Who owns G.F.M. LIMITED?

No ownership or control links for G.F.M. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is G.F.M. LIMITED's risk level?

WhiteIntel flags G.F.M. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G.F.M. LIMITED appear across sources?

G.F.M. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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G.F.M. LIMITED

Name: G.F.M. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.F.M. LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 11

/02

Key facts

Risk signal

Medium

Risk

G.F.M. 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

11 hops lockedStandard

11-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 chain

5 flagged hopsStandard

5 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

272 other roles

Where 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.

ANTON CHETCUTI GANADO

CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
INSULA LIMITEDliquidator of
CHEDOS LIMITEDdirector of
CHEDOS LIMITEDlegal representative of
CHEDOS LIMITEDsecretary of
CHEDOS LIMITEDshareholder of
TARCA HOLDINGS LIMITEDdirector of
TARCA HOLDINGS LIMITEDsecretary of
ANTON CHETCUTI-GANADO LIMITEDdirector of
ANTON CHETCUTI-GANADO LIMITEDlegal representative of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDsecretary of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
KENMURE LIMITEDliquidator of
CORPORATE SERVICES LIMITEDdirector of
CORPORATE SERVICES LIMITEDlegal representative of
CORPORATE SERVICES LIMITEDsecretary of
CORPORATE SERVICES LIMITEDshareholder of
ACTIMEX HOLDINGS LIMITEDliquidator of
CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
CORPORATE SERVICES MANAGEMENT LIMITEDsecretary of
ODISSEO LIMITEDsecretary of
ZARTEC LIMITED ( D 4968 )liquidator of
OIL EQUIPMENT SERVICES LIMITEDsecretary of
ADRIA LNG STUDY COMPANY LIMITEDliquidator of
AIRGROVE LIMITEDsecretary of
AIRGROVE LIMITEDshareholder of
SIBBELG LIMITEDsecretary of
SAMMALTA LIMITEDsecretary of
WEA LIMITEDliquidator of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDsecretary of
ZVELT MARITIME LIMITEDshareholder of
THEMA EXPORT LIMITEDsecretary of
CHAPIN INVESTMENTS LIMITEDliquidator of
SANDY YACHTS LIMITEDdirector of
SANDY YACHTS LIMITEDshareholder of
SYSPACK LIMITEDliquidator of
BAY ONE LIMITEDshareholder of
WORLDSHIP HOLDING LIMITEDliquidator of
BLACKSTONE HOLDINGS LIMITEDsecretary of
SAINT VERAN LIMITEDliquidator of
SAINT AUGUSTIN LIMITEDliquidator of
DATA INVESTMENT LIMITEDliquidator of
COMPLEX PRODUCTS MANAGEMENT LIMITEDliquidator of
POLAR TRADER SHIPOWNERS LTDliquidator of
DERMOT HOLDING LIMITEDliquidator of
MASTER COMMUNICATION LTDsecretary of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDsecretary of
AQUATECHNICS (MALTA) LIMITEDsecretary of
ESCAPADE LIMITEDdirector of
BETCLASS HOLDING LIMITEDliquidator of
SWORD LIMITEDliquidator of
NORTH SEA COMPANY LIMITEDliquidator of
EQUITY HOLDINGS LIMITED.liquidator of
EUROFOREST SHIPPING LIMITEDliquidator of
GWANN SERVICES LIMITEDliquidator of
DAGA SHIPPING LIMITEDliquidator of
GLADIO SHIPPING LIMITEDliquidator of
DELM MARITIME 2 COMPANY LIMITEDliquidator of
ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDliquidator of
MARINE LIMITEDdirector of
ORLEANS SHIPPING CO. LTD.liquidator of
SW BENTLEY (MALTA) TRUST LIMITEDliquidator of
SDK MALTA YACHT SERVICES LTDliquidator of
LETE MARINE LIMITEDdirector of
SALLAUM LINES LTDliquidator of
HAL FAR INDUSTRIAL LIMITEDliquidator of
ARACAJU SHIPPING COMPANY LIMITEDliquidator of
POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDliquidator of
POWER WELL SERVICE (MALTA 2) LIMITEDliquidator of
ALPHA INTERNATIONAL TRADING LIMITEDliquidator of
B&B MH 2 Co. Limitedliquidator of
B&B MH 4 Co. LIMITEDliquidator of
B&B MH 6 CO. LIMITEDliquidator of
B&B MH 7 Co. LIMITEDliquidator of
B&B MH 8 Co. LIMITEDliquidator of
B&B MH 9 Co. LIMITEDliquidator of
REED MALTA LIMITEDliquidator of
MCB HOLDING LIMITEDliquidator of
BBWP EUROPE HOLDINGS MALTA II LTD.liquidator of
BBEPI MALTA HOLDINGS 1 LIMITEDliquidator of
BBEPI MALTA HOLDINGS 2 LIMITEDliquidator of
ZAREEN HOLDING LIMITEDliquidator of
BLEVINS FRANKS SERVICING COMPANY LIMITEDliquidator of
DB MALTA HOLDINGS LTDliquidator of
DB MALTA COMMERCIAL SERVICES TWO LTDliquidator of
BABCOCK & BROWN APOLLO LIMITEDliquidator of
BBGP MALTA (BRISA) LIMITEDliquidator of
B&B MH 10 CO. LIMITEDliquidator of
B&B MH 11 Co. Limitedliquidator of
BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDliquidator of
TYROLESE (MALTA) LIMITEDliquidator of
CEMENT CONSULTIS LIMITEDliquidator of
AMIAS BERMAN HOLDINGS LIMITEDliquidator of
BLACK PEARL (BARQUENTINE) LTD ( D 2511 )liquidator of
VICTORIA LINES INVESTMENTS LIMITEDdirector of
JOINT HOLDINGS LIMITEDdirector of
JOINT HOLDINGS LIMITEDlegal representative of
JOINT HOLDINGS LIMITEDshareholder of
TARCA HOLDINGSshareholder of

