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
- 4
- Sources
- 1
- UBO hops
- 12
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
BA CAPITAL HOLDING 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
- BA CAPITAL HOLDING PLC
- BCH INVESTMENTS LLC· shareholder of
- BLUE CAPITAL HODLING SAL· shareholder of
- AUDI INVESTMENTS HOLDING SAL· shareholder of
- RAMI EL JISR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 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/06
Directorship network
256 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.
EDMOND ZAMMIT LAFERLA
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- N.B.Z. TRADING LIMITED.liquidator of
- GRID PARTNERS TRADING LIMITEDliquidator of
- STAR HOLDING LIMITEDliquidator of
- GREEN LABEL LIMITEDliquidator of
- BUSE MARITIME LTDliquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDliquidator of
- EUROCOMMERCE SUN GLIDER LTDliquidator of
- Munich Re of Malta Holding Limitedsecretary of
- Munich Re of Malta p.l.c.secretary of
- JM Yachting Limitedliquidator of
- ADRIATICA NAVIGATION LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SIBA SORAYA LIMITEDliquidator of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- KENNEDY PARK GALLERY LIMITEDliquidator of
- RAU RESEARCH LIMITEDliquidator of
- Puentes Infraestructuras Limitedliquidator of
- WESTPOINT LIMITEDliquidator of
- Oceanlines Leasing Limitedliquidator of
- L MARITIME LIMITEDliquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- SAKURA LEASING COMPANY LIMITEDliquidator of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- Gemini Navigation Limitedliquidator of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- SPINOLA YACHTING COMPANY LIMITEDliquidator of
- PBB (MALTA) LIMITEDsecretary of
- KPMA HOLDING LIMITEDsecretary of
- KROSSCALL LIMITEDsecretary of
- Disco Inferno Company Limitedliquidator of
- FLORIDA TRADING COMPANY LIMITEDsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- TIGER STORES (MALTA) LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- MARK UP ONLINE HOLDINGS LTDsecretary of
- MARK UP ONLINE LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
- VILA REAL HOLDINGS LIMITEDsecretary of
- CASSELS HOLDING LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
- VILA REAL TRADING LIMITEDsecretary of
- CASSELS HILL INTERNATIONAL LTDsecretary of
- FREESAILING LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
PETRA ATTARD
- VALLETTA INTERNATIONAL LIMITEDsecretary of
- MALTA24 LIMITEDsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- Assurant International Division Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HOLDING R.E. LIMITEDsecretary of
- TSAMOTA GROUP LTDsecretary of
- DIGITAL ISLAND LIMITEDsecretary of
- WEBNEXT LIMITEDsecretary of
RAYMOND ATTARD
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- VITTORIOSA HOLDINGS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- REDCLIFFE INVESTMENTS LIMITEDdirector of
- REDCLIFFE INVESTMENTS LIMITEDlegal representative of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDdirector of
- OLERICA LIMITEDlegal representative of
- MOCOH SHIPPING & TRADING LIMITEDdirector of
- MOCOH SHIPPING & TRADING LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MOTION TRADING LIMITEDdirector of
- MOTION TRADING LIMITEDlegal representative of
- MOTION TRADING LIMITEDsecretary of
- MOTION TRADING LIMITEDshareholder of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- ISV TECH LIMITEDdirector of
- ISV TECH LIMITEDlegal representative of
- Alembic Pharmaceuticals Europe Ltd.director of
- Alembic Pharmaceuticals Europe Ltd.legal representative of
- Mavega Limiteddirector of
- Mavega Limitedlegal representative of
- HP Holdco Limiteddirector of
- HP Holdco Limitedlegal representative of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SCANDCORP MANAGEMENT GROUP MALTA LTDdirector of
- SCANDCORP MANAGEMENT GROUP MALTA LTDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- MoSync International Limitedsecretary of
- MoSync International Limitedshareholder of
- BET 100 LTDdirector of
- BET 100 LTDlegal representative of
- Faust Trading Limiteddirector of
- Faust Trading Limitedlegal representative of
- GOLDEN AGE RESIDENCES LIMITEDdirector of
- GOLDEN AGE RESIDENCES LIMITEDlegal representative of
- KPMA HOLDING LIMITEDdirector of
- KPMA HOLDING LIMITEDlegal representative of
- KROSSCALL LIMITEDdirector of
- KROSSCALL LIMITEDlegal representative of
