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
- 8
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
CRYMERA CONSULTING MALTA 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
- CRYMERA CONSULTING MALTA LTD
- RICARDO MANUEL VIEIRA FIGUEIRINHA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain4 flagged hopsStandard
4 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
368 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.
CARLSTEN XUEREB
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDdirector of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDsecretary of
- NIDUS CAPITAL LIMITEDdirector of
- NIDUS CAPITAL LIMITEDlegal representative of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDdirector of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDlegal representative of
- DOMINIO CAPITAL MALTA LIMITEDdirector of
- DOMINIO CAPITAL MALTA LIMITEDlegal representative of
- WN ENGINEERING LIMITEDsecretary of
- WN FLYHIGH LTDsecretary of
- AGROCORTEX INVESTMENT PARTNERS LIMITEDdirector of
- AGROCORTEX INVESTMENT PARTNERS LIMITEDlegal representative of
- WNIC LTDsecretary of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDsecretary of
- WHITE NOVEMBER AVIATION HOLDINGS LIMITEDsecretary of
- CONTRACTAIR LTD.secretary of
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDsecretary of
- WN ENERGY LIMITEDsecretary of
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDsecretary of
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITEDsecretary of
- IC SERVICES LIMITEDsecretary of
- IC CONSULTANTS LIMITEDsecretary of
- Vintage Concepts Ltd.director of
- Vintage Concepts Ltd.legal representative of
- Vintage Concepts Ltd.secretary of
- Vintage Concepts Ltd.shareholder of
- WIN&FUN LTD.secretary of
- CORRECT&FAST LTDsecretary of
- INSIGNIA INVESTMENT LTDsecretary of
- INSIGNIA OPERATION LTD.secretary of
- NOVATIN LIMITEDsecretary of
- TALL TREES HOLDINGS LIMITEDsecretary of
- TALL TREES INVESTMENTS LIMITEDsecretary of
- TALL TREES INVESTMENTS LIMITEDshareholder of
- GMP LIMITEDsecretary of
- WER PROJECTS LIMITEDsecretary of
- AQUARIUS HOLDINGS LIMITEDsecretary of
- AQUARIUS ALFA LIMITEDsecretary of
GERT LIND
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CATSAB INVEST LTD.legal representative of
- CATSAB REAL ESTATES LTDdirector of
- CATSAB REAL ESTATES LTDlegal representative of
- ERIKSRO HOLDING LIMITEDdirector of
- ERIKSRO HOLDING LIMITEDlegal representative of
- ERIKSRO INVEST LIMITEDdirector of
- ERIKSRO INVEST LIMITEDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDdirector of
- ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
- ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
- ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDdirector of
- EVORA INTERNATIONAL LIMITEDlegal representative of
- NIGHTCAP LIMITEDdirector of
- NIGHTCAP LIMITEDlegal representative of
- CASTIGLIONE HOLDINGS LIMITEDsecretary of
- WAVE INVESTMENTS LIMITEDdirector of
- WAVE INVESTMENTS LIMITEDlegal representative of
- PRIVERNO INVESTMENTS LIMITEDdirector of
- PRIVERNO INVESTMENTS LIMITEDlegal representative of
