Who owns Fhame Operations Malta Limited?

In the current sources, Fhame Operations Malta Limited is connected to MURAT DZHAPPUEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fhame Operations Malta Limited's risk level?

WhiteIntel flags Fhame Operations Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fhame Operations Malta Limited appear across sources?

Fhame Operations Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Fhame Operations Malta Limited

Name: Fhame Operations Malta Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fhame Operations Malta Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

Fhame Operations Malta 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

Fhame Operations Malta Limited
- MURAT DZHAPPUEV· 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 chain

3 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

384 other roles

Where 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.

ADRIAN MUSCAT AZZOPARDI

ADRIAN LIMITEDdirector of
ADRIAN LIMITEDlegal representative of
SOUTH HOUSE LIMITEDdirector of
SOUTH HOUSE LIMITEDlegal representative of
SOUTH HOUSE LIMITEDshareholder of
LINGUAFRANCA LTDshareholder of
CAP TRADING LIMITEDsecretary of
BMA LIMITEDsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
W.P. HOLDING LIMITEDsecretary of
DOMUS E-GAMING LIMITEDsecretary of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
TETHER SATELLITES LIMITEDsecretary of
SILVERTOOLS TRADING LTDsecretary of
FIRST HUB HOLDING LIMITEDsecretary of
YNWA LIMITEDdirector of
YNWA LIMITEDlegal representative of
YNWA LIMITEDshareholder of
ONFLY LIMITEDdirector of
ONFLY LIMITEDlegal representative of
ONFLY LIMITEDsecretary of
Bear Charters Limiteddirector of
Bear Charters Limitedlegal representative of
THEATRE OF DREAMS COMPANY LIMITEDdirector of
THEATRE OF DREAMS COMPANY LIMITEDlegal representative of
PREMIUM CHARTER LIMITEDdirector of
PREMIUM CHARTER LIMITEDlegal representative of
EAU-ZONE 1 LTDdirector of
EAU-ZONE 1 LTDlegal representative of
HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
ASCOT INTERNATIONAL LIMITEDdirector of
ASCOT INTERNATIONAL LIMITEDlegal representative of
VIRSCO TRADING LIMITEDdirector of
VIRSCO TRADING LIMITEDlegal representative of
Berjo Limiteddirector of
Berjo Limitedlegal representative of
GULF ADVISORY LIMITEDdirector of
GULF ADVISORY LIMITEDlegal representative of
PORTAMALTA HOLDINGS LIMITEDdirector of
PORTAMALTA Limiteddirector of
LEVANTERA CRUISES LIMITEDdirector of
LEVANTERA CRUISES LIMITEDlegal representative of
COMMERCE HOLDINGS LIMITEDdirector of
COMMERCE HOLDINGS LIMITEDlegal representative of
E&M Trade Limitedsecretary of
OLYMPUS HOLDING LIMITEDdirector of
OLYMPUS HOLDING LIMITEDlegal representative of
OLYMPUS HOLDING LIMITEDsecretary of
ESSENTIA (MALTA) LIMITEDshareholder of
SIDURI LIMITEDdirector of
SIDURI LIMITEDlegal representative of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
ZEPHYROS CRUISES LIMITEDdirector of
ZEPHYROS CRUISES LIMITEDlegal representative of
MOUNT MEDIA LIMITEDdirector of
MOUNT MEDIA LIMITEDlegal representative of
SKYMARK HOLDINGS LIMITEDdirector of
SKYMARK HOLDINGS LIMITEDlegal representative of
FRA.MAL LTDdirector of
FRA.MAL LTDlegal representative of
MG ASSETS LIMITEDsecretary of
HUNTMAN & NOBLE LIMITEDdirector of
HUNTMAN & NOBLE LIMITEDlegal representative of
HUNTMAN & NOBLE LIMITEDsecretary of
DREAM YACHT MARINE LIMITEDdirector of
DREAM YACHT MARINE LIMITEDlegal representative of
EMLT LIMITEDdirector of
EMLT LIMITEDlegal representative of
ANCHORAGE LIMITEDshareholder of

