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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AVMT PROPERTIES 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
- AVMT PROPERTIES LTD
- AVMT (TRUSTEES) LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
552 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.
PETER MICALLEF
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- PM ASSET LTDdirector of
- PM ASSET LTDlegal representative of
- UNIVERSAL ARTIFACTS LIMITEDliquidator of
- OPM LTDdirector of
- OPM LTDlegal representative of
- SPAZIO 2000 LIMITEDliquidator of
- JEM ENTERPRISES LIMITEDsecretary of
- MICALLEF OFFICES LTDdirector of
- ESCOBAR HOLDINGS LTDliquidator of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDliquidator of
- MSH LIMITEDliquidator of
- WALLACE INTERNATIONAL CORPORATION LTDliquidator of
- ALESSIA INTERNATIONAL LTDsecretary of
- CHEMTEX INTERNATIONAL LTDliquidator of
- CONSULMARK INTERNATIONAL SERVICES LTDliquidator of
- SIVALL LIMITEDliquidator of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.liquidator of
- FILM FINANCIAL LTDliquidator of
- EIFFEL TRUST (HOLDINGS) LTD.liquidator of
- A & B INTERNATIONAL LIMITEDliquidator of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)liquidator of
- BRANDMAN LIMITEDliquidator of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDliquidator of
- SAVOY LTDdirector of
- SAVOY LTDlegal representative of
- SAVOY LTDsecretary of
- SAVOY LTDshareholder of
- WHITMAN LTDdirector of
- P.S.P. FORTES LTDliquidator of
- GLOBAL TRADE & TOURISM CO. LTDliquidator of
- INTERNATIONAL GUEST SERVICES LTDliquidator of
- SAXTON FINANCIAL SERVICES LTDliquidator of
- OLD INDIAN COMPANY LIMITEDliquidator of
- MDINA INVESTMENTS LTDliquidator of
- SCHALLER CAPITAL LIMITEDliquidator of
- VANDO INTERNATIONAL FINANCE LIMITEDliquidator of
- B.M.B. (TRUSTEES) LTDsecretary of
- TRAVI HOLDINGS LTDliquidator of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDsecretary of
- SICURA LTDshareholder of
- VIENNA MUSIC & CULTURE LTDliquidator of
- C & I CONSULTANTS LTDliquidator of
- KEY TRADE LTD.liquidator of
- DIE CAST ENGINEERING LTDliquidator of
- T&T NATURAL RESOURCE TRADERS LTDliquidator of
- REPHOLAC LIMITEDliquidator of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.liquidator of
- TOBACOM LTD.liquidator of
- QUALITY PRODUCTS MARKETING LTD.liquidator of
- BETINTERNET.COM (MALTA) LTD.liquidator of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDliquidator of
- ETERNA INVESTMENTS INC. LTDliquidator of
- SAVOY PHARMA LTDdirector of
- SAVOY PHARMA LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.liquidator of
- LEGACY HOTELS LTDliquidator of
- WINSLOW LIMITEDdirector of
- WINSLOW LIMITEDlegal representative of
- EPICURE HOLDINGS LTD.liquidator of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDliquidator of
- INTERNATIONAL DOMESTIC SERVICES LTDliquidator of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.liquidator of
- SEYMOUR CHEMICAL TRADE LTDliquidator of
- WORLD WIDE INTERNATIONAL MARKETING LTDliquidator of
- FIRST GLOBAL FINANCE LIMITEDliquidator of
- MAP DEVELOPMENTS LIMITEDdirector of
- TGM POINT LTDdirector of
- TGM POINT LTDlegal representative of
- 226 LIMITEDdirector of
- 226 LIMITEDlegal representative of
- 226 LIMITEDshareholder of
ANDREA GERA DE PETRI
- MARY ATTARD (MALTA) LIMITEDliquidator of
- MICALLEF OFFICES LTDliquidator of
- MULTI-INVEST TRADE & FINANCE LTDliquidator of
- DURAN LTDliquidator of
- SIRENA TRADE & CONSULTING LIMITEDliquidator of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDliquidator of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDliquidator of
- SAVOY LTDliquidator of