- AK INVESTMENTS LIMITEDdirector of
- AK INVESTMENTS LIMITEDlegal representative of
- KP INVESTMENTS LIMITEDdirector of
- KP INVESTMENTS LIMITEDlegal representative of
- SUNROSE INVESTMENTS LIMITEDdirector of
- SUNROSE INVESTMENTS LIMITEDlegal representative of
- SKRAGGE LIMITEDdirector of
- SKRAGGE LIMITEDlegal representative of
- MVG INVEST LIMITEDsecretary of
- FIRENZE INVESTMENTS LIMITEDdirector of
- FIRENZE INVESTMENTS LIMITEDlegal representative of
- LARONE INVESTMENTS LIMITEDdirector of
- LARONE INVESTMENTS LIMITEDlegal representative of
- UCCELLI INVESTMENTS LIMITEDdirector of
- UCCELLI INVESTMENTS LIMITEDlegal representative of
- BACENO INVESTMENTS LIMITEDdirector of
- BACENO INVESTMENTS LIMITEDlegal representative of
- CAROLAND INVESTMENTS LIMITEDdirector of
- CAROLAND INVESTMENTS LIMITEDlegal representative of
- DOCCIO INVESTMENTS LTDdirector of
- DOCCIO INVESTMENTS LTDlegal representative of
- VARZO INVESTMENTS LTDdirector of
- VARZO INVESTMENTS LTDlegal representative of
- CYMAPLUS MALTA LIMITEDdirector of
- CYMAPLUS MALTA LIMITEDlegal representative of
- ALICCO Investments Ltddirector of
- ALICCO Investments Ltdlegal representative of
- AREZZO INVESTMENTS LIMITEDdirector of
- AREZZO INVESTMENTS LIMITEDlegal representative of
- FUTURA SELECT HOLDINGS LTDdirector of
- FUTURA SELECT HOLDINGS LTDlegal representative of
- GRANEA HOLDING LTDdirector of
- GRANEA HOLDING LTDlegal representative of
- CAROLAND LIMITEDdirector of
- CAROLAND LIMITEDlegal representative of
- CANTO INVESTMENTS LTDdirector of
- CANTO INVESTMENTS LTDlegal representative of
- RAMACCA INVESTMENTS LTDdirector of
- RAMACCA INVESTMENTS LTDlegal representative of
- ARAGONA INVESTMENTS LTDdirector of
- ARAGONA INVESTMENTS LTDlegal representative of
- MAGIONE INVESTMENTS LIMITEDdirector of
- MAGIONE INVESTMENTS LIMITEDlegal representative of
- GLIMARI INVESTMENTS LTDdirector of
- GLIMARI INVESTMENTS LTDlegal representative of
- SCORDIA INVESTMENTS LTDdirector of
- SCORDIA INVESTMENTS LTDlegal representative of
- TRIVENTO HOLDINGS LTDdirector of
- TRIVENTO HOLDINGS LTDlegal representative of
- MONTEROSI HOLDINGS LIMITEDdirector of
- MONTEROSI HOLDINGS LIMITEDlegal representative of
- MSP HOLDINGS LTDdirector of
- MSP HOLDINGS LTDlegal representative of
- L&L INVESTMENTS LTDdirector of
- L&L INVESTMENTS LTDlegal representative of
- TROPIANO HOLDINGS LTD.director of
- TROPIANO HOLDINGS LTD.legal representative of
- TROPIANO INVESTMENTS LTDdirector of
- TROPIANO INVESTMENTS LTDlegal representative of
- VICARO HOLDINGS LTDdirector of
- VICARO HOLDINGS LTDlegal representative of
- CAMASTRA HOLDINGS LTDdirector of
- CAMASTRA HOLDINGS LTDlegal representative of
- CAMASTRA INVESTMENTS LTDdirector of
- CAMASTRA INVESTMENTS LTDlegal representative of
- Vicaro Investments Ltddirector of
- Vicaro Investments Ltdlegal representative of
- GILA INVESTMENTS LTDdirector of
- GILA INVESTMENTS LTDlegal representative of
- OREALE INVESTMENTS LTD.director of
- OREALE INVESTMENTS LTD.legal representative of
- BECCO INVESTMENTS LTDdirector of
- BECCO INVESTMENTS LTDlegal representative of
