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
- 2
- UBO hops
- 14
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
EVORA 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.
Owners / controllers
- EVORA INTERNATIONAL LIMITED
- QUANTUM PARTNERS LIMITED· shareholder of
- CASTIGLIONE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain8 flagged hopsStandard
8 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
371 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.
IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- CATSAB HOLDING LTDsecretary of
- CATSAB INVEST LTD.secretary of
- CATSAB REAL ESTATES LTDsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDdirector of
- ZENITH INTERNATIONAL HOLDING LIMITEDlegal representative of
- Eudema Limiteddirector of
- Eudema Limitedlegal representative of
- ZENITH QUALITY SERVICES LIMITEDdirector of
- ZENITH QUALITY SERVICES LIMITEDlegal representative of
- AS FINANCIAL SERVICES LIMITEDdirector of
- AS FINANCIAL SERVICES LIMITEDlegal representative of
- TOROS CAPITAL ADVISORY LIMITEDsecretary of
- TOROS CAPITAL ADVISORY LIMITEDshareholder of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.secretary of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDsecretary of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- URSELET LIMITEDdirector of
- URSELET LIMITEDlegal representative of
- ENTERCREATION LTDdirector of
- ENTERCREATION LTDlegal representative of
- ENTERCREATION LTDsecretary of
- BANDGO LIMITEDsecretary of
- DAM HOLDINGS LIMITEDsecretary of
- DAM MALTA LIMITEDsecretary of
- ORADO HOLDING LIMITEDsecretary of
- ORADO LIMITEDsecretary of
- ORADO LIMITEDshareholder of
- PUZZL LIMITEDshareholder of
- DEVELOPMENT DESIGN LIMITEDshareholder of
- FOKUS INTERNATIONAL LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDsecretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDsecretary of
- DF Sports Management Limitedshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDdirector of
- ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDsecretary of
- ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
- ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
- ACTIVE COOKING INTERNATIONAL LIMITEDsecretary of
- GP MANAGEMENT LIMITEDsecretary of
- GG FUN LIMITEDsecretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDdirector of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDlegal representative of
- EuroWind Holdings Limiteddirector of
- EuroWind Holdings Limitedlegal representative of
- EuroWind Holdings Limitedshareholder of
- ANCO HOLDINGS LIMITEDdirector of
- ANCO HOLDINGS LIMITEDlegal representative of
- ANCO HOLDINGS LIMITEDsecretary of
- ANCO HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- MIRAMAR PROPERTIES, LTD.director of
- MIRAMAR PROPERTIES, LTD.legal representative of
- MIRAMAR PROPERTIES, LTD.secretary of
- BILBO CONSULTING LTDdirector of
- BILBO CONSULTING LTDlegal representative of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDdirector of
- THE GROWTH NETWORK LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDsecretary of
- REDUX HOLDINGS LIMITEDdirector of
- REDUX HOLDINGS LIMITEDlegal representative of
- REDUX RESEARCH LIMITEDdirector of
- REDUX RESEARCH LIMITEDlegal representative of
- CASTIGLIONE HOLDINGS LIMITEDdirector of
- CASTIGLIONE HOLDINGS LIMITEDlegal representative of
- VICTORIA GOZO HOLDINGS LTDsecretary of
- SKRAGGE LIMITEDdirector of
- SKRAGGE LIMITEDlegal representative of
- SKRAGGE LIMITEDsecretary of
- INTERNATIONAL DOMAINS LIMITEDdirector of
- INTERNATIONAL DOMAINS LIMITEDlegal representative of
- INTERNATIONAL DOMAINS LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- COMINOTTO PROPERTIES LIMITEDsecretary of
- WIMDU MALTA LIMITEDdirector of
- WIMDU MALTA LIMITEDlegal representative of
- WIMDU MALTA LIMITEDsecretary of
- AKIRA LIMITEDdirector of
- AKIRA LIMITEDlegal representative of
- MYNG LIMITEDdirector of
- MYNG LIMITEDlegal representative of
- MVG INVEST LIMITEDdirector of
- MVG INVEST LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDdirector of
- PATERNO INVESTMENTS LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDsecretary of
- TWELVE BY THREE LIMITEDdirector of
- TWELVE BY THREE LIMITEDlegal representative of
- TWELVE BY THREE LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- MS ALPHA HOLDINGS LIMITEDdirector of
- MS ALPHA HOLDINGS LIMITEDlegal representative of
- 0700 LTDdirector of
- 0700 LTDlegal representative of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDdirector of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDlegal representative of
