The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFITZCARRALDO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FITZCARRALDO LIMITED
- ABACUS HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
997 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.
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- C.L.C. INTERNATIONAL LIMITEDdirector of
- SANOTECH HOLDING LIMITEDdirector of
- SANOTECH FINANCE LIMITEDshareholder of
- FAL HOLDINGS COMPANY LIMITEDdirector of
- FAL HOLDINGS COMPANY LIMITEDlegal representative of
- FAL HOLDINGS COMPANY LIMITEDshareholder of
- FTC TRADING LIMITEDdirector of
- POLIMEX-CEKOP TRADE LIMITEDshareholder of
- STAR DIAMONDS LIMITEDlegal representative of
- AUREL CORPORATION LIMITEDdirector of
- PROJECTS PROCUREMENT & CONSTRUCTION LIMITEDshareholder of
- POLIMEX-CEKOP DEVELOPMENT LIMITEDshareholder of
- UNISERV TECHNOLOGIES LIMITEDdirector of
- GLOBALCOM SERVICES LIMITEDdirector of
- ADIMF LIMITEDdirector of
- IMFAD LIMITEDdirector of
- WHITE EAGLE INVESTMENT & FINANCE LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDshareholder of
- DIESEL MARINE SYSTEMS LIMITEDdirector of
- JAJB HOLDINGS LIMITEDdirector of
- FERGANIA VETERINARY CO. LTD.director of
- KM SHIPPING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDlegal representative of
- RN INVESTMENTS HOLDING LIMITEDshareholder of
- KOENIG +CO ART HOLDINGS LIMITEDshareholder of
- VIRTULINK LIMITEDshareholder of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDdirector of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDlegal representative of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- 5 PF ENERGY LIMITEDdirector of
- 5 PF ENERGY LIMITEDlegal representative of
- 5 PF ENERGY LIMITEDshareholder of
- SHARETRADERS LIMITEDdirector of
- SHARETRADERS LIMITEDlegal representative of
- SHARETRADERS LIMITEDshareholder of
- TRANSLINK HOLDINGS LIMITEDdirector of
- TRANSOCEANIC CABLES LIMITEDshareholder of
- BERNARDUS HOLDINGS LIMITEDshareholder of
- TRANSLINK (MALTA) LIMITEDshareholder of
- TRANSLINK DIGITAL MEDIA LIMITEDshareholder of
- IRIS INTERNATIONAL TRADING LIMITEDdirector of
- IRIS INTERNATIONAL TRADING LIMITEDlegal representative of
- IRIS INTERNATIONAL TRADING LIMITEDshareholder of
- MEGAPLAN CONSULTING LIMITEDdirector of
- EXPERTCONSULT LIMITEDdirector of
- NAVAL & SHIPPING (MED.) LIMITEDdirector of
- TANEXPORT LIMITEDdirector of
- TANEXPORT LIMITEDlegal representative of
- TANEXPORT LIMITEDshareholder of
- CCFT LIMITEDdirector of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDdirector of
- CREST HOLDINGS INTERNATIONAL LIMITEDdirector of
- YOUNG TELECOM HOLDING LTDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDlegal representative of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDshareholder of
- BOOM SHIPPING LIMITEDshareholder of
- RICINUS LIMITEDdirector of
- RICINUS LIMITEDlegal representative of
- RICINUS LIMITEDshareholder of
- MONBUS CONSULTING LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDlegal representative of
- MOBILIFT HOLDINGS LIMITEDshareholder of
- SECURITIE FINANCE LIMITEDlegal representative of
- SECURITIE FINANCE LIMITEDshareholder of
- DRAGONS LAIR LIMITEDdirector of
- BURCHEL & PARTNERS LIMITEDdirector of
- BRUMMEL HOLDINGS LTD.director of
- BRUMMEL HOLDINGS LTD.legal representative of
- BRUMMEL HOLDINGS LTD.shareholder of
- CARA HOLDINGS LIMITEDlegal representative of
- MIDDLE EAST BIO AND MEDICAL LIMITEDdirector of
- NEW PRO COMPANY LIMITEDdirector of
- NEW PRO COMPANY LIMITEDlegal representative of
- NEW PRO COMPANY LIMITEDshareholder of
- EOSTAR ENTERTAINMENTS LIMITEDdirector of
- CONSOL INVESTMENTS LIMITEDshareholder of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDdirector of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDlegal representative of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDshareholder of