- TERRALBA HOLDINGS LTDdirector of
- TERRALBA HOLDINGS LTDlegal representative of
- TERRALBA INVESTMENTS LTDdirector of
- TERRALBA INVESTMENTS LTDlegal representative of
- ZILLER HOLDINGS LTD.director of
- ZILLER HOLDINGS LTD.legal representative of
- ZILLER INVESTMENTS LTDdirector of
- ZILLER INVESTMENTS LTDlegal representative of
- SWOT MEDIA LTDdirector of
- SWOT MEDIA LTDlegal representative of
- WIN&FUN LTD.director of
- WIN&FUN LTD.legal representative of
- CORRECT&FAST LTDdirector of
- CORRECT&FAST LTDlegal representative of
- INSIGNIA INVESTMENT LTDdirector of
- INSIGNIA INVESTMENT LTDlegal representative of
- INSIGNIA OPERATION LTD.director of
- INSIGNIA OPERATION LTD.legal representative of
- GLP BUSINESS CONSULTING LTDdirector of
- GLP BUSINESS CONSULTING LTDlegal representative of
- GLP BUSINESS CONSULTING LTDshareholder of
- AT GAMING LTDdirector of
- AT GAMING LTDlegal representative of
- ALICCO HOLDINGS LTDdirector of
- ALICCO HOLDINGS LTDlegal representative of
- REKT INVEST LTDdirector of
- REKT INVEST LTDlegal representative of
- SYS MALTA OPERATIONS LIMITEDdirector of
- SYS MALTA OPERATIONS LIMITEDlegal representative of
- LUDUMBET LIMITEDdirector of
- LUDUMBET LIMITEDlegal representative of
- ESCALA INVESTMENTS LTD.director of
- ESCALA INVESTMENTS LTD.legal representative of
- AGABA INVESTMENTS LTDdirector of
- AGABA INVESTMENTS LTDlegal representative of
- LOFOU HOLDINGS LTDdirector of
- LOFOU HOLDINGS LTDlegal representative of
LISBETH SUNDFELT
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CATSAB INVEST LTD.legal representative of
- CATSAB REAL ESTATES LTDdirector of
- CATSAB REAL ESTATES LTDlegal representative of
- CYMAPLUS MALTA LIMITEDdirector of
- CYMAPLUS MALTA LIMITEDlegal representative of
- CYMAPLUS MALTA LIMITEDsecretary of
- GILA INVESTMENTS LTDdirector of
- GILA INVESTMENTS LTDlegal representative of
- OREALE INVESTMENTS LTD.director of
- OREALE INVESTMENTS LTD.legal representative of
- BECCO INVESTMENTS LTDdirector of
- BECCO INVESTMENTS LTDlegal representative of
- TERRALBA HOLDINGS LTDdirector of
- TERRALBA HOLDINGS LTDlegal representative of
- TERRALBA INVESTMENTS LTDdirector of
- TERRALBA INVESTMENTS LTDlegal representative of
- WIN&FUN LTD.director of
- WIN&FUN LTD.legal representative of
- CORRECT&FAST LTDdirector of
- CORRECT&FAST LTDlegal representative of
- GLP BUSINESS CONSULTING LTDsecretary of
- ESCALA INVESTMENTS LTD.director of
- ESCALA INVESTMENTS LTD.legal representative of
- AGABA INVESTMENTS LTDdirector of
- AGABA INVESTMENTS LTDlegal representative of
- FORLI HOLDINGS LTDdirector of
- FORLI HOLDINGS LTDlegal representative of
- GAVOI HOLDINGS LTDdirector of
- GAVOI HOLDINGS LTDlegal representative of
- FORLI INVESTMENTS LTDdirector of
- FORLI INVESTMENTS LTDlegal representative of
- GAVOI INVESTMENTS LTDdirector of
- GAVOI INVESTMENTS LTDlegal representative of
- KAVALA INVESTMENTS LIMITEDdirector of
- KAVALA INVESTMENTS LIMITEDlegal representative of
- DORADO INVESTMENTS LIMITEDdirector of
- DORADO INVESTMENTS LIMITEDlegal representative of
- KOPSTAL HOLDINGS LIMITEDdirector of
