LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
TADUKA HOLDINGS LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- TADUKA HOLDINGS LIMITED
- I.T. LIMITED· shareholder of
- I.T. LEASING LIMITED· shareholder of
- BAVARIA YACHTS LIMITED· shareholder of
- DIGITAL PLANET LTD.· shareholder of
- YACHTING PARTNERS MALTA LTD· shareholder of
- DW INTERNATIONAL LIMITED· shareholder of
- MANOEL ISLAND YACHT MARINA LIMITED· shareholder of
- NO SUCH LIMITED· shareholder of
- UPDATING IN KNOWLEDGE LIMITED· shareholder of
- MALTA PROPERTY RENTALS LTD· shareholder of
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Directorship network
48 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.
I.T. LIMITED
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- SHAWN SPITERI DUCAshareholder of
- HECTOR J SPITERIliquidator of
I.T. LEASING LIMITED
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAsecretary of
- JOSEPH CORDINAliquidator of
BAVARIA YACHTS LIMITED
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- SHAWN SPITERI DUCAshareholder of
- JOSEPH CORDINAliquidator of
DIGITAL PLANET LTD.
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- SHAWN SPITERI DUCAshareholder of
- KEITH SPITERIshareholder of
YACHTING PARTNERS MALTA LTD
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
DW INTERNATIONAL LIMITED
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
MANOEL ISLAND YACHT MARINA LIMITED
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- RAPHAEL I. BIANCHIdirector of
- RAPHAEL I. BIANCHIlegal representative of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- TRADER MARINE YACHT SERVICES LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
NO SUCH LIMITED
- ULICA SERVICE SRLSshareholder of
- ROBERTO LA FICOshareholder of
UPDATING IN KNOWLEDGE LIMITED
- ETIENNE CALLEJAsecretary of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- NO SUCH LIMITEDshareholder of
MALTA PROPERTY RENTALS LTD
- JOEL SPITERI DUCAdirector of
- JOEL SPITERI DUCAlegal representative of
- JOEL SPITERI DUCAshareholder of
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of