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
- 6
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
PRISMA INDEX 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
- PRISMA INDEX LIMITED
- MONROE MANAGEMENT SERVICES LTD· shareholder of
- PRISMA INDEX GMBH· shareholder of
Holdings / subsidiaries
None in current sources.
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 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
205 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.
ROBERTO STIVALA
- CARONINA SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDdirector of
- G A PROPERTIES LTDshareholder of
- NINA LIMITEDshareholder of
- HAMPTON SHIPPING LIMITEDshareholder of
- ADELINA SHIPPING LIMITEDshareholder of
- CINAL LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDdirector of
- MISTRA TRADING COMPANY LIMITEDsecretary of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
- H.C.M. COMPANY LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDdirector of
- WOODWAY JOINERY LIMITEDlegal representative of
- MCO SERVICES LTDliquidator of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- PLEASURE HOMES LIMITEDliquidator of
- DALBEATTIE LIMITEDsecretary of
- AZZURRA YACHTING LIMITEDliquidator of
- STOP SHOP ARCADE (TWO) LIMITEDliquidator of
- SPIRALS LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDdirector of
- STIVALA INVESTMENTS LIMITEDlegal representative of
- STIVALA INVESTMENTS LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDshareholder of
- EGELI & CO. INVESTMENTS LIMITEDsecretary of
- CAPADOSE CONSULTANCY LIMITEDsecretary of
- EXPAN HOLDING LIMITEDsecretary of
- I.R.N. LIMITEDliquidator of
- IREX LIMITEDsecretary of
- ORACLE HOLDINGS LIMITEDsecretary of
- ALPHA HOLDINGS LIMITEDsecretary of
- MIRAS CORPORATION LIMITEDsecretary of
- INTERIM INVESTMENTS LIMITEDsecretary of
- EDOEL LIMITEDsecretary of
- BCN-POLSKA LIMITEDsecretary of
- STARMILLS LIMITEDsecretary of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- ENCORE SERVICES LIMITEDshareholder of
- FUTURE TRADING LIMITEDsecretary of
- SELAMA LIMITEDsecretary of
- ACEMAR EUROPE TRADING LIMITEDsecretary of
- VISTASTEEL HOLDINGS LIMITEDsecretary of
- TIME HOLDINGS LIMITEDsecretary of
- RM TECH CO. LIMITEDsecretary of
- TURK REAL ESTATE ADVISORY LIMITEDsecretary of
- IMOAN HOLDINGS LIMITEDsecretary of
- AVINET TRADING LIMITEDsecretary of
- CAPSTONE REAL ESTATE LIMITEDsecretary of
- FRANTEN LIMITEDsecretary of
- DORFEN LIMITEDsecretary of
- SOBOTA LIMITEDsecretary of
- ZEPHYR TRADING LIMITEDsecretary of
- SILVA ESTATE LIMITEDsecretary of
- REDIANCE SHIPPING LIMITEDsecretary of
- PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
- Cruise Investments Limitedsecretary of
- GRUYERE HOLDINGS LIMITEDsecretary of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
- COSMOS HOLDINGS LIMITEDsecretary of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
- PETRI HOLDINGS LIMITEDsecretary of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
- OUTLETS TRAVEL LIMITEDsecretary of
- ESCALIBUR INTERNATIONAL LIMITEDsecretary of
- VENETIAN ESTATES LIMITEDsecretary of
- MALTA FORFAIT LIMITEDsecretary of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- SUKKEL LIMITEDsecretary of
- AMON HOLDINGS LIMITEDsecretary of
- GIGASOFT HOLDING LIMITEDsecretary of
- TABLA LIMITEDsecretary of
- NANNINA LIMITEDsecretary of
- CAPE GRACE ESTATES LIMITEDsecretary of
- ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
- One World Holding Limitedsecretary of
- PMT Consultancy (Int.) Limitedsecretary of
- SHANGRILA INVESTMENTS LIMITEDsecretary of
- ONE WORLD TRADING LIMITEDsecretary of
- PUBLIX HOLDING (MALTA) LIMITEDsecretary of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
- TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
- NIPHI YACHTING LIMITEDsecretary of
- Global Portal International Limitedsecretary of
- NEDLOF LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
- ASPEN WORLDWIDE LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- HMR SHIPPING LIMITEDsecretary of
- AVIAREV AREVENCA GROUP LIMITEDsecretary of
- HEALTHAM GROUP LIMITEDsecretary of
