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
- 3
- UBO hops
- 9
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
TILIO'S SWEETS GLOBAL TRADING 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
- TILIO'S SWEETS GLOBAL TRADING LIMITED
- SOLV INTERNATIONAL LTD.· shareholder of
- MERCURY HOLDINGS LTD· shareholder of
- TILIO INVESTMENTS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
405 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.
NIKKI DIMECH
- SACHA SAID LIMITEDliquidator of
- HKP INVESTMENTS LIMITEDliquidator of
- EURO IMPORTS LIMITEDshareholder of
- PENTAGON ENTERTAINMENT LIMITEDsecretary of
- AUTOVELOX LTDliquidator of
- SNK SECURITY SERVICES LIMITEDliquidator of
- AD IT CO. LTD.liquidator of
- Dimech, Vella & Co. Ltd.director of
- Dimech, Vella & Co. Ltd.legal representative of
- Dimech, Vella & Co. Ltd.secretary of
- Dimech, Vella & Co. Ltd.shareholder of
- S-2000 SECURITY CO. LTDshareholder of
- G3 Elite Company Ltdsecretary of
- RODVEL CO. LIMITEDsecretary of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- ZEUS HOLDINGS LTD.liquidator of
- MERCURY HOLDINGS LTDliquidator of
- TILIO INVESTMENTS LTDliquidator of
- POSEIDON LEASING COMPANY LTDliquidator of
ATTILIO BRIFFA
- CREATIVE REFURBISHING CENTRE (MALTA) LTDdirector of
- CREATIVE REFURBISHING CENTRE (MALTA) LTDlegal representative of
- CREATIVE REFURBISHING CENTRE (MALTA) LTDsecretary of
- CREATIVE REFURBISHING CENTRE (MALTA) LTDshareholder of
- AMBRA HOLDINGS LIMITEDshareholder of
- TILIO'S SWEETS LIMITEDdirector of
- TILIO'S SWEETS LIMITEDlegal representative of
- TILIO'S SWEETS LIMITEDsecretary of
- TILIO'S SWEETS LIMITEDshareholder of
- TILIO INVESTMENTS LTDdirector of
- TILIO INVESTMENTS LTDlegal representative of
- TILIO INVESTMENTS LTDsecretary of
- TILIO INVESTMENTS LTDshareholder of
- UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITEDdirector of
- UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITEDlegal representative of
- UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITEDsecretary of
- UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITEDshareholder of
RES MALTA LIMITED
- TRIRIM HOLDINGS LIMITEDdirector of
- TRIRIM HOLDINGS LIMITEDlegal representative of
- HARPERS LIMITEDdirector of
- HARPERS LIMITEDlegal representative of
- V-IP MANAGEMENT LTDdirector of
- V-IP MANAGEMENT LTDlegal representative of
- BST CONSULT LTDdirector of
- BST CONSULT LTDlegal representative of
- APOGEE SOLUTIONS LTDdirector of
- APOGEE SOLUTIONS LTDlegal representative of
- Finmanagement Limiteddirector of
- Finmanagement Limitedlegal representative of
- EVERISE LIMITEDdirector of
- EVERISE LIMITEDlegal representative of
- WESTERN FINANCIAL LIMITEDdirector of
- WESTERN FINANCIAL LIMITEDlegal representative of
- Trading Cat Ltddirector of
- Trading Cat Ltdlegal representative of
- ENILESAV LIMITEDdirector of
- ENILESAV LIMITEDlegal representative of
- SILICA HOLDINGS LIMITEDdirector of
- SILICA HOLDINGS LIMITEDlegal representative of
- BELAZ OCEAN SERVICES LIMITEDdirector of
- BELAZ OCEAN SERVICES LIMITEDlegal representative of
- OISIO LIMITEDdirector of
- OISIO LIMITEDlegal representative of
- EAST STAR LTDdirector of
- EAST STAR LTDlegal representative of
- INVESTLINK HOLDINGS LTDdirector of
- INVESTLINK HOLDINGS LTDlegal representative of
- SILVER WAY LTDdirector of
- SILVER WAY LTDlegal representative of
