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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
THE E3 PARTNERSHIP LTD 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
- THE E3 PARTNERSHIP LTD
- DEMETRIUS SERVICES LTD· shareholder of
- CRV INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
269 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.
MARK WILLIAM LENHERR
- CARIBBEAN JEWEL INVESTMENT LIMITEDsecretary of
- CARIBBEAN JEWEL INVESTMENT LIMITEDshareholder of
DEMETRIUS SERVICES LTD
- THE KEYS CORPORATION LTD.shareholder of
SIMON CIANTAR
- CRV INTERNATIONAL LIMITEDdirector of
- CRV INTERNATIONAL LIMITEDlegal representative of
- CRV INTERNATIONAL LIMITEDsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- EURO WEST INTERNATIONAL LIMITEDsecretary of
- DESIRES NSK CO. LTDliquidator of
- Cyrom Webservices Ltd.secretary of
- ALL INCENTIVES LIMITEDliquidator of
- PROXY SERVICE LIMITEDdirector of
- PROXY SERVICE LIMITEDlegal representative of
- PROXY SERVICE LIMITEDsecretary of
- K & S TRANSPORTERS AND AUTO DEALER LIMITEDliquidator of
- BARGAIN VEHICLES LIMITEDliquidator of
- SJS HOLDINGS LTDdirector of
- SJS HOLDINGS LTDlegal representative of
- SJS HOLDINGS LTDsecretary of
- SADA SERVICES LTDdirector of
- SADA SERVICES LTDlegal representative of
- SADA SERVICES LTDsecretary of
- BDEUCE LTDliquidator of
- SICILIA HOLDING LIMITEDshareholder of
- VCM LIMITEDdirector of
- VCM LIMITEDlegal representative of
- VCM LIMITEDsecretary of
- OSM LIMITEDdirector of
- OSM LIMITEDlegal representative of
- OSM LIMITEDsecretary of
- S.F.A.M LTDsecretary of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDsecretary of
- RHONE MATTERHORN CAPITAL LTDdirector of
- RHONE MATTERHORN CAPITAL LTDlegal representative of
- RHONE MATTERHORN CAPITAL LTDsecretary of
- SMTWO LIMITEDdirector of
- SMTWO LIMITEDlegal representative of
- SMTWO LIMITEDsecretary of
- S.A.M. MALTA LIMITEDsecretary of
- T3 (MALTA) LIMITEDdirector of
- T3 (MALTA) LIMITEDlegal representative of
- DEE CONSULTING LTDsecretary of
- AC MANAGEMENT LIMITEDliquidator of
- T3 (MALTA) HOLDINGS LTDdirector of
- T3 (MALTA) HOLDINGS LTDlegal representative of
- T3 (MALTA) HOLDINGS LTDsecretary of
- GENETHICS MALTA LIMITEDdirector of
- GENETHICS MALTA LIMITEDlegal representative of
- GENETHICS MALTA LIMITEDsecretary of
- EUROPEAN FINANCIAL SOLUTIONS LTDdirector of
- EUROPEAN FINANCIAL SOLUTIONS LTDlegal representative of
- EUROPEAN FINANCIAL SOLUTIONS LTDsecretary of
- W.I.S. SERVICES LTDdirector of
- W.I.S. SERVICES LTDlegal representative of
- W.I.S. SERVICES LTDsecretary of
- THE KEYS CORPORATION LTD.director of
- THE KEYS CORPORATION LTD.legal representative of
- THE KEYS CORPORATION LTD.secretary of
- FIDELITY CAPITAL HOLDINGS LTDdirector of
- FIDELITY CAPITAL HOLDINGS LTDlegal representative of
- FF 24 LTDdirector of
- FF 24 LTDlegal representative of
- FF 24 LTDsecretary of
- S.S.S. HOLDINGS LTDdirector of
- S.S.S. HOLDINGS LTDlegal representative of
- S.S.S. HOLDINGS LTDsecretary of
- LA GRACIELA LIMITEDsecretary of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDdirector of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDlegal representative of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDsecretary of
- CALANTHE HOLDING LIMITEDdirector of
- CALANTHE HOLDING LIMITEDlegal representative of
- CALANTHE HOLDING LIMITEDsecretary of
- ABIGALE HOLDING LIMITEDdirector of
- ABIGALE HOLDING LIMITEDlegal representative of
- ABIGALE HOLDING LIMITEDsecretary of
- DREAM ESTATE LTDdirector of
- DREAM ESTATE LTDlegal representative of
