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
- 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
EXESEO LTD. 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
- EXESEO LTD.
- Cadev Holdings Ltd.· shareholder of
- NAYA HOLDINGS LTD.· shareholder of
- Panathal Ltd.· shareholder of
- Sofistell Ltd.· 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 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
168 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.
Cadev Holdings Ltd.
- BULLSEYE LTD.shareholder of
NAYA HOLDINGS LTD.
- BULLSEYE LTD.shareholder of
Panathal Ltd.
- Bakat Online Services Ltd.shareholder of
Sofistell Ltd.
- Bakat Online Services Ltd.shareholder of
Malcolm Meilak
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- SOUTHERN PERSPECTIVES LIMITEDliquidator of
- HIGGI DESIGN LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDdirector of
- NICHE CONSULTANCY LIMITEDlegal representative of
- NICHE CONSULTANCY LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDshareholder of
- MARIA'S SOUVENIRS LIMITEDsecretary of
- NICHE RESOURCES LIMITEDdirector of
- NICHE RESOURCES LIMITEDlegal representative of
- NICHE RESOURCES LIMITEDsecretary of
- NICHE RESOURCES LIMITEDshareholder of
- Wisto Company Ltd.director of
- Wisto Company Ltd.legal representative of
- BOWLINE MALTA LIMITEDliquidator of
- NICHE INVESTMENTS LIMITEDdirector of
- NICHE INVESTMENTS LIMITEDlegal representative of
- NICHE INVESTMENTS LIMITEDsecretary of
- NICHE INVESTMENTS LIMITEDshareholder of
- M. MEILAK & ASSOCIATES LIMITEDdirector of
- M. MEILAK & ASSOCIATES LIMITEDlegal representative of
- M. MEILAK & ASSOCIATES LIMITEDsecretary of
- M. MEILAK & ASSOCIATES LIMITEDshareholder of
- GAUDOS PROJECTS LIMITEDdirector of
- GAUDOS PROJECTS LIMITEDlegal representative of
- GAUDOS PROJECTS LIMITEDsecretary of
- GAUDOS PROJECTS LIMITEDshareholder of
- SAIRAM MANUFACTURING LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDdirector of
- WTP ADVISORS MALTA LIMITEDlegal representative of
- WTP ADVISORS MALTA LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDshareholder of
- SMILE LIMITEDsecretary of
- DAVID'S BAKERY LIMITEDsecretary of
- HARD GRAFT LTDdirector of
- HARD GRAFT LTDlegal representative of
- HARD GRAFT LTDsecretary of
- TALOS GENERAL CONSTRUCTION LTD.director of
- TALOS GENERAL CONSTRUCTION LTD.legal representative of
- LE MOGUL TRADING LTDsecretary of
- IMEX Malta Limitedsecretary of
- ASK Advertising Limiteddirector of
- ASK Advertising Limitedlegal representative of
- MULTILATERAL MEDICAL HOLDING LIMITEDdirector of
- MULTILATERAL MEDICAL HOLDING LIMITEDlegal representative of
- IAS Holding Ltdsecretary of
- ICARUS AVIATION SERVICES LTDsecretary of
- PAPER MILL WHOLESALERS LTDdirector of
- PAPER MILL WHOLESALERS LTDlegal representative of
- PAPER MILL WHOLESALERS LTDsecretary of
- Bakat Online Services Ltd.director of
- Bakat Online Services Ltd.legal representative of
- Starnet Worldtrans Limitedsecretary of
- FTE Ltd.director of
- FTE Ltd.legal representative of
- Pavico Holdings Ltd.director of
- Pavico Holdings Ltd.legal representative of
- ILEX LTD.director of
- ILEX LTD.legal representative of
- ILEX LTD.shareholder of
- DESIGNPOOLING LTD.secretary of
- BULLSEYE LTD.director of
- BULLSEYE LTD.legal representative of
- RUSTY ANCHOR ALEWORKS LIMITEDsecretary of
- Matterhorn Trading Limitedsecretary of
- Cumulus Aviation Services Ltd.secretary of
- EASYGNOSIS LTD.director of
- EASYGNOSIS LTD.legal representative of
