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
- 5
/02
Key facts
Risk signalMedium
Risk
SILVA ESTATE 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
- SILVA ESTATE LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
- FIDUCIARY PARTNERS AG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
307 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
- PRISMA INDEX 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
- 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
FIDUCIARY TRUST LIMITED
- COSMOPOLITA LIMITEDshareholder of
- OBERON PROPERTIES LIMITEDshareholder of
- KAYE LIMITEDshareholder of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- HURLOCK ASSOCIATES LIMITEDshareholder of
- XYLIA ENTERPRISES LIMITEDshareholder of
- SCILLA ENTERPRISES LIMITEDshareholder of
- MOWBURY INVESTMENTS LIMITEDshareholder of
- KOMAS PROPERTIES LIMITEDshareholder of
- AKERMAN PROPERTIES LIMITEDshareholder of
- ATLANTIC INVESTMENTS LIMITEDshareholder of
- HINLEY PROPERTIES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
- GLENASH LIMITEDshareholder of
- HANBURY INVESTMENTS LIMITEDshareholder of
- BARBA (INTERNATIONAL) LIMITEDshareholder of
- TAZARA ENTERPRISES LIMITEDshareholder of
- BRIDGEWATER PROPERTIES LIMITEDshareholder of
- NUANCE LIMITEDshareholder of
- ANDROS HOLDINGS LIMITEDshareholder of
- JEROBOAM LIMITEDshareholder of
- KILLBRIDE INVESTMENTS LIMITEDshareholder of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- WESTBURN LIMITEDshareholder of
- LEIGH-ANNE PROPERTIES LIMITEDshareholder of
- CROQUE HOLDINGS LIMITEDshareholder of
- SENNAR HOLDINGS LIMITEDshareholder of
- WESCOTT INVESTMENTS LIMITEDshareholder of
- NEALA INVESTMENTS LIMITEDshareholder of
- PEMANAL LIMITEDshareholder of
- CLANCY INVESTMENTS LIMITEDshareholder of
- CRANMER PROPERTIES LIMITEDshareholder of
- BLUE BRIGHT SPARKS LIMITEDshareholder of
- PATONIA INVESTMENTS LIMITEDshareholder of
- JABISO TRADING LIMITEDshareholder of
- Zanetti Holdings Limitedshareholder of
- NIVALA INVESTMENTS LIMITEDshareholder of
- Nymara Consultants Limitedshareholder of
- KORDA HOLDINGS LIMITEDshareholder of
- Norcrest Limitedshareholder of
- KURTZ HOLDINGS LIMITEDshareholder of
- EVANS VENTURES LIMITEDshareholder of
- ARCHERFIELD INVESTMENTS LIMITEDshareholder of
- SALOTTO INVESTMENTS LIMITEDshareholder of
- NUMPLET LIMITEDshareholder of
- SUNDALE LIMITEDshareholder of
- MOSSPORT LIMITEDshareholder of
- CARMONA HOLDINGS LIMITEDshareholder of
- CLEAR VIEW PROPERTY LIMITEDshareholder of
- SAMOWEN LIMITEDshareholder of
- KORIUN INVESTMENTS LIMITEDshareholder of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
- CANCARA LIMITEDshareholder of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
- NASMYTH INVESTMENTS LIMITEDshareholder of
- AQUARAMA SERVICES LIMITEDshareholder of
- An Faoilean Holdings Limitedshareholder of
- SANKARA PROPERTIES LIMITEDshareholder of
- MAYDUKE LIMITEDshareholder of
- KRAFT INVESTMENTS LIMITEDshareholder of
- TOURISM, GOLF & HOTELS LIMITEDshareholder of
- EDOEL LIMITEDshareholder of
- ELECTRONICS SERVICES & CONSULTANCY LIMITEDshareholder of
- QUAINTON HOLDINGS LIMITEDshareholder of
- TRAVEL MASTER LIMITEDshareholder of
- INTELLE SERVICES LIMITEDshareholder of
- BELLA VISTA SERVICES LIMITEDshareholder of
- QSELL LIMITEDshareholder of
- 3FR INVESTMENT LIMITEDshareholder of
- SPECHALL LIMITEDshareholder of
- HILLSHAW PROPERTIES LIMITEDshareholder of
- ANGELTIP LIMITEDshareholder of
- DIGILES LIMITEDshareholder of
- Cruise Investments Limitedshareholder of
- GRUYERE HOLDINGS LIMITEDshareholder of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
- EFSBG LIMITEDshareholder of
- CIRCLE LIMITEDshareholder of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
- SHEMONT INVESTMENTS LIMITEDshareholder of
- SHESOL INVERSIONES LIMITEDshareholder of
- HEAVEN LEIGH LIMITEDshareholder of
- MALTA FORFAIT LIMITEDshareholder of
- SUKKEL LIMITEDshareholder of
- HOTEI INTERNET PRODUCTION LIMITEDshareholder of
- AMON HOLDINGS LIMITEDshareholder of
- ALREAL LIMITEDshareholder of
- GIGASOFT HOLDING LIMITEDshareholder of
