector of
- ST. JULIAN'S FINANCIAL MALTA LTDlegal representative of
- ST. JULIAN'S FINANCIAL MALTA LTDshareholder of
- Buskett Participations Malta 2 Ltddirector of
- Buskett Participations Malta 2 Ltdlegal representative of
- Buskett Participations Malta 2 Ltdshareholder of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDshareholder of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDshareholder of
- JAR INFINITY LIMITEDdirector of
- JAR INFINITY LIMITEDlegal representative of
- JAR INFINITY LIMITEDshareholder of
- JAR Exclusive Limiteddirector of
- JAR Exclusive Limitedlegal representative of
- JAR Exclusive Limitedshareholder of
- ODOTECH Intl. Ltd.director of
- ODOTECH Intl. Ltd.legal representative of
- ODOTECH Intl. Ltd.shareholder of
- SECON AFI LIMITEDshareholder of
- ELIFIL HOLDING LIMITEDdirector of
- ELIFIL HOLDING LIMITEDlegal representative of
- ELIFIL HOLDING LIMITEDshareholder of
- ELIFIL TRADING LIMITEDdirector of
- ELIFIL TRADING LIMITEDlegal representative of
- ELIFIL TRADING LIMITEDshareholder of
- HOMERIC INVESTMENTS LTD.shareholder of
- BLUE WHALE LIMITEDdirector of
- BLUE WHALE LIMITEDlegal representative of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDshareholder of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDshareholder of
- LATAN LIMITEDdirector of
- LATAN LIMITEDlegal representative of
- GLOBAL LAND LIMITEDdirector of
- GLOBAL LAND LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDdirector of
- GLOBAL LAND TRADING LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDshareholder of
- AUDENTIA CAPITAL LIMITEDshareholder of
- LEGOMIX HOLDING LIMITEDdirector of
- LEGOMIX HOLDING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDdirector of
- LEGOMIX TRADING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDshareholder of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDlegal representative of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDlegal representative of
- MODE TORBOGEN INVESTITIONEN LIMITEDdirector of
- MODE TORBOGEN INVESTITIONEN LIMITEDlegal representative of
- 1o PARZECI LIMITEDdirector of
- 1o PARZECI LIMITEDlegal representative of
- 1o PARZECI LIMITEDshareholder of
- Blue Deep Holding Ltddirector of
- Blue Deep Holding Ltdlegal representative of
- Blue Deep Holding Ltdshareholder of
- BLUE DEEP TRADING LTD.director of
- BLUE DEEP TRADING LTD.legal representative of
- AIDA HOLDINGS LIMITEDdirector of
- AIDA HOLDINGS LIMITEDlegal representative of
- AIDA HOLDINGS LIMITEDshareholder of
- AIDA LIMITEDdirector of
- AIDA LIMITEDlegal representative of
- AIDA LIMITEDshareholder of
- REAL PRECIOUS LIMITEDdirector of
- REAL PRECIOUS LIMITEDlegal representative of
- REAL PRECIOUS LIMITEDshareholder of
- EPC HOLDING LIMITEDdirector of
- EPC HOLDING LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDdirector of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDshareholder of
- BRIKKO HOLDINGS LIMITEDdirector of
- BRIKKO HOLDINGS LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDdirector of
- BRIKKO TRADING LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDshareholder of
- F.I.T GROUP LTD.shareholder of
- PARALLELS INTERNATIONAL LTDdirector of
- PARALLELS INTERNATIONAL LTDlegal representative of
- WORCESTERSHIRE TECH LIMITEDdirector of
- WORCESTERSHIRE TECH LIMITEDlegal representative of
- WORCESTERSHIRE TECH LIMITEDshareholder of
- SKARBIEC HOLDING LIMITEDdirector of
- SKARBIEC HOLDING LIMITEDlegal representative of
- SKARBIEC HOLDING LIMITEDshareholder of
- GIFA ARTFACT LIMITEDshareholder of
- AUDENTIA CAPITAL HOLDINGS LIMITEDdirector of
- AUDENTIA CAPITAL HOLDINGS LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of
- EASYMOBADS HOLDING LIMITEDdirector of
- EASYMOBADS HOLDING LIMITEDlegal representative of
- EASYMOBADS HOLDING LIMITEDshareholder of
- EASYMOBADS LIMITEDdirector of
