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
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
ANGEL DATA CLUB LTD 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
- ANGEL DATA CLUB LTD
- ONLINE XTRADER LTD· shareholder of
- ISOLA HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain4 flagged hopsStandard
4 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
182 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.
LOUIS FARRUGIA
- COMEX INTERNATIONAL CO LTDdirector of
- CARMELO MAMO LTDsecretary of
- REALCO DEVELOPMENTS LIMITEDsecretary of
- ORANGE PEEL PRODUCTIONS LIMITEDsecretary of
- C & X CO. LTDsecretary of
- CX PROPERTIES LTDsecretary of
- REALCO INVESTMENTS LIMITEDsecretary of
- H & G Invest Ltddirector of
- H & G Invest Ltdlegal representative of
- H & G DESIGN & TRADING LTDdirector of
- H & G DESIGN & TRADING LTDlegal representative of
- BELVEDERE ST. JAMES LTDsecretary of
- Ionosis Limiteddirector of
- Ionosis Limitedlegal representative of
- TOP MEDIA HOLDINGS LTDdirector of
- TOP MEDIA HOLDINGS LTDlegal representative of
- TOP MEDIA LTDdirector of
- TOP MEDIA LTDlegal representative of
- SAINT PIERRE ESTATES LTDsecretary of
- RFBM LIMITEDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDdirector of
- EUROPEAN SALES & MARKETING SERVICES LTDlegal representative of
- CALYPSO ESTATES LTDsecretary of
- BEN ESTATES LTDsecretary of
- ZERO PERCENT COMMISSION LTDsecretary of
- PALMETTO INVESTMENTS LTDsecretary of
- NETSTORM MANAGEMENT LTDsecretary of
- FOOD EXPRESS LIMITEDsecretary of
- IT-WORKS LIMITEDsecretary of
- ARCHI+ LIMITEDsecretary of
- VOCE HOLDINGS LTDdirector of
- VOCE HOLDINGS LTDlegal representative of
- Inanna Digital Ltdsecretary of
- FOOD EXPRESS ITALIA LTDsecretary of
- BLACKBOOK MOBILE LTDsecretary of
- PORTIA MEDIA LTD.secretary of
- VVC GROUP HOLDINGS LIMITEDsecretary of
- Azimut Software Limitedsecretary of
- Azimutcasino Limitedsecretary of
- APPS DEVELOPMENT LIMITEDsecretary of
- DDBF CONSULTANCY LIMITEDdirector of
- RECYCLE GROUP LTDsecretary of
- ENGINEERING & TECHNOLOGY LIMITEDshareholder of
- GOLDBLUE P.L.C.secretary of
- EUROPEAN FANTASY LEAGUE LTDsecretary of
- UNITECH LIMITEDsecretary of
- WEB TRADING LIMITED SAL OFFSHORElocal representative of
ROBERT AQUILINA
- A.G. VENTURES LIMITEDsecretary of
- MULTILINE SERVICES LIMITEDdirector of
- MULTILINE SERVICES LIMITEDlegal representative of
- MULTILINE SERVICES LIMITEDsecretary of
- ARGESTES (HOLDINGS) LIMITEDdirector of
- ARGESTES (HOLDINGS) LIMITEDlegal representative of
- ARGESTES (HOLDINGS) LIMITEDsecretary of
- SWEEPSTAKE LIMITEDsecretary of
- POPCORN MEDIA LIMITEDsecretary of
- DRIVETEC (MALTA) LIMITEDsecretary of
- CRO-SER LIMITEDsecretary of
- CRO-SER LIMITEDshareholder of
- PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITEDsecretary of
- ERSLI CONSULTANTS LIMITEDsecretary of
- Lifestyle Concept Limitedsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDsecretary of
- KOTBA-ARGO LIMITEDshareholder of
- TAG DEVELOPMENTS LIMITEDdirector of
- TAG DEVELOPMENTS LIMITEDsecretary of
- RCW INTERNATIONAL LTDsecretary of
- EUROGRAIN LIMITEDdirector of
- EUROGRAIN LIMITEDlegal representative of
- EUROGRAIN LIMITEDsecretary of
- EUROGRAIN LIMITEDshareholder of
- XANGO MALTA LIMITEDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDdirector of
- MEDITERRANEAN GRAIN TRADING LTDlegal representative of
- MEDITERRANEAN GRAIN TRADING LTDsecretary of
- MEDITERRANEAN GRAIN TRADING LTDshareholder of
- MID MALTA INVEST & DEVELOPMENT LIMITEDsecretary of
- AGV NON FERROUS MALTA LIMITEDsecretary of
- GENAUDIO LIMITEDsecretary of
- GENAUDIO LIMITEDshareholder of
- MEDIA FILM MALTA LTDsecretary of
- MEDIA FILM MALTA LTDshareholder of
- ICT NETWORKS MALTA LTDsecretary of
- RADO LIMITEDsecretary of
- SOCCERLINK LIMITEDsecretary of
- BUSINESS DATA LIMITEDsecretary of
- MARNAV (MALTA) LTD.secretary of
