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
- 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
M B PROPERTY COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- M B PROPERTY COMPANY LIMITED
- ANDREW CHETCUTI GANADO· shareholder of
- KOSTANTIN ISHKHANOV· shareholder of
- MARIANNA IVANOVA· 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 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
344 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.
ANDREW CHETCUTI GANADO
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- JONCAVI LTDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDsecretary of
- CAR TECH LTDliquidator of
- DEGABRIELE GIFT SHOP LIMITEDsecretary of
- COR LIMITEDliquidator of
- NICK DEMICOLI CONSTRUCTION CO. LTDliquidator of
- ORION LIMITEDsecretary of
- GALLEON HOLDINGS LIMITEDsecretary of
- J.E.M. HOLDINGS LIMITEDsecretary of
- OFFTRADE INTERNATIONAL LIMITEDsecretary of
- WORLD MARKETING EUROPE LIMITEDsecretary of
- PHARMINVEST LIMITEDsecretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- FERNSCOURT LIMITEDsecretary of
- CIN LIMITEDsecretary of
- SPALDING INVESTMENTS LIMITEDsecretary of
- STEARMAN INVESTMENTS LIMITEDsecretary of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDsecretary of
- NISIROS LIMITEDdirector of
- NISIROS LIMITEDlegal representative of
- LIPSI LIMITEDdirector of
- LIPSI LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDdirector of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDsecretary of
- SLIEMA ENTERPRISES LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDdirector of
- MEDITERRANEAN DISTRIBUTION LIMITEDlegal representative of
- FEDERATION TRUST LIMITEDsecretary of
- STRANGFORD HOLDINGS LIMITEDsecretary of
- SAFEWATERS LIMITEDdirector of
- SAFEWATERS LIMITEDlegal representative of
- MAYBE LIMITEDsecretary of
- EDCAM LIMITEDsecretary of
- SORBHOLDING LIMITEDdirector of
- SORBHOLDING LIMITEDlegal representative of
- DISCUS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDdirector of
- FINE CHEMICALS HOLDING LIMITEDlegal representative of
- TAIPAN INTERNATIONAL LIMITEDsecretary of
- SEA ANCHOR SHIPPING CO LTD.director of
- SEA ANCHOR SHIPPING CO LTD.legal representative of
- SEA ISLANDS SHIPPING CO. LTD.director of
- SEA ISLANDS SHIPPING CO. LTD.legal representative of
- SEA PRINCESS MARITIME LIMITEDdirector of
- SEA PRINCESS MARITIME LIMITEDlegal representative of
- SEA WONDER SHIPPING LIMITEDdirector of
- SEA WONDER SHIPPING LIMITEDlegal representative of
- BRAZ LTDsecretary of
- GRANPORT INTERNATIONAL LIMITEDdirector of
- GRANPORT INTERNATIONAL LIMITEDlegal representative of
- GRANPORT INTERNATIONAL LIMITEDsecretary of
- MARDEW HOLDINGS LIMITEDsecretary of
- KALAY HOLDINGS LIMITEDsecretary of
- TRIMAT INVESTMENTS LIMITEDsecretary of
- SANDTON HOLDINGS LIMITEDdirector of
- MITRE HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDdirector of
- GLADSTONE ENTERPRISE LIMITEDlegal representative of
- LA PLAGNE INVESTMENTS LIMITEDsecretary of
- SILVERWARE HOLDINGS LIMITEDdirector of
- SILVERWARE HOLDINGS LIMITEDlegal representative of
- SEA TRIDENT SHIPPING CO. LTDdirector of
- SEA TRIDENT SHIPPING CO. LTDlegal representative of
- IONA COMPANY LIMITEDsecretary of
- CAMRO INVESTMENTS LIMITEDsecretary of
- NAIGER LIMITEDsecretary of
- DELROY LIMITEDsecretary of
- SEA GOLD MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDlegal representative of
- SEA IVORY MARITIME COMPANY LIMITEDdirector of
- SEA IVORY MARITIME COMPANY LIMITEDlegal representative of
- SEA EBONY MARITIME COMPANY LIMITEDdirector of
