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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
HEAVY EQUIPMENT 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
- HEAVY EQUIPMENT LIMITED
- STIRLING LIMITED· shareholder of
- EAST AFRICA HOLDING LIMITED· 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 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
210 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.
JOSEPH P. FENECH
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- EAST AFRICA HOLDING LIMITEDdirector of
- EAST AFRICA HOLDING LIMITEDlegal representative of
- EXOR R&D MALTA LIMITEDdirector of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.director of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.legal representative of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDdirector of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDsecretary of
- AROMAQ INTERNATIONAL COMPANY LIMITEDsecretary of
- ACQUISITION INVESTMENTS LIMITEDdirector of
- ACQUISITION INVESTMENTS LIMITEDlegal representative of
- ACQUISITION INVESTMENTS LIMITEDsecretary of
- LH HOLDINGS LIMITEDdirector of
- XB HOLDINGS LIMITEDdirector of
- M G L LIMITEDdirector of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- PATRIOT HOLDING LIMITEDdirector of
- SITTIN HOLDING LIMITEDdirector of
- M A A L HOLDINGS LIMITEDdirector of
- M A A L HOLDINGS LIMITEDsecretary of
- TLC CONSULTING LIMITEDsecretary of
- C.A.T. HOLDING LIMITEDdirector of
- C.A.T. HOLDING LIMITEDlegal representative of
- C.A.T. HOLDING LIMITEDsecretary of
- HYPER TECH LIMITEDsecretary of
- KREMER HOLDINGS (MALTA) LIMITEDsecretary of
- ELITE MODEL MANAGEMENT MALTA LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDsecretary of
- HERMITAGE HOLDING LIMITEDsecretary of
- MNF COMPANY LIMITEDdirector of
- MNF COMPANY LIMITEDsecretary of
- MFG MANUFACTURING LIMITEDdirector of
- MFG MANUFACTURING LIMITEDsecretary of
- BERTONI EXPORT LIMITEDsecretary of
- SLAP II MALTA LIMITEDdirector of
- SLAP II MALTA LIMITEDlegal representative of
- PADMINI INTERNATIONAL LIMITEDsecretary of
- THERESA YACHTING LIMITEDdirector of
- MARINE LINKS NAVIGATION LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDlegal representative of
- MATSUMORA INVESTMENT LIMITEDdirector of
- MATSUMORA INVESTMENT LIMITEDlegal representative of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDdirector of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDdirector of
- SA.MA. GOLD TRADE LIMITEDdirector of
- BKK LIMITEDdirector of
- BKK LIMITEDsecretary of
- JPDM TELECOM LIMITEDdirector of
- JPDM TELECOM LIMITEDsecretary of
- TECHNIA LIMITEDdirector of
- TECHNIA LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDdirector of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDlegal representative of
- STAR BOARD LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDlegal representative of
- INNOVA MR HOLDING LIMITEDdirector of
- INNOVA MR HOLDING LIMITEDsecretary of
- INNOVA GTL HOLDING LIMITEDdirector of
- INNOVA GTL HOLDING LIMITEDlegal representative of
- INNOVA GTL HOLDING LIMITEDsecretary of
- COLONY KOREA HANA LIMITEDdirector of
- COLONY KOREA HANA LIMITEDlegal representative of
- AVON PROPERTIES LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILLE & KAMILLE (INTERNATIONAL) LTDsecretary of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDsecretary of
- M-Link Ltddirector of
- M-Link Ltdlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- CONTRA TELECOM AND CONSTRUCTION LTDdirector of
- CONTRA TELECOM AND CONSTRUCTION LTDlegal representative of
- GPD Corp (Malta) Limiteddirector of
- GPD Corp (Malta) Limitedlegal representative of
- BORDO (EUROPE) LIMITEDdirector of
- BORDO (EUROPE) LIMITEDlegal representative of
- ULSLANE INTERNATIONAL LIMITEDdirector of
- ULSLANE INTERNATIONAL LIMITEDlegal representative of
- BURGAS HOLDINGS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDdirector of
- FELLDOWN INVESTMENTS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDsecretary of
- SRF II Limiteddirector of
- SRF II Limitedlegal representative of
- MAKANI KAI LIMITEDdirector of
- MAKANI KAI LIMITEDlegal representative of
- SUNSHINE SHIPPING MALTA LIMITEDsecretary of
- E & H HOLDING LIMITEDsecretary of
- OURAL LIMITEDsecretary of
- MEDICARE UK LIMITEDdirector of
PATRICK CALLEJA
- KELIBIA SHIPPING COMPANY LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDlegal representative of
- HATTER HOLDING AND SERVICES LIMITEDsecretary of