- ONYX TRADE AND FINANCE LTDliquidator of
- BURTON INTERNATIONAL INVESTMENTS LTDliquidator of
- WISDOM TRADE & FINANCE LTDliquidator of
- EUROPEAN FINANCIAL SERVICES LTDliquidator of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDliquidator of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDliquidator of
- CENTRAL CASPIAN TRADING LTD.liquidator of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDliquidator of
- ONYX CORPORATE HOLDINGS LTDliquidator of
- MADISON LTDliquidator of
- RAGTIME LTDliquidator of
- SICURA LTDliquidator of
- AL AMIN TRADE & FINANCE LTD.liquidator of
- IRIS INDUSTRIAL COMPANY LTDliquidator of
- MOONSTAR TRADE AND INDUSTRY LTDliquidator of
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTDliquidator of
- EDEN FINANCE P.L.C.director of
- KULE TRADING LTDliquidator of
- WASSERSTEIN FINANCIAL SERVICES LTDliquidator of
- GAMMA INVEST LTDliquidator of
- TEKMAR INTERNATIONAL TRADING LTD.liquidator of
- INTERNATIONAL RESOURCE TRADERS LTDliquidator of
- DORUK LIMITEDliquidator of
- LANZA PARTNERS LTDliquidator of
- BORDER INVESTMENTS LTD.liquidator of
- CARP FISHERIES LTDliquidator of
- ENERGETIC INTERNATIONAL CO. LIMITEDliquidator of
- SHIPPING DESIGN SERVICES LTD.liquidator of
- VEGA TRADING & SUPPLIES LTDliquidator of
- GLOBTIK NAVIGATION II LTD.liquidator of
- PIETRA FINANZ LTD.liquidator of
- MLS-Multinational Logistic Services Limitedsecretary of
- SINFONIA LIMITEDsecretary of
- PLATINUM INVESTMENTS LTDliquidator of
- BRAZILEURO MALTA LTDliquidator of
- PLAYERS CHOICE LTDliquidator of
- INTERNATIONAL APPLIANCES LTDliquidator of
- FD Holding Limitedliquidator of
- FD LOGISTICS LIMITEDliquidator of
- RISE HOLDINGS LTDliquidator of
- IBERCRUISES HOLDINGS LTD.liquidator of
- HEALTHPATH LIMITEDliquidator of
- VECTORIUS DEVECTUS HOLDING LTDliquidator of
- MERRYCK & CO. LIMITEDliquidator of
- GRASSMORE LIMITEDliquidator of
- AER TRANSPORTO CONSULO LTD.liquidator of
JOSEPH TABONE
- E. J. BUSUTTIL LIMITEDshareholder of
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- PROMPT SERVICES LIMITEDdirector of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ESCOBAR HOLDINGS LTDdirector of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDsecretary of
- PACE & TABONE (TRUSTEES) LTDshareholder of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDsecretary of
- PACE & TABONE (NOMINEE) LTDshareholder of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ITTICOLTURE MALTESI LIMITEDdirector of
- THE CREDIT BUREAU COMPANY LIMITEDdirector of
- EIFFEL TRUST (HOLDINGS) LTD.director of
- HUTCHINS COMMODITIES LTDsecretary of
- POLYMOUNT FINANCE LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- WIED MARCIA CO. LTDdirector of
- WIED MARCIA CO. LTDlegal representative of
- BORDER INVESTMENTS LTD.secretary of
- QAMAR U XEMX LTD.director of
- QAMAR U XEMX LTD.legal representative of
- QAMAR U XEMX LTD.secretary of
- WIED GHOMOR PROPERTIES LTDdirector of
- WIED GHOMOR PROPERTIES LTDlegal representative of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- HEALTHPATH LIMITEDdirector of
- HEALTHPATH LIMITEDlegal representative of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
ANTON MICALLEF
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDsecretary of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- EAGLE INVESTMENTS LIMITEDsecretary of
- BIRBUBA CO LTDliquidator of
- GAZELLE INTERNATIONAL CARGO LTDsecretary of
- JEM ENTERPRISES LIMITEDliquidator of
- MARY ATTARD (MALTA) LIMITEDsecretary of
- MARY ATTARD (MALTA) LIMITEDshareholder of
- MICALLEF OFFICES LTDdirector of
- MICALLEF OFFICES LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- AVMT (TRUSTEES) LTDsecretary of