- Multiberian Investments Limitedshareholder of
- TABLA LIMITEDshareholder of
- IDOL YACHTING LIMITEDshareholder of
- PMT Consultancy (Int.) Limitedshareholder of
- SHANGRILA INVESTMENTS LIMITEDshareholder of
- PUBLIX HOLDING (MALTA) LIMITEDshareholder of
- H&G INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Global Portal International Limitedshareholder of
- NEDLOF LIMITEDshareholder of
- QUANTUM ASSET MANAGEMENT LIMITEDshareholder of
- IG CONSULT LIMITEDshareholder of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
- SYAUFIN SOUTHERN EUROPE LIMITEDshareholder of
- REMINGTON HOLDINGS LIMITEDshareholder of
- HEALTHAM GROUP LIMITEDshareholder of
- HAMLET ASSOCIATES LIMITEDshareholder of
- PULROSE LIMITEDshareholder of
- DOUGLAS LIMITEDshareholder of
- GREEN APPLE LIMITEDshareholder of
- B.O.R. LIMITEDshareholder of
- LA LUNA MARKETING LIMITEDshareholder of
- LOGOS HOLDINGS LIMITEDshareholder of
- LUMINIKE CAPITAL LIMITEDshareholder of
- HADES HOLDINGS LIMITEDshareholder of
- MIRAMIS ENTERPRISES LIMITEDshareholder of
- POTTERY HOLDINGS LIMITEDshareholder of
- SOUTHAMTON PROPERTIES LIMITEDshareholder of
- BARDSEY PROPERTIES LIMITEDshareholder of
- BANTHAM HOLDINGS LIMITEDshareholder of
- ITWEBBER LIMITEDshareholder of
- AERO INVESTMENTS LIMITEDshareholder of
- ADEN PROPERTIES LIMITEDshareholder of
- ACDEBLE LIMITEDshareholder of
- LJFK LIMITEDshareholder of
- SEAFOX LIMITEDshareholder of
- CLEARVIEW HOLDING LIMITEDshareholder of
- PERMUTE LIMITEDshareholder of
- FINE ARTS & CO. LIMITEDshareholder of
- KERSLEY PROPERTIES LIMITEDshareholder of
- CONTOR HOLDING LIMITEDshareholder of
- ALAMWAL LIMITEDshareholder of
- LURTZ HOLDINGS LIMITEDshareholder of
- ESSEN ASSOCIATES LIMITEDshareholder of
- ALAK HOLDING LIMITEDshareholder of
- ZHETAI INVESTMENTS LIMITEDshareholder of
FIDUCIARY PARTNERS AG
- EDOEL LIMITEDdirector of
- EDOEL LIMITEDlegal representative of
- EDOEL LIMITEDshareholder of
- 3FR INVESTMENT LIMITEDdirector of
- 3FR INVESTMENT LIMITEDlegal representative of
- Cruise Investments Limiteddirector of
- Cruise Investments Limitedlegal representative of
- Cruise Investments Limitedshareholder of
- GRUYERE HOLDINGS LIMITEDdirector of
- GRUYERE HOLDINGS LIMITEDlegal representative of
- GRUYERE HOLDINGS LIMITEDshareholder of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDdirector of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDlegal representative of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
- AMON HOLDINGS LIMITEDdirector of
- AMON HOLDINGS LIMITEDlegal representative of
- AMON HOLDINGS LIMITEDshareholder of
- GIGASOFT HOLDING LIMITEDdirector of
- GIGASOFT HOLDING LIMITEDlegal representative of
- GIGASOFT HOLDING LIMITEDshareholder of
- PMT Consultancy (Int.) Limitedshareholder of
- SHANGRILA INVESTMENTS LIMITEDshareholder of
- PUBLIX HOLDING (MALTA) LIMITEDdirector of
- PUBLIX HOLDING (MALTA) LIMITEDlegal representative of
- PUBLIX HOLDING (MALTA) LIMITEDshareholder of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDdirector of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDshareholder of
- TABROBANA INVESTMENTS TRADING LIMITEDdirector of
- TABROBANA INVESTMENTS TRADING LIMITEDlegal representative of
- TABROBANA INVESTMENTS TRADING LIMITEDshareholder of
- Global Portal International Limiteddirector of
- Global Portal International Limitedlegal representative of
- Global Portal International Limitedshareholder of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDdirector of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDlegal representative of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
- LOGOS HOLDINGS LIMITEDdirector of
- LOGOS HOLDINGS LIMITEDlegal representative of
- LUMINIKE CAPITAL LIMITEDdirector of
- LUMINIKE CAPITAL LIMITEDlegal representative of
- LUMINIKE CAPITAL LIMITEDshareholder of
- HADES HOLDINGS LIMITEDdirector of
- HADES HOLDINGS LIMITEDlegal representative of
- HADES HOLDINGS LIMITEDshareholder of
- CLEARVIEW HOLDING LIMITEDdirector of
- CLEARVIEW HOLDING LIMITEDlegal representative of
- CLEARVIEW HOLDING LIMITEDshareholder of