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- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
NEW EXPORT LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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
185 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.
REUBEN BALZAN
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- N. CIANTAR & SONS LIMITEDliquidator of
- TABORDA INVESTMENTS LTDliquidator of
- DESIGN 2000 LIMITEDliquidator of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDliquidator of
- ST. ANTHONY'S FARM LTDliquidator of
- SAMAREMA LTDliquidator of
- TRADE & MARKET RESEARCH LIMITEDliquidator of
- ROSITA LIMITEDliquidator of
- S.B. MANAGEMENT ADVISORY SERVICES LTDliquidator of
- FLEXOLITE TRADING LIMITEDliquidator of
- I.P.R. HOLDING LIMITEDliquidator of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDliquidator of
- WORLDWIDE CONSULTING LIMITEDliquidator of
- CDPS HOLDINGS LIMITEDliquidator of
- UNIVERSAL TRADING & CONSULTING LIMITEDliquidator of
- TOURISM AND REAL ESTATE LIMITEDliquidator of
- FIDECO LIMITEDliquidator of
- TOP TOYS LIMITEDliquidator of
- BLUE MER HOLDINGS LIMITEDliquidator of
- TRUST 2000 LIMITEDliquidator of
- ARI TRADE LIMITEDliquidator of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDliquidator of
- EUROAMER LIMITEDliquidator of
- UNICONSULT LIMITEDliquidator of
- INTERNATIONAL AUTO CONSULTING LIMITEDliquidator of
- DERMOSON LIMITEDliquidator of
- MONTAGU LIMITEDliquidator of
- OAKHILL HOLDINGS LIMITEDliquidator of
- WORLD PIGEON RACING ON LINE LIMITEDliquidator of
- ALDA LIMITEDliquidator of
- MAJOR & CIE MARKETING LIMITEDliquidator of
- VILLAGE PROPERTIES COMPANY LTDliquidator of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDsecretary of
- FALCON INSURANCE LTDsecretary of
- DEREK COMPANY LIMITEDsecretary of
- N. Bencini Limitedliquidator of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDsecretary of
- ZACH SHIPPING LIMITEDsecretary of
- Apollo Investments Limiteddirector of
- VALLETTA TRUSTEES LTDdirector of
- VALLETTA TRUSTEES LTDlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- AAK INSURANCE MALTA LIMITEDsecretary of
- MEDIALOG WORLDWIDE LIMITEDsecretary of
- AON SERVICES (MALTA) LIMITEDsecretary of
- K&P ATLANTIC LTDdirector of
- K&P ATLANTIC LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDdirector of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- K&P TRADING LIMITEDdirector of
- K&P TRADING LIMITEDlegal representative of
- Guinea Mining (4652) Ltd.director of
- Guinea Mining (4652) Ltd.legal representative of
- GUINEA MINING (4653) LTDdirector of
- GUINEA MINING (4653) LTDlegal representative of
- K&P BEVERAGES LTDdirector of
- K&P BEVERAGES LTDlegal representative of
- AUREA L&G HOLDINGS LIMITEDsecretary of
- AUREA L&G TRADING LIMITEDsecretary of
- INTERNATIONAL PAYOUTS LTDdirector of
- INTERNATIONAL PAYOUTS LTDlegal representative of
- ECOSELENIA LTDdirector of
- ECOSELENIA LTDlegal representative of
- RELCOM LTDdirector of
- RELCOM LTDlegal representative of
- RELCOM LTDsecretary of
- STASQUM LTDsecretary of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDsecretary of
- ACOF ENTERPRISES LIMITEDdirector of
- ACOF ENTERPRISES LIMITEDlegal representative of
- QIC EUROPE LIMITEDsecretary of
- Terra Holdings Ltddirector of
- Terra Holdings Ltdlegal representative of
- Central Renting Ltddirector of
- Central Renting Ltdlegal representative of
- JEANS INTERNATIONAL LIMITEDliquidator of
- HILLWOOD LIMITEDsecretary of
- BITLOAD4U LTDdirector of
- BITLOAD4U LTDlegal representative of
- BITLOAD4U LTDsecretary of
- GLOBAL COMPASSION INTERNATIONAL LTDdirector of
- GLOBAL COMPASSION INTERNATIONAL LTDlegal representative of
- GLOBAL COMPASSION INTERNATIONAL LTDsecretary of
CHRIS R CURMI
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDshareholder of