- Stellar Limiteddirector of
- Stellar Limitedlegal representative of
- PAULINE AF SKANOR LIMITEDdirector of
- PAULINE AF SKANOR LIMITEDlegal representative of
- TIGOA HOLDING LIMITEDdirector of
- TIGOA HOLDING LIMITEDlegal representative of
- TIGOA TRADING LIMITEDdirector of
- TIGOA TRADING LIMITEDlegal representative of
- HVERGANG LIMITEDdirector of
- HVERGANG LIMITEDlegal representative of
- SOCIAL FINANCING PARTNERS LIMITEDdirector of
- SOCIAL FINANCING PARTNERS LIMITEDlegal representative of
- Q1M LIMITEDdirector of
- Q1M LIMITEDlegal representative of
- QTPM LIMITEDdirector of
- QTPM LIMITEDlegal representative of
- DUT3 LIMITEDdirector of
- DUT3 LIMITEDlegal representative of
- LOT SIX INTERNATIONAL LIMITEDdirector of
- LOT SIX INTERNATIONAL LIMITEDlegal representative of
- DUKE GROUP LTDdirector of
- DUKE GROUP LTDlegal representative of
- PETROCHEM LIMITEDdirector of
- PETROCHEM LIMITEDlegal representative of
- ARTEMIS CAPITAL LIMITEDdirector of
- ARTEMIS CAPITAL LIMITEDlegal representative of
- JOMA CO LIMITEDdirector of
- JOMA CO LIMITEDlegal representative of
- ARGENTARIUS ETI MANAGEMENT LTDdirector of
- ARGENTARIUS ETI MANAGEMENT LTDlegal representative of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDdirector of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDlegal representative of
- DITO TRADING AND CONSULTING LTDdirector of
- DITO TRADING AND CONSULTING LTDlegal representative of
- ADRIA EMERGING OPPORTUNITIES LIMITEDdirector of
- ADRIA EMERGING OPPORTUNITIES LIMITEDlegal representative of
- Blue Omega Ltd.director of
- Blue Omega Ltd.legal representative of
- INTERNATIONAL SPORT COMPANY (ISC) LTDdirector of
- INTERNATIONAL SPORT COMPANY (ISC) LTDlegal representative of
- ALBA TECHNICA VENTURES LTDdirector of
- ALBA TECHNICA VENTURES LTDlegal representative of
- LIAN SPORTS LIMITEDdirector of
- LIAN SPORTS LIMITEDlegal representative of
- D & D HOLDINGS LTD.director of
- D & D HOLDINGS LTD.legal representative of
- POSITRON LIMITEDdirector of
- POSITRON LIMITEDlegal representative of
- KICK INVESTMENTS LTDdirector of
- KICK INVESTMENTS LTDlegal representative of
- FRANGIPANI LIMITEDdirector of
- FRANGIPANI LIMITEDlegal representative of
- VERACRUZ LIMITEDdirector of
- VERACRUZ LIMITEDlegal representative of
- STAR VENTURES LTDdirector of
- STAR VENTURES LTDlegal representative of
- L.B. SERVICE SOLUTIONS LIMITEDdirector of
- L.B. SERVICE SOLUTIONS LIMITEDlegal representative of
- GEBLA HOLDING LIMITEDdirector of
- GEBLA HOLDING LIMITEDlegal representative of
- ENTERTAINMENT SYSTEMS LTDdirector of
- ENTERTAINMENT SYSTEMS LTDlegal representative of
- JETMAGIC HOLDING LTDdirector of
- JETMAGIC HOLDING LTDlegal representative of
- UNIMED PHARMACEUTICALS LIMITEDdirector of
- UNIMED PHARMACEUTICALS LIMITEDlegal representative of
- OLIONA INVEST LIMITEDdirector of
- OLIONA INVEST LIMITEDlegal representative of
- NSTAR CONSULTING LTDdirector of
- NSTAR CONSULTING LTDlegal representative of
- PELAGIUS ASSOCIATES LTDdirector of
- PELAGIUS ASSOCIATES LTDlegal representative of
- ALLIBERT HOLDING LIMITEDdirector of
- ALLIBERT HOLDING LIMITEDlegal representative of
- KRYPTOS SOLUTIONS LTDdirector of
- KRYPTOS SOLUTIONS LTDlegal representative of
- ODESSA MARINE LTDdirector of
- ODESSA MARINE LTDlegal representative of
- MC FLAVORS LTDdirector of
- MC FLAVORS LTDlegal representative of