WALTER XUEREB

ACE LIMITEDliquidator of
MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
B & D MARKETING SERVICES LIMITEDliquidator of
GOOD LOOKS COMPANY LIMITEDliquidator of
EUROPA SERVICES LIMITEDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
OPTIMA LABORATORIES LIMITEDliquidator of
BRAMWELL LIMITEDliquidator of
SARO LIMITEDliquidator of
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
SUN SAILING LIMITEDliquidator of
BEELINE LIMITEDliquidator of
CENTA HOLDINGS LIMITEDliquidator of
INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
MEDROS COMPANY LIMITEDliquidator of
CASCA LIMITEDliquidator of
YOUR SEARCH ASSOCIATES LTDliquidator of
HANS ENTERPRISES LTDliquidator of
IMALCO LTD.liquidator of
REUTERS MALTA LIMITEDliquidator of
PRAISER CORPORATION LIMITEDliquidator of
MEDIWEB LIMITEDliquidator of
PATEK LIMITEDliquidator of
BRAMA LIMITEDliquidator of
RONKO CORPORATION LTD.liquidator of
MEDITERRANEAN TOWERS LIMITEDliquidator of
MEMO TECHNOLOGY LIMITEDliquidator of
TTI TEAM SOFTWARE (MALTA) LTDliquidator of
PEC INTERNATIONAL LIMITEDliquidator of
MALTA TECH ENGINEERING LIMITEDliquidator of
PERSONAL PROPERTY LIMITEDliquidator of
SAMANTHA LIMITEDliquidator of
VERIFONE (MALTA) LIMITEDliquidator of
21ST CENTURY WORLD SHOP LTDliquidator of
Formosa Cable Investments Limitedliquidator of
International Shareholdings Limitedliquidator of
BAL INVESTMENTS LIMITEDliquidator of
CII GROUP INTERNATIONAL LIMITEDliquidator of
PROPERTY STRUCTURES LIMITEDliquidator of
Portumare Properties Limitedliquidator of
COMINTVE LIMITEDliquidator of
Padma Ltdliquidator of
TCL Holding Ltdliquidator of
ASHREY GLOBAL LIMITEDliquidator of
MAGENIS LIMITEDliquidator of
MEPAM Limitedliquidator of
Triton Sport Company Limitedliquidator of
TADMOR LTDliquidator of
MOL LIBYA LIMITEDliquidator of
LANDSCAPE LIMITEDliquidator of
SBM CO LIMITEDliquidator of
DuPont Malta International Limitedliquidator of
Du Pont Malta Limitedliquidator of
LMT Finance Limitedliquidator of
WHITETHORN LIMITEDliquidator of
IZADIA LIMITEDliquidator of
HOLDINGS LIMITEDliquidator of
ERSTE FINANCE MALTA LTDliquidator of
I-Learn Ltdliquidator of
Baker Hughes Malta Holdings Limitedliquidator of
GP Holdings International Ltd.liquidator of
SEC SPORTS FACILITIES LIMITEDliquidator of
JARAN LIMITEDliquidator of
J. J. PROPERTY DEVELOPMENT LTD.liquidator of
SAN BENEDETTO TRADING LTDliquidator of
Premier International Ltdliquidator of
Energy I Corporation Limitedliquidator of
CSN Cayman Limitedliquidator of
ANTONY MALTA 2 LIMITEDliquidator of
ANTONY MALTA HOLDING LIMITEDliquidator of
ANTONY MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 2 LIMITEDliquidator of
PHILADELPHOS MALTA 3 LIMITEDliquidator of
Global Resources Worldwide Capital Limitedliquidator of
L15 HOLDING LIMITEDliquidator of
EXIT LIMITEDliquidator of
JOS. MICALLEF (1919) LIMITEDliquidator of
Nuuk Holding Limitedliquidator of
PHILADELPHOS MALTA 5 LIMITEDliquidator of
PHILADELPHOS MALTA 6 LIMITEDliquidator of
PHILADELPHOS MALTA 4 LIMITEDliquidator of
PHILADELPHOS MALTA 7 LIMITEDliquidator of
C.L.L. PROPERTIES LTDliquidator of
ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
MMM YACHT CHARTERING LIMITEDliquidator of
GOGAMA LIMITEDliquidator of
STADIUM INVESTMENT LIMITEDliquidator of
ACL YACHTING LTDliquidator of
ACL YACHT CHARTERS LTDliquidator of
SAMANN HOLDINGS LIMITEDliquidator of
MMM Yachting Company Limitedliquidator of
DEMAYO ENTERPRISES LIMITEDliquidator of
AKNL Limitedliquidator of
CII Partners Ltdliquidator of
Salute Malta Limitedliquidator of
IJEN LIMITEDliquidator of
Hogadon Ltdliquidator of
CLEARVISION INVESTMENT LIMITEDliquidator of
EAS SERVICES LIMITEDliquidator of
DESIGN GROUP LTDliquidator of
Montagna Holding Limitedliquidator of
ANTRIZU LIMITEDliquidator of
DESPERT FINE ART LIMITEDliquidator of
Wallenborn Services Malta Ltd.liquidator of
ENARCHCO LIMITEDliquidator of
HOLLY BLUE LIMITEDliquidator of
SUSZTRIANN LIMITEDliquidator of
HOLTOURS LIMITEDliquidator of
MILTON HOLDING LIMITEDliquidator of
SEA TRADING LIMITEDliquidator of
NORTH MED LTDliquidator of
DMD OPERATIONS LIMITEDliquidator of
CASMA LIMITEDsecretary of
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
Adaptiverse SICAV p.l.c.liquidator of
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

