The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLUE CROSS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BLUE CROSS LIMITED
- ANTONELLA BERNARD· shareholder of
- JEAN PAUL TABONE· shareholder of
- MARK TABONE· shareholder of
- ANTHONY BERNARD· shareholder of
- DENNIS SOLER· shareholder of
- MARIE SOLER· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierDirectorship network
109 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.
- EYE CARE CENTRE LIMITEDshareholder of
- JALVIC LIMITEDshareholder of
- ALZAHER II MARITIME CO LTDliquidator of
- SELECT BUILDING MATERIALS LTDliquidator of
- ASTON SHIPPING CO LTDliquidator of
- STEMAR LTDliquidator of
- PETRO ENERGY LTDliquidator of
- SCORPIO NAVIGATION LTD ( D 5073 )liquidator of
- FERGUN SHIPPING CO LTDliquidator of
- LAVAREST LIMITEDliquidator of
- WORLDWIDE LINKS LTD.liquidator of
- BIOSAL MALTA LTDdirector of
- TRANQUILLA LIMITEDliquidator of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITEDliquidator of
- BURDNARA BULK CARGO GROUP LIMITEDliquidator of
- LARA MEDITERAN LTDliquidator of
- MELSONS GENERAL CONTRACTORS LIMITEDliquidator of
- KOENING SHIPPING LTDliquidator of
- KO-BI-EMME LTDliquidator of
- HILDAMAR SHIPPING LIMITEDliquidator of
- OCTO INC Limitedliquidator of
- GEOKOR SHIPPING COMPANY LTDliquidator of
- RAINBOW TUINA COMPANY LIMITEDliquidator of
- SEACRAFT INTERNATIONAL LIMITEDliquidator of
- PIPKIN MEADE LIMITEDliquidator of
- MAREB DEVELOPMENTS LTDliquidator of
- VICFRUIT COMPANY LIMITEDliquidator of
- JALVIC LIMITEDliquidator of
- PISCOPO ENTERPRISES LTDliquidator of
- VIRTU NAVAL SERVICES LTDliquidator of
- BOTTLING & CANNING PRODUCTS LTD ( D 3874 )liquidator of
- EAGLE K-WEAR COMPANY LIMITEDsecretary of
- J.P. TABONE ENTERPRISES LIMITEDdirector of
- J.P. TABONE ENTERPRISES LIMITEDlegal representative of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- BIOSPHERE LIMITEDdirector of
- BIOSPHERE LIMITEDlegal representative of
- BIOSPHERE LIMITEDshareholder of
- EYE CARE CENTRE LIMITEDdirector of
- EYE CARE CENTRE LIMITEDlegal representative of
- EYEOLAB LIMITEDdirector of
- EYEOLAB LIMITEDlegal representative of
- EYEOLAB LIMITEDshareholder of
- TZG LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- THE PLAYERS GROUP LIMITEDsecretary of
- MALTCO LOTTERIES LIMITEDdirector of
- JEANLOT LIMITEDdirector of
- JEANLOT LIMITEDsecretary of
- JEANLOT LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDshareholder of
- JPT BOAT LIMITEDdirector of
- JPT BOAT LIMITEDlegal representative of
- JPT BOAT LIMITEDsecretary of
- JPT BOAT LIMITEDshareholder of
- GALTA LIMITEDdirector of
- GALTA LIMITEDlegal representative of
- GALTA LIMITEDshareholder of
- 3MCONSULTA LIMITEDdirector of
- 3MCONSULTA LIMITEDlegal representative of
- 3MCONSULTA LIMITEDshareholder of
- JALVIC LIMITEDdirector of
- JALVIC LIMITEDlegal representative of
- JALVIC LIMITEDsecretary of
- JALVIC LIMITEDshareholder of
- SKY VENTURES LTD.director of
- SKY VENTURES LTD.legal representative of
- SKY VENTURES LTD.shareholder of
- J.P. TABONE ENTERPRISES LIMITEDsecretary of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- BIOSPHERE LIMITEDdirector of
- BIOSPHERE LIMITEDlegal representative of
- BIOSPHERE LIMITEDsecretary of
- BIOSPHERE LIMITEDshareholder of
- EYE CARE CENTRE LIMITEDsecretary of
- EYEOLAB LIMITEDdirector of
- EYEOLAB LIMITEDlegal representative of
- EYEOLAB LIMITEDsecretary of
- EYEOLAB LIMITEDshareholder of
- TZG LIMITEDdirector of
- TZG LIMITEDsecretary of
- GAME HOUSE LIMITEDdirector of
- GAME HOUSE LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDsecretary of
- PHARMAPAK LIMITEDshareholder of
- PREMIER IMPORTS LIMITEDdirector of
- PREMIER IMPORTS LIMITEDlegal representative of
- PREMIER IMPORTS LIMITEDsecretary of
- PREMIER IMPORTS LIMITEDshareholder of
- JALVIC LIMITEDshareholder of
- CLINIPATH SERVICES LIMITEDshareholder of
- CAMOSA SERVICES LIMITEDdirector of
- CAMOSA SERVICES LIMITEDlegal representative of
- CAMOSA SERVICES LIMITEDshareholder of
- EYE CARE CENTRE LIMITEDdirector of
- EYE CARE CENTRE LIMITEDlegal representative of
- EYE CARE CENTRE LIMITEDshareholder of
- JALVIC LIMITEDshareholder of
Adverse media
Live scan on unlockA 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