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
- 2
- UBO hops
- 8
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
THEATRE ARTS DANCE CO 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
- THEATRE ARTS DANCE CO LIMITED
- RAYMOND MAMO· shareholder of
- ALEX J. MAMO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
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.
RAYMOND MAMO
- WESAIL YACHT LEASING COMPANY LIMITEDdirector of
- WESAIL YACHT LEASING COMPANY LIMITEDlegal representative of
- WESAIL YACHT LEASING COMPANY LIMITEDsecretary of
- WESAIL YACHT LEASING COMPANY LIMITEDshareholder of
MALCOLM MIFSUD
- EIFFEL INVESTMENTS LIMITEDliquidator of
- J. PORTELLI STERLING FOODS CO. LIMITEDliquidator of
- KIDS KORNER LIMITEDliquidator of
- RFI FOREVER LTDliquidator of
- DALU COMPANY LIMITEDliquidator of
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITEDliquidator of
- MICALLEF HOLDINGS LIMITEDliquidator of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDliquidator of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.liquidator of
- EASTERN EUROPE HOLDING LTD.liquidator of
- STIN HOLDING LTD.liquidator of
- ISEBERG ENTERPRISES LTDliquidator of
- PARIS CLOTHING LIMITEDliquidator of
- HAGAR REAL ESTATE LIMITEDliquidator of
- CENTRAL EUROPE ENTERPRISES LIMITEDliquidator of
- G.C.R.E. BUILDING LIMITEDliquidator of
- AXEL TELECOM (MALTA) LIMITEDliquidator of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.liquidator of
- LION COURT COMPANY LIMITEDliquidator of
- DRAPER LIMITEDliquidator of
- PENRIDGE INTERNATIONAL (PTY) LTDliquidator of
- MALTA WIND PARKS LIMITEDliquidator of
- HATCHWELL ASSOCIATES LIMITEDliquidator of
- NOVO HOLDINGS LTD.liquidator of
- MOVING PICTURES LIMITEDliquidator of
- AGIRA DEVELOPERS LIMITEDliquidator of
- LINGUAFRANCA LTDliquidator of
- DENTECH LIMITEDliquidator of
- G.E. CAPITAL HOLDINGS LTDliquidator of
- L D (MARKETING) LIMITEDdirector of
- L D (MARKETING) LIMITEDlegal representative of
- L D (MARKETING) LIMITEDsecretary of
- L D (MARKETING) LIMITEDshareholder of
- RAVHULT HOLDING LTD.liquidator of
- Sports Planet Limitedliquidator of
- RAVHULT LTDliquidator of
- BALZAN DEVELOPMENTS LIMITEDliquidator of
- ZAHAV Holding Ltdliquidator of
- GLOBELINE LOGISTICS LIMITEDliquidator of
- EK HOLDINGS LTDliquidator of
- GLOBAL SCHOOL SERVICES LTDliquidator of
- STARDOM PROMOTIONS AGENCY LIMITEDliquidator of
- PRECISE COST MANAGEMENT LTDliquidator of
- HOUSE LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- VUNA OIL & GAS LIMITEDsecretary of
- V&F LEASING CO LTDliquidator of
- R AND R PRODUCTS LTDliquidator of
- MAGESTECA LIMITEDliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.secretary of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- BELL CAPITAL HOLDINGS LIMITEDsecretary of
- STEVIA RESOURCES (MALTA) LIMITEDsecretary of
- BELL WEALTH MANAGEMENT LIMITEDsecretary of
- UNIBIO LIFESCIENCES LIMITEDsecretary of
- CARBON BK LIMITEDsecretary of
- THERMOTEC POWER LIMITEDsecretary of
- BISON LIMITEDsecretary of
- HUDAN HOLDING LIMITEDliquidator of
- Hudan Investments Limitedliquidator of
- ODAS INVESTMENTS LIMITEDliquidator of
- J.R. RADIATORS LIMITEDliquidator of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDsecretary of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- V & F SUPERMARKET LIMITEDliquidator of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDsecretary of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDliquidator of
- K. D. TRADING (M) LIMITEDliquidator of
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- DOMINO`S FAST FOODS LTDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA MR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- ASCENDAS (MALTA) LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator 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