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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
SIRI INTERNATIONAL 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
- SIRI INTERNATIONAL LIMITED
- LA VALLETTE FIDUCIAIRE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
138 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.
GEORGE BORG
- GENERAL PROVISIONS IMPORTS LIMITEDsecretary of
- ROC A GO CRANE SERVICES LIMITEDsecretary of
- UNI-QUE CATERING LIMITEDdirector of
- UNI-QUE CATERING LIMITEDlegal representative of
- UNI-QUE CATERING LIMITEDshareholder of
- AVINIT ONLINE HOLDING LIMITEDsecretary of
- RKD SERVICES LIMITEDsecretary of
- PROMETHEUS CORPORATE SERVICES LIMITEDdirector of
- PROMETHEUS CORPORATE SERVICES LIMITEDlegal representative of
- PROMETHEUS CORPORATE SERVICES LIMITEDsecretary of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- GENERAL PROVISIONS COMPANY LIMITEDsecretary of
- DE PROFUNDIS LTDsecretary of
JOHN V. CARUANA
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- J. PLASCON LIMITEDliquidator of
- COMPASS MANAGEMENT SERVICES LIMITEDliquidator of
- ALUM HOLDING LIMITEDsecretary of
- ALUM BROKERS LIMITEDsecretary of
- ALUMANIX HOLDING LIMITEDsecretary of
- UNITED MEDIA GROUP LIMITEDliquidator of
- DANLET INVESTMENTS LIMITEDsecretary of
- J&K OILS & LUBRICANTS LTDliquidator of
- ZERO FOUR LIMITEDliquidator of
- JACOBS INVESTMENT LIMITEDsecretary of
- JACOBS MANAGEMENT LIMITEDsecretary of
- ANDERSEN LIMITEDsecretary of
- Vincent International Limitedsecretary of
- Nudnik Malta Limiteddirector of
- Nudnik Malta Limitedlegal representative of
- AICO MALTA LIMITEDdirector of
- AICO MALTA LIMITEDlegal representative of
- OCIA MALTA HOLDING LIMITEDdirector of
- OCIA MALTA HOLDING LIMITEDlegal representative of
- MOTEK MALTA HOLDING LIMITEDdirector of
- MOTEK MALTA HOLDING LIMITEDlegal representative of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDlegal representative of
- TAL-BAROKK LTDliquidator of
- SANDMAN & PARTNERS LIMITEDsecretary of
- Asca Limitedsecretary of
- Vehico Ltddirector of
- Vehico Ltdlegal representative of
- Vehico Ltdsecretary of
- INVEST IT LIMITEDdirector of
- INVEST IT LIMITEDlegal representative of
- INVEST IT LIMITEDshareholder of
- PG HAMRUN CONSTRUCTION LIMITEDsecretary of
- Rokk Malta Holding Limiteddirector of
- Rokk Malta Holding Limitedlegal representative of
- Sysaid Malta Holding Limitedshareholder of
- TREKK HOLDING LIMITEDdirector of
- TREKK HOLDING LIMITEDlegal representative of
- MARBIAN COMPANY LIMITEDliquidator of
- EUROPEAN CONSULTER HOLDING LIMITEDsecretary of
- JACOBS FINANCE LIMITEDsecretary of
- EUROPEAN CONSULTER FINANCE LIMITEDsecretary of
- ODEON LIMITEDsecretary of
- LINOX LIMITEDsecretary of
- HM HOLDING LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDshareholder of
- FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITEDsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDdirector of
- GLOBAL PVQ MALTA HOLDING LIMITEDlegal representative of
- HM CAPITAL LIMITEDsecretary of
- AMSTERDAM LYON HOLDING LIMITEDdirector of
- AMSTERDAM LYON HOLDING LIMITEDlegal representative of
- AMSTERDAM LYON HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDdirector of
- GLOBAL PVQ MALTA LIMITEDlegal representative of
- Callis International Holding Limitedliquidator of
- RSX INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedsecretary of
- TRIMONTIUM LIMITEDliquidator of
- Hair by Horace Ltdliquidator of
- DPC OPERATIONS LTDliquidator of
- GOLDEN DAWN LTDliquidator of
- WORK 4 US LIMITEDliquidator of
- KIMI LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDsecretary of
- LEMONLINE LIMITEDsecretary of
- PORTLAND PARTNERS LIMITEDsecretary of
- SILVER SCORE LTD.liquidator of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- MAP Management Consultants Ltdliquidator of
- VINSTON HOLDING LIMITEDdirector of
- VINSTON HOLDING LIMITEDlegal representative of
- HOBO HOLDING LIMITEDdirector of
- HOBO HOLDING LIMITEDlegal representative of
- C&B INTERNATIONAL LIMITEDliquidator of
- ONSTRATO INTERNATIONAL LIMITEDdirector of
- ONSTRATO INTERNATIONAL LIMITEDlegal representative of
- SPECIAL ONE LIMITEDshareholder of
LA VALLETTE FIDUCIAIRE LIMITED
- TURBOSAT GROUP LIMITEDdirector of
- ISLAND TRANSPORT LIMITEDdirector of
- FUNANDGAMESWORLD LTDdirector of
- FUNANDGAMESWORLD LTDshareholder of
- COMET CO. LIMITEDshareholder of
- ORBIT INTERNATIONAL LTDdirector of
- AXA COMPANY LTDdirector of
- AXA COMPANY LTDlegal representative of
- AXA COMPANY LTDshareholder of
- NG SUPPORT LTD.director of
- NG SUPPORT LTD.shareholder of
- CRAZY ORANGE LTD.director of
- CRAZY ORANGE LTD.legal representative of
- CRAZY ORANGE LTD.shareholder of
- CIRSINIUS LIMITEDdirector of
- CIRSINIUS LIMITEDlegal representative of
- CIRSINIUS LIMITEDshareholder of
- BRIGHT SPARK COMMUNICATIONS LTDshareholder of
- MALTA COMMERCE EAST LTDshareholder of
- EASY PHARM LTDshareholder of
- ZOLA GAMES LTDshareholder of
- E.V.O.L. LIMITEDshareholder of
- CARDS INTERNATIONAL LTDshareholder of
- INTERNATIONAL PROCESSING AMN LTDshareholder of
- Refatek Ltdshareholder of
- 1A Trading Ltddirector of
- 1A Trading Ltdlegal representative of
- 1A Trading Ltdshareholder of
- 7A Trading Ltddirector of
- 7A Trading Ltdlegal representative of
- 7A Trading Ltdshareholder of
- 2A Trading Ltddirector of
- 2A Trading Ltdlegal representative of
- 2A Trading Ltdshareholder of
- 9A Trading Ltddirector of
- 9A Trading Ltdlegal representative of
- 9A Trading Ltdshareholder of
- 8A TRADING LTDdirector of
- 8A TRADING LTDlegal representative of
- 8A TRADING LTDshareholder of
- 3A TRADING LTDdirector of
- 3A TRADING LTDlegal representative of
- 3A TRADING LTDshareholder of