- DREAM ESTATE LTDsecretary of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDsecretary of
- UNICEUTICALS INTERNATIONAL LTDdirector of
- UNICEUTICALS INTERNATIONAL LTDlegal representative of
- UNICEUTICALS INTERNATIONAL LTDsecretary of
- ART MASTERS LTD.director of
- ART MASTERS LTD.legal representative of
- ART MASTERS LTD.secretary of
- AMBER TRADING LTD.director of
- AMBER TRADING LTD.legal representative of
- AMBER TRADING LTD.secretary of
- CORE SYSTEM LTDdirector of
- CORE SYSTEM LTDlegal representative of
- CORE SYSTEM LTDsecretary of
- SANTEECO LIMITEDdirector of
- SANTEECO LIMITEDlegal representative of
- SIXTEEN SEAGULLS LIMITEDdirector of
- SIXTEEN SEAGULLS LIMITEDlegal representative of
- SIXTEEN SEAGULLS LIMITEDsecretary of
- PTC HOLDING LTDdirector of
- PTC HOLDING LTDlegal representative of
- PTC HOLDING LTDsecretary of
- ENEVIA LTDdirector of
- ENEVIA LTDlegal representative of
- ENEVIA LTDsecretary of
- GOLDFINGER LTDdirector of
- GOLDFINGER LTDlegal representative of
- GOLDFINGER LTDsecretary of
- CASTELL CAPITAL CONSULTING LTDdirector of
- CASTELL CAPITAL CONSULTING LTDlegal representative of
- CASTELL CAPITAL CONSULTING LTDsecretary of
- UPSIDE TRADING LTDdirector of
- UPSIDE TRADING LTDlegal representative of
- UPSIDE TRADING LTDsecretary of
- GRAND SERVICE LTD.director of
- GRAND SERVICE LTD.legal representative of
- GRAND SERVICE LTD.secretary of
- GAME WORLD LTD.director of
- GAME WORLD LTD.legal representative of
- GAME WORLD LTD.secretary of
- K.I.F DEVELOPMENTS LTDdirector of
- K.I.F DEVELOPMENTS LTDlegal representative of
- K.I.F DEVELOPMENTS LTDsecretary of
- Best Projects LTDdirector of
- Best Projects LTDlegal representative of
- Best Projects LTDsecretary of
- PIGGY TOURS LTDsecretary of
- EGIBI COMPANY LTDdirector of
- EGIBI COMPANY LTDlegal representative of
- EGIBI COMPANY LTDsecretary of
- SF GLOBAL TRADING (MALTA) LTDsecretary of
- SPORT PLUS HOLDING LTDdirector of
- SPORT PLUS HOLDING LTDlegal representative of
- SPORT PLUS HOLDING LTDsecretary of
- SPORT PLUS LTDdirector of
- SPORT PLUS LTDlegal representative of
- SPORT PLUS LTDsecretary of
- EchoStar Mobile Limitedlocal representative of
- CHARTHAM MARINE LIMITEDlocal representative of
- ABIGALE CONSULTINGshareholder of
- CALANTHE CONSULTINGshareholder of
CRV INTERNATIONAL LIMITED
- K4S LTDshareholder of
- EURO WEST INTERNATIONAL LIMITEDdirector of
- EURO WEST INTERNATIONAL LIMITEDlegal representative of
- EURO WEST INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDshareholder of
- BOSWELL & PEARSON LIMITEDshareholder of
- EVROTRANS ENTERPRISES LIMITEDshareholder of
- CONDOR ENTERPRISE LIMITEDshareholder of
- L.M INTERNATIONAL LIMITEDshareholder of
- SELECT TECHNOLOGIES LIMITEDshareholder of
- WARRALL BIGGS LIMITEDshareholder of
- ONE TWO EIGHT LIMITEDshareholder of
- S.E.M.I. - SOURCE LIMITEDshareholder of
- TRAFALGAR BUSINESS LIMITEDshareholder of
- ELMSWOOD LIMITEDshareholder of
- PARKGATE LIMITEDshareholder of
- BARNET LIMITEDshareholder of
- SALFORD LIMITEDshareholder of
- SOUNDGLADE TRADING LIMITEDshareholder of
- BROWSEMALTA LIMITEDshareholder of
- ALPHA CHEMICALS LIMITEDdirector of
- MEDINA LIMITEDdirector of
- MIT LIMITEDshareholder of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDshareholder of
- MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
- MIRBAU LIMITEDdirector of
- OAKLAND CONSULTING LIMITEDshareholder of
- THE ODDS BUREAU LIMITEDshareholder of
- GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- DESOTO LIMITEDshareholder of
- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- SCANDINAVIAN REAL ESTATE LTDshareholder of