- KOPSTAL HOLDINGS LIMITEDlegal representative of
- KOPSTAL INVESTMENTS LTDdirector of
- KOPSTAL INVESTMENTS LTDlegal representative of
- QM MEDIA HOLDINGS LIMITEDdirector of
- QM MEDIA HOLDINGS LIMITEDlegal representative of
- QM MEDIA LTDdirector of
- QM MEDIA LTDlegal representative of
COSTAS HADJIMICHALAKIS
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CATSAB INVEST LTD.legal representative of
- CATSAB REAL ESTATES LTDdirector of
- CATSAB REAL ESTATES LTDlegal representative of
- ERIKSRO HOLDING LIMITEDdirector of
- ERIKSRO HOLDING LIMITEDlegal representative of
- ERIKSRO INVEST LIMITEDdirector of
- ERIKSRO INVEST LIMITEDlegal representative of
- NIGHTCAP LIMITEDdirector of
- NIGHTCAP LIMITEDlegal representative of
- WAVE INVESTMENTS LIMITEDdirector of
- WAVE INVESTMENTS LIMITEDlegal representative of
- PRIVERNO INVESTMENTS LIMITEDdirector of
- PRIVERNO INVESTMENTS LIMITEDlegal representative of
- AK INVESTMENTS LIMITEDdirector of
- AK INVESTMENTS LIMITEDlegal representative of
- KP INVESTMENTS LIMITEDdirector of
- KP INVESTMENTS LIMITEDlegal representative of
- SUNROSE INVESTMENTS LIMITEDdirector of
- SUNROSE INVESTMENTS LIMITEDlegal representative of
- FIRENZE INVESTMENTS LIMITEDdirector of
- FIRENZE INVESTMENTS LIMITEDlegal representative of
- LARONE INVESTMENTS LIMITEDdirector of
- LARONE INVESTMENTS LIMITEDlegal representative of
- UCCELLI INVESTMENTS LIMITEDdirector of
- UCCELLI INVESTMENTS LIMITEDlegal representative of
- BACENO INVESTMENTS LIMITEDdirector of
- BACENO INVESTMENTS LIMITEDlegal representative of
- CAROLAND INVESTMENTS LIMITEDdirector of
- CAROLAND INVESTMENTS LIMITEDlegal representative of
- DOCCIO INVESTMENTS LTDdirector of
- DOCCIO INVESTMENTS LTDlegal representative of
- VARZO INVESTMENTS LTDdirector of
- VARZO INVESTMENTS LTDlegal representative of
- CYMAPLUS MALTA LIMITEDdirector of
- CYMAPLUS MALTA LIMITEDlegal representative of
- CYMAPLUS MALTA LIMITEDshareholder of
- ALICCO Investments Ltddirector of
- ALICCO Investments Ltdlegal representative of
- AREZZO INVESTMENTS LIMITEDdirector of
- AREZZO INVESTMENTS LIMITEDlegal representative of
- FUTURA SELECT HOLDINGS LTDdirector of
- FUTURA SELECT HOLDINGS LTDlegal representative of
- GRANEA HOLDING LTDdirector of
- GRANEA HOLDING LTDlegal representative of
- CAROLAND LIMITEDdirector of
- CAROLAND LIMITEDlegal representative of
- CANTO INVESTMENTS LTDdirector of
- CANTO INVESTMENTS LTDlegal representative of
- RAMACCA INVESTMENTS LTDdirector of
- RAMACCA INVESTMENTS LTDlegal representative of
- ARAGONA INVESTMENTS LTDdirector of
- ARAGONA INVESTMENTS LTDlegal representative of
- MAGIONE INVESTMENTS LIMITEDdirector of
- MAGIONE INVESTMENTS LIMITEDlegal representative of
- GLIMARI INVESTMENTS LTDdirector of
- GLIMARI INVESTMENTS LTDlegal representative of
- SCORDIA INVESTMENTS LTDdirector of
- SCORDIA INVESTMENTS LTDlegal representative of
- MONTEROSI HOLDINGS LIMITEDdirector of
- MONTEROSI HOLDINGS LIMITEDlegal representative of
- MSP HOLDINGS LTDdirector of
- MSP HOLDINGS LTDlegal representative of
- L&L INVESTMENTS LTDdirector of
- L&L INVESTMENTS LTDlegal representative of
