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
- 5
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Key facts
Risk signalMedium
Risk
AERO CAPITAL SOLUTIONS (MALTA) 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
- AERO CAPITAL SOLUTIONS (MALTA) LIMITED
- AERO CAPITAL SOLUTIONS, INC.· 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
177 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.
ALBERT CILIA
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- GREENBERG TRAURIG HOLDING LIMITEDdirector of
- GREENBERG TRAURIG HOLDING LIMITEDlegal representative of
- OLGA & PIET HOLDING LIMITEDsecretary of
- BIOGAS ENERGY LIMITEDsecretary of
- SHARED HOLDINGS LIMITEDsecretary of
- PORTON HOLDINGS LIMITEDsecretary of
- PORTON TRADING LIMITEDsecretary of
- I.L HOLDING LIMITEDsecretary of
- I.L FINANCIAL LIMITEDsecretary of
- CSS INTERNATIONAL OPERATIONS LIMITEDsecretary of
- Sure Wind Holdings Limitedsecretary of
- EDGEPAY HOLDINGS LIMITEDdirector of
- EDGEPAY HOLDINGS LIMITEDlegal representative of
- M2M INTERNATIONAL LIMITEDsecretary of
- GTP HOLDING LIMITEDsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- BLACK AND GOLD HOLDINGS LIMITEDsecretary of
- PHOENIX LTDsecretary of
- RITH HOLDING LIMITEDsecretary of
- RITH LIMITEDsecretary of
- MAINZ REAL ESTATE INVESTMENT LIMITEDsecretary of
- LOFTHOUSE LIMITEDsecretary of
- PAMPA INVEST LIMITEDsecretary of
- SWERVE LIMITEDsecretary of
- RAGER LIMITEDsecretary of
- VAGE LIMITEDsecretary of
- CEIF INFRA LIMITEDsecretary of
- Zephyrus Malta Limitedsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- ROMOMALTA LIMITEDsecretary of
- HOSTPOINT LIMITEDsecretary of
- THEON LIMITEDsecretary of
- CHIPTECH LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDsecretary of
- CARTA HOLDINGS LIMITEDsecretary of
- GLOBAL CONTENT CONSULTING LIMITEDsecretary of
- Global Content Services Limitedsecretary of
- GLOBAL CONTENT LIMITEDsecretary of
- CUL-DE-SAC LIMITEDsecretary of
- DEIS LIMITEDsecretary of
- FUNTANA LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDsecretary of
- SOON INTERNATIONAL LTDsecretary of
- TIPICO GROUP LIMITEDdirector of
- TIPICO GROUP LIMITEDlegal representative of
- TIPICO GROUP LIMITEDsecretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- BLANDY INVESTMENT LIMITEDsecretary of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDsecretary of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- CSS HOLDINGS PTE. LTDdirector of
- CSS HOLDINGS PTE. LTDlegal representative of
- CSS HOLDINGS PTE. LTDlocal representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- BLANDY INVESTMENT B.V.local representative of
- NOVIA FUNDS SICAV PLCdirector of
- NOVIA FUNDS SICAV PLClegal representative of
- INCO CAPITAL FUNDS SICAV PLCdirector of
- INCO CAPITAL FUNDS SICAV PLClegal representative of
ALEXANDER MAMO
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- Fortis Holding Malta Ltdliquidator of
- KP CO. LTDliquidator of
- TLC CONSULTING LIMITEDliquidator of
- PADDY POWER BOOKMAKERS (MALTA) LIMITEDliquidator of
- HERMITAGE HOLDING LIMITEDliquidator of
- SLAP II MALTA LIMITEDliquidator of
- PADMINI INTERNATIONAL LIMITEDliquidator of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.liquidator of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDliquidator of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDliquidator of
