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
- 4
/02
Key facts
Risk signalMedium
Risk
VALFIN INTERNATIONAL 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
- VALFIN INTERNATIONAL LIMITED
- GLOBSERV INTERNATIONAL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
197 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.
GODWIN CAMILLERI
- OLYMPIA HEALTH & FITNESS LTDliquidator of
- BT & D LTDliquidator of
- EASTERN OIL SUPPLIES COMPANY LIMITEDliquidator of
- T R G COMPANY LIMITEDliquidator of
- KRESTON MC MALTA LTDdirector of
- KRESTON MC MALTA LTDlegal representative of
- KRESTON MC MALTA LTDshareholder of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )director of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )liquidator of
- INTERLEX MANAGEMENT SERVICES LIMITEDliquidator of
- COMMERCIAL CONSULTANTS SERVICES LIMITEDliquidator of
- UNITED OVERSEAS LIMITEDdirector of
- UNITED OVERSEAS LIMITEDlegal representative of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITEDliquidator of
- M&E HOLDING LIMITEDliquidator of
- M&E PARTNERS LIMITEDliquidator of
- BG Enterprises Limitedsecretary of
- Casidio Limitedsecretary of
- AHA BINGO LIMITEDsecretary of
- AHA Software Limitedsecretary of
- TEKNO HOLDING LIMITEDsecretary of
- TEKNO EUROPE LIMITEDsecretary of
- BETCLUSTER LIMITEDliquidator of
- BetCluster.com Limitedliquidator of
- UP & DOWN MARKETING LIMITEDsecretary of
- HOLD ME TIGHT LIMITEDdirector of
- HOLD ME TIGHT LIMITEDlegal representative of
- PRIAPUS LTDdirector of
- PRIAPUS LTDlegal representative of
- X1 TEK INTERNATIONAL LTDdirector of
- X1 TEK INTERNATIONAL LTDlegal representative of
- X1 TEK INTERNATIONAL LTDsecretary of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING GROUP LIMITEDsecretary of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDsecretary of
PAUL MARMARA'
- SEAOFF COMPANY LIMITEDdirector of
- SEAOFF COMPANY LIMITEDlegal representative of
- SEAOFF COMPANY LIMITEDsecretary of
- SEAOFF COMPANY LIMITEDshareholder of
- KRESTON MC MALTA LTDdirector of
- KRESTON MC MALTA LTDlegal representative of
- KRESTON MC MALTA LTDsecretary of
- KRESTON MC MALTA LTDshareholder of
- SOUTH PROJECT COMPANY LTDdirector of
- SOUTH PROJECT COMPANY LTDlegal representative of
- SOUTH PROJECT COMPANY LTDsecretary of
- UNITED OVERSEAS LIMITEDsecretary of
- TIME DEVELOPMENTS CO . LTDdirector of
- TIME DEVELOPMENTS CO . LTDlegal representative of
- TIME DEVELOPMENTS CO . LTDsecretary of
- TIME DEVELOPMENTS CO . LTDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDsecretary of
- S.A.M. LOGISTICS SERVICES LTDsecretary of
- CFL INTERNATIONAL TRADING LTDsecretary of
- TALCON CO. LTDsecretary of
- DEMSCO LTDsecretary of
- D.B.T. INSTALLATIONS LTDsecretary of
- IRRESCO LIMITEDsecretary of
- BRIBET COMPANY LTDsecretary of
- MADWAG LTDsecretary of
- IRS HOLDINGS (MALTA) LIMITEDsecretary of
- FOUR POINT LIMITEDsecretary of
- BARUFA LIMITEDsecretary of
- IRS RESIDENTIALS (MALTA) LIMITEDsecretary of
- TEKNO HOLDING LIMITEDdirector of
- TEKNO HOLDING LIMITEDlegal representative of
- TEKNO EUROPE LIMITEDdirector of
- TEKNO EUROPE LIMITEDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDsecretary of
- NEW HOLDINGS LTDsecretary of
- SOLTZ LIMITEDsecretary of
- MANDRELLAMARE LIMITEDdirector of
- MANDRELLAMARE LIMITEDlegal representative of
- MANDRELLAMARE LIMITEDsecretary of
- BRAVESOX LIMITEDdirector of
- BRAVESOX LIMITEDlegal representative of
- BRAVESOX LIMITEDsecretary of
- Thalys Investment Ltd.director of
- ALGORIS LIMITEDsecretary of
- TINMED HOLDINGS LTDdirector of
- TINMED HOLDINGS LTDlegal representative of
- TINMED HOLDINGS LTDsecretary of
- TINMED HOLDINGS LTDshareholder of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
GLOBSERV INTERNATIONAL LTD
- METRIC INVESTMENTS LIMITEDshareholder of
- METRIC HOLDINGS LIMITEDshareholder of
- MCM COMPANY LIMITEDdirector of
