The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBAR POINT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BAR POINT LIMITED
- VINCENT FRENDO· shareholder of
- THERESE FRENDO· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
37 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.
- TRUSTFORTE FIDUCIARY LTD.director of
- TRUSTFORTE FIDUCIARY LTD.legal representative of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- BSP GENERAL CONTRACTORS LIMITEDliquidator of
- RETINA TELECOMMUNICATIONS CO. LIMITEDliquidator of
- JINLING EUROPE LTDliquidator of
- ARGENT ADVISORY LTDdirector of
- ARGENT ADVISORY LTDlegal representative of
- ARGENT ADVISORY LTDsecretary of
- ARGENT ADVISORY LTDshareholder of
- CASEY LEE OFFICE SUPPLIES LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- RP Explorer (Malta) Limitedliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- CEPTRON TECHNOLOGIES LIMITEDliquidator of
- TURNKEY SOLUTIONS LIMITEDdirector of
- TURNKEY SOLUTIONS LIMITEDlegal representative of
- TURNKEY SOLUTIONS LIMITEDsecretary of
- TURNKEY SOLUTIONS LIMITEDshareholder of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- PALACE HOMES LTDdirector of
- PALACE HOMES LTDlegal representative of
- PALACE HOMES LTDsecretary of
- PALACE HOMES LTDshareholder of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- WINERY & KITCHEN LTDdirector of
- WINERY & KITCHEN LTDlegal representative of
- CONSTAT ASSET MANAGEMENT LTDdirector of
- CONSTAT ASSET MANAGEMENT LTDlegal representative of
Adverse media
Live scan on unlockA 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