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
- 4
/02
Key facts
Risk signalMedium
Risk
DUO CONSULTING 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
- DUO CONSULTING LIMITED
- CAVALIER TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
138 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.
JOHN REFALO
- VEDUTA ESTATES LIMITEDsecretary of
- TIVOLI LIMITEDsecretary of
- MENRAD LIMITEDliquidator of
- LIBERTY COMPANY LIMITEDliquidator of
- STEPSTONE COMPANY LIMITEDliquidator of
- SPORTS SERVICES LIMITEDliquidator of
- LIGHTENING MARITIME LIMITEDliquidator of
- BENTLEY HOLDINGS LIMITEDdirector of
- BENTLEY HOLDINGS LIMITEDlegal representative of
- BENTLEY HOLDINGS LIMITEDsecretary of
- S.M.C. LIMITEDliquidator of
- R.V. SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- L.P. MARINE LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDsecretary of
- GAFFIERO & CO. LIMITEDliquidator of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDdirector of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDsecretary of
- FRANGELO CUTAJAR LIMITEDsecretary of
- COMMON WORKS LIMITEDsecretary of
- SPIN LIMITEDsecretary of
- FUTURE HOLIDAYS LIMITEDsecretary of
- SPAUN TRADING CO. LIMITEDliquidator of
- PATH WAY DEVELOPMENTS LTDliquidator of
- DAR TAGHNA LIMITEDsecretary of
- EXECUTIVE INVESTMENTS LIMITEDsecretary of
- TRI-TECH HOLDINGS LIMITEDsecretary of
- 3 ISLES COMPANY LIMITEDsecretary of
- EXECUTIVE LAND & BUILDINGS LIMITEDsecretary of
- EXECUTIVE HOLDINGS LIMITEDsecretary of
- Cross Ocean Limitedliquidator of
- Polo Connexion Limitedliquidator of
- JASPER DEVELOPMENTS LIMITEDshareholder of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDsecretary of
- 909 HOLDINGS LIMITEDshareholder of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- HERON INVESTMENTS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDliquidator of
- ALARCON CONSTRUCTIONS LIMITEDsecretary of
- MARGARINE IMPORT COMPANY LIMITEDdirector of
- MARGARINE IMPORT COMPANY LIMITEDlegal representative of
- ADC IMPLANT HOLDINGS LIMITEDsecretary of
- DENTACAD LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDshareholder of
- WEST ENERGY LIMITEDsecretary of
- PANCOM HOLDING LIMITEDdirector of
- PANCOM HOLDING LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDdirector of
- BOREAL HOLDINGS LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDsecretary of
- GIFRACOM HOLDINGS LIMITEDsecretary of
- FRANEMA LIMITEDdirector of
- FRANEMA LIMITEDlegal representative of
- PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITEDsecretary of
- O & G SERVICES LIMITEDsecretary of
- SEWDA RENEWABLE ENERGIES LIMITEDsecretary of
- TAL-GINGER LIMITEDsecretary of
IAN ZAMMIT
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder of
- BRITAM LIMITEDdirector of
- BRITAM LIMITEDlegal representative of
- GLOBE PROPERTIES LIMITEDdirector of
- GLOBE PROPERTIES LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDshareholder of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITEDdirector of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ITALTRADE LTDsecretary of
- HAST LTDsecretary of
- GABRIEL MALTA LTDsecretary of
- O & G SERVICES LIMITEDdirector of
- O & G SERVICES LIMITEDlegal representative of
- MARY-VICTORY MALTA LTDsecretary of
- MARY-VICTORY MALTA LTDshareholder of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTDsecretary of
- TALITI FUNDS SICAV PLCdirector of
- TALITI FUNDS SICAV PLClegal representative of
- PORTFINANCE SICAV P.L.C.director of
- PORTFINANCE SICAV P.L.C.legal representative of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.director of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCdirector of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- ETSF FUND SICAV P.L.C.director of
- ETSF FUND SICAV P.L.C.legal representative of
- PATRIMONIUM SICAV PLCdirector of
- PATRIMONIUM SICAV PLClegal representative of
CAVALIER TRUST SERVICES LIMITED
- BENTLEY HOLDINGS LIMITEDshareholder of
- MARINE HOLIDAYS LIMITEDdirector of
- MARINE HOLIDAYS LIMITEDshareholder of
- Flandria Trading Group Limitedshareholder of
- LA PINEDE COMPANY LIMITEDshareholder of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDshareholder of
- ZAHRAKAYA LIMITEDshareholder of
- SACHEM LIMITEDshareholder of
- HERON INVESTMENTS LIMITEDdirector of
- HERON INVESTMENTS LIMITEDlegal representative of
- HERON INVESTMENTS LIMITEDshareholder of
- TRIDENT YACHTING LIMITEDdirector of
- TRIDENT YACHTING LIMITEDlegal representative of
- TRIDENT YACHTING LIMITEDshareholder of
- Worldwide Branded Holdings Ltd.director of
- Worldwide Branded Holdings Ltd.legal representative of
- Worldwide Branded Holdings Ltd.shareholder of
- SOUTH POINT HOLDINGS LTDshareholder of
- SERENDIB HOLDINGS LTDdirector of
- SERENDIB HOLDINGS LTDlegal representative of
- SERENDIB HOLDINGS LTDshareholder of
- INNOVATIONS & PROJECTS LTD.shareholder of
- WINDSOR T LIMITEDshareholder of
- BOREAL HOLDINGS LIMITEDshareholder of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDdirector of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDlegal representative of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDshareholder of
- GIFRACOM HOLDINGS LIMITEDdirector of
- GIFRACOM HOLDINGS LIMITEDlegal representative of
- GIFRACOM HOLDINGS LIMITEDshareholder of
- FRANEMA LIMITEDshareholder of
- L&M HOLDINGS LIMITEDshareholder of
- O & G SERVICES LIMITEDshareholder of
- PLAYLABS LIMITEDshareholder of
- SEWDA RENEWABLE ENERGIES LIMITEDshareholder of