- EASYMOBADS LIMITEDlegal representative of
- EASYMOBADS LIMITEDshareholder of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDdirector of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDlegal representative of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDshareholder of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDshareholder of
- AD MARKETS LIMITEDdirector of
- AD MARKETS LIMITEDlegal representative of
- AD MARKETS LIMITEDshareholder of
- VIVID INVESTIONEN LIMITEDdirector of
- VIVID INVESTIONEN LIMITEDlegal representative of
- FAMILIS HOLDING LIMITEDdirector of
- FAMILIS HOLDING LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDdirector of
- COGITIS OPERATIONS LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDshareholder of
- DAYTONA CAPITAL LIMITEDdirector of
- DAYTONA CAPITAL LIMITEDlegal representative of
- DAYTONA CAPITAL LIMITEDshareholder of
- DC GLOBAL LIMITEDdirector of
- DC GLOBAL LIMITEDlegal representative of
- DC GLOBAL LIMITEDshareholder of
- GREAT FASTNESS VENTURES LIMITEDdirector of
- GREAT FASTNESS VENTURES LIMITEDlegal representative of
- GREAT FASTNESS VENTURES LIMITEDshareholder of
- MDABROAD HOLDING LIMITEDshareholder of
- MDABROAD INTERNATIONAL LIMITEDshareholder of
- SEAVIEW CAPITAL LIMITEDdirector of
- SEAVIEW CAPITAL LIMITEDlegal representative of
- SEAVIEW CAPITAL LIMITEDshareholder of
- DIVERSIFIED INDUSTRIES LIMITEDdirector of
- DIVERSIFIED INDUSTRIES LIMITEDlegal representative of
- DIVERSIFIED INDUSTRIES LIMITEDshareholder of
- EGL US INCOME PROPERTIES LIMITEDdirector of
- EGL US INCOME PROPERTIES LIMITEDlegal representative of
- EGL US INCOME PROPERTIES LIMITEDshareholder of
- EBAC HOLDINGS LIMITEDdirector of
- EBAC HOLDINGS LIMITEDlegal representative of
- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
- ARKADIA SECURITISATION SCC LIMITEDshareholder of
- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
- SELECT INDUSTRIES PLCshareholder of
- Laia Capital Limiteddirector of
- Laia Capital Limitedlegal representative of
- VICTOR CAPITAL LIMITEDdirector of
- VICTOR CAPITAL LIMITEDlegal representative of
- VICTOR CAPITAL LIMITEDshareholder of
- CELTIC ASIA LIMITEDdirector of
- CELTIC ASIA LIMITEDlegal representative of
- CELTIC ASIA LIMITEDshareholder of
- GALLERIA HOLDING LIMITEDshareholder of
- GEO LAND LIMITEDdirector of
- GEO LAND LIMITEDlegal representative of
- HIGH TECH PRIVATE EQUITY LTDshareholder of
- XLS LTD.director of
- XLS LTD.legal representative of
- XLS LTD.shareholder of
- BINNINGTON CORPORATION LTDdirector of
- BINNINGTON CORPORATION LTDlegal representative of
- BINNINGTON CORPORATION LTDshareholder of
- MIRABEAU HOLDING LIMITEDshareholder of
- LOGISMALTA ADVISORS LIMITEDshareholder of
- SL 96L LTD.director of
- SL 96L LTD.legal representative of
- SL 96L LTD.shareholder of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
- AFGI LIMITEDshareholder of
- JCC REAL ESTATE NO. 17 LIMITEDdirector of
- JCC REAL ESTATE NO. 17 LIMITEDlegal representative of
- JCC REAL ESTATE NO. 17 LIMITEDshareholder of
- Rivanosta Limiteddirector of
- Rivanosta Limitedlegal representative of
- TREEVAST LIMITEDdirector of
- TREEVAST LIMITEDlegal representative of
- MERTON RESOURCES LIMITEDdirector of
- MERTON RESOURCES LIMITEDlegal representative of
- TALITI FUNDS SICAV PLCsecretary of
- AUDENTIA CAPITAL SICAV PLCsecretary of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.secretary of
- MAGISTON FUNDS SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.shareholder of
- KATLA FUNDS SICAV P.L.C.secretary of
- AUDENTIA CAPITAL SICAV II PLCsecretary of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCsecretary of
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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.
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