MALCORP INVEST LTD.director of
MALCORP INVEST LTD.legal representative of
CAP TRADING LIMITEDdirector of
CAP TRADING LIMITEDlegal representative of
REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
TAM Turkey Limiteddirector of
TAM Turkey Limitedlegal representative of
TETHER SATELLITES LIMITEDdirector of
TETHER SATELLITES LIMITEDlegal representative of
AGENOR MARINE (MALTA) LIMITEDdirector of
AGENOR MARINE (MALTA) LIMITEDlegal representative of
HOLDING MENORCA LIMITEDdirector of
HOLDING MENORCA LIMITEDlegal representative of
LIGA BINGO LIMITEDdirector of
LIGA BINGO LIMITEDlegal representative of
Braxton Realtors and Marketing Limiteddirector of
Braxton Realtors and Marketing Limitedlegal representative of
BREXIA HOLDING LTDdirector of
BREXIA HOLDING LTDlegal representative of
SILVERTOOLS TRADING LTDdirector of
SILVERTOOLS TRADING LTDlegal representative of
FCI Investments Limiteddirector of
FCI Investments Limitedlegal representative of
AFEGRA MANAGEMENT LIMITEDdirector of
AFEGRA MANAGEMENT LIMITEDlegal representative of
AFEGRA HOLDING LIMITEDdirector of
AFEGRA HOLDING LIMITEDlegal representative of
AFEGRA FINANCE LIMITEDdirector of
AFEGRA FINANCE LIMITEDlegal representative of
AFEGRA TRADING AND SHIPPING LIMITEDdirector of
AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
HOLDING MAS LIMITEDdirector of
HOLDING MAS LIMITEDlegal representative of
BILLC LIMITEDdirector of
BILLC LIMITEDlegal representative of
TERLES TRADING LIMITEDdirector of
TERLES TRADING LIMITEDlegal representative of
FENERS HOLDING II LIMITEDdirector of
FENERS HOLDING II LIMITEDlegal representative of
INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
VIANDA LIFE LIMITEDdirector of
VIANDA LIFE LIMITEDlegal representative of
WTB LIMITEDdirector of
WTB LIMITEDlegal representative of
PF EUROPE LIMITEDdirector of
PF EUROPE LIMITEDlegal representative of
Happy Go Lucky Limiteddirector of
Happy Go Lucky Limitedlegal representative of
ABS SHIPPING LIMITEDdirector of
ABS SHIPPING LIMITEDlegal representative of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
VEGA LIMITEDdirector of
VEGA LIMITEDlegal representative of
ARCADIA CONSULTING LIMITEDdirector of
ARCADIA CONSULTING LIMITEDlegal representative of
Prestige Media Limiteddirector of
Prestige Media Limitedlegal representative of
The Swanston Group Limiteddirector of
The Swanston Group Limitedlegal representative of
Tube Assembly Realco Limiteddirector of
Tube Assembly Realco Limitedlegal representative of
BIO-ENERGY INVESTMENT LIMITEDdirector of
BIO-ENERGY INVESTMENT LIMITEDlegal representative of
PARISIO MANAGEMENT SERVICES LIMITEDdirector of
PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
Arid Realco Limiteddirector of
Arid Realco Limitedlegal representative of
METEOR RECORDS HOLDINGS LIMITEDdirector of
METEOR RECORDS HOLDINGS LIMITEDlegal representative of
FRILUND INVESTMENTS LIMITEDdirector of
FRILUND INVESTMENTS LIMITEDlegal representative of
OLDARCH LIMITEDdirector of
OLDARCH LIMITEDlegal representative of
POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
MARVIN INVESTMENTS LIMITEDdirector of
MARVIN INVESTMENTS LIMITEDlegal representative of
ELENA LIMITEDdirector of
ELENA LIMITEDlegal representative of
CARPE DIEM LIMITEDdirector of
CARPE DIEM LIMITEDlegal representative of
MY WAY LIMITEDdirector of
MY WAY LIMITEDlegal representative of
KAIROS YACHTS LIMITEDdirector of
KAIROS YACHTS LIMITEDlegal representative of
DEPAJA LIMITEDdirector of
DEPAJA LIMITEDlegal representative of
KICHIYO TEN HOLDINGS LIMITEDdirector of
KICHIYO TEN HOLDINGS LIMITEDlegal representative of
ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
BEIJA FLOR YACHT LIMITEDdirector of
