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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
RHINOCEROS OPERATIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RHINOCEROS OPERATIONS LIMITED
- ARGUROINVEST AB· shareholder of
- RHINOCEROS HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
169 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.
MAUREEN EHLINGER
- DIGITAL BUSINESS SERVICES LTDdirector of
- DIGITAL BUSINESS SERVICES LTDlegal representative of
- MMG HOLDING LIMITEDdirector of
- MMG HOLDING LIMITEDlegal representative of
- MONEYTAINMENT MEDIA LIMITEDdirector of
- MONEYTAINMENT MEDIA LIMITEDlegal representative of
- VERALDA CAPITAL LIMITEDsecretary of
- FOOTBALL UNITED HOLDING LIMITEDsecretary of
- FOOTBALL UNITED INTERNATIONAL LIMITEDsecretary of
- Kambi Group plcsecretary of
- KAMBI MALTA LIMITEDsecretary of
- KAMBI SPAIN P.L.C.secretary of
- RHINOCEROS HOLDING LIMITEDdirector of
- RHINOCEROS HOLDING LIMITEDlegal representative of
- RHINOCEROS SERVICE LIMITEDdirector of
- RHINOCEROS SERVICE LIMITEDlegal representative of
- VELOCITY ONE FUND SICAV PLCdirector of
- VELOCITY ONE FUND SICAV PLClegal representative of
- VELOCITY ONE FUND SICAV PLCsecretary of
PAUL MERCIECA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- JBP & CO LIMITEDdirector of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JENSON LIMITEDshareholder of
- EDEN FINANCE P.L.C.director of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDliquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDdirector of
- INTERSERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDsecretary of
- INTERSERVICES LIMITEDshareholder of
- DTT 02 LIMITEDdirector of
- DTT 02 LIMITEDlegal representative of
- DTT 02 LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDsecretary of
- INNOCAP FUND SICAV PLCliquidator of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
DAVID ZAHRA
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- MILLENNIUM HOLDINGS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
- C. FINO & SONS LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDsecretary of
- WIGNACOURT TOWERS LIMITEDsecretary of
- EDILFIN ESTATES LIMITEDsecretary of
- MULTIPLE ESTATES LIMITEDsecretary of
- PORTOKAL LIMITEDsecretary of
- MRIEHEL PROPERTIES LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
- FGL COMMERCIAL SALES LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDsecretary of
- Q - RETAIL LIMITEDsecretary of
- FGL ENTERTAINMENT LIMITEDsecretary of
- RENTASTORE MALTA LIMITEDsecretary of
- FGL Holdings Limitedsecretary of
- Documents Archive Management Limitedsecretary of
- GREENBRIDGE LIMITEDliquidator of
- ONLINE TRADING LIMITEDsecretary of
- MTS GLOBE MALTA LIMITEDsecretary of
- MALTA HOME CARE SERVICES LIMITEDsecretary of
- FGL SERVICES LIMITEDsecretary of
- AGL CO LIMITEDsecretary of
- MEDIHOLDING LIMITEDliquidator of
- MERSENNE HOLDINGS LIMITEDsecretary of
- RAGC-GEOSERVICES LIMITEDsecretary of
- Tierralogica Limitedsecretary of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDsecretary of
- MISCO DIRECTORS NETWORK LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDsecretary of
- FORESTALS INVESTMENTS LIMITEDsecretary of
- PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
- TABONE HOLDINGS LIMITEDsecretary of
- FONDO GLOBAL HOLDING LIMITEDsecretary of
- PETALO FOR VEINS (PFV) LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDliquidator of
- MERSENNE MARINAS LIMITEDsecretary of
- GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
- MERSENNE YACHTS LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDshareholder of
- IMHABBA PROPERTIES LIMITEDsecretary of
- A H DEVELOPMENT LIMITEDsecretary of
- BNN HOLDING LTDsecretary of
- NRG HOLDING LIMITEDsecretary of
- EXCLUSIVE PROJECTS LTDsecretary of
- PETROFLOWER INVESTCO LIMITEDdirector of
- PETROFLOWER INVESTCO LIMITEDlegal representative of
- PETROFLOWER INVESTCO LIMITEDsecretary of
- PETROFLOWER OPCO LIMITEDdirector of
- PETROFLOWER OPCO LIMITEDlegal representative of
- PETROFLOWER OPCO LIMITEDsecretary of
- BLUE YACHTING LTDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
- SPORTS P.G. LIMITEDsecretary of
- Reaqta Ltdsecretary of
- AERO TRADE & LEASING (ATL) LIMITEDsecretary of
- NEXTBIKE (MALTA) LIMITEDsecretary of
- HOLDING SANTA GIOVANNA LTD.director of
- HOLDING SANTA GIOVANNA LTD.legal representative of
- HOLDING SANTA GIOVANNA LTD.secretary of
- KLS PROPERTY LIMITEDdirector of
- KLS PROPERTY LIMITEDlegal representative of
- KLS PROPERTY LIMITEDsecretary of
- RHINOCEROS HOLDING LIMITEDsecretary of
- RHINOCEROS SERVICE LIMITEDsecretary of
- OTS ENGINEERING LIMITEDsecretary of
- H. TRADE AND LEASING LIMITEDsecretary of
- STAR IMAGE HOLDINGS LIMITEDdirector of
- STAR IMAGE HOLDINGS LIMITEDlegal representative of
- STAR IMAGE HOLDINGS LIMITEDsecretary of
- STAR IMAGE LIMITEDdirector of
- STAR IMAGE LIMITEDlegal representative of
- STAR IMAGE LIMITEDsecretary of
- FOOTBALL INVEST HOLDINGS LIMITEDdirector of
- FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
- FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
- FOOTBALL INVEST LIMITEDdirector of
- FOOTBALL INVEST LIMITEDlegal representative of
- FOOTBALL INVEST LIMITEDsecretary of
- MUNDIAL SPORT HOLDINGS LIMITEDdirector of
- MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
- MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
- MUNDIAL SPORT LIMITEDdirector of
- MUNDIAL SPORT LIMITEDlegal representative of
- MUNDIAL SPORT LIMITEDsecretary of
- HOSI MALTA LIMITEDsecretary of
- SURGEADVISORY Limitedsecretary of
- SURGEADVISORY Limitedshareholder of
- IPPOCAMPO LIMITEDdirector of
- IPPOCAMPO LIMITEDlegal representative of
- IPPOCAMPO LIMITEDsecretary of
- FLOORCARE (SERVICES) LTDsecretary of
- BULKARA CAPITAL SICAV P.L.C.liquidator of
ARGUROINVEST AB
- RHINOCEROS HOLDING LIMITEDshareholder of
- RHINOCEROS SERVICE LIMITEDshareholder of
RHINOCEROS HOLDING LIMITED
- RHINOCEROS SERVICE LIMITEDshareholder 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