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
- 5
- UBO hops
- 10
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
LIGHT DESIGN SOLUTIONS LIMITED 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
- LIGHT DESIGN SOLUTIONS LIMITED
- VANESSA GALEA· shareholder of
- CHARLES FRENDO· shareholder of
- RAYMOND BUSUTTIL· shareholder of
- PETER CUTAJAR· shareholder of
- BT INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
211 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.
CHARLES FRENDO
- FLEXILINE LIMITEDshareholder of
- LIVING SYSTEMS LIMITEDsecretary of
- AJR EVENTS COMPANY LIMITEDdirector of
- AJR EVENTS COMPANY LIMITEDlegal representative of
- AJR EVENTS COMPANY LIMITEDsecretary of
- AJR EVENTS COMPANY LIMITEDshareholder of
- AMOR LIMITEDdirector of
- AMOR LIMITEDlegal representative of
- AMOR LIMITEDsecretary of
- AMOR LIMITEDshareholder of
RAYMOND BUSUTTIL
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- TUPLINE LOGISTICS LIMITEDdirector of
- TUPLINE LOGISTICS LIMITEDlegal representative of
- HYDE PARK INVESTMENT INTERNATIONAL LTDdirector of
- HYDE PARK INVESTMENT INTERNATIONAL LTDlegal representative of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- EQUITY SIF MALTA HOLDING LIMITEDdirector of
- EQUITY SIF MALTA HOLDING LIMITEDlegal representative of
- EQUITY SIF MALTA 1 LIMITEDdirector of
- EQUITY SIF MALTA 1 LIMITEDlegal representative of
- EQUITY SIF MALTA 2 LIMITEDdirector of
- EQUITY SIF MALTA 2 LIMITEDlegal representative of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- Roads Network Limiteddirector of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- DAM MALTA LIMITEDdirector of
- DAM MALTA LIMITEDlegal representative of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- FINISTERRE MALTA LIMITEDdirector of
- FINISTERRE MALTA LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG MALTA LTDshareholder of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- IIG BANK (MALTA) LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- NEWCO INVESTMENTS LIMITEDdirector of
- NEWCO INVESTMENTS LIMITEDlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDdirector of
- NOVUS TITAN HOLDINGS LIMITEDlegal representative of
- NOVUS TITAN LIMITEDdirector of
- NOVUS TITAN LIMITEDlegal representative of
- NOVUS TITAN TECHNOLOGY LIMITEDdirector of
- NOVUS TITAN TECHNOLOGY LIMITEDlegal representative of
- GALBRAITH'S OVERSEAS HOLDINGS LTDdirector of
- GALBRAITH'S OVERSEAS HOLDINGS LTDlegal representative of
- VINCENTI INVESTMENTS LIMITEDdirector of
- VINCENTI INVESTMENTS LIMITEDlegal representative of
- GHT MALTA LIMITEDdirector of
- GHT MALTA LIMITEDlegal representative of
- GHT MALTA LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- OMBRINA CAPITAL LIMITEDdirector of
- OMBRINA CAPITAL LIMITEDlegal representative of
- CORVINA CAPITAL LIMITEDdirector of
- CORVINA CAPITAL LIMITEDlegal representative of
- KINGBIRD HOLDINGS LIMITEDdirector of
- KINGBIRD HOLDINGS LIMITEDlegal representative of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- Mansard Capital SICAV p.l.c.director of
- Mansard Capital SICAV p.l.c.legal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
PETER CUTAJAR
- MONTER LIMITEDdirector of
- MONTER LIMITEDlegal representative of
- MONTER LIMITEDsecretary of
- MONTER LIMITEDshareholder of
- FLEXILINE LIMITEDshareholder of
- AMOR LIMITEDshareholder of
- MONTERdirector of
- MONTERlegal representative of
- MONTERshareholder of
BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITEDshareholder of
- GSV Co Limiteddirector of
- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- MILDORF PARTNERS LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
- FIABLES IT LIMITEDshareholder of
- STEELKO HOLDING LIMITEDshareholder of
- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- ADLUM SHIPPING LIMITEDdirector of
- ADLUM SHIPPING LIMITEDlegal representative of
- GLOBAL TRADE NETWORK LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
- TEACO LIMITEDshareholder of
- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
- BLUE TOWER LIMITEDshareholder of
- Online Technologies Holding Limitedshareholder of
- GUNUNG LIMITEDshareholder of
- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- DOMUS CONCEPT INTERNATIONAL LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
- PALOR LIMITEDshareholder of
- GLADIATOR LIMITEDshareholder 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