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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
UPDATE1 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
- UPDATE1 LIMITED
- ISTVAN FURJES· shareholder of
- KAROLY BUZAS· shareholder of
- TIBOR KACSO· shareholder of
- KORNEL BENJAMIN EMODI· shareholder of
- HENRIK RITTER· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
297 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.
SILVIO CILIA
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDlegal representative of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDsecretary of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDlegal representative of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDsecretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- iP2-TV Limitedsecretary of
- Galienix Holding Limitedliquidator of
- APIA CAPITAL CO. LTDsecretary of
- DALIA CAPITAL CO. LTDsecretary of
- BETSTAT LIMITEDsecretary of
- RPA SOFTWARE LIMITEDsecretary of
- COMLUX COMPLETION LIMITEDliquidator of
- DRILLMIND SERVICES LIMITEDsecretary of
- Mosta Films Limitedliquidator of
- JAKER INVESTMENTS LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
- FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
- FORTIA INTERNATIONAL SERVICES LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- TK2M LIMITEDsecretary of
- DUNA PRO HOLDING CORPORATION LIMITEDsecretary of
- LEXINGTON SERVICES LTD.director of
- LEXINGTON SERVICES LTD.legal representative of
- ITPS (MALTA) LIMITEDdirector of
- ITPS (MALTA) LIMITEDlegal representative of
- WOODRUFF LIMITEDsecretary of
- LENKORAN HOLDINGS LIMITEDdirector of
- LENKORAN HOLDINGS LIMITEDlegal representative of
- LENKORAN HOLDINGS LIMITEDsecretary of
- TENSEC LIMITEDdirector of
- TENSEC LIMITEDlegal representative of
- KONA SHIPPING COMPANY LIMITEDsecretary of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDdirector of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDlegal representative of
- VALLETTA CAPITAL HOLDING LTDsecretary of
- TRILLENIUM ADVISORS LIMITEDliquidator of
- VAN DER SPELD BEHEER MALTA LTDsecretary of
- CATTENHAGE MALTA LTDsecretary of
- METRIX FINANCE (MALTA) LTDsecretary of
- PF PROPERTIES LIMITEDsecretary of
- CONSTRUCTION HOLDING (MALTA) LIMITEDsecretary of
- EER HOLDING LIMITEDsecretary of
- GRASSLAND LIMITEDshareholder of
- GMI HOLDING LIMITEDdirector of
- GMI HOLDING LIMITEDlegal representative of
- BASE B LIMITEDsecretary of
- PARELPARK LIMITEDsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
- Fortia Management Limitedsecretary of
- Fortia Management Limitedshareholder of
- ALPHA KESTREL LIMITEDsecretary of
- Fidgen Malta Limitedsecretary of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- ESD HOLDINGS V LTDsecretary of
- PROJECT POINT LIMITEDsecretary of
- NEWSTONE LIMITEDsecretary of
- GREAT SEA LIMITEDsecretary of
- GREAT SEA TRADING LIMITEDsecretary of
- AMERITUS LTDdirector of
- AMERITUS LTDlegal representative of
- E.L.A. HOLDING LIMITEDdirector of
- E.L.A. HOLDING LIMITEDlegal representative of
- ROYALTYEX LIMITEDdirector of
- ROYALTYEX LIMITEDlegal representative of
- SOUTHGATE FINANCE LIMITEDdirector of