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- BOSTON ASSOCIATES LIMITEDdirector of
- APPROACH HOLDINGS LIMITEDshareholder of
- ROSA VENTORUM HOLDING LIMITEDdirector of
- MONDO MEDIA LIMITEDshareholder of
- ADVANCED SERVICES LIMITEDdirector of
- ADVANCED SERVICES LIMITEDlegal representative of
- ADVANCED SERVICES LIMITEDshareholder of
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- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDshareholder of
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- LINKMAN INTERNATIONAL LIMITEDdirector of
- LARICEL LIMITEDdirector of
- AUTO INDUSTRY LIMITEDdirector of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDdirector of
- STAR COMMERCE LIMITEDdirector of
- MERLIN CONSULTING LIMITEDdirector of
- MERLIN CONSULTING LIMITEDshareholder of
- PROMALTA EXPERT SERVICES LIMITEDdirector of
- PROMALTA EXPERT SERVICES LIMITEDshareholder of
- EDWIGE COMPANY LIMITEDdirector of
- EDWIGE COMPANY LIMITEDlegal representative of
- EDWIGE COMPANY LIMITEDshareholder of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDdirector of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN TEXTILES LIMITEDdirector of
- MEDITERRANEAN TEXTILES LIMITEDshareholder of
- INTERNATIONAL TEXTILES TRADING LIMITEDshareholder of
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- ALIMARRI LIMITEDdirector of
- OXYGEN PARTNERS LTDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDshareholder of
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- FUTURA MULTIMEDIA HOLDINGS LIMITEDdirector of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDlegal representative of
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- VISIOTECH LIMITEDshareholder of
- FUTURA MULTIMEDIA SERVICES LIMITEDdirector of
- FUTURA MULTIMEDIA SERVICES LIMITEDlegal representative of
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- EXTELCON CONSULTING COMPANY LIMITEDshareholder of
- EVERWORTH HOLDINGS COMPANY LIMITEDshareholder of
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- STARMAX LIMITEDdirector of
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- PHOSYN (MALTA) LIMITEDshareholder of
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- TOLTECNA INVESTMENTS GROUP LIMITEDdirector of
- TOLTECNA INVESTMENTS GROUP LIMITEDlegal representative of
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- APPLETONS CONSULTANTS LIMITEDdirector of
- MC SAMPLE (MALTA) LIMITEDshareholder of
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- KRYTON MARKETING LIMITEDshareholder of
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- CONTINENTAL CONTAINER LEASING LIMITEDdirector of
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- UNIT-EM LIMITEDshareholder of
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- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDlegal representative of
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- LOOSBROCK INTERNATIONAL LIMITEDlegal representative of
- LOOSBROCK INTERNATIONAL LIMITEDshareholder of
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- DRILLCORP INTERNATIONAL LIMITEDshareholder of
- DRUMMY HOLDINGS LIMITEDdirector of
- DRUMMY HOLDINGS LIMITEDshareholder of
- INT.E.CO.SERVICES LIMITEDdirector of
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- INT.E.CO.SERVICES LIMITEDshareholder of
- WOOD IMPORT - EXPORT TRADERS LIMITEDshareholder of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDdirector of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDshareholder of
- LEE ANDERSON (MALTA) LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
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- OMNI INTERNATIONAL LIMITEDlegal representative of
