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
- 6
- UBO hops
- 10
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
VALASTI HOLDINGS LTD 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
- VALASTI HOLDINGS LTD
- ROBERTO STIVALA· shareholder of
- CARLO STIVALA· shareholder of
- BERNARDETTE STIVALA· shareholder of
- FABIO STIVALA· shareholder of
- CARMELA STIVALA· shareholder of
- ANTHONY STIVALA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
222 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.
ROBERTO STIVALA
- CARONINA SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDdirector of
- G A PROPERTIES LTDshareholder of
- NINA LIMITEDshareholder of
- HAMPTON SHIPPING LIMITEDshareholder of
- ADELINA SHIPPING LIMITEDshareholder of
- CINAL LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDdirector of
- MISTRA TRADING COMPANY LIMITEDsecretary of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
- H.C.M. COMPANY LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDdirector of
- WOODWAY JOINERY LIMITEDlegal representative of
- MCO SERVICES LTDliquidator of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- PLEASURE HOMES LIMITEDliquidator of
- DALBEATTIE LIMITEDsecretary of
- AZZURRA YACHTING LIMITEDliquidator of
- STOP SHOP ARCADE (TWO) LIMITEDliquidator of
- SPIRALS LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDdirector of
- STIVALA INVESTMENTS LIMITEDlegal representative of
- STIVALA INVESTMENTS LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDshareholder of
- EGELI & CO. INVESTMENTS LIMITEDsecretary of
- CAPADOSE CONSULTANCY LIMITEDsecretary of
- PRISMA INDEX LIMITEDsecretary of
- EXPAN HOLDING LIMITEDsecretary of
- I.R.N. LIMITEDliquidator of
- IREX LIMITEDsecretary of
- ORACLE HOLDINGS LIMITEDsecretary of
- ALPHA HOLDINGS LIMITEDsecretary of
- MIRAS CORPORATION LIMITEDsecretary of
- INTERIM INVESTMENTS LIMITEDsecretary of
- EDOEL LIMITEDsecretary of
- BCN-POLSKA LIMITEDsecretary of
- STARMILLS LIMITEDsecretary of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- ENCORE SERVICES LIMITEDshareholder of
- FUTURE TRADING LIMITEDsecretary of
- SELAMA LIMITEDsecretary of
- ACEMAR EUROPE TRADING LIMITEDsecretary of
- VISTASTEEL HOLDINGS LIMITEDsecretary of
- TIME HOLDINGS LIMITEDsecretary of
- RM TECH CO. LIMITEDsecretary of
- TURK REAL ESTATE ADVISORY LIMITEDsecretary of
- IMOAN HOLDINGS LIMITEDsecretary of
- AVINET TRADING LIMITEDsecretary of
- CAPSTONE REAL ESTATE LIMITEDsecretary of
- FRANTEN LIMITEDsecretary of
- DORFEN LIMITEDsecretary of
- SOBOTA LIMITEDsecretary of
- ZEPHYR TRADING LIMITEDsecretary of
- SILVA ESTATE LIMITEDsecretary of
- REDIANCE SHIPPING LIMITEDsecretary of
- PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
- Cruise Investments Limitedsecretary of
- GRUYERE HOLDINGS LIMITEDsecretary of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
- COSMOS HOLDINGS LIMITEDsecretary of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
- PETRI HOLDINGS LIMITEDsecretary of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
- OUTLETS TRAVEL LIMITEDsecretary of
- ESCALIBUR INTERNATIONAL LIMITEDsecretary of
- VENETIAN ESTATES LIMITEDsecretary of
- MALTA FORFAIT LIMITEDsecretary of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- SUKKEL LIMITEDsecretary of
- AMON HOLDINGS LIMITEDsecretary of
- GIGASOFT HOLDING LIMITEDsecretary of
- TABLA LIMITEDsecretary of
- NANNINA LIMITEDsecretary of
- CAPE GRACE ESTATES LIMITEDsecretary of
- ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
- One World Holding Limitedsecretary of
- PMT Consultancy (Int.) Limitedsecretary of
- SHANGRILA INVESTMENTS LIMITEDsecretary of
- ONE WORLD TRADING LIMITEDsecretary of
- PUBLIX HOLDING (MALTA) LIMITEDsecretary of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
- TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
- NIPHI YACHTING LIMITEDsecretary of
- Global Portal International Limitedsecretary of
- NEDLOF LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
- ASPEN WORLDWIDE LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- HMR SHIPPING LIMITEDsecretary of
- AVIAREV AREVENCA GROUP LIMITEDsecretary of
- HEALTHAM GROUP LIMITEDsecretary of
- YM FLEET HOLDING LIMITEDsecretary of
- UNICUM ESTATES LIMITEDsecretary of
- LOGOS HOLDINGS LIMITEDsecretary of
- LUMINIKE CAPITAL LIMITEDsecretary of
- HADES HOLDINGS LIMITEDsecretary of
- SOLAR CHARTERING LIMITEDsecretary of
- AZ INVESTMENTS LIMITEDsecretary of