- CPS INTERNATIONAL LIMITEDdirector of
- CPS INTERNATIONAL LIMITEDlegal representative of
- CPS INTERNATIONAL LIMITEDshareholder of
- DESIGN 2000 LIMITEDsecretary of
- INTERNATIONAL ROYALTY OPERATIONS LTDsecretary of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDsecretary of
- TRADE & MARKET RESEARCH LIMITEDsecretary of
- YOKI MOTO LIMITEDsecretary of
- CPS CONSULTING LIMITEDdirector of
- CPS CONSULTING LIMITEDlegal representative of
- CPS CONSULTING LIMITEDshareholder of
- CDPS HOLDINGS LIMITEDdirector of
- UNIVERSAL TRADING & CONSULTING LIMITEDsecretary of
- TOURISM AND REAL ESTATE LIMITEDsecretary of
- FIDECO LIMITEDsecretary of
- TOP TOYS LIMITEDsecretary of
- BLUE MER HOLDINGS LIMITEDdirector of
- ARI TRADE LIMITEDsecretary of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDsecretary of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDsecretary of
- EUROAMER LIMITEDsecretary of
- UNICONSULT LIMITEDsecretary of
- INTERNATIONAL AUTO CONSULTING LIMITEDsecretary of
- ALDA LIMITEDsecretary of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- ARC SERVICES LTDdirector of
- ARC SERVICES LTDlegal representative of
- ARC SERVICES LTDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
CPS INTERNATIONAL LIMITED
- DESIGN 2000 LIMITEDdirector of
- INTERNATIONAL ROYALTY OPERATIONS LTDdirector of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDshareholder of
- FIRST AMERICAN TRADING LIMITED (D 4708)director of
- TRADE & MARKET RESEARCH LIMITEDdirector of
- LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTDshareholder of
- LODEN INTERNATIONAL LIMITEDshareholder of
- SWALLOW INTERNATIONAL LIMITEDshareholder of
- PACIFIC HOLDINGS LIMITEDshareholder of
- LUBOV ORLOVA SHIPPING COMPANY LIMITEDshareholder of
- FLEXOLITE TRADING LIMITEDdirector of
- I.P.R. HOLDING LIMITEDshareholder of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDshareholder of
- WORLDWIDE CONSULTING LIMITEDshareholder of
- YOKI MOTO LIMITEDshareholder of
- HIRSCH INVEST LIMITEDshareholder of
- UNIVERSAL TRADING & CONSULTING LIMITEDdirector of
- SENGLEA INVESTMENTS LIMITEDshareholder of
- TOURISM AND REAL ESTATE LIMITEDdirector of
- INNOVATION NETWORKS LIMITEDshareholder of
- NAIAD MARITIME LTDshareholder of
- DEVENTER LIMITEDshareholder of
- FIDECO LIMITEDdirector of
- TOP TOYS LIMITEDdirector of
- SAGITTARIUS SHIPPING COMPANY LTDshareholder of
- LINK-UP LIMITEDshareholder of
- BLUE MER HOLDINGS LIMITEDshareholder of
- RASCALA OF MALTA LIMITEDshareholder of
- TRUST 2000 LIMITEDshareholder of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- EVAGELIA SHIPPING COMPANY LIMITEDshareholder of
- ARI TRADE LIMITEDdirector of
- WARRIOR SHIPPING LTDshareholder of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDdirector of
- SEARSPORT MARITIME LIMITEDshareholder of
- MISTELY MARITIME LIMITEDshareholder of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDdirector of
- EUROAMER LIMITEDdirector of
- UNICONSULT LIMITEDdirector of
- INTERNATIONAL AUTO CONSULTING LIMITEDdirector of
- CROWNTECH LIMITEDshareholder of
- W G D WORLD GRANITE DISTRIBUTION LIMITEDshareholder of
- ARIES MARITIME COMPANY LIMITEDshareholder of
- D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITEDshareholder of
- AQUARAMA SHIPPING COMPANY LIMITEDshareholder of
- NEW TECHNOLOGY TRADING LIMITEDshareholder of
- NEW TECHNOLOGY HOLDING LIMITEDshareholder of
- LES TROIS ENFANTS LIMITEDshareholder of
- DERMOSON LIMITEDshareholder of
- STARLIGHT HOLDING LIMITEDshareholder of
- INTERNATIONAL TECHNOLOGY HOLDINGS LIMITEDshareholder of
- MONTAGU LIMITEDdirector of
- COMPASS INVESTMENTS LIMITEDshareholder of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDshareholder of
- ALDA LIMITEDdirector of
- WEHAY INTERNATIONAL LIMITEDshareholder of
- NOVA HOLDING LIMITEDshareholder of