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- BLOSSOM INTERNATIONAL PATENTS LIMITEDshareholder of
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- JULLES LIMITEDdirector of
- JULLES LIMITEDlegal representative of
- JULLES LIMITEDshareholder of
- KEPAL PROPERTIES LIMITEDdirector of
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- KEPAL PROPERTIES LIMITEDshareholder of
- STEEPLE LIMITEDdirector of
- STEEPLE LIMITEDlegal representative of
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- GRACETOWN HOLDINGS LIMITEDdirector of
- GRACETOWN HOLDINGS LIMITEDlegal representative of
- GRACETOWN HOLDINGS LIMITEDshareholder of
- BLUE GRANITE LIMITEDdirector of
- BLUE GRANITE LIMITEDlegal representative of
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- HAMM HOLDINGS LIMITEDdirector of
- HAMM HOLDINGS LIMITEDlegal representative of
- HAMM HOLDINGS LIMITEDshareholder of
- WHIZ LIMITEDdirector of
- WHIZ LIMITEDlegal representative of
- WHIZ LIMITEDshareholder of
- CYDONIA LIMITEDdirector of
- CYDONIA LIMITEDlegal representative of
- CYDONIA LIMITEDshareholder of
- ALBERTINE HOLDINGS LIMITEDdirector of
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- ARAGONES LIMITEDdirector of
- ARAGONES LIMITEDlegal representative of
- ARAGONES LIMITEDshareholder of
- WOODSTOCK PROPERTIES LIMITEDdirector of
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- WILMINGTON LIMITEDdirector of
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- SHOAL CREEK LIMITEDdirector of
- SHOAL CREEK LIMITEDlegal representative of
- SHOAL CREEK LIMITEDshareholder of
- WIRRAL HOLDINGS LIMITEDdirector of
- WIRRAL HOLDINGS LIMITEDlegal representative of
- WIRRAL HOLDINGS LIMITEDshareholder of
- RED BRICK PROPERTIES LIMITEDdirector of
- RED BRICK PROPERTIES LIMITEDshareholder of
- ROSE CRESENT LIMITEDdirector of
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- ROSE CRESENT LIMITEDshareholder of
- SEA FOG COMPANY LIMITEDdirector of
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- CAMPTON LIMITEDdirector of
- CAMPTON LIMITEDlegal representative of
- CAMPTON LIMITEDshareholder of
- ALMOND BLOSSOM LIMITEDdirector of
- ALMOND BLOSSOM LIMITEDlegal representative of
- ALMOND BLOSSOM LIMITEDshareholder of
- VERNAN PROPERTIES LIMITEDdirector of
- VERNAN PROPERTIES LIMITEDshareholder of
- ALIASKA PROPERTIES LIMITEDdirector of
- ALIASKA PROPERTIES LIMITEDlegal representative of
- ALIASKA PROPERTIES LIMITEDshareholder of
- DELIGAN INVESTMENTS LIMITEDdirector of
- DELIGAN INVESTMENTS LIMITEDlegal representative of
- DELIGAN INVESTMENTS LIMITEDshareholder of
- LAURAMY LIMITEDdirector of
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- LAURAMY LIMITEDshareholder of
- BULLY-TREE LIMITEDdirector of
- BULLY-TREE LIMITEDlegal representative of
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- BREYONA LIMITEDshareholder of
- REBOW INVESTMENTS LIMITEDshareholder of
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- LATE BLUE LIMITEDdirector of
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- LATE BLUE LIMITEDshareholder of
- SAMALTA HOLDINGS LIMITEDdirector of
- SAMALTA HOLDINGS LIMITEDshareholder of
- PARADISE INVESTMENTS LIMITEDdirector of
- PARADISE INVESTMENTS LIMITEDlegal representative of
- PARADISE INVESTMENTS LIMITEDshareholder of
- MOSDEX INTERNATIONAL LIMITEDdirector of
- MOSDEX INTERNATIONAL LIMITEDlegal representative of
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- SHANKLIN BAY LIMITEDdirector of
- SHANKLIN BAY LIMITEDlegal representative of
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- OWLCOTES LIMITEDdirector of
- OWLCOTES LIMITEDlegal representative of
- OWLCOTES LIMITEDshareholder of
- SWAN RIVER LIMITEDshareholder of
- MICHAELEVA BUSINESS SERVICES LIMITEDdirector of
- MICHAELEVA BUSINESS SERVICES LIMITEDlegal representative of