- EAST AFRICA HOLDING LIMITEDsecretary of
- CHINA ART COMPANY LIMITEDdirector of
- CHINA ART COMPANY LIMITEDsecretary of
- RGR HOLDINGS LIMITEDdirector of
- RGR HOLDINGS LIMITEDsecretary of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDdirector of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDsecretary of
- TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )director of
- TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )secretary of
- TECHNICAL CONSULT LTD ( D 5203 )director of
- TECHNICAL CONSULT LTD ( D 5203 )secretary of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDdirector of
- EUROPEAN TECHNOLOGY LIMITEDsecretary of
- ISTC INTERNATIONAL SATELLITE TRADING COMPANY LIMITEDsecretary of
- CHINA HOLDING LIMITEDdirector of
- CHINA HOLDING LIMITEDsecretary of
- TIBET LIMITEDdirector of
- TIBET LIMITEDlegal representative of
- TIBET LIMITEDsecretary of
- MAGNOLIA LTDdirector of
- MAGNOLIA LTDlegal representative of
- MAGNOLIA LTDsecretary of
- CONSULTECH LIMITEDdirector of
- CONSULTECH LIMITEDsecretary of
- FOOD ENGINEERING LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDlegal representative of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDsecretary of
- MAYCON GROUP LIMITEDsecretary of
- POLYVISION HOLDING LIMITEDdirector of
- POLYVISION HOLDING LIMITEDlegal representative of
- POLYVISION HOLDING LIMITEDsecretary of
- LH HOLDINGS LIMITEDsecretary of
- XB HOLDINGS LIMITEDsecretary of
- M G L LIMITEDsecretary of
- PATRIOT HOLDING LIMITEDsecretary of
- SITTIN HOLDING LIMITEDsecretary of
- ATLANTA I T SERVICES LIMITEDdirector of
- ATLANTA I T SERVICES LIMITEDlegal representative of
- ATLANTA I T SERVICES LIMITEDsecretary of
- M.E.A. (HOLDING) LIMITEDdirector of
- M.E.A. (HOLDING) LIMITEDlegal representative of
- M.E.A. (HOLDING) LIMITEDsecretary of
- D.E.A. ENGINEERING LIMITEDdirector of
- D.E.A. ENGINEERING LIMITEDlegal representative of
- D.E.A. ENGINEERING LIMITEDsecretary of
- FORTEX LIMITEDsecretary of
- TUSKULUM LIMITEDdirector of
- ELITE MODEL MANAGEMENT MALTA LIMITEDsecretary of
- SYSTEMS INTEGRATION SERVICES LIMITEDsecretary of
- ELEC-TW LIMITEDdirector of
- CSL LTD.director of
- CIRRUS INTERNATIONAL LIMITEDsecretary of
- BERTONI EXPORT LIMITEDdirector of
- SAIL MALTA LIMITEDdirector of
- SAIL MALTA LIMITEDsecretary of
- SLAP II MALTA LIMITEDsecretary of
- PADMINI INTERNATIONAL LIMITEDdirector of
- PADMINI INTERNATIONAL LIMITEDlegal representative of
- BERSANO G. ET FIORENTINI LIMITEDdirector of
- INHOUSE COSTRUZIONI LIMITEDsecretary of
- MARINE LINKS NAVIGATION LIMITEDsecretary of
- CENTURION MANAGEMENT LIMITEDsecretary of
- METAC INTERNATIONAL LIMITEDdirector of
- METAC INTERNATIONAL LIMITEDlegal representative of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDsecretary of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDsecretary of
- SA.MA. GOLD TRADE LIMITEDsecretary of
- G.I. TRADING LTD.secretary of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDdirector of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDlegal representative of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDdirector of
- ALE CONSULTANTS LIMITEDlegal representative of
- GCM CONSULTING LIMITEDdirector of
- GCM CONSULTING LIMITEDlegal representative of
- GCM CONSULTING LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDsecretary of
- HPF HOLDING LIMITEDsecretary of
- PGA INVESTMENT CO LIMITEDdirector of
- PGA INVESTMENT CO LIMITEDlegal representative of
- PGA INVESTMENT CO LIMITEDsecretary of
- INCIPIT TRADING LIMITEDdirector of
- INCIPIT TRADING LIMITEDlegal representative of
- INCIPIT TRADING LIMITEDsecretary of
- ASCENDAS (MALTA) LIMITEDsecretary of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDdirector of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDlegal representative of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDsecretary of
- KL CORP MALTA LIMITEDdirector of
- KL CORP MALTA LIMITEDlegal representative of
- Rozetta Trading (Malta) Limitedsecretary of
- UNITED LEISURE AND TRAVEL CO LTDsecretary of
- TO POINT LIMITEDsecretary of
- HAMMER LIMITEDsecretary of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDsecretary of
- PLUTO LIMITEDdirector of
- PLUTO LIMITEDlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- ENER WATER LIMITEDdirector of
- ENER WATER LIMITEDlegal representative of
- ENER WATER LIMITEDsecretary of
- FINANTIA EMEA LTDdirector of
- FINANTIA EMEA LTDlegal representative of
- MEDICARE UK LIMITEDdirector of
- MEDICARE UK LIMITEDsecretary of