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
- 1
- UBO hops
- 15
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
AMDAP 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
- AMDAP Ltd
- INTEGRITAS TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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
213 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.
JENNIFER FARRUGIA
- GLOBALCOM SERVICES LIMITEDliquidator of
- PADMA TEXTILES LTDsecretary of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
JOSEPH M FORMOSA
- AGAPANTUS HOLDINGS LIMITEDdirector of
- AGAPANTUS HOLDINGS LIMITEDlegal representative of
- HIGHRIDGE LIMITEDdirector of
- HIGHRIDGE LIMITEDlegal representative of
- PRIMA INVESTMENTS LIMITEDdirector of
- PRIMA INVESTMENTS LIMITEDlegal representative of
- XOIL ENERGY SERVICES LIMITEDdirector of
- XOIL ENERGY SERVICES LIMITEDlegal representative of
- TAJ LIMITEDdirector of
- TAJ LIMITEDlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- AMAGE INVESTMENT LIMITEDdirector of
- AMAGE INVESTMENT LIMITEDlegal representative of
- International Gaming Limiteddirector of
- International Gaming Limitedlegal representative of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- INPECO HOLDING LTD.director of
- INPECO HOLDING LTD.legal representative of
- INTERNATIONAL GAMING PROJECTS LIMITEDdirector of
- INTERNATIONAL GAMING PROJECTS LIMITEDlegal representative of
- AMAGE PROPERTIES LIMITEDdirector of
- AMAGE PROPERTIES LIMITEDlegal representative of
- INTERNATIONAL GAMING DESIGN LIMITEDdirector of
- INTERNATIONAL GAMING DESIGN LIMITEDlegal representative of
- Aurora Limiteddirector of
- Aurora Limitedlegal representative of
- JALOMA TRADING LIMITEDdirector of
- JALOMA TRADING LIMITEDlegal representative of
- APOLLONIA ASSOCIATES LIMITEDdirector of
- APOLLONIA ASSOCIATES LIMITEDlegal representative of
- VILLERED LIMITEDdirector of
- VILLERED LIMITEDlegal representative of
- PROCORRE SERVICES LTDdirector of
- PROCORRE SERVICES LTDlegal representative of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDdirector of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDlegal representative of
- ACTENTION LIMITEDdirector of
- ACTENTION LIMITEDlegal representative of
- OMNIMAR LIMITEDdirector of
- OMNIMAR LIMITEDlegal representative of
- BLOOMSBURY HOLDING LIMITEDdirector of
- BLOOMSBURY HOLDING LIMITEDlegal representative of
- FoxAdv Ltddirector of
- FoxAdv Ltdlegal representative of
- MICO 8 LIMITEDdirector of
- MICO 8 LIMITEDlegal representative of
- Longevity Management Limiteddirector of
- Longevity Management Limitedlegal representative of
- WP Digital-Trading Company Limiteddirector of
- WP Digital-Trading Company Limitedlegal representative of
- THE COLLECTION LIMITEDdirector of
- THE COLLECTION LIMITEDlegal representative of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDdirector of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDlegal representative of
- 254 CAPITAL LIMITEDdirector of
- 254 CAPITAL LIMITEDlegal representative of
- ASTRID SERVICES LIMITEDdirector of
- ASTRID SERVICES LIMITEDlegal representative of
- PINTO AGENCIES LIMITEDdirector of
- PINTO AGENCIES LIMITEDlegal representative of
- UNA CANCO TRADING LIMITEDdirector of
- UNA CANCO TRADING LIMITEDlegal representative of
- ANKER PROPERTIES LIMITEDsecretary of
- HGD Trading Limiteddirector of
- HGD Trading Limitedlegal representative of
- MARES MARKETS AND RESOURCES LTDdirector of
- MARES MARKETS AND RESOURCES LTDlegal representative of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- GLOBAL FOOD SERVICES LTDdirector of
- GLOBAL FOOD SERVICES LTDlegal representative of
- ONE-ENERGY MANAGEMENT LTDdirector of
- ONE-ENERGY MANAGEMENT LTDlegal representative of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDdirector of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDlegal representative of
- PROTOS CONSULTING LIMITEDdirector of
- PROTOS CONSULTING LIMITEDlegal representative of
- MASK TRADING LTDdirector of
- MASK TRADING LTDlegal representative of
- VENTO DEL NORD TRADING MALTA LTDdirector of
- VENTO DEL NORD TRADING MALTA LTDlegal representative of
- INCUBATOR LIMITEDdirector of
- INCUBATOR LIMITEDlegal representative of
- AUTO E-BOOK LIMITEDdirector of
- AUTO E-BOOK LIMITEDlegal representative of
- THRIAI CAPITAL PARTNERS LIMITEDdirector of
- THRIAI CAPITAL PARTNERS LIMITEDlegal representative of
- INTRACHEM LTDdirector of
- INTRACHEM LTDlegal representative of
- WINDSOR ACQUISITIONS LIMITEDdirector of
- WINDSOR ACQUISITIONS LIMITEDlegal representative of
- NICE FRUIT INTERNATIONAL LIMITEDdirector of
- NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
- ASIAGEM INTERNATIONAL TRADING LIMITEDdirector of
- ASIAGEM INTERNATIONAL TRADING LIMITEDlegal representative of
- CAPIRRO LIMITEDdirector of
- CAPIRRO LIMITEDlegal representative of
- AFFIBE HOLDING LIMITEDdirector of
- AFFIBE HOLDING LIMITEDlegal representative of
- KEMMUNETT LTDdirector of
- KEMMUNETT LTDlegal representative of
- TORRE BLANCA INVESTMENTS LIMITEDdirector of
- TORRE BLANCA INVESTMENTS LIMITEDlegal representative of
- CARD SERVICES LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDlocal representative of
- PROPERTY PRIDE & CO.director of
INTEGRITAS TRUSTEES LTD
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- ASW LIMITEDshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- CZP Holding Ltd.shareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- STRATEGY AND TACTICS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- CDM TRADING (MALTA) LTDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder of
/06
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