- GOLDEN CHOICE LTD.director of
- GOLDEN CHOICE LTD.legal representative of
- TEAM PARIS LTD.director of
- TEAM PARIS LTD.legal representative of
- DIGITAL LAB VENTURES LTDdirector of
- DIGITAL LAB VENTURES LTDlegal representative of
- YACHT SAMPLES LTDdirector of
- YACHT SAMPLES LTDlegal representative of
- BLUE WATER CRUISING LTDdirector of
- BLUE WATER CRUISING LTDlegal representative of
- FELIBOR HOLDING LTDdirector of
- FELIBOR HOLDING LTDlegal representative of
- FELIBOR LTD.director of
- FELIBOR LTD.legal representative of
- DORBAR INVESTMENTS LTDdirector of
- DORBAR INVESTMENTS LTDlegal representative of
- JLS TECHNICAL SUPPORT LTDdirector of
- JLS TECHNICAL SUPPORT LTDlegal representative of
- ARGENTARIUS CONCEPTS LTD.director of
- ARGENTARIUS CONCEPTS LTD.legal representative of
- KYMERA HOLDING LTDdirector of
- KYMERA HOLDING LTDlegal representative of
- NX SYSTEMS MALTA LTDdirector of
- NX SYSTEMS MALTA LTDlegal representative of
- UP CAPITAL LTDdirector of
- UP CAPITAL LTDlegal representative of
- CONCENTRIC DATA SERVICES MALTA LTDdirector of
- CONCENTRIC DATA SERVICES MALTA LTDlegal representative of
- CHIRON MANAGEMENT EUROPE LTDdirector of
- CHIRON MANAGEMENT EUROPE LTDlegal representative of
- OMNICARE LIMITEDdirector of
- OMNICARE LIMITEDlegal representative of
- CELOS LTDdirector of
- CELOS LTDlegal representative of
- SUNFLOWER14 LTD.director of
- SUNFLOWER14 LTD.legal representative of
- BLUE SEC P.L.C.director of
- BLUE SEC P.L.C.legal representative of
- LEONARDO III MARINE LIMITEDdirector of
- LEONARDO III MARINE LIMITEDlegal representative of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDdirector of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDlegal representative of
- GRAND DANOISE HOLDINGS LIMITEDdirector of
- GRAND DANOISE HOLDINGS LIMITEDlegal representative of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDdirector of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDlegal representative of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.director of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.legal representative of
- BLUE VAL LIMITEDdirector of
- BLUE VAL LIMITEDlegal representative of
- EXPO SUPPLIES LTDdirector of
- EXPO SUPPLIES LTDlegal representative of
- THE BOX FITNESS STUDIO LTDdirector of
- THE BOX FITNESS STUDIO LTDlegal representative of
- MAN INDUSTRY LIMITEDdirector of
- MAN INDUSTRY LIMITEDlegal representative of
- NEXT W HOLDING LTDdirector of
- NEXT W HOLDING LTDlegal representative of
- NEXT WALLET LTDdirector of
- NEXT WALLET LTDlegal representative of
- RIVAGE LTD.director of
- RIVAGE LTD.legal representative of
- LATIMER INTERNATIONAL LTDdirector of
- LATIMER INTERNATIONAL LTDlegal representative of
- NOVACORP NET LTDdirector of
- NOVACORP NET LTDlegal representative of
- ELF11 LIMITEDdirector of
- ELF11 LIMITEDlegal representative of
- MIFINITY PAYMENTS LIMITEDdirector of
- MIFINITY PAYMENTS LIMITEDlegal representative of
- PEACOCK ESTATES LTDdirector of
- PEACOCK ESTATES LTDlegal representative of
- ARBUTUS HOLDINGS LTDdirector of
- ARBUTUS HOLDINGS LTDlegal representative of
- PALOMARA LTD.director of
- PALOMARA LTD.legal representative of
- SVM LTD.director of
- SVM LTD.legal representative of
- BORBA LIMITEDdirector of
- BORBA LIMITEDlegal representative of
- auhold Ltddirector of