CORPORATE SERVICES LIMITED

BIANCA SHIPPING LTDshareholder of
FABARK LIMITEDshareholder of
SEA BORN LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
B.W. TRADING LIMITEDshareholder of
COMPARTS MALTA LIMITEDshareholder of
ZARTEC LIMITED ( D 4968 )secretary of
OIL EQUIPMENT SERVICES LIMITEDdirector of
MALTA CONSULTING LIMITEDshareholder of
AIRGROVE LIMITEDdirector of
SIBBELG LIMITEDdirector of
PLANETTEL NETWORK, LTDshareholder of
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
D.C. INVESTMENTS (MALTA) LIMITEDdirector of
THEMA EXPORT LIMITEDdirector of
BAK METAL GROUP LIMITEDdirector of
GLOBAL BRANDS (MALTA) LIMITEDdirector of
LANDER LIMITEDshareholder of
NADOR LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDdirector of
TRADING INTEX LIMITEDshareholder of
INTEX HOLDING COMPANY LIMITEDshareholder of
FRALAN LIMITEDshareholder of
VARRYMALTA LIMITEDshareholder of
PROJECT & LIGHT LIMITEDshareholder of
MEDICMALTE LIMITEDshareholder of
EUROPEAN CONSULTING COMPANY LIMITEDdirector of
EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
GEMININVEST TRADING LIMITEDshareholder of
BLACKSTONE HOLDINGS LIMITEDdirector of
CHAPEL HOLDINGS LIMITEDshareholder of
TRADE VENTURES LIMITEDdirector of
TRADE VENTURES LIMITEDshareholder of
MIDAS REAL PROPERTIES LIMITEDshareholder of
GLADIA LIMITEDdirector of
GLADIA LIMITEDshareholder of
CABLETEAM LIMITEDshareholder of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
A M I COMPANY LIMITEDshareholder of
S.A.E.P. TRADING LIMITEDshareholder of
TRIPPERS MALTA LIMITEDshareholder of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
ROLL POWER LIMITEDdirector of
MEDIPROGRESS PUBLISHING LIMITEDshareholder of
SR INTERNATIONAL TRADING LTDshareholder of
FINANCIAL SPRING LTDshareholder of
HIGH GROVE ESTATES LTDshareholder of
ASITCO LIMITEDshareholder of
PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
AGRICULTIVE LTDshareholder of
ACTON FINANCE LIMITEDshareholder of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
STYLISTICA LTDshareholder of
GOODWIN FINANCE LTDshareholder of
PROCELL LIMITEDshareholder of
AQUATECHNICS (MALTA) LIMITEDshareholder of
POLAR BEAR TRADING LTDshareholder of
LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
MASTERJET CONSULTING LTDshareholder of
BARSIER LIMITEDshareholder of
INTERCAPITAL ASSOCIATES LTD.shareholder of
POINT BREAK YACHT LIMITEDshareholder of
VACU VIN (MALTA) LTDshareholder of
ADFINCO SERVICES LIMITEDshareholder of
CARPE DIEM YACHTS LIMITEDshareholder of
MASTERJET EUROPE LTDshareholder of
EENHOORN LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITEDshareholder of
MAGNA MATER HOLDINGS LTDshareholder of
BLANCHE HOLDING LIMITEDshareholder of
KATARIUS P&I LTDshareholder of
DIONYSUS LIMITEDshareholder of
CHRIS D.D. LIMITEDshareholder of
EFRAT INVESTMENTS LIMITEDshareholder of
DELROY PROPERTIES INC LIMITEDshareholder of
KINTORE LIMITEDshareholder of
SIRIO YACHTS I LIMITEDshareholder of
FIT HOLDING LIMITEDshareholder of
METAL QUALITY LIMITEDshareholder of
MID-MED CHARTERS LIMITEDshareholder of
POWER DEVELOPMENT LTDshareholder of