- ESCOBAR HOLDINGS LTDdirector of
- ESCOBAR HOLDINGS LTDsecretary of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDsecretary of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ALMOND CONSULTANCY LTDsecretary of
- MULTI-INVEST TRADE & FINANCE LTDsecretary of
- OVERSEAS COMMUNICATIONS LTDdirector of
- DURAN LTDsecretary of
- ORBIT TRADE & FINANCE LTDsecretary of
- MSH LIMITEDsecretary of
- WALLACE INTERNATIONAL CORPORATION LTDsecretary of
- GABRIEL LTDsecretary of
- M E T TRADING LTDliquidator of
- NATURE`S HAVEN LTDsecretary of
- ALESSIA INTERNATIONAL LTDdirector of
- ALESSIA INTERNATIONAL LTDliquidator of
- MEDIBEN TRADERS LTDsecretary of
- G.R.O.U.P. LIMITEDsecretary of
- CHEMTEX INTERNATIONAL LTDsecretary of
- CONSULMARK INTERNATIONAL SERVICES LTDsecretary of
- SIVALL LIMITEDsecretary of
- SIRENA TRADE & CONSULTING LIMITEDsecretary of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.secretary of
- FILM FINANCIAL LTDsecretary of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDsecretary of
- EIFFEL TRUST (HOLDINGS) LTD.secretary of
- A & B INTERNATIONAL LIMITEDsecretary of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDsecretary of
- BIO-ADD INTERNATIONAL TRADE LTDsecretary of
- THE EUROPEAN GARMENT COMPANY LTDsecretary of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)secretary of
- BRANDMAN LIMITEDsecretary of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDsecretary of
- MACK CONSTRUCTION LTDsecretary of
- ACCESS INTERNATIONAL FINANCE LTDsecretary of
- ONYX TRADE AND FINANCE LTDsecretary of
- WHITMAN LTDdirector of
- WHITMAN LTDsecretary of
- BURTON INTERNATIONAL INVESTMENTS LTDsecretary of
- NETWORK FINANCE & TRADE SERVICES LTDsecretary of
- WISDOM TRADE & FINANCE LTDsecretary of
- CLARA CONSULTING & TRADING LTDsecretary of
- P.S.P. FORTES LTDsecretary of
- GLOBAL TRADE & TOURISM CO. LTDsecretary of
- POLAR INVESTMENTS LTDsecretary of
- EUROPEAN FINANCIAL SERVICES LTDsecretary of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTDsecretary of
- INTERNATIONAL GUEST SERVICES LTDsecretary of
- SAXTON FINANCIAL SERVICES LTDsecretary of
- COIN INTERNATIONAL FINANCE LTDliquidator of
- COIN INTERNATIONAL FINANCE LTDsecretary of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDsecretary of
- OLD INDIAN COMPANY LIMITEDsecretary of
- MDINA INVESTMENTS LTDsecretary of
- SCHALLER CAPITAL LIMITEDsecretary of
- PASAR TRADING & CONSULTING LTDsecretary of
- MALITEX INTERNATIONAL TRADING CO. LTDliquidator of
- SAMMET TRADING LTDsecretary of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDsecretary of
- VANDO INTERNATIONAL FINANCE LIMITEDsecretary of
- CENTRAL CASPIAN TRADING LTD.secretary of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTDsecretary of
- B.M.B. (TRUSTEES) LTDdirector of
- TRAVI HOLDINGS LTDdirector of
- TRAVI HOLDINGS LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT HOLDINGS LTD.secretary of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- AVMT LTD.secretary of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDsecretary of
- ONYX CORPORATE HOLDINGS LTDsecretary of
- MADISON LTDsecretary of
- RAGTIME LTDsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- AL AMIN TRADE & FINANCE LTD.secretary of
- VIENNA MUSIC & CULTURE LTDsecretary of
- IRIS INDUSTRIAL COMPANY LTDsecretary of
- C & I CONSULTANTS LTDsecretary of
- KEY TRADE LTD.secretary of
- FILO ACCESSORIES LTDsecretary of
- MOONSTAR TRADE AND INDUSTRY LTDsecretary of
- VANTAGE TRADING LTDsecretary of
- DIE CAST ENGINEERING LTDsecretary of
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTDshareholder of
- T&T NATURAL RESOURCE TRADERS LTDsecretary of
