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
- 3
- UBO hops
- 29
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
TIME INTERNATIONAL (SPORT) 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
- TIME INTERNATIONAL (SPORT) LIMITED
- ETIENNE CAMENZULI· shareholder of
- POSITIVE HOLDINGS LIMITED· shareholder of
- HUDSON HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain11 flagged hopsStandard
11 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
221 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.
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
CHRISTOPHER MUSCAT
- SPORTSPECIFIC LTDdirector of
- SPORTSPECIFIC LTDlegal representative of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- TIME INTERNATIONAL COMPANY LIMITEDdirector of
- TIME INTERNATIONAL COMPANY LIMITEDlegal representative of
- REBAPE HOLDINGS LIMITEDdirector of
- REBAPE HOLDINGS LIMITEDlegal representative of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- THE RETAIL COMPANY LTDlegal representative of
- SAN ANTONIO LIMITEDdirector of
- SAN ANTONIO LIMITEDlegal representative of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedshareholder of
- DREAM HOLDINGS LIMITEDdirector of
- DREAM HOLDINGS LIMITEDlegal representative of
- DREAM HOLDINGS LIMITEDsecretary of
- BD INTERNATIONAL GROUP LIMITEDdirector of
- BD INTERNATIONAL GROUP LIMITEDlegal representative of
- PODIUM OVERSEAS GROUP CO LIMITEDdirector of
- PODIUM OVERSEAS GROUP CO LIMITEDlegal representative of
- Times 5 Limiteddirector of
- Times 5 Limitedlegal representative of
- UJ INTERNATIONAL CO LIMITEDdirector of
- UJ INTERNATIONAL CO LIMITEDlegal representative of
- UJ INTERNATIONAL CO LIMITEDsecretary of
- ZYJF LIMITEDdirector of
- ZYJF LIMITEDlegal representative of
- ZYJF LIMITEDsecretary of
- ZYJF LIMITEDshareholder of
ETIENNE CAMENZULI
- TIME INTERNATIONAL COMPANY LIMITEDshareholder of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- Hudson International Company Limitedshareholder of
- ZULI LIMITEDdirector of
- ZULI LIMITEDlegal representative of
- ZULI LIMITEDsecretary of
- ZULI LIMITEDshareholder of
ALFRED BORG
- SPORTSPECIFIC LTDdirector of
- SPORTSPECIFIC LTDlegal representative of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- TIME INTERNATIONAL COMPANY LIMITEDdirector of
- TIME INTERNATIONAL COMPANY LIMITEDlegal representative of
- REBAPE HOLDINGS LIMITEDdirector of
- REBAPE HOLDINGS LIMITEDlegal representative of
- REBAPE HOLDINGS LIMITEDsecretary of
- X2 LIMITEDshareholder of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- THE RETAIL COMPANY LTDlegal representative of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedshareholder of
- DREAM HOLDINGS LIMITEDdirector of
- DREAM HOLDINGS LIMITEDlegal representative of
- BD INTERNATIONAL GROUP LIMITEDdirector of
- BD INTERNATIONAL GROUP LIMITEDlegal representative of
- PODIUM OVERSEAS GROUP CO LIMITEDdirector of
- PODIUM OVERSEAS GROUP CO LIMITEDlegal representative of
- Times 5 Limiteddirector of
- Times 5 Limitedlegal representative of
- UJ INTERNATIONAL CO LIMITEDdirector of
- UJ INTERNATIONAL CO LIMITEDlegal representative of
- TICL LIMITEDshareholder of
- BLUE RIBBON LIMITEDdirector of
- BLUE RIBBON LIMITEDlegal representative of
- BLUE RIBBON LIMITEDsecretary of
- BLUE RIBBON LIMITEDshareholder of
GEORGE AMATO
- POLYCANE (M) LIMITEDdirector of
- POLYCANE (M) LIMITEDlegal representative of
- POLYCANE (M) LIMITEDsecretary of
- POLYCANE (M) LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDdirector of
- SLIEMA ENTERPRISES LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS LIMITEDsecretary of
- HYGIENE CLOTHING LIMITEDdirector of
- HYGIENE CLOTHING LIMITEDlegal representative of
- HYGIENE CLOTHING LIMITEDsecretary of
- HYGIENE CLOTHING LIMITEDshareholder of
- SPORTSPECIFIC LTDsecretary of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- TIME INTERNATIONAL COMPANY LIMITEDsecretary of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- ITALIAN OPERATIONS LIMITEDsecretary of
- THE RETAIL COMPANY LTDsecretary of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedsecretary of
- Hudson International Company Limitedshareholder of
- FILDAN ACCESSORIES LIMITEDdirector of
- FILDAN ACCESSORIES LIMITEDlegal representative of
- BD INTERNATIONAL GROUP LIMITEDsecretary of
- PODIUM OVERSEAS GROUP CO LIMITEDsecretary of
- Times 5 Limitedsecretary of
- GaGa Limiteddirector of
- GaGa Limitedlegal representative of
- GaGa Limitedsecretary of
- GaGa Limitedshareholder of
- HARVEY INTERNATIONAL LLClegal representative of
- HARVEY INTERNATIONAL LLClocal representative of
POSITIVE HOLDINGS LIMITED
- LIVING INTERIORS COMPANY LIMITEDshareholder of
- UNPAUSED COMPANY LIMITEDshareholder of
- TICL LIMITEDshareholder of
HUDSON HOLDINGS LIMITED
- SPORTSPECIFIC LTDshareholder of
- TIME INTERNATIONAL COMPANY LIMITEDshareholder of
- Hudson International Company Limitedshareholder of
- Times 5 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