- MICHAELEVA BUSINESS SERVICES LIMITEDshareholder of
- EDGECOT INVESTMENTS LIMITEDdirector of
- EDGECOT INVESTMENTS LIMITEDshareholder of
- APPLECROSS PROPERTIES LIMITEDdirector of
- APPLECROSS PROPERTIES LIMITEDshareholder of
- VALROSA LIMITEDdirector of
- VALROSA LIMITEDshareholder of
- KAINITE LIMITEDdirector of
- KAINITE LIMITEDshareholder of
- IA ORA LIMITEDdirector of
- IA ORA LIMITEDlegal representative of
- IA ORA LIMITEDshareholder of
- CIBOL PROPERTY LIMITEDdirector of
- CIBOL PROPERTY LIMITEDlegal representative of
- CIBOL PROPERTY LIMITEDshareholder of
- COPER HOLDINGS LIMITEDdirector of
- COPER HOLDINGS LIMITEDshareholder of
- SASSANDRA LIMITEDdirector of
- SASSANDRA LIMITEDlegal representative of
- SASSANDRA LIMITEDshareholder of
- HINTON PROPERTIES LIMITEDdirector of
- HINTON PROPERTIES LIMITEDshareholder of
- SHERIDAN HOLDINGS LIMITEDshareholder of
- W.A.G. PROPERTIES LIMITEDdirector of
- W.A.G. PROPERTIES LIMITEDshareholder of
- PUFFIN PROPERTIES LIMITEDdirector of
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- SONHOS LIMITEDdirector of
- SONHOS LIMITEDshareholder of
- SALOMON INVESTMENTS LIMITEDdirector of
- SALOMON INVESTMENTS LIMITEDshareholder of
- ISFAHAN HOLDINGS LIMITEDdirector of
- ISFAHAN HOLDINGS LIMITEDshareholder of
- VUWELL LIMITEDdirector of
- VUWELL LIMITEDlegal representative of
- VUWELL LIMITEDshareholder of
- BERNTON HOLDINGS LIMITEDdirector of
- BERNTON HOLDINGS LIMITEDlegal representative of
- BERNTON HOLDINGS LIMITEDshareholder of
- PORTAS PROPERTY LIMITEDdirector of
- PORTAS PROPERTY LIMITEDshareholder of
- HOUSTON PROPERTIES LIMITEDdirector of
- HOUSTON PROPERTIES LIMITEDlegal representative of
- HOUSTON PROPERTIES LIMITEDshareholder of
- GOLDSTREAM PROPERTIES LIMITEDdirector of
- GOLDSTREAM PROPERTIES LIMITEDlegal representative of
- GOLDSTREAM PROPERTIES LIMITEDshareholder of
- MILLCROFT INVESTMENTS LIMITEDdirector of
- MILLCROFT INVESTMENTS LIMITEDlegal representative of
- MILLCROFT INVESTMENTS LIMITEDshareholder of
- CONTINENTAL SERVICES LIMITEDdirector of
- CONTINENTAL SERVICES LIMITEDshareholder of
- ALDAMA HOLDINGS LIMITEDdirector of
- ALDAMA HOLDINGS LIMITEDshareholder of
- OCEANVIEW PROPERTIES LIMITEDdirector of
- OCEANVIEW PROPERTIES LIMITEDshareholder of
- CORDELL INVESTMENTS LIMITEDdirector of
- CORDELL INVESTMENTS LIMITEDshareholder of
- SEA-BAIN LIMITEDdirector of
- SEA-BAIN LIMITEDshareholder of
- ISPALL SERVICES LIMITEDdirector of
- ISPALL SERVICES LIMITEDshareholder of
- SARGI LIMITEDdirector of
- SARGI LIMITEDshareholder of
- NETTLEBED INVESTMENTS LIMITEDshareholder of
- REDWATCH LIMITEDdirector of
- REDWATCH LIMITEDlegal representative of
- REDWATCH LIMITEDshareholder of
- LEO INVESTMENTS LIMITED.director of
- LEO INVESTMENTS LIMITED.legal representative of
- LEO INVESTMENTS LIMITED.shareholder of
- HIERRO TRADING COMPANY LIMITEDdirector of
- HIERRO TRADING COMPANY LIMITEDshareholder of
- SHELAC LIMITEDdirector of
- SHELAC LIMITEDlegal representative of
- SHELAC LIMITEDshareholder of
- JORDI HOLDINGS LIMITEDdirector of
- JORDI HOLDINGS LIMITEDlegal representative of
- JORDI HOLDINGS LIMITEDshareholder of
- THYMOL LIMITEDshareholder of
- XERIC LAND LIMITEDdirector of
- XERIC LAND LIMITEDlegal representative of
- XERIC LAND LIMITEDshareholder of
- DERRY DOWN LIMITEDdirector of
- DERRY DOWN LIMITEDlegal representative of
- DERRY DOWN LIMITEDshareholder of
- VELMONT (INTERNATIONAL) LIMITEDdirector of
- VELMONT (INTERNATIONAL) LIMITEDlegal representative of
- VELMONT (INTERNATIONAL) LIMITEDshareholder of
- SAMBURU ENTERPRISES LIMITEDdirector of
- SAMBURU ENTERPRISES LIMITEDlegal representative of
- SAMBURU ENTERPRISES LIMITEDshareholder of
- ROSTRUM INVESTMENTS LIMITEDshareholder of
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