Who owns ZWIEMEL 4 LTD?

In the current sources, ZWIEMEL 4 LTD is connected to CLAUDIO TONOLLA, MASSIMO FELICE CAVALLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZWIEMEL 4 LTD's risk level?

WhiteIntel flags ZWIEMEL 4 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZWIEMEL 4 LTD appear across sources?

ZWIEMEL 4 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ZWIEMEL 4 LTD

Name: ZWIEMEL 4 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZWIEMEL 4 LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 5 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

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

ZWIEMEL 4 LTD 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

ZWIEMEL 4 LTD
- CLAUDIO TONOLLA· shareholder of
- MASSIMO FELICE CAVALLI· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

2 flagged hopsStandard

2 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

197 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.

JOSEPH MIFSUD

GOLD HILL DEVELOPMENTS LIMITEDsecretary of
Fervent Cuisine Ltddirector of
Fervent Cuisine Ltdlegal representative of
Fervent Cuisine Ltdsecretary of
Fervent Cuisine Ltdshareholder of
PFERDE VIER LIMITEDsecretary of
FINESTATE CONSULTANCY SERVICES LTDsecretary of
GLAMOUR CHARTERING LIMITEDsecretary of
INGENIERIE & CONSEIL LTDsecretary of
EVELYN CO.LTDsecretary of
MART.NCA. DEDAD COMPANY LTDdirector of
MART.NCA. DEDAD COMPANY LTDlegal representative of
MART.NCA. DEDAD COMPANY LTDsecretary of
M.F. SERVICES LIMITEDdirector of
M.F. SERVICES LIMITEDlegal representative of
M.F. SERVICES LIMITEDsecretary of
MALTA LUXURY DEVELOPMENTS LIMITEDsecretary of
ReWine Ltdsecretary of
OLD BOND LIMITEDsecretary of
WINERY & KITCHEN LTDsecretary of
CRANE, HAMMER & TILE LTDsecretary of

