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
- 1
- UBO hops
- 6
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
MUSTIS COSMETICS INVEST 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
- MUSTIS COSMETICS INVEST LTD
- KAPES GLOBAL INVEST LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
146 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.
CLAIRE SCICLUNA
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- MTG FINANCING LTDsecretary of
- MTG FINANCING HOLDING LTDsecretary of
- CSU CORPORATE SERVICES LTDsecretary of
- THERESA MARITIME (MALTA) LTDsecretary of
- MAXIMACK HOLDING LTDsecretary of
- PILOLIL HOLDING LTDsecretary of
- SHEARWATER LTDsecretary of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDsecretary of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- EVOKE GAMING LTDsecretary of
- LENOX HOLDING (MALTA) LTD.secretary of
- HALO HOLDING (MALTA) LTDsecretary of
- QUEBEC LIMITEDsecretary of
- OOREDOO TUNISIA HOLDINGS LIMITEDsecretary of
- OOREDOO CONSORTIUM LIMITEDsecretary of
- PULLMANTUR CRUISES ZENITH LIMITEDsecretary of
- PULLMANTUR CRUISES EMPRESS LIMITEDsecretary of
- PULLMANTUR CRUISES ATLANTIC LTD.secretary of
- BESEDO LTDdirector of
- BESEDO LTDlegal representative of
- BESEDO LTDsecretary of
- TEMPO GAMING LTDsecretary of
- REDBET GAMING LIMITEDsecretary of
- BET3G LTDsecretary of
- TEIDE LEASING LIMITEDsecretary of
- ROQUE NUBLO LEASING LIMITEDsecretary of
- ADMIRAL EUROPE HOLDING LTDsecretary of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDsecretary of
- 3Gital Ltd.secretary of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDsecretary of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- SOFT CAPITAL HOLDING LTDsecretary of
- PETROKIM ENERGY HOLDING LTD.secretary of
- PETROKIM TRADING LTD.secretary of
- RELVIT LTDsecretary of
- Lemax Ltd.secretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- APAC HOLDINGS (MALTA) LIMITEDsecretary of
- INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTDsecretary of
- HAPPY FISH LTDsecretary of
- H50 LIMITEDsecretary of
- SIX TREES HOLDING LTDsecretary of
- LUJON ENERGY INVESTMENTS LTDsecretary of
- LUJON HOLDINGS LTDsecretary of
- OOREDOO MALTA HOLDINGS LIMITEDsecretary of
- Lepanto Holdings Ltd.director of
- Lepanto Holdings Ltd.legal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- KANTARA PROPARCO I LIMITEDsecretary of
- MLL Energy Ltdsecretary of
- XBURT LTDsecretary of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO INVEST HOLDING LTDsecretary of
- CAERO SOLAR LTDsecretary of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDsecretary of
- WIN ADVANCED SYSTEMS LIMITEDsecretary of
- H5O HOLDING LIMITEDsecretary of
- KANTARA SPV II LIMITEDsecretary of
- KANTARA SPV III LIMITEDsecretary of
- JETSCAPE COMMERCIAL JETS MALTA LIMITEDsecretary of
- SPV IV LIMITEDsecretary of
- PULLMANTUR CRUISES MONARCH LIMITEDsecretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDdirector of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDlegal representative of
- BIODIESEL INVESTMENT CORPORATION LTDsecretary of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- HYDROCARBURES TUNISIE DIDON LTDsecretary of
- HYDROCARBURES TUNISIE ZARAT LTDsecretary of
- TECHNICAL ASSISTANCE LIMITEDsecretary of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDsecretary of
- HUXLEY HOLDING LIMITEDsecretary of
- LECTUS HOLDING LIMITEDsecretary of
- AVETA LTDsecretary of
- CREED HEALTHCARE HOLDCO LTD.secretary of
- CREED HEALTHCARE LTDsecretary of
- LEO HOLDING LIMITEDsecretary of
- CARE HEALTHCARE LTDsecretary of
- GAMBLING WORLD ONLINE MALTA LIMITEDsecretary of
- ODEN AVIATION ONE MALTA LIMITEDsecretary of
- ARGOS AVIATION MALTA LIMITEDsecretary of
- MINERVA AVIATION MALTA LIMITEDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- ODEN AVIATION TWO MALTA LIMITEDsecretary of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDsecretary of
- FREYJA AVIATION ONE MALTA LIMITEDsecretary of
- OLEA HOLDING LIMITEDsecretary of
- ABRAAJ CKD CIP HOLDING LIMITEDsecretary of
- ABRAAJ CKD HC HOLDING LIMITEDsecretary of
- URANO REALTY LTD.secretary of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDsecretary of
- VISTAJET GROUP HOLDING LIMITEDsecretary of
- VISTAJET SUB GROUP HOLDING LIMITEDsecretary of
- VISTAJET OPERATIONS HOLDING LIMITEDsecretary of
- VISTAJET OWNERSHIP HOLDING LIMITEDsecretary of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- ALGARVE HOLDING LIMITEDsecretary of
- CLIFFLANDS LIMITEDsecretary of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- OLEA SPV LIMITEDsecretary of
- BROCKWORTH LIMITEDsecretary of
- VERLEKTO WORLD LIMITEDsecretary of
- ALMIRI MARINE SERVICES LIMITEDsecretary of
- THE BRILLIHOPES LTDsecretary of
- ONE DATA GROUP LIMITEDsecretary of
- JOTAPE LIMITEDsecretary of
- XIXAGU LIMITEDsecretary of
- LOTTOCORE INTERACTIVE LTD.secretary of
- GRIFFIN CAPITAL LIMITEDdirector of
- GRIFFIN CAPITAL LIMITEDlegal representative of
- GRIFFIN CAPITAL LIMITEDsecretary of
- WIN HOLDING LIMITEDsecretary of
- WIN TECHNOLOGIES LIMITEDsecretary of
- EXPLORAIR LIMITEDsecretary of
- SEABUROME LIMITEDdirector of
- SEABUROME LIMITEDlegal representative of
- WOODSMITH INVESTMENT LIMITEDdirector of
- WOODSMITH INVESTMENT LIMITEDlegal representative of
- GARTERMAKER LIMITEDdirector of
- GARTERMAKER LIMITEDlegal representative of
KAPES GLOBAL INVEST LTD
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDshareholder of
LASSAAD KILANI
- KAPES GLOBAL INVEST LTDdirector of
- KAPES GLOBAL INVEST LTDlegal representative of
- KAPES GLOBAL INVEST LTDshareholder of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDdirector of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDlegal representative of
RAFIK KILANI
- KAPES GLOBAL INVEST LTDdirector of
- KAPES GLOBAL INVEST LTDlegal representative of
- KAPES GLOBAL INVEST LTDshareholder of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDdirector of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDlegal representative 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