- LERKARA INVESTMENTS LIMITEDdirector of
- LERKARA INVESTMENTS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDdirector of
- GLADSTONE HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- Q MEDIA LIMITEDsecretary of
- TRIVENTO HOLDINGS LTDdirector of
- TRIVENTO HOLDINGS LTDlegal representative of
- TRIVENTO HOLDINGS LTDsecretary of
- CDC RETAIL LIMITEDdirector of
- CDC RETAIL LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDdirector of
- TRANSKNOWLOGY LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDsecretary of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CAVIM LIMITEDdirector of
- CAVIM LIMITEDlegal representative of
- CAVIM LIMITEDsecretary of
- TRESORMALTA LTDdirector of
- TRESORMALTA LTDlegal representative of
- REKT INVEST LTDdirector of
- REKT INVEST LTDlegal representative of
- REKT INVEST LTDsecretary of
- SYS MALTA OPERATIONS LIMITEDdirector of
- SYS MALTA OPERATIONS LIMITEDlegal representative of
- SYS MALTA OPERATIONS LIMITEDsecretary of
- LUDUMBET LIMITEDdirector of
- LUDUMBET LIMITEDlegal representative of
- LUDUMBET LIMITEDsecretary of
- ISOALL LTD.secretary of
- VOLMAX LTDsecretary of
- SYS HOLDING LIMITEDdirector of
- SYS HOLDING LIMITEDlegal representative of
- SYS HOLDING LIMITEDsecretary of
- FORLI HOLDINGS LTDsecretary of
- GAVOI HOLDINGS LTDsecretary of
- FORLI INVESTMENTS LTDsecretary of
- GAVOI INVESTMENTS LTDsecretary of
- KAVALA INVESTMENTS LIMITEDsecretary of
- ARGUS INVESTMENTS LIMITEDdirector of
- ARGUS INVESTMENTS LIMITEDlegal representative of
- ARGUS INVESTMENTS LIMITEDsecretary of
- TECHNOFIN-SYSTEM LIMITEDsecretary of
- HOAV Holding Ltdsecretary of
- MISCA LIMITEDsecretary of
- SWEDBRAND INNOVATIONS LIMITEDdirector of
- SWEDBRAND INNOVATIONS LIMITEDlegal representative of
- SWEDBRAND INNOVATIONS LIMITEDsecretary of
- NORCIA INVESTMENTS LTDsecretary of
- GLADIOLOS HOLDINGS LTD.secretary of
- GLADIOLOS INVESTMENTS LTD.secretary of
- DORADO INVESTMENTS LIMITEDsecretary of
- NORDIC BISSAU SALES LIMITEDdirector of
- NORDIC BISSAU SALES LIMITEDlegal representative of
- NORDIC BISSAU SALES LIMITEDsecretary of
- VERSUS MEDIA LIMITEDsecretary of
- KOPSTAL HOLDINGS LIMITEDsecretary of
- KOPSTAL INVESTMENTS LTDsecretary of
- QM MEDIA HOLDINGS LIMITEDsecretary of
- QM MEDIA LTDsecretary of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- TQ TECHNOLOGIES IP LTDsecretary of
- BARACALDO INVESTMENTS LTD.secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.shareholder of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- MDINA SICAV P.L.Cliquidator of
- SAF SICAV P.L.C.director of
- SAF SICAV P.L.C.legal representative 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
- 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
- CRYMERA CONSULTING MALTA LTDdirector of
- CRYMERA CONSULTING MALTA 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
QUANTUM PARTNERS LIMITED
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.shareholder of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDshareholder of
- ACTIVE COOKING INTERNATIONAL LIMITEDshareholder of
- BILBO CONSULTING LTDshareholder of
- ALTEAVISION LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- REDUX RESEARCH LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- SUNRISE MEDICAL SUPPLIES LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- ALSHAJURA HOLDINGS LIMITEDshareholder of
- BOOKIESTAR TRADING COMPANY LIMITEDshareholder of
- COMINOTTO PROPERTIES LIMITEDshareholder of
- ALSHAJURA TRADING LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- MVG INVEST LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- TWELVE BY THREE LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- SUNFLOWER HOLDINGS LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- MS ALPHA HOLDINGS LIMITEDshareholder of
- 0700 LTDshareholder of
- ZYCLOS LIMITEDshareholder of
- HYPO INVEST LTDshareholder of
- LERKARA INVESTMENTS LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- Q MEDIA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SUNSHINE AVIATION LIMITEDshareholder of
- SEAWIND LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- VANTAGE INVESTMENT LIMITEDshareholder of
- SEALION MED SERVICES LTDshareholder of
- CDC RETAIL LIMITEDshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- BE GAME LTDshareholder of
- TRESAN INTERNATIONAL DISTRIBUTION LTDshareholder of
- ARRIBACOM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- Earlsbury Consulting 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