CLAUDIO TONOLLA

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
ABS HOLDING LIMITEDdirector of
ABS HOLDING LIMITEDlegal representative of
COOLMONEY GROUP HOLDING LIMITEDdirector of
COOLMONEY GROUP HOLDING LIMITEDlegal representative of
COOLMONEY GROUP HOLDING LIMITEDsecretary of
COMPASS FAMILY OFFICE LIMITEDdirector of
COMPASS FAMILY OFFICE LIMITEDlegal representative of
COMPASS FAMILY OFFICE LIMITEDsecretary of
COMPASS FAMILY OFFICE LIMITEDshareholder of
W.P. HOLDING LIMITEDdirector of
W.P. HOLDING LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
ATILEM LIMITEDdirector of
ATILEM LIMITEDlegal representative of
ATILEM LIMITEDsecretary of
SUNPORT LIMITEDdirector of
SUNPORT LIMITEDlegal representative of
MASI HOLDING LIMITEDdirector of
MASI HOLDING LIMITEDlegal representative of
REM REAL ESTATE MANAGEMENT LIMITEDdirector of
REM REAL ESTATE MANAGEMENT LIMITEDlegal representative of
ZAPANO LIMITEDdirector of
ZAPANO LIMITEDlegal representative of
GEMALTO LIMITEDdirector of
GEMALTO LIMITEDlegal representative of
WOOD, GIBBINS & PARTNERS LIMITEDdirector of
WOOD, GIBBINS & PARTNERS LIMITEDlegal representative of
2STORE HOLDING LIMITEDdirector of
2STORE HOLDING LIMITEDlegal representative of
GLOBAL CONTAINERS MANAGEMENT LIMITEDdirector of
GLOBAL CONTAINERS MANAGEMENT LIMITEDlegal representative of
GAMEART LIMITEDdirector of
GAMEART LIMITEDlegal representative of
GAMEART LIMITEDsecretary of
UNION MINING HOLDING LIMITEDdirector of
UNION MINING HOLDING LIMITEDlegal representative of
OXYGEN FINANCE & ADVISORY LIMITEDdirector of
OXYGEN FINANCE & ADVISORY LIMITEDlegal representative of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDdirector of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PANDAMA LIMITEDdirector of
PANDAMA LIMITEDlegal representative of
SOPRANIA LIMITEDdirector of
SOPRANIA LIMITEDlegal representative of
ALA INT. LIMITEDdirector of
ALA INT. LIMITEDlegal representative of
ALA INT. LIMITEDsecretary of
ALA INT. LIMITEDshareholder of
VELA MANAGEMENT LIMITEDdirector of
VELA MANAGEMENT LIMITEDlegal representative of
Blue Sky Logistics Holdings Limitedliquidator of
BENINGTON GROUP ASSETS LIMITEDdirector of
BENINGTON GROUP ASSETS LIMITEDlegal representative of
BENINGTON GROUP ASSETS LIMITEDsecretary of
DOYEN SPORTS INVESTMENTS LIMITEDsecretary of
VALERIAN HOLDING LIMITEDdirector of
VALERIAN HOLDING LIMITEDlegal representative of
LEDAHOLDING LIMITEDdirector of
LEDAHOLDING LIMITEDlegal representative of
Aster Management Limiteddirector of
Aster Management Limitedlegal representative of
KHS SERVICES LIMITEDdirector of
KHS SERVICES LIMITEDlegal representative of
KHS INTERNATIONAL HOLDING LIMITEDdirector of
KHS INTERNATIONAL HOLDING LIMITEDlegal representative of
BIOPHARM LIMITEDdirector of
BIOPHARM LIMITEDlegal representative of
OIL HOLDING LIMITEDdirector of
OIL HOLDING LIMITEDlegal representative of
TAJRA LIMITEDdirector of
TAJRA LIMITEDlegal representative of
LOTUS CHERRY LIMITEDsecretary of
TRIDON INTERNATIONAL HOLDINGS LIMITEDdirector of
TRIDON INTERNATIONAL HOLDINGS LIMITEDlegal representative of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDdirector of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
VINDEX LIMITEDdirector of
VINDEX LIMITEDlegal representative of
VINDEX LIMITEDsecretary of
VINDEX LIMITEDshareholder of
PROTECT ESTATE LIMITEDdirector of
PROTECT ESTATE LIMITEDlegal representative of
LADY MARIPOSA OCEAN LTDdirector of
LADY MARIPOSA OCEAN LTDlegal representative of
TIDAL LIMITEDdirector of
TIDAL LIMITEDlegal representative of
MARTESH TRADING LIMITEDdirector of
MARTESH TRADING LIMITEDlegal representative of
PARADEX LIMITEDdirector of
PARADEX LIMITEDlegal representative of
R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDdirector of
R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDlegal representative of
ENERGY LAND HOLDING LTDdirector of
ENERGY LAND HOLDING LTDlegal representative of
DOYEN MARKETING LIMITEDdirector of
DOYEN MARKETING LIMITEDlegal representative of
DOYEN MARKETING LIMITEDsecretary of
CORNERSTONE FULL SERVICE LIMITEDdirector of
CORNERSTONE FULL SERVICE LIMITEDlegal representative of
CONTINEO LIMITEDdirector of
CONTINEO LIMITEDlegal representative of
CONTINEO LIMITEDsecretary of
LIGHTHOUSE TRADE LIMITEDsecretary of
AS GLOBAL LIMITEDsecretary of
TUC LIMITEDdirector of
TUC LIMITEDlegal representative of
TUC LIMITEDsecretary of
DOYEN SPORTS INVESTMENTS 2 LIMITEDsecretary of
GLASS MASTER HOLDING LTDdirector of
GLASS MASTER HOLDING LTDlegal representative of
GLASS MASTER HOLDING LTDsecretary of
PROGLASS MACHINERY HOLDING LTDdirector of
PROGLASS MACHINERY HOLDING LTDlegal representative of
PROGLASS MACHINERY HOLDING LTDsecretary of
PROGLASS MACHINERY LIMITEDdirector of
PROGLASS MACHINERY LIMITEDlegal representative of
PROGLASS MACHINERY LIMITEDsecretary of
GLASS MASTER LIMITEDdirector of
GLASS MASTER LIMITEDlegal representative of
GLASS MASTER LIMITEDsecretary of
GETTYSBURG LIMITEDdirector of
GETTYSBURG LIMITEDlegal representative of
FIREBIRD OCEAN LIMITEDdirector of
FIREBIRD OCEAN LIMITEDlegal representative of
BEYOND TRADING LIMITEDsecretary of
PHARMA ADVISORY MANAGEMENT LIMITEDdirector of
PHARMA ADVISORY MANAGEMENT LIMITEDlegal representative of
ESSENTIA (MALTA) LIMITEDdirector of
ESSENTIA (MALTA) LIMITEDlegal representative of
ESSENTIA (MALTA) LIMITEDsecretary of
ESSENTIA (MALTA) LIMITEDshareholder of
KERBEROS LIMITEDsecretary of
EAST GROUP LIMITEDdirector of
EAST GROUP LIMITEDlegal representative of
TEXCLO TRADING LIMITEDsecretary of
BIZNIS HOLDING LIMITEDsecretary of
NOTORIUS HOLDING LIMITEDsecretary of
AIRFINCO LIMITEDsecretary of
2INS HOLDING LIMITEDsecretary of
GOTIUM HOLDING LIMITEDsecretary of
SEA BLISS LIMITEDdirector of
SEA BLISS LIMITEDlegal representative of
FORETAG HOLDING LIMITEDdirector of
FORETAG HOLDING LIMITEDlegal representative of
OPENDATA LIMITEDdirector of
OPENDATA LIMITEDlegal representative of
KAIKEI INTERNATIONAL LIMITEDdirector of
KAIKEI INTERNATIONAL LIMITEDlegal representative of
KAIKEI INTERNATIONAL LIMITEDsecretary of
BARITON PTE LTDlegal representative of
MELTEMI CAPITAL SICAV P.L.C.director of
MELTEMI CAPITAL SICAV P.L.C.legal representative of
SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
THE TIMELESS US GROWTH FUND SICAV PLCdirector of
THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
THE TIMELESS URANIUM FUND SICAV PLCdirector of
THE TIMELESS URANIUM FUND SICAV PLClegal representative of

MASSIMO FELICE CAVALLI

PFERDE VIER LIMITEDdirector of
PFERDE VIER LIMITEDlegal representative of
PFERDE VIER LIMITEDshareholder of
FINESTATE CONSULTANCY SERVICES LTDdirector of
FINESTATE CONSULTANCY SERVICES LTDlegal representative of
GLAMOUR CHARTERING LIMITEDdirector of
GLAMOUR CHARTERING LIMITEDlegal representative of
GLAMOUR CHARTERING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZWIEMEL 4 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ZWIEMEL 4 LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

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

Pull this dossier from any agent:

get_dossier(id: "736bc528-efa3-52fe-9366-3fe9aa867a17")