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
FROZEN 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
- FROZEN LIMITED
- ARX TRUSTEES 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
141 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.
BRIAN FARRUGIA
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDsecretary of
- DMA GLOBAL LIMITEDsecretary of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDdirector of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDlegal representative of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- DLP Consultants Limiteddirector of
- DLP Consultants Limitedlegal representative of
- MIMI LIMITEDsecretary of
- GLOBAL HOME LIMITEDsecretary of
- VR HOLDING LTDdirector of
- VR HOLDING LTDlegal representative of
- BE GAME LTDdirector of
- BE GAME LTDlegal representative of
- ARRIBACOM LIMITEDsecretary of
- REGENT FINANCIAL SOLUTIONS LIMITEDsecretary of
- 3LITH STUDIO LTDsecretary of
- BISISILY LTDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDdirector of
- BATTERSEA PROJECTS (MALTA) LIMITEDlegal representative of
- BATTERSEA PROJECTS (MALTA) LIMITEDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDshareholder of
- OPETI&LOSI LIMITEDdirector of
- OPETI&LOSI LIMITEDlegal representative of
- INTERMED INVESTMENTS LTDdirector of
- INTERMED INVESTMENTS LTDlegal representative of
- INTERMED INVESTMENTS LTDsecretary of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDsecretary of
- ARKAIM PAYMENT SYSTEMS LIMITEDsecretary of
- NORTHSTAR CAPITAL ADVISORS LIMITEDsecretary of
- MBC HOLDING LIMITEDsecretary of
- MARMI BIANCHI CARRARA LIMITEDsecretary of
- STARJET INVESTMENTS LIMITEDsecretary of
- STARJET INTERNATIONAL LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDdirector of
- ODESSOS REAL ESTATE GROUP LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDdirector of
- INTERLINK SUPPLIES LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDshareholder of
- PATIONVIL LTDdirector of
- PATIONVIL LTDlegal representative of
CARLO VIGNA
- INTER DEALING CO. LTDshareholder of
- REDUX RESEARCH LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDsecretary of
- VANTAGE INVESTMENT LIMITEDsecretary of
- VR HOLDING LTDsecretary of
- BE GAME LTDsecretary of
- SWOT MEDIA LTDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDsecretary of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDsecretary of
- PONENTE REAL ESTATE GROUP LIMITEDsecretary of
ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDshareholder of
- METROPOL HOLDING LTDshareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDshareholder of
- UNOMANIA HOLDING LIMITEDshareholder of
- TESSERACT HOLDINGS MALTA LTDshareholder of
- PYOTR LIMITEDshareholder of
- BCL GAMING LTDshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- MAGIC SERVICES LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- JMC MEDIA LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- HYPO INVEST HOLDINGS LTDshareholder of
- DMA GLOBAL LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- STARJET LTDshareholder of
- HR CONSULTA LIMITEDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- DALI LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- LANG HOLDINGS LTDshareholder of
- GOL FOOTBALL MALTA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SEAWIND LIMITEDshareholder of
- MIMI LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- TRESAN HOLDINGS LTD.shareholder of
- ARRIBACOM LIMITEDshareholder of
- AO FUTURO LIMITEDshareholder of
- CAVIM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- C & T LIMITEDshareholder of
- REGENT FINANCIAL HOLDINGS LIMITEDshareholder of
- REGENT FINANCIAL SOLUTIONS LIMITEDshareholder of
- DWEJRA SERVICES LIMITEDshareholder of
- TQ HOLDINGS LTDshareholder of
- NEOLENA ENTERPRISES LIMITEDshareholder of
- SYS MALTA OPERATIONS LIMITEDshareholder of
- SYS HOLDING LIMITEDshareholder of
- ADELANTE SHIPPING LIMITEDshareholder of
- MEDIMAR SHIPPING LIMITEDshareholder of
- 3LITH STUDIO LTDshareholder of
- ARGUS INVESTMENTS LIMITEDshareholder of
- JCI HOLDING LTDshareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDshareholder of
- WIND POWER (LUXEMBOURG) CO. LTDshareholder of
- VAMA Holding Limitedshareholder of
- OPETI&LOSI LIMITEDshareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of
- ITALIAN TASTE LIMITEDshareholder of
- GENERAL AFFAIR LTDshareholder of
- ARKAIM PAYMENT SYSTEMS LIMITEDshareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITEDshareholder of
- MBC HOLDING LIMITEDshareholder of
- MARMI BIANCHI CARRARA LIMITEDshareholder of
- FUTURESOFT MALTA LIMITEDshareholder of
- STARJET INVESTMENTS LIMITEDshareholder of
- Pascale Cisgale Holding Limitedshareholder of
- STARJET INTERNATIONAL LIMITEDshareholder of
- DOMS (HOLDINGS MALTA) LIMITEDshareholder of
- POLYGON PRODUCER LTDshareholder of
- BWELL LIMITEDshareholder of
- PATIONVIL LTDshareholder of
- RAVI MALTA HOLDING LIMITEDshareholder of
- INSURE FINANCE LIMITEDshareholder of
- RAVI MANAGEMENT LIMITEDshareholder of
- MHP INVESTshareholder of