- EDGO PROJECTS LIMITEDsecretary of
- WATERSHED NAVIGATION LIMITEDdirector of
- WATERSHED NAVIGATION LIMITEDlegal representative of
- NAVITANK MALTA LIMITEDsecretary of
- NAVITANK INVESTMENTS LIMITEDsecretary of
- NET ECONOMY (MALTA) LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDlegal representative of
- GARFIN GROUP LIMITEDsecretary of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDsecretary of
- ARL SERVICES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDliquidator of
- REDA PUMP COMPANY LIMITEDsecretary of
- EDGO TRADING & SERVICES LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDsecretary of
- DECATHLON HOLDINGS LIMITEDsecretary of
- DECATHLON TRAINING SERVICES LIMITEDsecretary of
- DARVAL TRADING LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDsecretary of
- LANARK LIMITEDsecretary of
- SYCAMORE LIMITEDdirector of
- SYCAMORE LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDdirector of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SUPPLIES LIMITEDliquidator of
- ROMEO & JULIET LIMITEDdirector of
- ROMEO & JULIET LIMITEDlegal representative of
- ALA INVESTMENTS LTD.director of
- ALA INVESTMENTS LTD.legal representative of
- ALA HOLDINGS LTD.director of
- ALA HOLDINGS LTD.legal representative of
- OHARA HOLDINGS LIMITEDsecretary of
- ANCIENT MARINER LIMITEDdirector of
- MINOTAUR HOLDINGS LIMITEDsecretary of
- ROSEWOOD LIMITEDsecretary of
- BRIDAV INTERNATIONAL LIMITEDsecretary of
- BETTAFOOD LIMITEDliquidator of
- BENTLEY REID & CO. LIMITEDsecretary of
- MATBET HOLDINGS LIMITEDdirector of
- MATBET HOLDINGS LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- GLITTNE LIMITEDsecretary of
- FREJA LIMITEDdirector of
- FREJA LIMITEDlegal representative of
- FRESHWOOD LIMITEDsecretary of
- U.R.S. LIMITEDdirector of
- U.R.S. LIMITEDlegal representative of
- U.R.S. LIMITEDsecretary of
- U.R.S. LIMITEDshareholder of
- INGOT HOLDINGS LIMITEDdirector of
- INGOT HOLDINGS LIMITEDlegal representative of
- INGOT HOLDINGS LIMITEDsecretary of
- H.M.H. INTERNATIONAL LIMITEDsecretary of
- GLADIATOR INVESTMENTS LIMITEDdirector of
- GLADIATOR INVESTMENTS LIMITEDlegal representative of
- WORK AND TRAVEL COMPANY INTERNATIONAL LIMITEDsecretary of
- ANGA INVESTMENTS LIMITEDsecretary of
- QUALITUR INVESTMENTS LIMITEDsecretary of
- LSI LOGIC MALTA LTDsecretary of
- BALBURY INVESTMENTS LIMITEDsecretary of
- REYNARD LIMITEDsecretary of
- ZARIN INVESTMENTS LIMITEDsecretary of
- C TRADING LIMITEDsecretary of
- LEAFE PROPERTIES LIMITEDsecretary of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
- HEDGEHOG MARITIME LIMITEDsecretary of
- FOREVER SHIPPING LIMITEDdirector of
- JUPITER MARITIME LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- ANCIENT YACHTSMAN LIMITEDdirector of
- CROATIA JV 1 LIMITEDdirector of
- CROATIA JV 1 LIMITEDlegal representative of
- CROATIA FINANCE 1 LIMITEDsecretary of
- HISPANO INVEST (MALTA) LIMITEDsecretary of
- HISPATERRA LIMITEDsecretary of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDdirector of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDlegal representative of
- Barbieri & Tarozzi Malta Ltdsecretary of
- EBH LTDsecretary of
- EBC Ltd.director of
- EBC Ltd.legal representative of
- ELMHURST COMPANY LIMITEDsecretary of
- NOVATOR MALTA HOLDING LTDsecretary of
- NOVATOR MALTA LTDdirector of
- NOVATOR MALTA LTDlegal representative of
- KING-HALL LIMITEDsecretary of
- GTAb TECHNOLOGIES MALTA LIMITEDdirector of
- GTAb TECHNOLOGIES MALTA LIMITEDlegal representative of
- GTAb TECHNOLOGIES MALTA LIMITEDsecretary of
