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
- 5
/02
Key facts
Risk signalMedium
Risk
GHIRINGHELLI 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
- GHIRINGHELLI LTD
- JOHANN BALDACCHINO ROMANO· shareholder of
- TRUSTFORTE FIDUCIARY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
122 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.
JOHANN BALDACCHINO ROMANO
- TruSecure Limiteddirector of
- TruSecure Limitedlegal representative of
- TruSecure Limitedsecretary of
- TruSecure Limitedshareholder of
- EURORIENT HOLDING MALTA LIMITEDdirector of
- EURORIENT HOLDING MALTA LIMITEDlegal representative of
- EURORIENT HOLDING MALTA LIMITEDsecretary of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- EURORIENT MALTA LIMITEDdirector of
- EURORIENT MALTA LIMITEDlegal representative of
- EURORIENT MALTA LIMITEDsecretary of
- EURORIENT MALTA LIMITEDshareholder of
- ETIQUETTE MALTA LIMITEDsecretary of
- ETIQUETTE MALTA LIMITEDshareholder of
- BOSPHORUS SERVICES LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDdirector of
- AUTO SLAM HOLDING LIMITEDlegal representative of
- AUTO SLAM HOLDING LIMITEDsecretary of
- AUTO SLAM HOLDING LIMITEDshareholder of
- AUTO SLAM LIMITEDdirector of
- AUTO SLAM LIMITEDlegal representative of
- AUTO SLAM LIMITEDsecretary of
- AUTO SLAM LIMITEDshareholder of
- YOO GROUP LTDdirector of
- YOO GROUP LTDlegal representative of
- YOO GROUP LTDsecretary of
- YOO GROUP LTDshareholder of
- YOO LTDdirector of
- YOO LTDlegal representative of
- YOO LTDsecretary of
- YOO LTDshareholder of
- WESKA LTDdirector of
- WESKA LTDlegal representative of
- WESKA LTDsecretary of
- WESKA LTDshareholder of
- DAIKA LTD.director of
- DAIKA LTD.legal representative of
- DAIKA LTD.secretary of
- DAIKA LTD.shareholder of
- GRANDO LTDdirector of
- GRANDO LTDlegal representative of
- GRANDO LTDsecretary of
- GRANDO LTDshareholder of
- KAYMA LTDdirector of
- KAYMA LTDlegal representative of
- KAYMA LTDsecretary of
- EUROPEAN HAIL NETWORK LTDdirector of
- EUROPEAN HAIL NETWORK LTDlegal representative of
- EUROPEAN HAIL NETWORK LTDsecretary of
- EUROPEAN HAIL NETWORK LTDshareholder of
- PULPTECH LTD.shareholder of
TRUSTFORTE FIDUCIARY LTD.
- WORLD FASHION MARKETING LTDshareholder of
- HKP INVESTMENTS LIMITEDshareholder of
- FINTRADE LIMITEDdirector of
- TRAINER PROJECTS LTD.shareholder of
- ATLANTIS HOLDINGS LTD.shareholder of
- IIT LTD.shareholder of
- JADAM HOLDINGS LTD.shareholder of
- TLC INNOVATION AND TRADE LIMITEDshareholder of
- TOOCORP INVESTMENTS LIMITEDshareholder of
- TOTAL WELLNESS LTD.shareholder of
- G & G SERVICES LTDshareholder of
- TRANSWORLD INTERMEDIARY SERVICES LTD.director of
- SASIM INTERNATIONAL LIMITEDshareholder of
- SICIMAL INVESTMENTS LTD.shareholder of
- AUTOVELOX LTDshareholder of
- TWIS MARINE LIMITEDshareholder of
- ELEARNINGPLUS LTDshareholder of
- WORLDSTAR INTERMEDIARY SERVICES LTDshareholder of
- NOVASTAR LTDshareholder of
- ATA LTD.shareholder of
- GMT (MALTA) LTDshareholder of
- CE.MA Holding Limitedshareholder of
- CE.MA SERVICES LIMITEDshareholder of
- ARGENT ADVISORY LTDshareholder of
- DOLU HOLDINGS LTDshareholder of
- CAPE GRACE ESTATES LIMITEDshareholder of
- ARABELLA QUAYS INTERNATIONAL LIMITEDshareholder of
- GLOBAL PARTNER LTDshareholder of
- VINEYARD INTERNATIONAL LTDshareholder of
- PARADISE HOLDINGS LTDshareholder of
- TEP LTD.shareholder of
- RENY TRADING (M) LTDshareholder of
- BLUE WATERS SAILING LIMITEDshareholder of
- UNICUM ESTATES LIMITEDshareholder of
- STARPORT HOLDINGS LTDshareholder of
- CSBG HOLDING LIMITEDshareholder of
- PET NUTRITION TRADING LIMITEDshareholder of
- AVANT-GARDE CONSULTING LTDshareholder of
- GLOBAL HOLDINGS ORGANISATION LIMITEDshareholder of
- V12 LTD.shareholder of
- COROMELL YACHTING LIMITEDshareholder of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDshareholder of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- AGRIGO HOLDINGS LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDshareholder of
- BLISS LEISURE LIMITEDshareholder of
- ZIPPY HOLDINGS LTDshareholder of
- CONTI HOLDINGS LTDshareholder of
- STOCKTEL EUROPE LTDshareholder of
- YOO GROUP LTDshareholder of
- WESKA LTDshareholder of
- DAIKA LTD.shareholder of
- GRANDO LTDshareholder of
- YAKO GROUP LIMITEDshareholder of
- PALACE HOMES LTDshareholder of
- AA MALTA SERVICES LIMITEDshareholder of
- INGENIERIE & CONSEIL LTDshareholder of
- MART.NCA. DEDAD COMPANY LTDshareholder of
- M.F. SERVICES LIMITEDshareholder of
- NETOVATION LIMITEDshareholder of
- OLD BOND LIMITEDdirector of
- OLD BOND LIMITEDlegal representative of
- OLD BOND LIMITEDshareholder of
- WINERY & KITCHEN LTDshareholder of
- DP LTD.shareholder of
- MEDPETROL LTD.shareholder of
- IMA OIL LTDshareholder of
- TIR 4 LTDshareholder of
- P&T HOLDING LTDshareholder of
- MEDITERRRANEA PETROLI LTDshareholder of
- 26 WHITE LIMITEDshareholder of