- REPHOLAC LIMITEDsecretary of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.secretary of
- TOBACOM LTD.secretary of
- QUALITY PRODUCTS MARKETING LTD.secretary of
- BETINTERNET.COM (HOLDINGS) LIMITEDsecretary of
- KULE TRADING LTDsecretary of
- BETINTERNET.COM (MALTA) LTD.secretary of
- WASSERSTEIN FINANCIAL SERVICES LTDsecretary of
- GAMMA INVEST LTDsecretary of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDsecretary of
- TEKMAR INTERNATIONAL TRADING LTD.secretary of
- INTERNATIONAL RESOURCE TRADERS LTDsecretary of
- ETERNA INVESTMENTS INC. LTDsecretary of
- DORUK LIMITEDsecretary of
- KUMAS INTERNATIONAL TRADING LTDsecretary of
- WIED MARCIA CO. LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.secretary of
- LANZA PARTNERS LTDsecretary of
- LEGACY HOTELS LTDsecretary of
- EPICURE HOLDINGS LTD.secretary of
- CARP FISHERIES LTDsecretary of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDsecretary of
- INTERNATIONAL DOMESTIC SERVICES LTDsecretary of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.secretary of
- SEYMOUR CHEMICAL TRADE LTDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDdirector of
- ENERGETIC INTERNATIONAL CO. LIMITEDlegal representative of
- SHIPPING DESIGN SERVICES LTD.secretary of
- WORLD WIDE INTERNATIONAL MARKETING LTDsecretary of
- T H INVESTMENTS LTDsecretary of
- WIED GHOMOR PROPERTIES LTDsecretary of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDsecretary of
- PRISM HOLDINGS LTDsecretary of
- VEGA TRADING & SUPPLIES LTDsecretary of
- WMIH Ltddirector of
- WMIH Ltdlegal representative of
- FIRST GLOBAL FINANCE LIMITEDsecretary of
- PIETRA FINANZ LTD.secretary of
- MAP DEVELOPMENTS LIMITEDsecretary of
- MAGNOLIA INVESTMENTS LTD.secretary of
- QUALITY FOODS LTD.secretary of
- ERGON (MALTA) LTD.secretary of
- INSO (MALTA) LTDsecretary of
- INSO (MALTA) LTDshareholder of
- TGM POINT LTDsecretary of
- WOLVERINE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LTDsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- SCHOONHEYT CAPITAL LTDsecretary of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- HARP LIMITEDsecretary of
- Zorlu International Investments Ltddirector of
- Zorlu International Investments Ltdlegal representative of
- Zorlu International Investments Ltdsecretary of
- PSG CONSULTING LTDsecretary of
- RISE HOLDINGS LTDdirector of
- RISE HOLDINGS LTDlegal representative of
- IBERCRUISES HOLDINGS LTD.secretary of
- HEALTHPATH LIMITEDsecretary of
- GREEN GAMING GROUP PLCdirector of
- GREEN GAMING GROUP PLClegal representative of
- SECURAS CURA HOLDING LTDsecretary of
- VECTORIUS DEVECTUS HOLDING LTDsecretary of
- MERRYCK & CO. LIMITEDsecretary of
- D V LIMITEDdirector of
- D V LIMITEDlegal representative of
- D V LIMITEDsecretary of
- GRASSMORE LIMITEDsecretary of
- KBO HOLDINGS LTDdirector of
- KBO HOLDINGS LTDlegal representative of
- Plaza Independencia Investments Ltd.secretary of
- AVMT CONSULTANCY LTDdirector of
- AVMT CONSULTANCY LTDlegal representative of
- AVMT CONSULTANCY LTDsecretary of
- ARZARI HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDdirector of
- GOODVISION INVEST LTDlegal representative of
- SOUTH POINT HOLDINGS LTDdirector of
- SOUTH POINT HOLDINGS LTDlegal representative of
- G. AIMINO LIMITEDsecretary of
- PUCCINI HOLDINGS LTDsecretary of
- 51 holding ltddirector of
- 51 holding ltdlegal representative of
- 62 HOLDING LTDdirector of
- 62 HOLDING LTDlegal representative of
- SERI LIMITEDdirector of
- SERI LIMITEDlegal representative of
- R&S 5162 Limiteddirector of
- R&S 5162 Limitedlegal representative of
- DELFINO LTDdirector of
- DELFINO LTDlegal representative of
- NUMBER TWELVE LIMITEDsecretary of