- YM FLEET HOLDING LIMITEDsecretary of
- UNICUM ESTATES LIMITEDsecretary of
- LOGOS HOLDINGS LIMITEDsecretary of
- LUMINIKE CAPITAL LIMITEDsecretary of
- HADES HOLDINGS LIMITEDsecretary of
- SOLAR CHARTERING LIMITEDsecretary of
- AZ INVESTMENTS LIMITEDsecretary of
- DIGITAL MEDIA HOLDING LIMITEDsecretary of
- ITWEBBER LIMITEDsecretary of
- KINTBURY INVESTMENTS LIMITEDsecretary of
- AERO SHIPPING LIMITEDsecretary of
- AERO INVESTMENTS LIMITEDsecretary of
- KLAVER LIMITEDsecretary of
- CLEARVIEW HOLDING LIMITEDsecretary of
- SCIA BIANCA YACHTING LIMITEDsecretary of
- LURTZ HOLDINGS LIMITEDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
- MLME HOLDINGS LIMITEDsecretary of
- DC&B INVESTMENTS LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ONE CLICK HOLDING LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
- VALASTI HOLDINGS LTDshareholder of
MONROE MANAGEMENT SERVICES LTD
- EGELI & CO. INVESTMENTS LIMITEDdirector of
- EGELI & CO. INVESTMENTS LIMITEDlegal representative of
- EGELI & CO. INVESTMENTS LIMITEDshareholder of
- CAPADOSE CONSULTANCY LIMITEDdirector of
- CAPADOSE CONSULTANCY LIMITEDlegal representative of
- CAPADOSE CONSULTANCY LIMITEDshareholder of
- IREX LIMITEDdirector of
- IREX LIMITEDlegal representative of
- IREX LIMITEDshareholder of
MIRIAM VELLA
- INDIA MOTORS CO LTDliquidator of
- NINA LIMITEDliquidator of
- ADELINA SHIPPING LIMITEDliquidator of
- EMCAROS SHIPPING LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDliquidator of
- WENTWORTH LIMITEDliquidator of
- AKERMAN PROPERTIES LIMITEDliquidator of
- ATLANTIC INVESTMENTS LIMITEDliquidator of
- OSMA HOLDINGS LIMITEDliquidator of
- EDANA HOLDINGS LIMITEDliquidator of
- HERITAGE BUILDING LIMITEDliquidator of
- TF SHIPPING AGENCIES LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
- THUYA HOLDINGS LIMITEDliquidator of
- VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
- DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
- EGELI & CO. INVESTMENTS LIMITEDliquidator of
- CAPADOSE CONSULTANCY LIMITEDliquidator of
- IREX LIMITEDliquidator of
- ORACLE HOLDINGS LIMITEDliquidator of
- EDOEL LIMITEDliquidator of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
- ALEMINA LIMITEDliquidator of
- CORUM MARINE LIMITEDliquidator of
- TIME HOLDINGS LIMITEDliquidator of
- BELLA VISTA SERVICES LIMITEDliquidator of
- TURK REAL ESTATE ADVISORY LIMITEDliquidator of
- IMOAN HOLDINGS LIMITEDliquidator of
- AVINET TRADING LIMITEDliquidator of
- 3FR INVESTMENT LIMITEDliquidator of
- XIF SHIPPING LIMITEDliquidator of
- SAMSON INVESTMENTS LIMITEDliquidator of
- DELIAH INVESTMENTS LIMITEDliquidator of
- TOWER SHIPPING LIMITEDliquidator of
- ZEPHYR TRADING LIMITEDliquidator of
- REDIANCE SHIPPING LIMITEDliquidator of
- PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
- DIGILES LIMITEDliquidator of
- Cruise Investments Limitedliquidator of
- Chemical Maltese Ltdliquidator of
- BEE EMZ LIMITEDliquidator of
- CIRCLE LIMITEDliquidator of
- PETRI HOLDINGS LIMITEDliquidator of
- JPT BOAT LIMITEDliquidator of
- TACTIC EUROPE LIMITEDliquidator of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
- SUKKEL LIMITEDliquidator of
- 169 TOWER ROAD LIMITEDliquidator of
- HOTEI INTERNET PRODUCTION LIMITEDliquidator of
- TABLA LIMITEDliquidator of
- NANNINA LIMITEDliquidator of
- VENTURES LIMITEDliquidator of
- TOBA LTDliquidator of
- ONA LTD.liquidator of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
- TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
- MADLIENA VIEW LIMITEDliquidator of
- EL CARO YACHTING LIMITEDliquidator of
- NIPHI YACHTING LIMITEDliquidator of
- KITS LIMITEDliquidator of
- BLUE WATERS SAILING LIMITEDliquidator of
- DOIS M YACHTS LIMITEDliquidator of
- MORA YACHTING LIMITEDliquidator of
- ASPEN WORLDWIDE LIMITEDliquidator of
- AVIAREV AREVENCA GROUP LIMITEDliquidator of
- ONEOTA COMPANY LIMITEDliquidator of
- B.O.R. LIMITEDliquidator of
- B40 YACHTING LIMITEDliquidator of
- AMY MARINE LIMITEDliquidator of
- SCIA BIANCA YACHTING LIMITEDliquidator of
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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