- auhold Ltdlegal representative of
- the glasstop company Ltd.director of
- the glasstop company Ltd.legal representative of
- patentbuilding P5 Ltddirector of
- patentbuilding P5 Ltdlegal representative of
- the guiding group Ltddirector of
- the guiding group Ltdlegal representative of
- rihold Ltddirector of
- rihold Ltdlegal representative of
- pachold Ltddirector of
- pachold Ltdlegal representative of
- auripac holding Ltddirector of
- auripac holding Ltdlegal representative of
- the troupe holding Ltd.director of
- the troupe holding Ltd.legal representative of
- MILOS FOOTBALL INVESTMENTS LTDdirector of
- MILOS FOOTBALL INVESTMENTS LTDlegal representative of
- DYNAMIC GROUP LTD.director of
- DYNAMIC GROUP LTD.legal representative of
- P5 holding Ltddirector of
- P5 holding Ltdlegal representative of
- OAK Tree Holdings Limiteddirector of
- OAK Tree Holdings Limitedlegal representative of
- OCELOT LTDdirector of
- OCELOT LTDlegal representative of
- HERGING LIMITEDdirector of
- HERGING LIMITEDlegal representative of
- LEASING SOLUTIONS LIMITEDdirector of
- LEASING SOLUTIONS LIMITEDlegal representative of
- LILIA CONSULTING LTDdirector of
- LILIA CONSULTING LTDlegal representative of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDdirector of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDlegal representative of
- B.E.G LTDdirector of
- B.E.G LTDlegal representative of
- LUSEDAN LIMITEDdirector of
- LUSEDAN LIMITEDlegal representative of
- REDOS INVESTMENTS LIMITEDdirector of
- REDOS INVESTMENTS LIMITEDlegal representative of
- LEARNING SOFTWARE DEVELOPMENT LIMITEDdirector of
- LEARNING SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- CTL MEDIA LTDdirector of
- CTL MEDIA LTDlegal representative of
- LEONARDO III YACHT LIMITEDdirector of
- LEONARDO III YACHT LIMITEDlegal representative of
- TPL THE PIER LIMITEDdirector of
- TPL THE PIER LIMITEDlegal representative of
SOLV INTERNATIONAL LTD.
- TIMAKO-TEH LIMITEDshareholder of
- TRIRIM HOLDINGS LIMITEDshareholder of
- HARPERS LIMITEDshareholder of
- V-IP MANAGEMENT LTDshareholder of
- BST CONSULT LTDshareholder of
- Finmanagement Limitedshareholder of
- EVERISE LIMITEDshareholder of
- WESTERN FINANCIAL LIMITEDshareholder of
- Astro Management Limitedshareholder of
- 1432 R.E.I. Holding Ltd.shareholder of
- WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
- THONI LIMITEDshareholder of
- SPE PROGRAM AND SYSTEM ENGINEERING LTDshareholder of
- EAST STAR LTDshareholder of
- INVESTLINK HOLDINGS LTDshareholder of
- SILVER WAY LTDshareholder of
- Stellar Limitedshareholder of
- LCH-CAP LIMITEDshareholder of
- PAULINE AF SKANOR LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
- PACIFIC PEAKS LIMITEDshareholder of
- DUT3 LIMITEDshareholder of
- MALTA MAKEOVER STUDIO LTDshareholder of
- DUKE GROUP LTDshareholder of
- PETROCHEM LIMITEDshareholder of
- ARTEMIS CAPITAL LIMITEDshareholder of
- BEATI POSSIDENTES LIMITEDshareholder of
- UNIQUE PROPERTIES LTDshareholder of
- SAILING ADVENTURE MALTA LIMITEDshareholder of
- JOMA CO LIMITEDshareholder of
- AMAZING WORLD LTDshareholder of
- VOLTREX LIMITEDshareholder of
- VIA INVESTMENTS LIMITEDshareholder of
- ETI SECURITIES PLCshareholder of
- DITO TRADING AND CONSULTING LTDshareholder of
- SINGER LIMITEDshareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