- BUSINESS & STRATEGIC PLANNING LTDdirector of
- BUSINESS & STRATEGIC PLANNING LTDlegal representative of
- BUSINESS & STRATEGIC PLANNING LTDsecretary of
- BACKHAM HOLDING LTDsecretary of
- MAGNUM YACHTS LTD.director of
- MAGNUM YACHTS LTD.legal representative of
- BACKHAM INVEST LTDdirector of
- BACKHAM INVEST LTDlegal representative of
- MONDIAL AIRTOURS LIMITEDsecretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
- OPTIMA INVESTMENT FUND SICAV LTDsecretary of
AVMT (TRUSTEES) LTD
- VIA HOLIDAYS & TRAVEL LIMITEDshareholder of
- PM ASSET LTDshareholder of
- OPM LTDshareholder of
- JEM ENTERPRISES LIMITEDshareholder of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDshareholder of
- ALMOND CONSULTANCY LTDshareholder of
- MULTI-INVEST TRADE & FINANCE LTDshareholder of
- OVERSEAS COMMUNICATIONS LTDshareholder of
- DURAN LTDshareholder of
- MSH LIMITEDdirector of
- MSH LIMITEDlegal representative of
- WALLACE INTERNATIONAL CORPORATION LTDdirector of
- WALLACE INTERNATIONAL CORPORATION LTDlegal representative of
- FORCE 1 LTD ( D 4790 )shareholder of
- GABRIEL LTDshareholder of
- JETSET LTDshareholder of
- M E T TRADING LTDshareholder of
- NATURE`S HAVEN LTDshareholder of
- NUOVA ENERGA (MALTA) LTDshareholder of
- ALESSIA INTERNATIONAL LTDshareholder of
- MEDIBEN TRADERS LTDshareholder of
- I.E.D. LTDshareholder of
- G.R.O.U.P. LIMITEDshareholder of
- SPECTRUM LTDshareholder of
- CONSULMARK INTERNATIONAL SERVICES LTDdirector of
- CONSULMARK INTERNATIONAL SERVICES LTDlegal representative of
- SIVALL LIMITEDdirector of
- ZANY INTERNATIONAL LTD.shareholder of
- SIRENA TRADE & CONSULTING LIMITEDdirector of
- SIRENA TRADE & CONSULTING LIMITEDlegal representative of
- SIRENA TRADE & CONSULTING LIMITEDshareholder of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.director of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.legal representative of
- EIFFEL TRUST (HOLDINGS) LTD.shareholder of
- A & B INTERNATIONAL LIMITEDdirector of
- A & B INTERNATIONAL LIMITEDlegal representative of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDshareholder of
- BIO-ADD INTERNATIONAL TRADE LTDshareholder of
- THE EUROPEAN GARMENT COMPANY LTDshareholder of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)director of
- HCL INTERNATIONAL LTDshareholder of
- BRANDMAN LIMITEDdirector of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDdirector of
- SAVOY LTDshareholder of
- MACK CONSTRUCTION LTDdirector of
- ONYX TRADE AND FINANCE LTDdirector of
- ONYX TRADE AND FINANCE LTDlegal representative of
- ONYX TRADE AND FINANCE LTDshareholder of
- WHITMAN LTDshareholder of
- BURTON INTERNATIONAL INVESTMENTS LTDdirector of
- BURTON INTERNATIONAL INVESTMENTS LTDlegal representative of
- BURTON INTERNATIONAL INVESTMENTS LTDshareholder of
- WISDOM TRADE & FINANCE LTDdirector of
- CLARA CONSULTING & TRADING LTDshareholder of
- P.S.P. FORTES LTDdirector of
- HUTCHINS COMMODITIES LTDshareholder of
- EUROPEAN FINANCIAL SERVICES LTDshareholder of
- SAXTON FINANCIAL SERVICES LTDshareholder of
- COIN INTERNATIONAL FINANCE LTDdirector of
- POLYMOUNT FINANCE LTDshareholder of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDdirector of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDlegal representative of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDshareholder of
- MDINA INVESTMENTS LTDdirector of
- MDINA INVESTMENTS LTDlegal representative of
- MDINA INVESTMENTS LTDshareholder of
- SCHALLER CAPITAL LIMITEDshareholder of
- PASAR TRADING & CONSULTING LTDdirector of
- MALITEX INTERNATIONAL TRADING CO. LTDshareholder of
- SAMMET TRADING LTDshareholder of
- TRAVI HOLDINGS LTDshareholder of
- AVMT HOLDINGS LTD.shareholder of
- AVMT LTD.shareholder of