- MEZZ FINANCE LTDsecretary of
- HARMONY LTDsecretary of
- Corona Holdings Limitedsecretary of
- PLASTIC WORLD LIMITEDdirector of
- PLASTIC WORLD LIMITEDlegal representative of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDsecretary of
- VALAIS SHIPPING LIMITEDdirector of
- VALAIS SHIPPING LIMITEDlegal representative of
- WILDFIRE LTDsecretary of
- NWS 2 BALT SHIPPING COMPANY LTD.director of
- NWS 2 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 5 BALT SHIPPING COMPANY LTDdirector of
- NWS 5 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 9 BALT SHIPPING COMPANY LTDdirector of
- NWS 9 BALT SHIPPING COMPANY LTDlegal representative of
- ROSE INVESTMENTS LIMITEDliquidator of
- Arques Global Purchase Company Limitedsecretary of
- PH555 Limitedsecretary of
- NOVATOR MALTA II LTDdirector of
- NOVATOR MALTA II LTDlegal representative of
- PROMINENT HOLDINGS LIMITEDsecretary of
- PROMINENT LIMITEDdirector of
- PROMINENT LIMITEDlegal representative of
- GRG Services Limitedsecretary of
- CCI ENTERPRISES LIMITEDsecretary of
- CCI INVESTMENTS LIMITEDdirector of
- CCI INVESTMENTS LIMITEDlegal representative of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- LANDEGO MALTA LTDsecretary of
- BIDCO PLCsecretary of
- LADY DUVERA COMPANY LIMITEDdirector of
- LADY DUVERA COMPANY LIMITEDlegal representative of
- SWIM 1 LTDsecretary of
- Whitebridge Holdings Limitedsecretary of
- GDP MANAGEMENT HOLDING LIMITEDsecretary of
- TRUE JOY COMPANY LIMITEDdirector of
- TRUE JOY COMPANY LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDsecretary of
- BAROQUE LIMITEDdirector of
- BAROQUE LIMITEDlegal representative of
- MERITO SHIPPING COMPANY LIMITEDdirector of
- MERITO SHIPPING COMPANY LIMITEDlegal representative of
- ELECTROTECH SOLUTIONS LTDshareholder of
- Askar China Malta Limiteddirector of
- Askar China Malta Limitedlegal representative of
- Sea Ydrias Shipping Co. Ltddirector of
- Sea Ydrias Shipping Co. Ltdlegal representative of
- THE RICHARD CLARKE ACADEMY LTDshareholder of
- RAGEN M. COMPANY LIMITEDsecretary of
- HAGEN M. CONSTRUCTION LIMITEDsecretary of
- INTERNAV SHIPPING HOLDINGS LIMITEDdirector of
- INTERNAV SHIPPING HOLDINGS LIMITEDlegal representative of
- SOUTHERN BREEZE MARITIME LIMITEDdirector of
- SOUTHERN BREEZE MARITIME LIMITEDlegal representative of
- BLUE HORIZON MARITIME LIMITEDdirector of
- BLUE HORIZON MARITIME LIMITEDlegal representative of
- Twilight Maritime Limiteddirector of
- Twilight Maritime Limitedlegal representative of
- SM CAPITAL HOLDINGS LIMITEDdirector of
- SM CAPITAL HOLDINGS LIMITEDlegal representative of
- CT-2010 SHIPPING LIMITEDdirector of
- CT-2010 SHIPPING LIMITEDlegal representative of
- CT-2011 Shipping Limiteddirector of
- CT-2011 Shipping Limitedlegal representative of
- QRONFLA LIMITEDdirector of
- QRONFLA LIMITEDlegal representative of
- ARCTIC-01 SHIPPING LIMITEDdirector of
- ARCTIC-01 SHIPPING LIMITEDlegal representative of
- ARCTIC-02 SHIPPING LIMITEDdirector of
- ARCTIC-02 SHIPPING LIMITEDlegal representative of
- SUFFOLK LIMITEDliquidator of
- ALBERT SHIPPING COMPANY LIMITEDdirector of
- ALBERT SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL II LIMITEDdirector of
- BM CHEMICAL II LIMITEDlegal representative of
- BM CHEMICAL I LIMITEDdirector of
- BM CHEMICAL I LIMITEDlegal representative of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
- ALOAD SHIPPING LIMITEDdirector of
- ALOAD SHIPPING LIMITEDlegal representative of
- ALORE SHIPPING LIMITEDdirector of
- ALORE SHIPPING LIMITEDlegal representative of