- ORCHARD BEACH LIMITEDdirector of
- ORCHARD BEACH LIMITEDlegal representative of
- LATINA HOLDING LIMITEDliquidator of
- KL CORP MALTA LIMITEDliquidator of
- IPERE HOLDING MALTA LIMITEDliquidator of
- IPERE INVESTING MALTA LIMITEDliquidator of
- CACTUS INVESTMENTS LIMITEDliquidator of
- Sky Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDliquidator of
- TOPICAL INDUSTRIES COMPANY LIMITEDliquidator of
- PLUTO LIMITEDliquidator of
- Merluz Limitedliquidator of
- Pulena Limitedliquidator of
- Pforce Limitedliquidator of
- BILANCIA LIMITEDliquidator of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCliquidator of
- GAMON SOLUTIONS HOLDINGS LIMITEDliquidator of
- MDFC LIMITEDliquidator of
- LS PROPERTY SERVICES MALTA LIMITEDliquidator of
- CAMPER AND NICHOLSONS MALTA LIMITEDliquidator of
- REMEDIATION SOLUTIONS LIMITEDliquidator of
- Challenger LBC Terminals Junior Company Limitedliquidator of
- LIREO LTDliquidator of
- CANADA SQUARE (MALTA) P.L.C.liquidator of
- YOTTA INTERNATIONAL LIMITEDliquidator of
- BORDO (EUROPE) HOLDING LIMITEDliquidator of
- BORDO (EUROPE) LIMITEDliquidator of
- ULSLANE INTERNATIONAL LIMITEDliquidator of
- HIGHLAND CONSULTANCY LIMITEDliquidator of
- VALLETTA HOLDINGS LIMITEDliquidator of
- VALLETTA FINANCIAL CORPORATION LIMITEDliquidator of
- VALLETTA BROKER LIMITEDliquidator of
- Power Machine Holding Limitedliquidator of
- SRF II Limitedliquidator of
- Shedlin New European Frontiers 3 (Malta) 1 Limitedliquidator of
- TORONTO HOLDINGS LIMITEDliquidator of
- Cottoner Holdings Limitedliquidator of
- MAPERI LIMITEDliquidator of
- ARCTICMED HOLDING LIMITEDliquidator of
- ANDALUSIA INTERNATIONAL LTDliquidator of
- DOMINION MANAGED SERVICES (MALTA) LIMITEDliquidator of
- Happy Sailing Limitedliquidator of
- MAKANI KAI LIMITEDliquidator of
- Elliott Paul Construction Limitedliquidator of
- SFF MALTA TRADING LTDliquidator of
- SUNSHINE SHIPPING MALTA LIMITEDliquidator of
- FO Treasury Ltdliquidator of
- HEMBADOO LIMITEDliquidator of
- CINCLUS AVIATION INVESTMENTS LIMITEDliquidator of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- E & H HOLDING LIMITEDliquidator of
- SAFARI CONSULTANCY LIMITEDdirector of
- SAFARI CONSULTANCY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDdirector of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDsecretary of
- Geo Net Holding Limitedliquidator of
- ARCHIMEDE LIMITEDliquidator of
- DesignLeech Co Limitedliquidator of
- VIVA ADVERTISING LIMITEDsecretary of
- Browley Malta Limitedliquidator of
- MUSCLE MACHINE FINANCE LIMITEDliquidator of
- MARINE FILMS LIMITEDliquidator of
- FALCON TRADING LTDliquidator of
- Bedford Limitedsecretary of
- ICTHUS LIMITEDliquidator of
- SC Moana Limitedliquidator of
- ENERGY MACHINES MALTA LTDliquidator of
- KANTARA AGRO CORP I LTDliquidator of
- AQUASTIL LTDliquidator of
- GLOBE HOLDINGS LIMITEDliquidator of
- GLOBE FINANCIAL GROUP LIMITEDliquidator of
- GLOBE FINANCE LIMITEDliquidator of
- GLOBE BROKERS LIMITEDliquidator of
- ITC TRUCK COMPANY LIMITEDliquidator of
- B&K HOLDING LIMITEDliquidator of
- B&K Malta Limitedliquidator of
- TASKCENTRAL EUROPE LTDdirector of
- OURAL LIMITEDliquidator of
- CAPITAL GROUP LIMITEDliquidator of
- JANNIS HOLDINGS LIMITEDliquidator of
- GIFA ARTFACT LIMITEDdirector of
- GIFA ARTFACT LIMITEDlegal representative of
- VERNON CARUS (MALTA) LIMITEDliquidator of