- DIGITAL MEDIA HOLDING LIMITEDsecretary of
- ITWEBBER LIMITEDsecretary of
- KINTBURY INVESTMENTS LIMITEDsecretary of
- AERO SHIPPING LIMITEDsecretary of
- AERO INVESTMENTS LIMITEDsecretary of
- KLAVER LIMITEDsecretary of
- CLEARVIEW HOLDING LIMITEDsecretary of
- SCIA BIANCA YACHTING LIMITEDsecretary of
- LURTZ HOLDINGS LIMITEDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
- MLME HOLDINGS LIMITEDsecretary of
- DC&B INVESTMENTS LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ONE CLICK HOLDING LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
CARLO STIVALA
- JACS INTERNATIONAL LTDdirector of
- JACS INTERNATIONAL LTDlegal representative of
- JACS INTERNATIONAL LTDsecretary of
- JACS INTERNATIONAL LTDshareholder of
- I. M. E. LIMITEDdirector of
- I. M. E. LIMITEDsecretary of
- WORLD FASHION MARKETING LTDdirector of
- WORLD FASHION MARKETING LTDlegal representative of
- WORLD FASHION MARKETING LTDsecretary of
- BETA COLOR ENGINEERING LIMITEDdirector of
- BETA COLOR ENGINEERING LIMITEDsecretary of
- TRUSTFORTE FIDUCIARY LTD.director of
- TRUSTFORTE FIDUCIARY LTD.legal representative of
- TRUSTFORTE FIDUCIARY LTD.secretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- FINTRADE LIMITEDsecretary of
- TRAINER PROJECTS LTD.director of
- TRAINER PROJECTS LTD.legal representative of
- TRAINER PROJECTS LTD.secretary of
- ATLANTIS HOLDINGS LTD.secretary of
- IIT LTD.director of
- IIT LTD.legal representative of
- IIT LTD.secretary of
- JADAM HOLDINGS LTD.director of
- JADAM HOLDINGS LTD.secretary of
- TOOCORP INVESTMENTS LIMITEDdirector of
- TOOCORP INVESTMENTS LIMITEDsecretary of
- TOTAL WELLNESS LTD.shareholder of
- G & G SERVICES LTDdirector of
- G & G SERVICES LTDlegal representative of
- G & G SERVICES LTDsecretary of
- TRANSWORLD INTERMEDIARY SERVICES LTD.secretary of
- ELEARNINGPLUS LTDdirector of
- ELEARNINGPLUS LTDlegal representative of
- ELEARNINGPLUS LTDsecretary of
- DOMO TRADING LTDshareholder of
- ARGENT ADVISORY LTDdirector of
- ARGENT ADVISORY LTDlegal representative of
- ARGENT ADVISORY LTDshareholder of
- DOLU HOLDINGS LTDdirector of
- DOLU HOLDINGS LTDlegal representative of
- DOLU HOLDINGS LTDsecretary of
- TIGGER LTDsecretary of
- GLOBAL PARTNER LTDdirector of
- GLOBAL PARTNER LTDlegal representative of
- GLOBAL PARTNER LTDsecretary of
- GLOBAL PARTNER LTDshareholder of
- VINEYARD INTERNATIONAL LTDdirector of
- VINEYARD INTERNATIONAL LTDlegal representative of
- VINEYARD INTERNATIONAL LTDsecretary of
- ITAMA CATERING CO. LTDshareholder of
- UNIGLO FINANCIAL LIMITEDsecretary of
- UNIGLO FINANCIAL LIMITEDshareholder of
- PARADISE HOLDINGS LTDdirector of
- PARADISE HOLDINGS LTDlegal representative of
- PARADISE HOLDINGS LTDsecretary of
- PARADISE HOLDINGS LTDshareholder of
- TEP LTD.secretary of
- TEP LTD.shareholder of
- RENY TRADING (M) LTDdirector of
- RENY TRADING (M) LTDlegal representative of
- RENY TRADING (M) LTDsecretary of
- RENY TRADING (M) LTDshareholder of
- PG INVESTMENT HOLDINGS LIMITEDsecretary of
- STARPORT HOLDINGS LTDshareholder of
- STARPORT LTD.shareholder of
- IKO CONVERSIONS LTDshareholder of
- ZIPPY HOLDINGS LTDdirector of
- ZIPPY HOLDINGS LTDlegal representative of
- ZIPPY HOLDINGS LTDsecretary of
- AMICO MIO LTDsecretary of
- STOCKTEL EUROPE LTDdirector of
- STOCKTEL EUROPE LTDlegal representative of
- STOCKTEL EUROPE LTDsecretary of
- STOCKTEL EUROPE LTDshareholder of
- PALACE HOMES LTDdirector of
- PALACE HOMES LTDlegal representative of
- PALACE HOMES LTDshareholder of
- DREXTOR SOLUTIONS LTDsecretary of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDdirector of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDlegal representative of
- Dimech, Stivala & Associatesdirector of
- Dimech, Stivala & Associateslegal representative of
- Dimech, Stivala & Associatesshareholder of
FABIO STIVALA
- ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITEDdirector of
- ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITEDsecretary of
- G.M. TREBLE (MALTA) LIMITEDdirector of
- G.M. TREBLE (MALTA) LIMITEDsecretary of
- G.M. TREBLE (MALTA) LIMITEDshareholder of
- MORA LTDsecretary of
- MORA YACHTING LIMITEDdirector of
- MORA YACHTING LIMITEDlegal representative of
- MORA YACHTING LIMITEDshareholder of
- B40 YACHTING LIMITEDdirector of
- B40 YACHTING LIMITEDlegal representative of
- B40 YACHTING 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.
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