- MCM COMPANY LIMITEDlegal representative of
- MCM COMPANY LIMITEDshareholder of
- UNITED OVERSEAS LIMITEDshareholder of
- B.C. OILFIELD SUPPLIES LTDshareholder of
- SHUTTLE PROJECTS LIMITEDdirector of
- SHUTTLE PROJECTS LIMITEDlegal representative of
- SOBEK CONSULTING LIMITEDshareholder of
- THE ENGINEERS COLLABORATIVE (AFRICA ) LTDshareholder of
- S.A.M. LOGISTICS SERVICES LTDdirector of
- S.A.M. LOGISTICS SERVICES LTDlegal representative of
- S.A.M. LOGISTICS SERVICES LTDshareholder of
- MEM HOLDINGS LIMITEDshareholder of
- CFL INTERNATIONAL TRADING LTDdirector of
- CFL INTERNATIONAL TRADING LTDlegal representative of
- CFL INTERNATIONAL TRADING LTDshareholder of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDdirector of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDlegal representative of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDshareholder of
- CIOCO LIMITEDdirector of
- CIOCO LIMITEDlegal representative of
- CIOCO LIMITEDshareholder of
- PHARMA EXPRESS LIMITEDshareholder of
- TALCON CO. LTDdirector of
- TALCON CO. LTDlegal representative of
- TALCON CO. LTDshareholder of
- DEMSCO LTDdirector of
- DEMSCO LTDlegal representative of
- DEMSCO LTDshareholder of
- HANNAH DEVELOPMENTS LIMITEDshareholder of
- D.B.T. INSTALLATIONS LTDshareholder of
- CFCOM LIMITEDshareholder of
- IRRESCO LIMITEDdirector of
- IRRESCO LIMITEDlegal representative of
- IRRESCO LIMITEDshareholder of
- PERFORM HOLDING LTDshareholder of
- CASTLE HOLDING LIMITEDdirector of
- CASTLE HOLDING LIMITEDlegal representative of
- CASTLE HOLDING LIMITEDshareholder of
- BG Enterprises Limitedshareholder of
- Casidio Limitedshareholder of
- BRIBET COMPANY LTDdirector of
- BRIBET COMPANY LTDlegal representative of
- BRIBET COMPANY LTDshareholder of
- MADWAG LTDdirector of
- MADWAG LTDlegal representative of
- MADWAG LTDshareholder of
- IRS HOLDINGS (MALTA) LIMITEDdirector of
- IRS HOLDINGS (MALTA) LIMITEDlegal representative of
- IRS HOLDINGS (MALTA) LIMITEDshareholder of
- CSG SPORTS MEDIA LIMITEDshareholder of
- FOUR POINT LIMITEDdirector of
- FOUR POINT LIMITEDlegal representative of
- FOUR POINT LIMITEDshareholder of
- BARUFA LIMITEDdirector of
- BARUFA LIMITEDlegal representative of
- BARUFA LIMITEDshareholder of
- IRS RESIDENTIALS (MALTA) LIMITEDdirector of
- IRS RESIDENTIALS (MALTA) LIMITEDlegal representative of
- IRS RESIDENTIALS (MALTA) LIMITEDshareholder of
- TEKNO HOLDING LIMITEDshareholder of
- TEKNO EUROPE LIMITEDshareholder of
- NOWICKY PHARMA MALTA LTDshareholder of
- AL TATAWOR ENGINEERING CONSUTANCY LTDdirector of
- AL TATAWOR ENGINEERING CONSUTANCY LTDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDshareholder of
- Life Beverage Limitedshareholder of
- NEW HOLDINGS LTDdirector of
- NEW HOLDINGS LTDlegal representative of
- NEW HOLDINGS LTDshareholder of
- COMETRA LIMITEDshareholder of
- SOLTZ LIMITEDdirector of
- SOLTZ LIMITEDlegal representative of
- SOLTZ LIMITEDshareholder of
- HappyGames Limiteddirector of
- HappyGames Limitedlegal representative of
- HappyGames Limitedshareholder of
- HOLD ME TIGHT LIMITEDshareholder of
- SmartBet24 Ltdshareholder of
- MANDRELLAMARE LIMITEDshareholder of
- BARNABA LIMITEDshareholder of
- NC ENTERTAINMENT LIMITEDshareholder of
- QAD HOLDING LTD.shareholder of
- ARER LIMITEDshareholder of
- NEUR HOLDING LIMITEDshareholder of
- NIC-CEL LIMITEDshareholder of
- ALGORIS LIMITEDdirector of
- ALGORIS LIMITEDlegal representative of
- EASY PARTS AND SERVICE HOLDING LIMITEDshareholder of
- SAMANO HOLDINGS LIMITEDshareholder of
- EXEL PROPERTIES LTDshareholder of
- SPORTS FANTECH LIMITEDshareholder of
- BIG HORIZON LIMITEDshareholder of
- WIN GROUP LIMITEDshareholder of
- LDT LIMITEDshareholder of
- TINMED HOLDINGS LTDshareholder of
- MATRITOU LIMITEDshareholder of
- HOME GAMING GROUP LIMITEDshareholder of
- MSA MEDICAL SOLUTIONS LIMITEDshareholder of
- L'ACQUA CHIARA HOLDINGS LIMITEDshareholder of