- SOUTHGATE FINANCE LIMITEDlegal representative of
- WECED INTERNATIONAL LIMITEDdirector of
- WECED INTERNATIONAL LIMITEDlegal representative of
- WECED INTERNATIONAL LIMITEDsecretary of
- TARTARUGA LIMITEDdirector of
- TARTARUGA LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDdirector of
- CRYSTAL EDGE LIMITEDlegal representative of
- MARIMAX LIMITEDsecretary of
- GREEN INDUSTRIES LTDdirector of
- GREEN INDUSTRIES LTDlegal representative of
- NEWSUN LIMITEDdirector of
- NEWSUN LIMITEDlegal representative of
- NEWSUN LIMITEDsecretary of
- FORTIA INVESTMENTS LIMITEDdirector of
- FORTIA INVESTMENTS LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDsecretary of
- FORTIA INVESTMENTS LIMITEDshareholder of
- SPORTS TECH HOLDING LIMITEDdirector of
- SPORTS TECH HOLDING LIMITEDlegal representative of
- GAS EPC LIMITEDdirector of
- GAS EPC LIMITEDlegal representative of
- IPG LIMITEDdirector of
- IPG LIMITEDlegal representative of
- IPG LIMITEDsecretary of
- SOLID ENERGY SOLUTIONS LTDdirector of
- SOLID ENERGY SOLUTIONS LTDlegal representative of
- BIRKINSDALE HOLDING LTDdirector of
- BIRKINSDALE HOLDING LTDlegal representative of
- CARTHAGO CHARTER LIMITEDdirector of
- CARTHAGO CHARTER LIMITEDlegal representative of
- AGTA INVEST CO. LTDsecretary of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDsecretary of
- D-MARINE INTERNATIONAL LTDdirector of
- D-MARINE INTERNATIONAL LTDlegal representative of
- D-MARINE INTERNATIONAL LTDsecretary of
- Romney HoldCo Ltddirector of
- Romney HoldCo Ltdlegal representative of
- UAS - UNMANNED AERO SYSTEMS LTDsecretary of
- INTREDO LIMITEDdirector of
- INTREDO LIMITEDlegal representative of
- FRIDAY LIMITEDdirector of
- FRIDAY LIMITEDlegal representative of
- MPH HOLDINGS LTDsecretary of
- UBERSEE GROUP LTDdirector of
- UBERSEE GROUP LTDlegal representative of
- GOLDENRATIO LIMITEDdirector of
- GOLDENRATIO LIMITEDlegal representative of
- HARBOUR ASSET LIMITEDdirector of
- HARBOUR ASSET LIMITEDlegal representative of
- UNIQUE TREND SOLUTION LTDdirector of
- UNIQUE TREND SOLUTION LTDlegal representative of
- IMPERIAL TRADING LIMITEDsecretary of
- DNGF CO. LTD.director of
- DNGF CO. LTD.legal representative of
- EASTCASTLE INVESTMENTS LTDdirector of
- EASTCASTLE INVESTMENTS LTDlegal representative of
- AVIATION TRADE CORPORATION LTDdirector of
- AVIATION TRADE CORPORATION LTDlegal representative of
- BEDIPA TRADING LTDdirector of
- BEDIPA TRADING LTDlegal representative of
- BEDIPA TRADING LTDsecretary of
- MAYWARD LTDdirector of
- MAYWARD LTDlegal representative of
- GSA TECHNOCOM LTDdirector of
- GSA TECHNOCOM LTDlegal representative of
- GSA TECHNOLOGY LTDdirector of
- GSA TECHNOLOGY LTDlegal representative of
- POLFRA INVESTMENTS LIMITEDsecretary of
- SALA IMMO HOLDING LTDdirector of
- SALA IMMO HOLDING LTDlegal representative of
- SALA IMMO HOLDING LTDsecretary of
- SALA IMMO DEVELOPMENT LTDdirector of
- SALA IMMO DEVELOPMENT LTDlegal representative of
- SALA IMMO DEVELOPMENT LTDsecretary of
- INGENIUM LIMITEDdirector of
- INGENIUM LIMITEDlegal representative of
- INGENIUM LIMITEDsecretary of
- FALCON NR&I Fund SICAV P.L.C.director of