- TROPIANO HOLDINGS LTD.director of
- TROPIANO HOLDINGS LTD.legal representative of
- TROPIANO INVESTMENTS LTDdirector of
- TROPIANO INVESTMENTS LTDlegal representative of
- VICARO HOLDINGS LTDdirector of
- VICARO HOLDINGS LTDlegal representative of
- CAMASTRA HOLDINGS LTDdirector of
- CAMASTRA HOLDINGS LTDlegal representative of
- CAMASTRA INVESTMENTS LTDdirector of
- CAMASTRA INVESTMENTS LTDlegal representative of
- Vicaro Investments Ltddirector of
- Vicaro Investments Ltdlegal representative of
- GILA INVESTMENTS LTDdirector of
- GILA INVESTMENTS LTDlegal representative of
- OREALE INVESTMENTS LTD.director of
- OREALE INVESTMENTS LTD.legal representative of
- BECCO INVESTMENTS LTDdirector of
- BECCO INVESTMENTS LTDlegal representative of
- TERRALBA HOLDINGS LTDdirector of
- TERRALBA HOLDINGS LTDlegal representative of
- TERRALBA INVESTMENTS LTDdirector of
- TERRALBA INVESTMENTS LTDlegal representative of
- SWOT MEDIA LTDdirector of
- SWOT MEDIA LTDlegal representative of
- WIN&FUN LTD.director of
- WIN&FUN LTD.legal representative of
- CORRECT&FAST LTDdirector of
- CORRECT&FAST LTDlegal representative of
- INSIGNIA INVESTMENT LTDdirector of
- INSIGNIA INVESTMENT LTDlegal representative of
- INSIGNIA OPERATION LTD.director of
- INSIGNIA OPERATION LTD.legal representative of
- ALICCO HOLDINGS LTDdirector of
- ALICCO HOLDINGS LTDlegal representative of
- ESCALA INVESTMENTS LTD.director of
- ESCALA INVESTMENTS LTD.legal representative of
- AGABA INVESTMENTS LTDdirector of
- AGABA INVESTMENTS LTDlegal representative of
- FORLI HOLDINGS LTDdirector of
- FORLI HOLDINGS LTDlegal representative of
- GAVOI HOLDINGS LTDdirector of
- GAVOI HOLDINGS LTDlegal representative of
- FORLI INVESTMENTS LTDdirector of
- FORLI INVESTMENTS LTDlegal representative of
- GAVOI INVESTMENTS LTDdirector of
- GAVOI INVESTMENTS LTDlegal representative of
- KAVALA INVESTMENTS LIMITEDdirector of
- KAVALA INVESTMENTS LIMITEDlegal representative of
- HOAV Holding Ltddirector of
- HOAV Holding Ltdlegal representative of
- MISCA LIMITEDdirector of
- MISCA LIMITEDlegal representative of
- NORCIA INVESTMENTS LTDdirector of
- NORCIA INVESTMENTS LTDlegal representative of
- GLADIOLOS HOLDINGS LTD.director of
- GLADIOLOS HOLDINGS LTD.legal representative of
- GLADIOLOS INVESTMENTS LTD.director of
- GLADIOLOS INVESTMENTS LTD.legal representative of
- DORADO INVESTMENTS LIMITEDdirector of
- DORADO INVESTMENTS LIMITEDlegal representative of
- VERSUS MEDIA LIMITEDdirector of
- VERSUS MEDIA LIMITEDlegal representative of
- KOPSTAL HOLDINGS LIMITEDdirector of
- KOPSTAL HOLDINGS LIMITEDlegal representative of
- KOPSTAL INVESTMENTS LTDdirector of
- KOPSTAL INVESTMENTS LTDlegal representative of
- QM MEDIA HOLDINGS LIMITEDdirector of
- QM MEDIA HOLDINGS LIMITEDlegal representative of
- QM MEDIA LTDdirector of
- QM MEDIA LTDlegal representative of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- BARACALDO INVESTMENTS LTD.director of
- BARACALDO INVESTMENTS LTD.legal representative of
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Adverse media
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