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
- 2
- Sources
- 1
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SD FINANCE PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- SD FINANCE PLC
- SILVIO DEBONO· shareholder of
- SD HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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/06
Directorship network
202 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.
CLINTON CALLEJA
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- BRITAM LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- ALLIED NEWSPAPERS LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- AGR LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
SILVIO DEBONO
- KIKA CONSTRUCTION COMPANY LIMITEDdirector of
- KIKA CONSTRUCTION COMPANY LIMITEDshareholder of
- J. D. CATERING LTDdirector of
- J. D. CATERING LTDlegal representative of
- J. D. CATERING LTDshareholder of
- S.R.G.N. COMPANY LIMITEDdirector of
- S.R.G.N. COMPANY LIMITEDlegal representative of
- S.R.G.N. COMPANY LIMITEDshareholder of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- KIKA DEVELOPMENTS COMPANY LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- SEA PORT FRANCHISING LIMITEDdirector of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- ROVIDAL LIMITEDdirector of
- ROVIDAL LIMITEDshareholder of
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- GHADIRA PROPERTY INVESTMENTS LIMITEDdirector of
- GHADIRA PROPERTY INVESTMENTS LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDdirector of
- SIAR PROPERTY INVESTMENTS LIMITEDlegal representative of
- SIAR PROPERTY INVESTMENTS LIMITEDshareholder of
- AKSIDAM PHILATELIC CO. LTDdirector of
- AKSIDAM PHILATELIC CO. LTDlegal representative of
- AKSIDAM PHILATELIC CO. LTDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SA MARKETING COMPANY LIMITEDdirector of
- SA MARKETING COMPANY LIMITEDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SD HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- SILMARSI COMPANY LIMITEDdirector of
- SILMARSI COMPANY LIMITEDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- DP ROAD CONSTRUCTION LTD.director of
- DP ROAD CONSTRUCTION LTD.legal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- TN HOLDINGS LIMITEDdirector of
- TN HOLDINGS LIMITEDlegal representative of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- HSG HOLDINGS LIMITEDdirector of
- HSG HOLDINGS LIMITEDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- SEA BANK CATERING CO. LTD.director of
- SEA BANK CATERING CO. LTD.legal representative of
- SEA BANK CATERING CO. LTD.shareholder of
- SILVERSTARS BOAT CHARTERING LIMITEDdirector of
- SILVERSTARS BOAT CHARTERING LIMITEDlegal representative of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
ARTHUR GAUCI
- KIKA CONSTRUCTION COMPANY LIMITEDsecretary of
- J. D. CATERING LTDsecretary of
- S.R.G.N. COMPANY LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- KIKA DEVELOPMENTS COMPANY LIMITEDsecretary of
- SEA PORT FRANCHISING LIMITEDdirector of
- SEA PORT FRANCHISING LIMITEDsecretary of
- SEA PORT FRANCHISING LIMITEDshareholder of
- ROVIDAL LIMITEDsecretary of
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- GHADIRA PROPERTY INVESTMENTS LIMITEDdirector of
- GHADIRA PROPERTY INVESTMENTS LIMITEDsecretary of
- GHADIRA PROPERTY INVESTMENTS LIMITEDshareholder of
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDsecretary of
- FEEL FREE COMPANY LIMITEDshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDdirector of
- SIAR PROPERTY INVESTMENTS LIMITEDlegal representative of
- SIAR PROPERTY INVESTMENTS LIMITEDsecretary of
- SIAR PROPERTY INVESTMENTS LIMITEDshareholder of
- AKSIDAM PHILATELIC CO. LTDdirector of
- AKSIDAM PHILATELIC CO. LTDlegal representative of
- AKSIDAM PHILATELIC CO. LTDsecretary of
- AKSIDAM PHILATELIC CO. LTDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- MALTA HEALTHCARE CATERERS LTDsecretary of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SKY GOURMET MALTA LTDsecretary of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SD HOLDINGS LIMITEDsecretary of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- SEABANK HOTEL AND CATERING LIMITEDsecretary of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDsecretary of
- SILMARSI COMPANY LIMITEDsecretary of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- HOPER INTERNATIONAL CATERERS LTDsecretary of
- DP ROAD CONSTRUCTION LTD.director of
- DP ROAD CONSTRUCTION LTD.legal representative of
- DP ROAD CONSTRUCTION LTD.secretary of
- DP ROAD CONSTRUCTION LTD.shareholder of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- TN HOLDINGS LIMITEDsecretary of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- HSG HOLDINGS LIMITEDdirector of
- HSG HOLDINGS LIMITEDlegal representative of
- HSG HOLDINGS LIMITEDsecretary of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- SSL Holdings Limitedsecretary of
- SEA BANK CATERING CO. LTD.secretary of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
ROBERT DEBONO
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SA MARKETING COMPANY LIMITEDdirector of
- SA MARKETING COMPANY LIMITEDlegal representative of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
SD HOLDINGS LIMITED
- HOTEL SAN ANTONIO LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- Community Services Limitedshareholder of
- DP ROAD CONSTRUCTION LTD.shareholder of
- HCS LIMITEDshareholder of
- TN HOLDINGS LIMITEDshareholder of
- DB CATERING & EVENTS LTDshareholder of
- SILVERSTARS BOAT CHARTERING LIMITEDshareholder of
- DB SAN GORG PROPERTY LIMITEDshareholder of
/07
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