- Diagol Limitedsecretary of
- FORMOSUS HEALTH LTDsecretary of
- Innoviation Ltd.secretary of
- Malta Trade Coffee Ltd.director of
- Malta Trade Coffee Ltd.legal representative of
- PHILIPPOS LTDdirector of
- PHILIPPOS LTDlegal representative of
- APB LIMITEDsecretary of
- LEV BRA Ltd.director of
- LEV BRA Ltd.legal representative of
- Yellow Cake Limitedsecretary of
- THE EYE HOLDING PLCsecretary of
- Code Lab 9 Ltd.secretary of
- LAGI HOLDINGS LTD.director of
- LAGI HOLDINGS LTD.legal representative of
- MEDI HOLDINGS LTD.director of
- MEDI HOLDINGS LTD.legal representative of
- ARTICQ MEDIA LTDsecretary of
- BACK ON TRACK GLOBAL LIMITEDsecretary of
- BACK ON TRACK COMPANY LTDsecretary of
- Royal Services Holding Ltdsecretary of
- Trade Games Holding Ltdsecretary of
- LGSC Holding Ltd.secretary of
- LGS CONSULTANCY LTDsecretary of
- ARCADIA INVEST LTD.secretary of
- FOXBOX LTD.director of
- FOXBOX LTD.legal representative of
- FOXBOX LTD.secretary of
- CAVOK LTD.director of
- CAVOK LTD.legal representative of
- Note Telecom Ltd.director of
- Note Telecom Ltd.legal representative of
- Note Telecom Ltd.secretary of
- Stars & Sports Management Ltd.secretary of
- MTC TRADING LTD.director of
- MTC TRADING LTD.legal representative of
- Meltem Winds Enterprises Ltd.director of
- Meltem Winds Enterprises Ltd.legal representative of
- Jetmed Ltd.director of
- Jetmed Ltd.legal representative of
- Zing Digitas Ltd.secretary of
- M-Welding Systems Technical Consultations Ltd.secretary of
- De-Weld Technical Consultations Ltd.secretary of
- Baltic Energetics Ltd.director of
- Baltic Energetics Ltd.legal representative of
- Baltic Energetics Ltd.secretary of
- Radeonica Ltd.director of
- Radeonica Ltd.legal representative of
- Radeonica Ltd.secretary of
- AZURE ECO ARTS LTDdirector of
- AZURE ECO ARTS LTDlegal representative of
- AZURE ECO ARTS LTDsecretary of
- Gaming Realms Ltd.secretary of
- International Financial Consulting Ltd.director of
- International Financial Consulting Ltd.legal representative of
- International Financial Consulting Ltd.secretary of
- FUNCTIONAL INGREDIENTS MALTA LIMITEDsecretary of
- Brando Industries Ltd.secretary of
- Box-Kitchen International Ltd.secretary of
- Waterman & Westinghouse Ltd.secretary of
- LFS International Ltd.secretary of
- Balance Marine Associates Ltd.secretary of
Marion Mejlak
- TALOS GENERAL CONSTRUCTION LTD.secretary of
- Olympic Pack Ltd.secretary of
- Olympic Autoparking Ltd.secretary of
- ASK Advertising Limitedsecretary of
- MULTILATERAL MEDICAL HOLDING LIMITEDsecretary of
- Goods for Home Ltd.secretary of
- Creta World Ltd.secretary of
- Davez Investments Ltd.secretary of
- Stigmacross Ltd.secretary of
- Koxlias Malta Ltd.secretary of
- Bakat Online Services Ltd.secretary of
- FTE Ltd.secretary of
- Pavico Holdings Ltd.secretary of
- ILEX LTD.secretary of
- BULLSEYE LTD.secretary of
- EASYGNOSIS LTD.secretary of
- GG Enterprises Ltd.secretary of
- MODULIXTECH LIMITEDsecretary of
- Malta Trade Coffee Ltd.secretary of
- PHILIPPOS LTDsecretary of
- LEV BRA Ltd.secretary of
- LAGI HOLDINGS LTD.secretary of
- MEDI HOLDINGS LTD.secretary of
- Enadyne Ltd.secretary of
- WILCO LTDsecretary of
- CAVOK LTD.secretary of
- Atlas Athletic Management & Consulting Ltd.secretary of
- Stars & Sports Management Ltd.director of
- Stars & Sports Management Ltd.legal representative of
- MTC TRADING LTD.secretary of
- Meltem Winds Enterprises Ltd.secretary of
- Jetmed Ltd.secretary 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