- FALCON NR&I Fund SICAV P.L.C.legal representative of
ISTVAN FURJES
- PROJECT POINT LIMITEDdirector of
- PROJECT POINT LIMITEDlegal representative of
- PROJECT POINT LIMITEDshareholder of
KAROLY BUZAS
- OKTAVO LIMITEDdirector of
- OKTAVO LIMITEDlegal representative of
- OKTAVO LIMITEDshareholder of
TIBOR KACSO
- Cyclon Limiteddirector of
- Cyclon Limitedlegal representative of
- Cyclon Limitedshareholder of
Fortia Management Limited
- BLUE ROCK LIMITEDdirector of
- BLUE ROCK LIMITEDlegal representative of
- Game & Technology Ltd.director of
- Game & Technology Ltd.legal representative of
- DRILLMIND SERVICES LIMITEDdirector of
- DRILLMIND SERVICES LIMITEDlegal representative of
- TK2M LIMITEDdirector of
- TK2M LIMITEDlegal representative of
- WOODRUFF LIMITEDdirector of
- WOODRUFF LIMITEDlegal representative of
- KONA SHIPPING COMPANY LIMITEDdirector of
- KONA SHIPPING COMPANY LIMITEDlegal representative of
- WCA HOLDING COMPANY LIMITEDdirector of
- WCA HOLDING COMPANY LIMITEDlegal representative of
- WCA HOLDING COMPANY LIMITEDshareholder of
- WEALTH CLINIC ASSOCIATES LTDdirector of
- WEALTH CLINIC ASSOCIATES LTDlegal representative of
- OLIVE HOLDING LIMITEDdirector of
- OLIVE HOLDING LIMITEDlegal representative of
- VOLKANO INTERNATIONAL LIMITEDdirector of
- VOLKANO INTERNATIONAL LIMITEDlegal representative of
- KAMALAKA ENTERPRISES LIMITEDdirector of
- KAMALAKA ENTERPRISES LIMITEDlegal representative of
- ENGINEERING PROJECTS LIMITEDdirector of
- ENGINEERING PROJECTS LIMITEDlegal representative of
- HYDRO POWER LIMITEDdirector of
- HYDRO POWER LIMITEDlegal representative of
- LABORATORIES INC. LIMITEDdirector of
- LABORATORIES INC. LIMITEDlegal representative of
- VAN DER SPELD BEHEER MALTA LTDdirector of
- VAN DER SPELD BEHEER MALTA LTDlegal representative of
- CATTENHAGE MALTA LTDdirector of
- CATTENHAGE MALTA LTDlegal representative of
- METRIX FINANCE (MALTA) LTDdirector of
- METRIX FINANCE (MALTA) LTDlegal representative of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDdirector of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDlegal representative of
- CONSTRUCTION HOLDING (MALTA) LIMITEDdirector of
- CONSTRUCTION HOLDING (MALTA) LIMITEDlegal representative of
- EER HOLDING LIMITEDdirector of
- EER HOLDING LIMITEDlegal representative of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- GRASSLAND LIMITEDdirector of
- GRASSLAND LIMITEDlegal representative of
- BRIDGEWATER LIMITEDdirector of
- BRIDGEWATER LIMITEDlegal representative of
- LOTTO TRADING LIMITEDdirector of
- LOTTO TRADING LIMITEDlegal representative of
- ASIA HOLDING LIMITEDdirector of
- ASIA HOLDING LIMITEDlegal representative of
- SEAF-2 LIMITEDdirector of
- SEAF-2 LIMITEDlegal representative of
- SEAF-2 LIMITEDshareholder of
- YANAI COMPANY LIMITEDshareholder of
- MILLERTOWN LTDdirector of
- MILLERTOWN LTDlegal representative of
- TEMPEST POINT HOLDING LIMITEDdirector of
- TEMPEST POINT HOLDING LIMITEDlegal representative of
- White Dime Holding Limiteddirector of
- White Dime Holding Limitedlegal representative of
- Medea International Holding Limiteddirector of
- Medea International Holding Limitedlegal representative of
