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
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TRADINVEST INTERNATIONAL LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- TRADINVEST INTERNATIONAL LTD
- Joseph Borg· shareholder of
- RITA BORG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
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/07
Directorship network
231 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.
Joseph Borg
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- PONY EXPRESS (MALTA) LIMITEDsecretary of
- PI (HOLDINGS) LIMITEDdirector of
- PI (HOLDINGS) LIMITEDlegal representative of
- PI (HOLDINGS) LIMITEDsecretary of
- AOST TECHNOLOGY LIMITEDdirector of
- AOST TECHNOLOGY LIMITEDlegal representative of
- AOST TECHNOLOGY LIMITEDsecretary of
- DELAK TRADING LIMITEDsecretary of
- PI (Properties) Ltd.director of
- PI (Properties) Ltd.legal representative of
- PI (Properties) Ltd.secretary of
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- JW SERVICES LIMITEDshareholder of
- ALM MALTA LIMITEDsecretary of
- KMA Shipping Ltdsecretary of
- ASIA MEDIA EXCHANGE LIMITEDsecretary of
- Rosa Limiteddirector of
- Rosa Limitedlegal representative of
- Rosa Limitedsecretary of
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDsecretary of
- PALMERA LIMITEDshareholder of
- ALFA DUTY FREE MALTA LIMITEDsecretary of
- LOGICAL ENERGY MALTA LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
- AINTREE AGENCIES LIMITEDsecretary of
- SILVER PRODIGY LIMITEDsecretary of
- OLB LIMITEDsecretary of
- GLENHALLEN SHIPPING LIMITEDsecretary of
- BINARY OPTIONS MALTA LTDsecretary of
- LIONIVE LIMITEDsecretary of
- HARRIET & SMITHS HOLDINGS LTDsecretary of
- ARCTIC MARKETING LIMITEDdirector of
- ARCTIC MARKETING LIMITEDlegal representative of
- EMD LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDdirector of
- BUSINESS GROWTH HOLDING LIMITEDlegal representative of
- BUSINESS GROWTH TRADING LIMITEDdirector of
- BUSINESS GROWTH TRADING LIMITEDlegal representative of
- LADYBIRD LIMITEDsecretary of
- JM VALUE HOLDING LIMITEDsecretary of
- JM VALUE LIMITEDsecretary of
- LIVINGSTOUR LIMITEDsecretary of
- MBI EUROPE LIMITEDsecretary of
- CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDdirector of
- FULMIK HOLDINGS LIMITEDlegal representative of
- 268 TRADING LTDdirector of
- 268 TRADING LTDlegal representative of
- 268 TRADING LTDsecretary of
- AGRICROP TRADING LIMITEDsecretary of
- I.C.L. LIMITEDdirector of
- I.C.L. LIMITEDlegal representative of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDsecretary of
- DP HOLDING LIMITEDdirector of
- DP HOLDING LIMITEDlegal representative of
- AMYGDALAE LIMITEDdirector of
- AMYGDALAE LIMITEDlegal representative of
- AMYGDALAB LIMITEDdirector of
- AMYGDALAB LIMITEDlegal representative of
- BMX4 HOLDING LIMITEDdirector of
- BMX4 HOLDING LIMITEDlegal representative of
- FRUITION LIMITEDdirector of
- FRUITION LIMITEDlegal representative of
- BIANCO IMPIANTI S.R.L.local representative of
RITA BORG
- BERDAVA HOLDING LIMITEDsecretary of
- JW SERVICES LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDsecretary of
- I.C.L. LIMITEDsecretary of
- DP HOLDING LIMITEDsecretary of
- AMYGDALAE LIMITEDsecretary of
- AMYGDALAB LIMITEDsecretary of
- BMX4 HOLDING LIMITEDsecretary of
- FRUITION LIMITEDsecretary 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
- THEATRE ARTS DANCE CO LIMITEDshareholder 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
- 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
/08
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