- ZANZI LTDdirector of
- ZANZI LTDlegal representative of
- KUNE NAVIGATION LIMITEDdirector of
- KUNE NAVIGATION LIMITEDlegal representative of
- VAZON NAVIGATION LIMITEDdirector of
- VAZON NAVIGATION LIMITEDlegal representative of
- WEBNEXT LIMITEDdirector of
- WEBNEXT LIMITEDlegal representative of
- GRAAL HOLDING LTDdirector of
- GRAAL HOLDING LTDlegal representative of
- PARSIFAL INVEST LTDdirector of
- PARSIFAL INVEST LTDlegal representative of
- AMFORTAS INVEST LTDdirector of
- AMFORTAS INVEST LTDlegal representative of
- DOCKSPOT MALTA LIMITEDdirector of
- DOCKSPOT MALTA LIMITEDlegal representative of
- DOCKSPOT MALTA LIMITEDsecretary of
- DOCKSPOT MALTA LIMITEDshareholder of
- DOCKSPOT SOUTH MED LIMITEDdirector of
- DOCKSPOT SOUTH MED LIMITEDlegal representative of
- DOCKSPOT SOUTH MED LIMITEDsecretary of
- DOCKSPOT SOUTH MED LIMITEDshareholder of
- FLORIDA TRADING COMPANY LIMITEDdirector of
- FLORIDA TRADING COMPANY LIMITEDlegal representative of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- BRUNNHILDE INVEST LTDdirector of
- BRUNNHILDE INVEST LTDlegal representative of
- TRIBUSILVA HOLDING LTD.director of
- TRIBUSILVA HOLDING LTD.legal representative of
- TRIBUSILVA INVEST LTDdirector of
- TRIBUSILVA INVEST LTDlegal representative of
- SILVER TREASURE HOLDING LIMITEDdirector of
- SILVER TREASURE HOLDING LIMITEDlegal representative of
- OPTI INTERACTIVE LTD.director of
- OPTI INTERACTIVE LTD.legal representative of
- SILVER TREASURE TRADING LIMITEDdirector of
- SILVER TREASURE TRADING LIMITEDlegal representative of
- OPTI INTERACTIVE HOLDING LTD.director of
- OPTI INTERACTIVE HOLDING LTD.legal representative of
- SKY ROCKET FINANCE LTDdirector of
- SKY ROCKET FINANCE LTDlegal representative of
- SKY ROCKET INVESTMENT LTDdirector of
- SKY ROCKET INVESTMENT LTDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- FX ONLINE LTDdirector of
- FX ONLINE LTDlegal representative of
- VINDORALE LTDdirector of
- VINDORALE LTDlegal representative of
- ASTORIO HOLDING LIMITEDdirector of
- ASTORIO HOLDING LIMITEDlegal representative of
- ASTORIO HOLDING LIMITEDsecretary of
- ASTORIO INVEST LIMITEDdirector of
- ASTORIO INVEST LIMITEDlegal representative of
- ASTORIO INVEST LIMITEDsecretary of
- AMBRELLA HOLDING LIMITEDdirector of
- AMBRELLA HOLDING LIMITEDlegal representative of
- AMBRELLA HOLDING LIMITEDsecretary of
- AMBRELLA INVEST LIMITEDdirector of
- AMBRELLA INVEST LIMITEDlegal representative of
- AMBRELLA INVEST LIMITEDsecretary of
- MANGINIUM LIMITEDdirector of
- MANGINIUM LIMITEDlegal representative of
- MANGINIUM LIMITEDsecretary of
- CRESCATIUM LIMITEDdirector of
- CRESCATIUM LIMITEDlegal representative of
- CRESCATIUM LIMITEDsecretary of
- PRODETUS HOLDING LTDdirector of
- PRODETUS HOLDING LTDlegal representative of
- PRODETUS HOLDING LTDsecretary of
- PRODETUS INVEST LTDdirector of
- PRODETUS INVEST LTDlegal representative of
- PRODETUS INVEST LTDsecretary of
- ARCHADES HOLDING LTDdirector of
- ARCHADES HOLDING LTDlegal representative of
- ARCHADES HOLDING LTDsecretary of
- ALAMIGO HOLDING LTDdirector of
- ALAMIGO HOLDING LTDlegal representative of
- ALAMIGO HOLDING LTDsecretary of
- ARCHADES INVEST LTDdirector of
- ARCHADES INVEST LTDlegal representative of
- ARCHADES INVEST LTDsecretary of
- ALAMIGO INVEST LTD.director of
- ALAMIGO INVEST LTD.legal representative of
- ALAMIGO INVEST LTD.secretary of
- ALFITARIA HOLDING LTDdirector of
- ALFITARIA HOLDING LTDlegal representative of
- ALFITARIA HOLDING LTDsecretary of
- ALFITARIA INVEST LTDdirector of
- ALFITARIA INVEST LTDlegal representative of
- ALFITARIA INVEST LTDsecretary of
- BENEDONE HOLDING LIMITEDdirector of
- BENEDONE HOLDING LIMITEDlegal representative of
- BENEDONE HOLDING LIMITEDsecretary of
- BENEDONE INVEST LIMITEDdirector of
- BENEDONE INVEST LIMITEDlegal representative of
- BENEDONE INVEST LIMITEDsecretary of
- BERVENIA LIMITEDdirector of
- BERVENIA LIMITEDlegal representative of
- BERVENIA LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDdirector of
- MALTA ICOM EDUCATIONAL LIMITEDlegal representative of
- MERCENTA HOLDING LTDdirector of
- MERCENTA HOLDING LTDlegal representative of
- MERCENTA HOLDING LTDsecretary of
- MERCENTA INVEST LTD.director of
- MERCENTA INVEST LTD.legal representative of
- MERCENTA INVEST LTD.secretary of
- NALBENIA LIMITEDdirector of
- NALBENIA LIMITEDlegal representative of
- NALBENIA LIMITEDsecretary 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