BEIJA FLOR YACHT LIMITEDlegal representative of
BEIJA FLOR MARINE LIMITEDdirector of
BEIJA FLOR MARINE LIMITEDlegal representative of
RIAR ELECTRIC LTDdirector of
RIAR ELECTRIC LTDlegal representative of
NRCM LTD.director of
NRCM LTD.legal representative of
SEA BREEZE NAVIGATION LIMITEDdirector of
SEA BREEZE NAVIGATION LIMITEDlegal representative of
NAVIGATE AND DREAM LIMITEDdirector of
NAVIGATE AND DREAM LIMITEDlegal representative of
FARGO YACHT LIMITEDdirector of
FARGO YACHT LIMITEDlegal representative of
CGF LIMITEDdirector of
CGF LIMITEDlegal representative of
VLAS HOLDING LIMITEDdirector of
VLAS HOLDING LIMITEDlegal representative of
VLAS LIMITEDdirector of
VLAS LIMITEDlegal representative of
DANTES LIMITEDdirector of
DANTES LIMITEDlegal representative of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
NEMBO LIMITEDdirector of
NEMBO LIMITEDlegal representative of
TICINO LIMITEDdirector of
TICINO LIMITEDlegal representative of
EXPERIOR HOLDINGS LIMITEDdirector of
EXPERIOR HOLDINGS LIMITEDlegal representative of
RM HOLDINGS LIMITEDdirector of
RM HOLDINGS LIMITEDlegal representative of
STARLBULN LIMITEDdirector of
STARLBULN LIMITEDlegal representative of
PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
SOCIUM-A Limiteddirector of
SOCIUM-A Limitedlegal representative of
SOCIUM-MALTA LIMITEDdirector of
SOCIUM-MALTA LIMITEDlegal representative of
LIOTTA LIMITEDdirector of
LIOTTA LIMITEDlegal representative of
CUTE LITTLE COMPANY LIMITEDdirector of
CUTE LITTLE COMPANY LIMITEDlegal representative of
MORANA LIMITEDdirector of
MORANA LIMITEDlegal representative of
MORANA LIMITEDshareholder of
HANDEL HOLDING LIMITEDdirector of
HANDEL HOLDING LIMITEDlegal representative of
SPARTACUS HOLDING LIMITEDdirector of
SPARTACUS HOLDING LIMITEDlegal representative of
DICTION HOLDING LIMITEDdirector of
DICTION HOLDING LIMITEDlegal representative of
BIZNIS HOLDING LIMITEDdirector of
BIZNIS HOLDING LIMITEDlegal representative of
NOTORIUS HOLDING LIMITEDdirector of
NOTORIUS HOLDING LIMITEDlegal representative of
AIRFINCO LIMITEDdirector of
AIRFINCO LIMITEDlegal representative of
MNJL INVESTMENTS LTDdirector of
MNJL INVESTMENTS LTDlegal representative of
SIKER HOLDING LIMITEDdirector of
SIKER HOLDING LIMITEDlegal representative of
AMBERLY LIMITEDdirector of
AMBERLY LIMITEDlegal representative of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDdirector of
CARROW LIMITEDlegal representative of
CARROW LIMITEDshareholder of
2INS HOLDING LIMITEDdirector of
2INS HOLDING LIMITEDlegal representative of
REBUS HOLDING LIMITEDdirector of
REBUS HOLDING LIMITEDlegal representative of
GOTIUM HOLDING LIMITEDdirector of
GOTIUM HOLDING LIMITEDlegal representative of
VALLETTA ENERGY LIMITEDdirector of
VALLETTA ENERGY LIMITEDlegal representative of
SEA LIFE LIMITEDdirector of
SEA LIFE LIMITEDlegal representative of
RIPTUS HOLDING LIMITEDdirector of
RIPTUS HOLDING LIMITEDlegal representative of
NOVUSTEMPUS LIMITEDdirector of
NOVUSTEMPUS LIMITEDlegal representative of
MENESTIS HOLDING LIMITEDdirector of
MENESTIS HOLDING LIMITEDlegal representative of
VENTOS HOLDING LIMITEDdirector of
VENTOS HOLDING LIMITEDlegal representative of
BLUE VIEW LIMITEDdirector of
BLUE VIEW LIMITEDlegal representative of
BANGSA SERVICES LIMITEDdirector of
BANGSA SERVICES LIMITEDlegal representative of
SATU NEW LIMITEDdirector of
SATU NEW LIMITEDlegal representative of
Willer Opportunities (Malta) SICAV Limitedsecretary of
MELTEMI CAPITAL SICAV P.L.C.secretary of
SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fhame Operations Malta Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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