- FAIRMOUNT LIMITEDshareholder of
- ENERCOM LIMITEDshareholder of
- EUROPEAN OIL SERVICES LIMITEDshareholder of
- ACTIVE TRADING LIMITEDshareholder of
- LAUREL LIMITEDshareholder of
- EUROFISHERIES AND SERVICES LIMITEDshareholder of
- OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
- EMSWORTH PROPERTIES LIMITEDshareholder of
- WESTFELL HOLDINGS LIMITEDshareholder of
- MIRANDA INVESTMENTS LIMITEDshareholder of
- Liquid Rubber Europe Limitedshareholder of
- Red Star Poker Ltdshareholder of
- LEXTON HOLDING LIMITEDshareholder of
- REDCON LTDshareholder of
- CYROM HOLDING LIMITEDshareholder of
- TIBESTISKY COMPANY LTDshareholder of
- SEVINC YACHTING PARTNERS LTDshareholder of
- SUNBEAM GROUP LIMITEDshareholder of
- IT IS PLATINUM LTDshareholder of
- CLEARWATER INVESTMENTS LIMITEDshareholder of
- EXODUS COMPLETIONS LIMITEDshareholder of
- SKYLINE TRADING LIMITEDshareholder of
- PROXY SERVICE LIMITEDshareholder of
- LJMG LTDshareholder of
- European Wind Farms Limitedshareholder of
- BEST C.F.D. Ltdshareholder of
- GRAND IMPORT INTERNATIONAL LTDshareholder of
- LUKANA HOLDINGS LIMITEDshareholder of
- SHU LTDshareholder of
- SJS HOLDINGS LTDshareholder of
- GDC Entertainment Limitedshareholder of
- SADA SERVICES LTDshareholder of
- CASTELL COMMERCIAL LTDshareholder of
- BRAIN CONSULTING LTDshareholder of
- F.I.H HOLDING LIMITEDshareholder of
- IVI LTDshareholder of
- SICILIA NETWORK LIMITEDshareholder of
- EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
- ULK DEL RE LIMITEDshareholder of
- OSM LIMITEDshareholder of
- S.F.A.M LTDshareholder of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
- SOUTHFORK HOLDINGS LIMITEDshareholder of
- ALLSIGHT LIMITEDshareholder of
- SMONE LIMITEDshareholder of
- RHONE MATTERHORN CAPITAL LTDshareholder of
- FUND ADVISERS HOLDINGS LTDshareholder of
- PNEONE MALTA LIMITEDshareholder of
- CARTOIL INVESTMENTS LIMITEDshareholder of
- IGIT LIMITEDshareholder of
- OGGI CAFE' HAMRUN LTD.shareholder of
- OGGI CAFE' SLIEMA LTD.shareholder of
- F & C COMMERCIAL ENTERPRISES LTDshareholder of
- M.G. GROUP LIMITEDshareholder of
- ASADJ LIMITEDshareholder of
- NR FINANCE LIMITEDshareholder of
- DANTELOK LIMITEDshareholder of
- PAFRI LIMITEDshareholder of
- iMARKETING HOLDINGS LTDshareholder of
- IQ LTDshareholder of
- KOB LIMITEDshareholder of
- ADVENT LIFTS SERVICES LIMITEDshareholder of
- GENETHICS MALTA LIMITEDshareholder of
- PUURL LTDdirector of
- PUURL LTDlegal representative of
- W.I.S. SERVICES LTDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDshareholder of
- FF 24 LTDshareholder of
- S.S.S. HOLDINGS LTDshareholder of
- LA GRACIELA LIMITEDshareholder of
- FLO GROUP ITALIA LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
- DREAM ESTATE LTDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
- UNICEUTICALS INTERNATIONAL LTDshareholder of
- ART MASTERS LTD.shareholder of
- AMBER TRADING LTD.shareholder of
- ITALIAN FOOD SERVICES LIMITEDshareholder of
- VISCOM GROUP LIMITEDshareholder of
- CORE SYSTEM LTDshareholder of
- FULLERTON MARITIME CO LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- SANTEECO LIMITEDshareholder of
- ACTIVE HOLDINGS LIMITEDshareholder of
- SIXTEEN SEAGULLS LIMITEDshareholder of
- DGM HOLDING LTDshareholder of
- PTC HOLDING LTDshareholder of
- AVIO & SAIL RENT LTDshareholder of
- CASTELL CAPITAL CONSULTING LTDshareholder of
- UPSIDE TRADING LTDshareholder of
- GRAND SERVICE LTD.shareholder of
- K.I.F DEVELOPMENTS LTDshareholder of
- Best Projects LTDshareholder of
- SPORT PLUS HOLDING LTDshareholder 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