- ALTURI LTD.secretary of
- NADOR INVESTMENT HOLDINGS LIMITEDdirector of
- NADOR INVESTMENT HOLDINGS LIMITEDlegal representative of
- NADOR INVESTMENT HOLDINGS LIMITEDsecretary of
- NADOR INVESTMENT COMPANY LIMITEDdirector of
- NADOR INVESTMENT COMPANY LIMITEDlegal representative of
- NADOR INVESTMENT COMPANY LIMITEDsecretary of
- AQ ADVISORY LIMITEDdirector of
- AQ ADVISORY LIMITEDlegal representative of
- AQ ADVISORY LIMITEDsecretary of
- AQ ADVISORY LIMITEDshareholder of
- P. V. MARKETING & TRADE LTDsecretary of
- TECHNOLOGY EURAS MALTA LTDsecretary of
- MF INTERNATIONAL LIMITEDsecretary of
- BOLD CONSULTANCY LIMITEDsecretary of
- SANITERM LIMITEDsecretary of
- SEMFA MEDITERRANEAN LIMITEDsecretary of
- CREATIVE TALENT SOLUTIONS LIMITEDsecretary of
- EMU GROUP LIMITEDsecretary of
- EMU GROUP LIMITEDshareholder of
- ABDO INTERNATIONAL HOLDING LIMITEDsecretary of
- ABDO MALTA INVESTMENTS LIMITEDsecretary of
- ENERGY SMART POWER LIMITEDsecretary of
- DENI & MEI LIMITEDsecretary of
- CARVEL MALTA LIMITEDsecretary of
- RUSSELL SQUARE PUBLISHING LIMITEDdirector of
- RUSSELL SQUARE PUBLISHING LIMITEDlegal representative of
- RUSSELL SQUARE PUBLISHING LIMITEDsecretary of
- Rock Interactive Ltdsecretary of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDdirector of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDlegal representative of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDsecretary of
- FETAL MEDICINE CONSULTANCY SERVICES LIMITEDshareholder of
- DENIA-ALTER DEVELOPMENT LIMITEDsecretary of
- J. & M. ENTERPRISES LIMITEDsecretary of
ISOLA HOLDINGS LIMITED
- GLOBAL PATRIMONIAL SOLUTIONS LTDshareholder of
- NILA INTERNATIONAL SERVICES LTDshareholder of
- TOP MEDIA LTDshareholder of
- Customer Preference Consulting International Ltdshareholder of
- FMV MALTA LTDshareholder of
- GLOVALTECH LTDshareholder of
- BETA EQUITY LTDshareholder of
- Hadar Holdings Limitedshareholder of
- HOOKUP MOBILE LTDshareholder of
- PALMETTO INVESTMENTS LTDshareholder of
- COUNTRY PROFILER (MALTA) LTDshareholder of
- Ibrag Holdings Ltdshareholder of
- NANTUCKET HOLDINGS LTDshareholder of
- UNITED PHARMACEUTICALS LIMITEDshareholder of
- UNIMEDICAL LIMITEDshareholder of
- VOCE HOLDINGS LTDshareholder of
- PROGRESSIVE CLEAR VISION LIMITEDshareholder of
- EMERAUDE SOLUTIONS LTDshareholder of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTDshareholder of
- AEOLUS INVESTMENTS LTDshareholder of
- BALTIC SKY INVESTMENTS LTD.shareholder of
- Spectre International Ltdshareholder of
- ALPHACOSM LTDshareholder of
- Inanna Digital Ltdshareholder of
- BLACKBOOK MOBILE LTDshareholder of
- HADAR LOGISTICS LTDshareholder of
- KACTUS LTDshareholder of
- DORCHESTER INTERNATIONAL LTDshareholder of
- E360 LTDshareholder of
- IRONSQUID LTDshareholder of
- FONTUS AUTO TEILE LTDshareholder of
- PORTIA MEDIA LTD.shareholder of
- MBA ENVIRONMENTAL BUSINESS LTD.shareholder of
- CARS & BOATS INTERNATIONAL LTD.shareholder of
- OFFSHORE MARINE ENTERPRISES LTDshareholder of
- COMS GROUP LTDshareholder of
- TECNO CONSULTING LIMITEDshareholder of
- DERMASKIN LTDshareholder of
- I.A. FINANCIAL GROUP LTDshareholder of
- CAP CONSULTING LTDshareholder of
- SOFT SUPPORT LTDshareholder of
- TJEMPACCA WARNA LTDshareholder of
- DDBF CONSULTANCY LIMITEDshareholder of
- BLUEMOUNTAIN LTDshareholder of
- RECYCLE GROUP LTDshareholder of
- SIEM LTDshareholder of
- LA COLEGIALA LTDshareholder of
- GHM CORPORATE LTDshareholder of
- SQL AR LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDshareholder of
- MARSA ENGINEERING LTDshareholder of
- PROGRESSICA LTDshareholder of
- ENGINEERING AND DESIGN LIMITEDshareholder of
- SAINT ELME TRADING LTDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDshareholder of
- INNOV'DESIGN LTDshareholder of
- STANDARD HEALTH COMPANY LTDshareholder of
- LFP Ltdshareholder of
- SELLTAS LTDshareholder of