- OCTAVIA SHIPPING LTDdirector of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDdirector of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDlegal representative of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDshareholder of
- ONYX CORPORATE HOLDINGS LTDdirector of
- MADISON LTDdirector of
- MADISON LTDlegal representative of
- MADISON LTDshareholder of
- RAGTIME LTDshareholder of
- AL AMIN TRADE & FINANCE LTD.shareholder of
- IRIS INDUSTRIAL COMPANY LTDshareholder of
- KEY TRADE LTD.director of
- PARIMA BEVERAGES LTD.shareholder of
- FILO ACCESSORIES LTDdirector of
- FILO ACCESSORIES LTDlegal representative of
- FILO ACCESSORIES LTDshareholder of
- MOONSTAR TRADE AND INDUSTRY LTDshareholder of
- PERQUISITE HOLDINGS LIMITEDshareholder of
- DIE CAST ENGINEERING LTDshareholder of
- REPHOLAC LIMITEDshareholder of
- TOBACOM LTD.director of
- TOBACOM LTD.shareholder of
- QUALITY PRODUCTS MARKETING LTD.shareholder of
- KULE TRADING LTDshareholder of
- GAMMA INVEST LTDdirector of
- GAMMA INVEST LTDshareholder of
- WIED MARCIA CO. LTDshareholder of
- SAVOY PHARMA LTDshareholder of
- DOROT (MALTA) LTDshareholder of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.director of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.legal representative of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.shareholder of
- LANZA PARTNERS LTDdirector of
- LANZA PARTNERS LTDlegal representative of
- LANZA PARTNERS LTDshareholder of
- BORDER INVESTMENTS LTD.shareholder of
- LEGACY HOTELS LTDdirector of
- LEGACY HOTELS LTDlegal representative of
- LEGACY HOTELS LTDshareholder of
- WINSLOW LIMITEDshareholder of
- EPICURE HOLDINGS LTD.director of
- EPICURE HOLDINGS LTD.legal representative of
- EPICURE HOLDINGS LTD.shareholder of
- CARP FISHERIES LTDshareholder of
- ENERGETIC INTERNATIONAL CO. LIMITEDshareholder of
- SHIPPING DESIGN SERVICES LTD.shareholder of
- GAMES WORLDWIDE LTDshareholder of
- T H INVESTMENTS LTDshareholder of
- WIED GHOMOR PROPERTIES LTDshareholder of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDshareholder of
- PRISM HOLDINGS LTDshareholder of
- VEGA TRADING & SUPPLIES LTDshareholder of
- WMIH Ltdshareholder of
- FIRST GLOBAL FINANCE LIMITEDdirector of
- ORIEL INVESTMENTS LIMITEDshareholder of
- VILLASMALTA LTD.shareholder of
- R.E.P. INVESTMENTS LTDshareholder of
- GLOBTIK NAVIGATION II LTD.shareholder of
- PIETRA FINANZ LTD.shareholder of
- MAP DEVELOPMENTS LIMITEDshareholder of
- IMPERIAL INVESTMENTS LTDshareholder of
- QUALITY FOODS LTD.shareholder of
- MLS-Multinational Logistic Services Limitedshareholder of
- SINFONIA LIMITEDshareholder of
- TGM POINT LTDshareholder of
- PLATINUM INVESTMENTS LTDshareholder of
- SKYLINE HOLDINGS LTDshareholder of
- EMME EFFE INVESTMENTS LIMITEDshareholder of
- SCHOONHEYT CAPITAL LTDshareholder of
- ECORP SOFTWARE LTDshareholder of
- INTERNATIONAL APPLIANCES LTDshareholder of
- HARP LIMITEDshareholder of
- FD Holding Limitedshareholder of
- FD LOGISTICS LIMITEDshareholder of
- RISE HOLDINGS LTDshareholder of
- HEALTHPATH LIMITEDshareholder of
- SECURAS CURA HOLDING LTDshareholder of
- VECTORIUS DEVECTUS HOLDING LTDshareholder of
- D V LIMITEDshareholder of
- GRASSMORE LIMITEDshareholder of
- KBO HOLDINGS LTDshareholder of
- Plaza Independencia Investments Ltd.shareholder of
- AVMT CONSULTANCY LTDshareholder of
- GOODVISION INVEST LTDshareholder of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.shareholder of
- ISW LIMITEDshareholder of
- DELFINO LTDshareholder of
- MAGNUM YACHTS LTD.shareholder of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)shareholder of
/06
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