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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DL INTERNATIONAL 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
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
212 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.
DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PORTMAN INTERNATIONAL LIMITEDshareholder of
- PRIMERA LIMITEDsecretary of
- PORTMAN CONSULTANTS LIMITEDdirector of
- PORTMAN CONSULTANTS LIMITEDsecretary of
- PORTMAN INTERNATIONAL HOLDINGS LTD.director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- INTERNATIONAL CIGARS TRADING LTDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
- MEDFIN HOLDINGS LIMITEDsecretary of
- FOSTER HOLDINGS LIMITEDsecretary of
- POLE TRADING LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MALL HOLDINGS LIMITEDsecretary of
- SOLIS TRADING LIMITEDdirector of
- SOLIS TRADING LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDsecretary of
- JEAVON HOLDING LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- SEGALL OVERSEAS TRADING LTDsecretary of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDsecretary of
- AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
- Meynell Investments Limitedsecretary of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
- ORIENTAL INVESTMENT TRADING LTDsecretary of
- CORUS LIMITEDsecretary of
- SANLY HOLDINGS LIMITEDsecretary of
- DELANEY INVESTMENTS LIMITEDsecretary of
- REMTON LIMITEDsecretary of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
- LIEGE LIMITEDsecretary of
- Erton Limitedsecretary of
- VENICE INTERNATIONAL LIMITEDsecretary of
- WHITE SERVICES LIMITEDsecretary of
- FRISK LIMITEDsecretary of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDsecretary of
- PRESCON ENTERPRISES LIMITEDsecretary of
- ALFORD TRADING LIMITEDsecretary of
- ALFORD TRADING LIMITEDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDsecretary of
- CORPORATE DIRECTORS (MALTA) LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDsecretary of
- POLARIS HOLDINGS LTDsecretary of
- POLARIS OIL & GAS TRADING LTDsecretary of
- BLACK SWAN LIMITEDsecretary of
- MHL INVESTMENTS LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- SANVAL LIMITEDshareholder of
- ARIALEN LIMITEDsecretary of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedsecretary of
- Trinten Limitedshareholder of
- SABIST LIMITEDsecretary of
- RAMSEY & CO. LIMITEDsecretary of
- GARVIE IMAGE PROMOTION LTDsecretary of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDsecretary of
- SURGTECH LIMITEDsecretary of
- ALLGRAINS (MALTA) LTDsecretary of
- POYSER LIMITEDsecretary of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDsecretary of
- RAMSEY HOLDING LTDsecretary of
- Bandon Trading Ltdshareholder of
- MERTON HOLDINGS LTDsecretary of
- MERTON HOLDINGS LTDshareholder of
- MALDEN TRADING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDsecretary of
- LOWER PARK LIMITEDshareholder of
- PORTENOVA LIMITEDsecretary of
- ROAN HOLDING LIMITEDsecretary of
- ROAN HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- Matterton Enterprises Limitedshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDsecretary of
- HAYNE CONSULTING LIMITEDshareholder of
- PORTENOVA GERMANY LIMITEDsecretary of
- NEW WHOP LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- SHABEL OVERSEAS LIMITEDsecretary of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- VIADONIS S.A. LTDsecretary of
- ZILLAH ENTERPRISES S.A. LTDsecretary of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDshareholder of
- CHATSWORTH LIMITEDshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- Metalmin Group Holdings Ltdshareholder of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- ARP LIMITEDsecretary of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDsecretary of
- NEXA Capital Europe Ltdsecretary of
- MIDMED HOLDINGS LIMITEDshareholder of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- MISTRAL PAY LTDsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDdirector of
- MARINELLI ACCOUNTANTS LIMITEDlegal representative of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
- DM SYNERGIES LIMITEDdirector of
- DM SYNERGIES LIMITEDlegal representative of
- DM SYNERGIES LIMITEDsecretary of
- DM SYNERGIES LIMITEDshareholder of
- Capital Eurofinance EEIGdirector of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
- PCL INTERNATIONAL TRADING LIMITEDsecretary of
- WECOM INTERNATIONAL LIMITEDdirector of
- DAMBOVITA LIMITEDdirector of
- NEW BAYSIDE EUROPE LTDlocal representative of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
CORPORATE DIRECTORS (MALTA) LTD
- SEGALL OVERSEAS TRADING LTDdirector of
- SEGALL OVERSEAS TRADING LTDlegal representative of
- WHITE SERVICES LIMITEDdirector of
- WHITE SERVICES LIMITEDlegal representative of
- ROSCO STEEL INDUSTRIES LIMITEDdirector of
- ROSCO STEEL INDUSTRIES LIMITEDlegal representative of
- International Oil and Gas Holding Ltddirector of
- International Oil and Gas Holding Ltdlegal representative of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDdirector of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDlegal representative of
- CITEX HOLDINGS LIMITEDdirector of
- CITEX HOLDINGS LIMITEDlegal representative of
- CHIBA CITY LIMITEDdirector of
- CHIBA CITY LIMITEDlegal representative of
- MERCURY Group Holding Ltddirector of
- MERCURY Group Holding Ltdlegal representative of
- Bandon Trading Ltddirector of
- Bandon Trading Ltdlegal representative of
- MALDEN TRADING LIMITEDdirector of
- MALDEN TRADING LIMITEDlegal representative of
- DIA INTERNATIONAL TRADING LIMITEDdirector of
- DIA INTERNATIONAL TRADING LIMITEDlegal representative of
- LOWER PARK LIMITEDdirector of
- LOWER PARK LIMITEDlegal representative of
- ROAN HOLDING LIMITEDdirector of
- ROAN HOLDING LIMITEDlegal representative of
- CROMPTON TRADING LIMITEDdirector of
- CROMPTON TRADING LIMITEDlegal representative of
- REALSTATE HOLDING LIMITEDdirector of
- REALSTATE HOLDING LIMITEDlegal representative of
- Matterton Enterprises Limiteddirector of
- Matterton Enterprises Limitedlegal representative of
- HAYNE CONSULTING LIMITEDdirector of
- HAYNE CONSULTING LIMITEDlegal representative of
- SELEDA TRINITY LTDdirector of
- SELEDA TRINITY LTDlegal representative of
- GUILFORD HOLDING LIMITEDdirector of
- GUILFORD HOLDING LIMITEDlegal representative of
- GOLDENBAY HOLDING LIMITEDdirector of
- GOLDENBAY HOLDING LIMITEDlegal representative of
- GRANVILLE HOLDING LIMITEDlegal representative of
- SMS RECYCLING RESEARCH LIMITEDdirector of
- SMS RECYCLING RESEARCH LIMITEDlegal representative of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
EDNA NINO
- CORPORATE DIRECTORS (MALTA) LTDdirector of
- CORPORATE DIRECTORS (MALTA) LTDlegal representative 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