- Blue Omega Ltd.shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
- INTERNATIONAL SPORT COMPANY (ISC) LTDshareholder of
- ALBA TECHNICA VENTURES LTDshareholder of
- LIAN SPORTS LIMITEDshareholder of
- D & D HOLDINGS LTD.shareholder of
- FRANGIPANI LIMITEDshareholder of
- OZONE TECHNOLOGIES LIMITEDshareholder of
- VERACRUZ LIMITEDshareholder of
- STOMMP SOFTWARE LTD.shareholder of
- LANIGAN MANAGEMENT LTD.shareholder of
- L.B. SERVICE SOLUTIONS LIMITEDshareholder of
- LOMAS AIRE LIMITEDshareholder of
- GEBLA HOLDING LIMITEDshareholder of
- ENTERTAINMENT SYSTEMS LTDshareholder of
- AL VIRTUS LIMITEDshareholder of
- CORADO GROUP MT LTDshareholder of
- JETMAGIC HOLDING LTDshareholder of
- HI FLY LTDshareholder of
- MAS HAUGMEROS MARIAN LIMITEDshareholder of
- LIAM LIMITEDshareholder of
- OLIONA INVEST LIMITEDshareholder of
- LIBERO CONSULTING LTDshareholder of
- REAL ECONOMY ADVISORS LTDshareholder of
- NSTAR CONSULTING LTDshareholder of
- PELAGIUS ASSOCIATES LTDshareholder of
- ALLIBERT HOLDING LIMITEDshareholder of
- SHORELINE INVESTMENTS LTDshareholder of
- KRYPTOS SOLUTIONS LTDshareholder of
- ODESSA MARINE LTDshareholder of
- YAMA LIMITEDshareholder of
- DIGITAL LAB VENTURES LTDshareholder of
- ETNA GLAMOUR LTDshareholder of
- MYRA INVESTMENT LTDshareholder of
- M OCEAN LTDshareholder of
- YACHT SAMPLES LTDshareholder of
- AGRIFIN LTDshareholder of
- BLUE WATER CRUISING LTDshareholder of
- FELIBOR HOLDING LTDshareholder of
- KNIGHTS 1800 LIMITEDshareholder of
- KEYSTONE INVESTMENTS LIMITEDshareholder of
- APEIRON LTDshareholder of
- MYBRIDGE CAPITAL LTDshareholder of
- JLS HOLDING LTDshareholder of
- KYMERA HOLDING LTDshareholder of
- ASMYS LTDshareholder of
- SCANDINAVIAN HOLDING LIMITEDshareholder of
- CHIRON MANAGEMENT EUROPE LTDshareholder of
- SPORTS EUROPE MANAGEMENT LTDshareholder of
- SOLV LTD.shareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDshareholder of
- SUNFLOWER14 LTD.shareholder of
- RANDIL ASSOCIATES LTDshareholder of
- LEONARDO III MARINE LIMITEDshareholder of
- INDUSTRIAL INVESTMENT HOLDINGS LTDshareholder of
- NEXT W HOLDING LTDshareholder of
- RIVAGE LTD.shareholder of
- LATIMER INTERNATIONAL LTDshareholder of
- ELF11 LIMITEDshareholder of
- PLAYELEVEN LTDshareholder of
- ARBUTUS HOLDINGS LTDshareholder of
- PALOMARA LTD.shareholder of
- MORALLTACH GLOBAL P.L.C.shareholder of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
- auhold Ltdshareholder of
- the glasstop company Ltd.shareholder of
- patentbuilding P5 Ltdshareholder of
- the guiding group Ltdshareholder of
- rihold Ltdshareholder of
- pachold Ltdshareholder of
- auripac holding Ltdshareholder of
- the troupe holding Ltd.shareholder of
- MILOS FOOTBALL INVESTMENTS LTDshareholder of
- DYNAMIC GROUP LTD.shareholder of
- P5 holding Ltdshareholder of
- OAK Tree Holdings Limitedshareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
- HERGING LIMITEDshareholder of
- B-BANTER LIMITEDshareholder of
- GCV TRADERGROUP LTDshareholder of
- LILIA CONSULTING LTDshareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
- FORWARD RIGHTS MANAGEMENT LIMITEDshareholder of
- MANA CONSULTING & MARKETING LTDshareholder of
- JOSTE CONSULTANCY LTDshareholder of
- LEONARDO III YACHT LIMITEDshareholder of
- KAIROS COMMERCIAL SERVICES LTDshareholder of
- TIMAKO EKO LIMITEDshareholder of
/06
Adverse media
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