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
- 6
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
PORTAMALTA HOLDINGS 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
- PORTAMALTA HOLDINGS LIMITED
- CREDENCE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
345 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.
CLAYTON FENECH
- NESSA LIMITEDsecretary of
- ABS HOLDING LIMITEDsecretary of
- G-Interactive Limitedsecretary of
- VS VENTURES LIMITEDsecretary of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDsecretary of
- MERCALIA PARTNERS LIMITEDsecretary of
- FCI Investments Limitedsecretary of
- AFEGRA MANAGEMENT LIMITEDsecretary of
- AFEGRA HOLDING LIMITEDsecretary of
- AFEGRA FINANCE LIMITEDsecretary of
- AFEGRA TRADING AND SHIPPING LIMITEDsecretary of
- FM HOLDING LIMITEDsecretary of
- LVS LIMITEDsecretary of
- EAU-ZONE 1 LTDsecretary of
- CAPITAL FINANCE GROUP LIMITEDsecretary of
- GMLA TRADING LIMITEDsecretary of
- DYONNE Trading and Investments Limitedsecretary of
- FIN-TECH HOLDING LIMITEDsecretary of
- MSS BUSINESS LTDsecretary of
- NINELEVEN LTDsecretary of
- PORTAMALTA Limitedsecretary of
- IVN Investment Limitedsecretary of
- SKYLAND LIMITEDsecretary of
- LVS HOLDING LIMITEDsecretary of
- VS HOLDINGS LIMITEDsecretary of
- FULCRO HOLDING LIMITEDsecretary of
- SIKA LIMITEDsecretary of
- FULCRO COMPANY LIMITEDsecretary of
- BANBRIDGE INVESTMENTS LIMITEDsecretary of
- KERANI GROUP LIMITEDsecretary of
- KALLISTE INTERNATIONAL LIMITEDsecretary of
- SEANET EUROPE LIMITEDsecretary of
- MAIN ROOM LIMITEDdirector of
- MAIN ROOM LIMITEDlegal representative of
- MAIN ROOM LIMITEDsecretary of
- MAIN ROOM LIMITEDshareholder of
- COLUMBUS LIMITEDdirector of
- COLUMBUS LIMITEDlegal representative of
- FREZIA LIMITEDdirector of
- FREZIA LIMITEDlegal representative of
ADRIAN MUSCAT AZZOPARDI
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDshareholder of
- LINGUAFRANCA LTDshareholder of
- Fhame Operations Malta Limitedsecretary of
- CAP TRADING LIMITEDsecretary of
- BMA LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- W.P. HOLDING LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TETHER SATELLITES LIMITEDsecretary of
- SILVERTOOLS TRADING LTDsecretary of
- FIRST HUB HOLDING LIMITEDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- ONFLY LIMITEDdirector of
- ONFLY LIMITEDlegal representative of
- ONFLY LIMITEDsecretary of
- Bear Charters Limiteddirector of
- Bear Charters Limitedlegal representative of
- THEATRE OF DREAMS COMPANY LIMITEDdirector of
- THEATRE OF DREAMS COMPANY LIMITEDlegal representative of
- PREMIUM CHARTER LIMITEDdirector of
- PREMIUM CHARTER LIMITEDlegal representative of
- EAU-ZONE 1 LTDdirector of
- EAU-ZONE 1 LTDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDdirector of
- ASCOT INTERNATIONAL LIMITEDlegal representative of
- VIRSCO TRADING LIMITEDdirector of
- VIRSCO TRADING LIMITEDlegal representative of
- Berjo Limiteddirector of
- Berjo Limitedlegal representative of
- GULF ADVISORY LIMITEDdirector of
- GULF ADVISORY LIMITEDlegal representative of
- PORTAMALTA Limiteddirector of
- LEVANTERA CRUISES LIMITEDdirector of
- LEVANTERA CRUISES LIMITEDlegal representative of
- COMMERCE HOLDINGS LIMITEDdirector of
- COMMERCE HOLDINGS LIMITEDlegal representative of
- E&M Trade Limitedsecretary of
- OLYMPUS HOLDING LIMITEDdirector of
- OLYMPUS HOLDING LIMITEDlegal representative of
- OLYMPUS HOLDING LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- SIDURI LIMITEDdirector of
- SIDURI LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ZEPHYROS CRUISES LIMITEDdirector of
- ZEPHYROS CRUISES LIMITEDlegal representative of
- MOUNT MEDIA LIMITEDdirector of
- MOUNT MEDIA LIMITEDlegal representative of
- SKYMARK HOLDINGS LIMITEDdirector of
- SKYMARK HOLDINGS LIMITEDlegal representative of
- FRA.MAL LTDdirector of
- FRA.MAL LTDlegal representative of
- MG ASSETS LIMITEDsecretary of
- HUNTMAN & NOBLE LIMITEDdirector of
- HUNTMAN & NOBLE LIMITEDlegal representative of
- HUNTMAN & NOBLE LIMITEDsecretary of
- DREAM YACHT MARINE LIMITEDdirector of
- DREAM YACHT MARINE LIMITEDlegal representative of
- EMLT LIMITEDdirector of
- EMLT LIMITEDlegal representative of
- ANCHORAGE LIMITEDshareholder of
BRADY SAMMUT
- FREBER LIMITEDsecretary of
- FINFRES HOLDING LIMITEDsecretary of
- G-Interactive Limitedliquidator of
- MERCALIA PARTNERS LIMITEDliquidator of
- MARODA DEVELOPMENT LIMITEDsecretary of
- FCI Investments Limitedliquidator of
- ZAPANO LIMITEDsecretary of
- GEMALTO LIMITEDsecretary of
- WOOD, GIBBINS & PARTNERS LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDliquidator of
- 2STORE HOLDING LIMITEDsecretary of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDsecretary of
- OXYGEN FINANCE & ADVISORY LIMITEDsecretary of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDsecretary of
- PF EUROPE LIMITEDliquidator of
- PANDAMA LIMITEDsecretary of
- SOPRANIA LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDliquidator of
- OIL HOLDING LIMITEDsecretary of
- TAJRA LIMITEDsecretary of
- ELENA LIMITEDliquidator of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- SEA DREAM LIMITEDliquidator of
- PROTECT ESTATE LIMITEDsecretary of
- BEIJA FLOR MARINE LIMITEDliquidator of
- TIDAL LIMITEDsecretary of
- NRCM LTD.secretary of
- PORTAMALTA Limitedliquidator of
- BREMONHILL NAVIGATION SERVICES LIMITEDliquidator of
- CORNERSTONE FULL SERVICE LIMITEDsecretary of
- TALENT ELEVEN GROUP LIMITEDsecretary of
- LUXVILLAE HOLDING LTDsecretary of
- LUXVILLAE LTDsecretary of
- PPD SOLUTIONS LIMITEDsecretary of
- ALLECTIKA LIMITEDsecretary of
- TOTOMON HOLDINGS LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- EL HEAVEN LIMITEDsecretary of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- BILLC LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- GJC & PARTNERS CONSULTING LIMITEDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- VINDEX LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder of
FINACASTE HOLDINGS LIMITED
- PORTAMALTA Limiteddirector of
- PORTAMALTA Limitedlegal representative of
/06
Adverse media
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