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- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
PASTA AARONE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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
185 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.
HENRY BATTISTINO
- SL SPORTS LIMITEDdirector of
- SL SPORTS LIMITEDlegal representative of
- SL SPORTS LIMITEDshareholder of
- MIRYA LTDdirector of
- MIRYA LTDlegal representative of
- MIRYA LTDsecretary of
- MIRYA LTDshareholder of
EMANUEL FARRUGIA
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- TAMLACO LTD ( D 4811 )liquidator of
- AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
- SHOVEL CO LTDliquidator of
- EMTA CATERERS LTDliquidator of
- ELAN CONTRACTORS LTDliquidator of
- TECHNOMAC COMPANY LIMITEDliquidator of
- FRIGO TRANS LIMITEDliquidator of
- G.M. CONTRACTORS LIMITEDliquidator of
- TA' HARIRA LIMITEDliquidator of
- VEPRO LIMITEDliquidator of
- R & M TRADING LIMITEDliquidator of
- SOLAR INTERIORS LTDliquidator of
- WOODLINE LIMITEDliquidator of
- EVELINA LIMITEDliquidator of
- COMPUTING LEVELS LIMITEDliquidator of
- CORTIS & GALEA LIMITEDliquidator of
- AAN TERRACORE LIMITEDliquidator of
- CAMELCOLD LIMITEDliquidator of
- J BONANNO AND SONS LIMITEDliquidator of
- ARIEL COMMUNICATIONS LIMITEDliquidator of
- CAMVASS DEVELOPMENTS LIMITEDliquidator of
- DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
- RINA LIMITEDliquidator of
- JB GRAPHICS LIMITEDliquidator of
- F.J.K. DEVELOPMENTS LTDliquidator of
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- ITTICOLTURE MALTESI LIMITEDliquidator of
- WELIC LIMITEDliquidator of
- ECO-OFFICE LIMITEDliquidator of
- RAFAELLO LIMITEDliquidator of
- HARD SOUND CO LTDliquidator of
- CORTIS & MICALLEF LIMITEDliquidator of
- TEAM CONSULTING LIMITEDliquidator of
- AB DEVELOPERS LIMITEDliquidator of
- VERONA FINESTRE MALTA LIMITEDliquidator of
- CHARMANT LTD.liquidator of
- STARCO INTERNATIONAL LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
- SILVER FOX CONSULTING LIMITEDliquidator of
- BIORUN LIMITEDliquidator of
- BIOPIETRI LIMITEDliquidator of
- BIOESSO LIMITEDliquidator of
- SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDliquidator of
- BIOMESS LIMITEDliquidator of
- FITRUGEST LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
- ANTCURD CO. LIMITEDliquidator of
- ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
- G.F. INVESTMENTS LTDliquidator of
- CIN & TEX LIFTS LTDliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDdirector of
- DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- HOLIDAYS MARKETING LIMITEDliquidator of
- RUSSIAN FINE ART LIMITEDliquidator of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
- JOHN DACOUTROS & SONS LTDliquidator of
- XEMXIJA PROPERTIES LIMITEDliquidator of
- OCEANS INVESTMENT LIMITEDliquidator of
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
- UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
- CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
- FUN AND ENTERTAINMENT LIMITEDliquidator of
- INTERNATIONAL LEISURE LIMITEDliquidator of
- THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
- GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
- JRC ENTERPRISES LIMITEDliquidator of
- SGG (MALTA) LIMITEDliquidator of
- BEJAKSA (MALTA) LIMITEDliquidator of
- TERAN DEVELOPMENTS LIMITEDliquidator of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
- WORLD MOTORS INVESTMENTS LIMITEDliquidator of
- CORMIC LIMITEDliquidator of
- MALTA TIMESHARE RESALES LIMITEDliquidator of
- ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
- CERA DEVELOPMENT CO. LIMITEDliquidator of
- CIRPI LIMITEDliquidator of
- MARCIEN LIMITEDliquidator of
- ORLY PROPERTIES LIMITEDliquidator of
- K&GB LIMITEDliquidator of
- E COSTIGAN & CO LIMITEDliquidator of
- BONAVIA CRAFTS LIMITEDliquidator of
- D-SPRAY HOUSE LIMITEDliquidator of
- CARTERS SUPERMARKET LIMITEDliquidator of
- R.J.G.M. CONSULTANCY LIMITEDliquidator of
- ZEBBUG DEVELOPMENTS LIMITEDliquidator of
- TOURISM MANAGEMENT GROUP LIMITEDliquidator of
- EURO GAMING LIMITEDliquidator of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
- KURABI NORTH LIMITEDliquidator of
- MEDITERRANEAN ASSOCIATES LTDliquidator of
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
- LANA INVESTMENTS LIMITEDliquidator of
- STONEBRIDGE LIMITEDliquidator of
- MOLENTOR HOLDING LIMITEDliquidator of
- RACHMALTA INVESTMENTS LIMITEDliquidator of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
- RT XEMXIJA COMPANY LIMITEDliquidator of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
- CREBINIA TRADING LTDdirector of
- CREBINIA TRADING LTDlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDliquidator of
- MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
- E & A SERVICES LIMITEDliquidator of
- WATERSAND LIMITEDliquidator of
- SOUTHFORT LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDdirector of
- GIO TRADE INTERNATIONAL LTDlegal representative of
- J & J CONSTRUCTION COMPANY LIMITEDliquidator of
- SRG INTERNATIONAL LIMITEDliquidator of
- PASSIONADA LIMITEDliquidator of
- NANJO CONSTRUCTION LIMITEDliquidator of
- Music Talent Limitedliquidator of
- Codex Limitedsecretary of
- KRUST DESIGN SERVICES LTDliquidator of
- JSP Limitedliquidator of
- LIBER ENTERPRISES LIMITEDliquidator of
- Horwath Management Services Limitedliquidator of
- SAHARA PAINTS LIMITEDliquidator of
- TRAVELCARE LIMITEDliquidator of
- PD CONSTRUCTION LIMITEDliquidator of
- POLAR INTERNATIONAL LIMITEDliquidator of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDsecretary of
- MENFI LIMITEDshareholder of
- CENTRE GAME LIMITEDliquidator of
- SAGL LIMITEDliquidator of
- BALLISTIC CRUISE LTDliquidator of
- ARCHIDATA EUROPE LIMITEDliquidator of
- CLARENDON PHARMA (MALTA) LIMITEDliquidator of
- GPE VI MALTA FIS LIMITEDliquidator of
- QUARANTAINE LIMITEDliquidator of
- W.F LEASING LIMITEDliquidator of
- AVANT GARDE FINANCE LIMITEDliquidator of
- MOLENTOR INVESTMENTS LIMITEDliquidator of
- PAPARUKEI I TRADING LTDliquidator of
- PADA SHIPPING LIMITEDliquidator of
- INTELLIMARE LIMITEDliquidator of
- PLANA 2 LIMITEDliquidator of
- JACARANDA LTDliquidator of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
- PREMIERONE LIMITEDliquidator of
- MARINA HOLDINGS LIMITEDliquidator of
- SUNSCAPE LIMITEDliquidator of
- MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
- ISLE LIMITEDliquidator of
- FREESPIRIT ACTING LIMITEDliquidator of
- ABSOLUTELY SHIPPING LIMITEDliquidator of
- COOP HOLDINGS LIMITEDliquidator of
- RHD MANAGEMENT LIMITEDliquidator of
- HAMILTON II LEASING LIMITEDliquidator of
- Kite4 Ltddirector of
- Kite4 Ltdlegal representative of
- Kite4 Ltdsecretary of
- Kite4 Ltdshareholder of
- CITY PRINCESS LTDliquidator of
- P L J COMPANY LTDliquidator of
- FARFALLINA LIMITEDliquidator of
- MARITNO LTDliquidator of
- LUZA COMPANY LIMITEDliquidator of
- T & Y LIMITEDliquidator of
- THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
- NORTAN LTDliquidator of
- MONTICO LIMITEDliquidator of
- GIO JOAN COMPANY LIMITEDliquidator of