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
- 4
- 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
Casolo One 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
- Casolo One Ltd
- JOSEPH BORG BARTOLO· shareholder of
- RUBEN FORMOSA· shareholder of
- KENNETH GAUCI BORDA· shareholder of
- TRIKKA HOLDINGS 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 chain6 flagged hopsStandard
6 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
114 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.
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
RUBEN FORMOSA
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDdirector of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDlegal representative of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
CARMEL CASCUN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDsecretary of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- ST ANTHONY PROPERTIES LIMITEDdirector of
- ST ANTHONY PROPERTIES LIMITEDsecretary of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDdirector of
- TRIKKA HOLDINGS LIMITEDlegal representative of
- TRIKKA HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDshareholder of
- BEBBUXA LIMITEDshareholder of
- ISLAND INSURANCE MANAGEMENT LIMITEDdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDlegal representative of
- ISLAND INSURANCE MANAGEMENT LIMITEDsecretary of
- ISLAND SOFTWARE SOLUTIONS LIMITEDdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDlegal representative of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDsecretary of
KENNETH GAUCI BORDA
- VEE GEE BEE (WHOLESALE) LTDdirector of
- VEE GEE BEE (WHOLESALE) LTDlegal representative of
- VEE GEE BEE (WHOLESALE) LTDsecretary of
- VEE GEE BEE (WHOLESALE) LTDshareholder of
- BERGER PAINTS (MALTA) LTDdirector of
- BERGER PAINTS (MALTA) LTDlegal representative of
- BERGER PAINTS (MALTA) LTDsecretary of
TRIKKA HOLDINGS LIMITED
- ISLAND HOLDINGS LIMITEDshareholder 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