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
- 3
- 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
15 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
- 15 LIMITED
- TONIO CIANTAR· shareholder of
- JOHANN CIANTAR· shareholder of
- MSD HOLDING LIMITED· 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
192 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.
TONIO CIANTAR
- N. CIANTAR & SONS LIMITEDdirector of
- N. CIANTAR & SONS LIMITEDlegal representative of
- N. CIANTAR & SONS LIMITEDsecretary of
- N. CIANTAR & SONS LIMITEDshareholder of
- I.R.I.S. LIMITEDdirector of
- I.R.I.S. LIMITEDlegal representative of
- I.R.I.S. LIMITEDsecretary of
- I.R.I.S. LIMITEDshareholder of
- NICHOLSONS THE SUPERMARKETS LIMITEDdirector of
- NICHOLSONS THE SUPERMARKETS LIMITEDlegal representative of
- NICHOLSONS THE SUPERMARKETS LIMITEDsecretary of
- NICHOLSONS THE SUPERMARKETS LIMITEDshareholder of
- NTS HOLDING LIMITEDdirector of
- NTS HOLDING LIMITEDlegal representative of
- NTS HOLDING LIMITEDsecretary of
- NTS HOLDING LIMITEDshareholder of
- I.R.I.S. SERVICES LIMITEDdirector of
- I.R.I.S. SERVICES LIMITEDlegal representative of
- I.R.I.S. SERVICES LIMITEDsecretary of
- I.R.I.S. SERVICES LIMITEDshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDdirector of
- MBM (MODERN BUILDING METHODS) LIMITEDlegal representative of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESdirector of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESlegal representative of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESshareholder of
JOHANN CIANTAR
- TOYS 'N KIDS LIMITEDshareholder of
- J C OPERATORS LIMITEDdirector of
- J C OPERATORS LIMITEDsecretary of
MSD HOLDING LIMITED
- MSD NOMINEE SERVICES LIMITEDshareholder of
- CHAPORI INTERNATIONAL LIMITEDshareholder of
- MASTERTECH LIMITEDlegal representative of
- MASTERTECH LIMITEDshareholder of
- INDO-MED ENTERPRISES LIMITEDshareholder of
- ARTISAN MARBLE LIMITEDshareholder of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
- EURO ENGINEERING GROUP LIMITEDdirector of
- EURO ENGINEERING GROUP LIMITEDlegal representative of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
- CD & SL PETROL SERVICES CO LTDdirector of
- CD & SL PETROL SERVICES CO LTDshareholder of
- TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
- HKG HOLDINGS LIMITEDshareholder of
- TIP TOP SEALS LIMITEDshareholder of
- POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
- BI-SKY COMPANY LIMITEDdirector of
- BI-SKY COMPANY LIMITEDlegal representative of
- BI-SKY COMPANY LIMITEDshareholder of
- MAYA TRAVEL LIMITEDshareholder of
- SUPRA FINANCE LIMITEDdirector of
- SUPRA FINANCE LIMITEDlegal representative of
- SUPRA FINANCE LIMITEDshareholder of
- BEL TRADE COMPANY LIMITEDshareholder of
- WIBO FINANCE LIMITEDdirector of
- WIBO FINANCE LIMITEDlegal representative of
- WIBO FINANCE LIMITEDshareholder of
- BORISCO LIMITEDshareholder of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
- ORBIS GLOBAL (MALTA) LIMITEDshareholder of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- AEROSPARES INTERNATIONAL LIMITEDshareholder of
- FINE ORIENTAL CARPETS LIMITEDshareholder of
- URSUS INVESTMENTS LIMITEDshareholder of
- LEASEMART LIMITEDdirector of
- LEASEMART LIMITEDlegal representative of
- LEASEMART LIMITEDshareholder of
- AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
- LONGHORN SECURITIES LIMITEDshareholder of
- MINT INTERNATIONAL LIMITEDshareholder of
- THEMIS HOLDINGS LIMITEDshareholder of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
- MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
- EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
- EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
- FRONTIERS LIMITEDdirector of
- FRONTIERS LIMITEDlegal representative of
- SOUTH WEST HOLDINGS LIMITEDdirector of
- SOUTH WEST HOLDINGS LIMITEDlegal representative of
- INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
- GLOBAL PROPERTIES LIMITEDshareholder of
- BOXER HOLDINGS LIMITEDdirector of
- BOXER HOLDINGS LIMITEDlegal representative of
- BOXER HOLDINGS LIMITEDshareholder of
- MEDWATERS HOLDINGS LIMITEDshareholder of
- PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
- THE HOUSE COMPANY MEDITERRANEAN LIMITEDshareholder of
- POLYFINANCES HOLDING LIMITEDshareholder of
- MULTIFINANCE CORPORATION LIMITEDshareholder of
- STEELFORTE CO. LIMITEDshareholder of
- COMET INTERNATIONAL HOLDING LIMITEDshareholder of
- METEOR INTERNATIONAL HOLDING LIMITEDshareholder of
- SCRATCH HOLDINGS LIMITEDshareholder of
- CUE LIMITEDshareholder of
- ESS LIMITEDshareholder of
- EJCH LIMITEDshareholder of
- BEE LIMITEDshareholder of
- ARIS HOLDING CO. LIMITEDdirector of
- ARIS HOLDING CO. LIMITEDlegal representative of
- ARIS HOLDING CO. LIMITEDshareholder of
- EURODOC LIMITEDdirector of
- EURODOC LIMITEDlegal representative of
- ENGIRAIL LIMITEDshareholder of
- M/DATA LIMITEDdirector of
- M/DATA LIMITEDlegal representative of
- APN INTERNATIONAL LIMITEDdirector of
- APN INTERNATIONAL LIMITEDlegal representative of
- LISIA LIMITEDdirector of
- LISIA LIMITEDlegal representative of
- LISIA LIMITEDshareholder of
- MABUHAY LIMITEDshareholder of
- ISOMA LIMITEDshareholder of
- 2476230 MALTA LTDshareholder of
- MA. GI. TEX. LIMITEDshareholder of
- DON PROTO LIMITEDshareholder of
- NOVA MED COMPANY LIMITEDlegal representative of
- NOVA MED COMPANY LIMITEDshareholder of
- F.T.C. WINES AND MORE LIMITEDdirector of
- F.T.C. WINES AND MORE LIMITEDlegal representative of
- F.T.C. WINES AND MORE LIMITEDshareholder of
- INTERNATIONAL REAL ESTATE LIMITEDshareholder of
- GIANT GENERAL TRADING CO. LIMITEDshareholder of
- TRIPTIC HOLDINGS LIMITEDdirector of
- TRIPTIC HOLDINGS LIMITEDlegal representative of
- TRIPTIC HOLDINGS LIMITEDshareholder of
- STS GROUP LIMITEDshareholder of
- FAST FERRY DANUBE LIMITEDshareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITEDlegal representative of
- ENIDON LIMITEDdirector of
- ENIDON LIMITEDlegal representative of
- ENIDON LIMITEDshareholder of
- SOLUTION NOW LIMITEDdirector of
- SOLUTION NOW LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDshareholder of
- PAGUN LIMITEDdirector of
- PAGUN LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDdirector of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDdirector of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDshareholder of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- PRONTO ADVERTISING LIMITEDdirector of
- PRONTO ADVERTISING LIMITEDlegal representative of
- PRONTO ADVERTISING LIMITEDshareholder of
- KANTUN LIMITEDshareholder of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDdirector of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDlegal representative of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDshareholder of
- Dumplin Malta Holding Limiteddirector of
- Dumplin Malta Holding Limitedlegal representative of
- Dumplin Malta Holding Limitedshareholder of
- Dumplin Malta Limiteddirector of
- Dumplin Malta Limitedlegal representative of
- SAVA TRADING LIMITEDshareholder of
- SAVA CAPITAL HOLDINGS LIMITEDshareholder of
- SWISS RE FINANCE (MALTA) LIMITEDdirector of
- SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
- SWISS RE FINANCE (MALTA) LIMITEDshareholder of
- Swiss Re Treasury (Malta) Limiteddirector of
- Swiss Re Treasury (Malta) Limitedlegal representative of
- Swiss Re Treasury (Malta) Limitedshareholder of
- Blue Note Limitedshareholder of
- ARBSEEK LIMITEDshareholder of
- NXG Holding Limitedshareholder of
- NOE HOLDING LIMITEDdirector of
- NOE HOLDING LIMITEDlegal representative of
- NOE HOLDING LIMITEDshareholder of
- WIM Limitedshareholder of
- SwissMarine Holdings Limiteddirector of
- SwissMarine Holdings Limitedlegal representative of
- SwissMarine Holdings Limitedshareholder of
- ERP CONSULTING LIMITEDshareholder of
- BARWA MALTA LIMITEDdirector of
- BARWA MALTA LIMITEDlegal representative of
- H & G MANAGEMENT LIMITEDshareholder of
- Mercurion Limitedshareholder of
- LIMESO LIMITEDshareholder of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
- UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
- UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
- Arctic Holdings 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.
Unlock in the full dossier