United Car Rental & Lease Limitedshareholder of
SEACHEM SHIPPING LIMITEDshareholder of
Chemmariner Ltdshareholder of
CHEMTEAM SHIPPING LIMITEDshareholder of
IONSTEEL LTD.shareholder of
SCHALLER YACHT MANAGEMENT LTDshareholder of
Green Projects Limitedshareholder of
MEGA PROPERTIES LTD.shareholder of
NELSON INTERNATIONAL LTDshareholder of
OCEAN YACHT LEASING LIMITEDshareholder of
Digital Trade Ltd.shareholder of
WELLNESS INTERNATIONAL LTDshareholder of
GREENGATE LIMITEDshareholder of
WICOAN LIMITEDshareholder of
T-GLOBE LIMITEDshareholder of
COLLINS MARKETING LIMITEDshareholder of
P2M MALTA LIMITEDshareholder of
NIGHT CLUB SERVICES LIMITEDshareholder of
FITNESS MANUFACTURING LIMITEDshareholder of
Chement Wood Limitedshareholder of
DAVIDA GROUP LTDshareholder of
H @ M Services Limitedshareholder of
Setanta Holdings Limitedshareholder of
STARS CHARTER LIMITEDshareholder of
IBMA Holdings Limitedshareholder of
KYLLA EUROPE LIMITEDshareholder of
Central Locations Limitedshareholder of
Hiphar International Limitedshareholder of
H.H.C. MALTA LIMITEDshareholder of
BETA GAS LTD.shareholder of
E. Cellars Ltd.shareholder of
AQUA NERA LIMITEDshareholder of
WESTWARD SAILING MALTA LIMITEDshareholder of
Texus International Limitedshareholder of
LM INVESTMENTS & HOLDING LIMITEDshareholder of
FIRSTLINE LIMITEDshareholder of
RESTRA INDUSTRIES LTDshareholder of
J.C. LEISURE SHIPPING LIMITEDshareholder of
GEN HOLDINGS LIMITEDshareholder of
IRIS HOLDINGS LIMITEDshareholder of
Florentin Limitedshareholder of
UME Diagnostics (Malta) Limitedshareholder of
XEBEC LIMITEDshareholder of
TECHWAY LTDshareholder of
CALM WATERS LIMITEDshareholder of
Q.C.C. LTDshareholder of
SCANMEDEX LTDshareholder of
LASS LEASING LIMITEDshareholder of
PINTO CHARTERS LIMITEDshareholder of
KINGSWAY CHARTERS LIMITEDshareholder of
SIRAL LTDshareholder of
ISP HOLDING LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTDshareholder of
OMNIS Ltdshareholder of
EKL HOLDING LTDshareholder of
FLIGHTSERVICE LTDshareholder of
HORIZON LEASING LIMITEDshareholder of
Mirage Leasing Limitedshareholder of
PAR NOBILE FRATRUM LIMITEDshareholder of
O2 SALE LTDshareholder of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
SOLID AIR LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITEDshareholder of
TAURUS MARINE II LTDshareholder of
AUSAFIRO INC. LTDshareholder of
WETAS INTERNATIONAL LIMITEDshareholder of
PACK TRADING LTDshareholder of
MDC Limitedshareholder of
LIMITLESS LIMITEDshareholder of
ENERGY FORUM CONSULTANTS LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
VIPOSMARINE LIMITEDshareholder of
CLINICARE HOLDING LIMITEDshareholder of
NERO UNO LIMITEDshareholder of
CONCEPTS4FUTURE LIMITEDshareholder of
BLUE SEAS YACHTS LTD.shareholder of
BEST Communications Limitedshareholder of
M.P.M. HOLDING LIMITEDshareholder of
DIGITAL SUPERSTARS LIMITEDshareholder of
M.P.M. TRADING LIMITEDshareholder of
ATLAS SHIP ENGINEERING CO. LTDshareholder of
JLDM LIMITEDshareholder of
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.F.M. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "6c99b5bb-665d-5eaa-b409-6082533334e7")