- TOLIMAN SHIPPING LIMITEDdirector of
- TOLIMAN SHIPPING LIMITEDlegal representative of
- TYAM SHIPPING LIMITEDdirector of
- TYAM SHIPPING LIMITEDlegal representative of
- PROCYON SHIPPING LIMITEDdirector of
- PROCYON SHIPPING LIMITEDlegal representative of
- RAIL LIMITEDdirector of
- RAIL LIMITEDlegal representative of
- BOULEVARD SHIPPING COMPANY LIMITEDdirector of
- BOULEVARD SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL CERES LTDdirector of
- BM CHEMICAL CERES LTDlegal representative of
- BM CHEMICAL PLUTO LTDdirector of
- BM CHEMICAL PLUTO LTDlegal representative of
- BM CHEMICAL MERCURY LTDdirector of
- BM CHEMICAL MERCURY LTDlegal representative of
- BM CHEMICAL SEDNA ERIS LIMITEDdirector of
- BM CHEMICAL SEDNA ERIS LIMITEDlegal representative of
- CITRICOM LIMITEDsecretary of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDsecretary of
- ICELAND SHIPPING COMPANY LTDdirector of
- ICELAND SHIPPING COMPANY LTDlegal representative of
- GREENLAND SHIPPING COMPANY LTDdirector of
- GREENLAND SHIPPING COMPANY LTDlegal representative of
- SVALBARD SHIPPING COMPANY LTDdirector of
- SVALBARD SHIPPING COMPANY LTDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- MADAGASCAR SHIPPING COMPANY LTDdirector of
- MADAGASCAR SHIPPING COMPANY LTDlegal representative of
- SALATKO INTERNATIONAL COMPANY LIMITEDsecretary of
- NATINIA PROPERTIES LTDsecretary of
- AC GANADO LIMITEDdirector of
- AC GANADO LIMITEDlegal representative of
- AC GANADO LIMITEDsecretary of
- AC GANADO LIMITEDshareholder of
- SPARTEX LTDliquidator of
- ADVANTAGE ADVERTISING LTD.secretary of
- IRELAND SHIPPING COMPANY LTDdirector of
- IRELAND SHIPPING COMPANY LTDlegal representative of
- S.K.C. LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDdirector of
- FOURTH NEW HORIZON OWNER LIMITEDlegal representative of
- FIRST NEW HORIZON OWNER LIMITEDdirector of
- FIRST NEW HORIZON OWNER LIMITEDlegal representative of
- SECOND NEW HORIZON OWNER LIMITEDdirector of
- SECOND NEW HORIZON OWNER LIMITEDlegal representative of
- THIRD NEW HORIZON OWNER LIMITEDdirector of
- THIRD NEW HORIZON OWNER LIMITEDlegal representative of
- M.O.S.C.O. LTD.director of
- M.O.S.C.O. LTD.legal representative of
- M.O.S.C.O. LTD.secretary of
- PAOLA MOTORS LIMITEDliquidator of
- SKC SERVICES LIMITEDsecretary of
- Sole Limiteddirector of
- Sole Limitedlegal representative of
- CARMELO STIVALA TRUSTEE LIMITEDdirector of
- CARMELO STIVALA TRUSTEE LIMITEDsecretary of
- GATEWAY FAMILY TRUST LIMITEDdirector of
- GATEWAY FAMILY TRUST LIMITEDlegal representative of
- GATEWAY FAMILY TRUST LIMITEDsecretary of
- QUANTUM FAMILY TRUST LIMITEDdirector of
- QUANTUM FAMILY TRUST LIMITEDlegal representative of
- QUANTUM FAMILY TRUST LIMITEDsecretary of
- ARCH PROPERTIES LIMITEDsecretary of
- CREATEL LTDliquidator of
- OFFICE TECHNOLOGY LIMITEDsecretary of
- RJA COMPANY LIMITEDsecretary of
- SEATRANS SHIPPING LIMITEDsecretary of
- TRIPOD LIMITEDsecretary of
- J.A.V. LIMITEDsecretary of
- MILL REEF LIMITEDliquidator of
- ALLIED PROJECTS LIMITEDsecretary of
- WORLD MARKETING LIMITEDsecretary of
- A A C INVESTMENTS LIMITEDlegal representative of
- CONSORZIO EUROMED INTERNATIONAL TRADElocal representative of
- KRIECKAERT BEHEER B.V.director of
- KRIECKAERT BEHEER B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.secretary of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- BRORACK LIMITED (oversea co)director of
- BRORACK LIMITED (oversea co)legal representative of
/06
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