- CABITA INVESTMENTS LIMITEDdirector of
- CABITA INVESTMENTS LIMITEDlegal representative of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- CONTRASTE HOLDING LIMITEDdirector of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDdirector of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDlegal representative of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDshareholder of
- ALPHA KESTREL LIMITEDdirector of
- ALPHA KESTREL LIMITEDlegal representative of
- ALPHA KESTREL LIMITEDshareholder of
- Fidgen Malta Limiteddirector of
- Fidgen Malta Limitedlegal representative of
- Fidgen Malta Limitedshareholder of
- SENTIENT LIMITEDdirector of
- SENTIENT LIMITEDlegal representative of
- SENTIENT LIMITEDshareholder of
- BEAT YOUR MARK GROUP LIMITEDdirector of
- BEAT YOUR MARK GROUP LIMITEDlegal representative of
- J TWO EIGHT LIMITEDdirector of
- J TWO EIGHT LIMITEDlegal representative of
- J TWO EIGHT LIMITEDshareholder of
- SNOW FOX LIMITEDdirector of
- SNOW FOX LIMITEDlegal representative of
- SOUTH SPECTRUM LIMITEDdirector of
- SOUTH SPECTRUM LIMITEDlegal representative of
- SOUTH SPECTRUM LIMITEDshareholder of
- SARAITO IP HOLDINGS LIMITEDdirector of
- SARAITO IP HOLDINGS LIMITEDlegal representative of
- SARAITO IP HOLDINGS LIMITEDshareholder of
- SENTIENT MANAGEMENT LIMITEDdirector of
- SENTIENT MANAGEMENT LIMITEDlegal representative of
- SENTIENT MANAGEMENT LIMITEDshareholder of
- ESD HOLDINGS V LTDdirector of
- ESD HOLDINGS V LTDlegal representative of
- Equilor Holding Limiteddirector of
- Equilor Holding Limitedlegal representative of
- ROCHA HOLDING LIMITEDdirector of
- ROCHA HOLDING LIMITEDlegal representative of
- EDICAVANIOFFICIAL LTDdirector of
- EDICAVANIOFFICIAL LTDlegal representative of
- TARF Holding Limiteddirector of
- TARF Holding Limitedlegal representative of
- BTM HOLDING LIMITEDshareholder of
- RES PUBLICA INT. LIMITEDdirector of
- RES PUBLICA INT. LIMITEDlegal representative of
- DONOVEL HOLDINGS LTDdirector of
- DONOVEL HOLDINGS LTDlegal representative of
- INDUSTRIAL CAPITAL LIMITEDdirector of
- INDUSTRIAL CAPITAL LIMITEDlegal representative of
- LARISAJUL HOLDING LIMITEDdirector of
- LARISAJUL HOLDING LIMITEDlegal representative of
- WHITE OLEANDER LTDdirector of
- WHITE OLEANDER LTDlegal representative of
- GSS INVESTCO LTDdirector of
- GSS INVESTCO LTDlegal representative of
- PENTECH LIMITEDdirector of
- PENTECH LIMITEDlegal representative of
- PENTECH LIMITEDshareholder of
- SEASCANNER LIMITEDdirector of
- SEASCANNER LIMITEDlegal representative of
- SEASCANNER LIMITEDshareholder of
- BEDIPA HOLDING LTDdirector of
- BEDIPA HOLDING LTDlegal representative of
- APIUM MEDIA HOLDING LTD.director of
- APIUM MEDIA HOLDING LTD.legal representative of
- APIUM MEDIA HOLDING LTD.shareholder of
- VIAPA CONSULTING LIMITEDdirector of
- VIAPA CONSULTING LIMITEDlegal representative of
- FALCON NR&I Fund SICAV P.L.C.secretary of
HENRIK RITTER
- NEWSTONE LIMITEDdirector of
- NEWSTONE LIMITEDlegal representative of
- NEWSTONE LIMITEDshareholder of
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Adverse media
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Unlock in the full dossier