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
- 4
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Key facts
Risk signalMedium
Risk
MBG ADVISORY 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
- MBG ADVISORY LTD.
- LGN ADVISORY HUNGARY KFT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
118 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.
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- EUROSEN CONSULTING LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- EXCALIBUR ENERGY LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- JBB Services Limitedsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
- GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of