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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
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
ASCENDAS (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ASCENDAS (MALTA) LIMITED
- RIVERBOOK GROUP LIMITED· shareholder of
- ASCENDAS (MAURITIUS) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
252 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.
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- DOMINO`S FAST FOODS LTDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDshareholder of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA MR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator of
PATRICK CALLEJA
- KELIBIA SHIPPING COMPANY LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDlegal representative of
- HATTER HOLDING AND SERVICES LIMITEDsecretary of
- EAST AFRICA HOLDING LIMITEDsecretary of
- HEAVY EQUIPMENT LIMITEDsecretary of
- CHINA ART COMPANY LIMITEDdirector of
- CHINA ART COMPANY LIMITEDsecretary of
- RGR HOLDINGS LIMITEDdirector of
- RGR HOLDINGS LIMITEDsecretary of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDdirector of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDsecretary of
- TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )director of
- TECHNICAL CONSULT (HOLDING) LTD ( D 5204 )secretary of
- TECHNICAL CONSULT LTD ( D 5203 )director of
- TECHNICAL CONSULT LTD ( D 5203 )secretary of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDdirector of
- EUROPEAN TECHNOLOGY LIMITEDsecretary of
- ISTC INTERNATIONAL SATELLITE TRADING COMPANY LIMITEDsecretary of
- CHINA HOLDING LIMITEDdirector of
- CHINA HOLDING LIMITEDsecretary of
- TIBET LIMITEDdirector of
- TIBET LIMITEDlegal representative of
- TIBET LIMITEDsecretary of
- MAGNOLIA LTDdirector of
- MAGNOLIA LTDlegal representative of
- MAGNOLIA LTDsecretary of
- CONSULTECH LIMITEDdirector of
- CONSULTECH LIMITEDsecretary of
- FOOD ENGINEERING LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDlegal representative of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDsecretary of
- MAYCON GROUP LIMITEDsecretary of
- POLYVISION HOLDING LIMITEDdirector of
- POLYVISION HOLDING LIMITEDlegal representative of
- POLYVISION HOLDING LIMITEDsecretary of
- LH HOLDINGS LIMITEDsecretary of
- XB HOLDINGS LIMITEDsecretary of
- M G L LIMITEDsecretary of
- PATRIOT HOLDING LIMITEDsecretary of
- SITTIN HOLDING LIMITEDsecretary of
- ATLANTA I T SERVICES LIMITEDdirector of
- ATLANTA I T SERVICES LIMITEDlegal representative of
- ATLANTA I T SERVICES LIMITEDsecretary of
- M.E.A. (HOLDING) LIMITEDdirector of
- M.E.A. (HOLDING) LIMITEDlegal representative of
- M.E.A. (HOLDING) LIMITEDsecretary of
- D.E.A. ENGINEERING LIMITEDdirector of
- D.E.A. ENGINEERING LIMITEDlegal representative of
- D.E.A. ENGINEERING LIMITEDsecretary of
- FORTEX LIMITEDsecretary of
- TUSKULUM LIMITEDdirector of
- ELITE MODEL MANAGEMENT MALTA LIMITEDsecretary of
- SYSTEMS INTEGRATION SERVICES LIMITEDsecretary of
- ELEC-TW LIMITEDdirector of
- CSL LTD.director of
- CIRRUS INTERNATIONAL LIMITEDsecretary of
- BERTONI EXPORT LIMITEDdirector of
- SAIL MALTA LIMITEDdirector of
- SAIL MALTA LIMITEDsecretary of
- SLAP II MALTA LIMITEDsecretary of
- PADMINI INTERNATIONAL LIMITEDdirector of
- PADMINI INTERNATIONAL LIMITEDlegal representative of
- BERSANO G. ET FIORENTINI LIMITEDdirector of
- INHOUSE COSTRUZIONI LIMITEDsecretary of
- MARINE LINKS NAVIGATION LIMITEDsecretary of
- CENTURION MANAGEMENT LIMITEDsecretary of
- METAC INTERNATIONAL LIMITEDdirector of
- METAC INTERNATIONAL LIMITEDlegal representative of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDsecretary of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDsecretary of
- SA.MA. GOLD TRADE LIMITEDsecretary of
- G.I. TRADING LTD.secretary of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDdirector of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDlegal representative of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDdirector of
- ALE CONSULTANTS LIMITEDlegal representative of
- GCM CONSULTING LIMITEDdirector of
- GCM CONSULTING LIMITEDlegal representative of
- GCM CONSULTING LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDsecretary of
- HPF HOLDING LIMITEDsecretary of
- PGA INVESTMENT CO LIMITEDdirector of
- PGA INVESTMENT CO LIMITEDlegal representative of
- PGA INVESTMENT CO LIMITEDsecretary of
- INCIPIT TRADING LIMITEDdirector of
- INCIPIT TRADING LIMITEDlegal representative of
- INCIPIT TRADING LIMITEDsecretary of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDdirector of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDlegal representative of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDsecretary of
- KL CORP MALTA LIMITEDdirector of
- KL CORP MALTA LIMITEDlegal representative of
- Rozetta Trading (Malta) Limitedsecretary of
- UNITED LEISURE AND TRAVEL CO LTDsecretary of
- TO POINT LIMITEDsecretary of
- HAMMER LIMITEDsecretary of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDsecretary of
- PLUTO LIMITEDdirector of
- PLUTO LIMITEDlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- ENER WATER LIMITEDdirector of
- ENER WATER LIMITEDlegal representative of
- ENER WATER LIMITEDsecretary of
- FINANTIA EMEA LTDdirector of
- FINANTIA EMEA LTDlegal representative of
- MEDICARE UK LIMITEDdirector of
- MEDICARE UK LIMITEDsecretary of
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Adverse media
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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.
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