The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLUE MOON INTERNATIONAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BLUE MOON INTERNATIONAL LIMITED
- NORBERT VELLA· shareholder of
- RYAN-NEIL DARMANIN· shareholder of
- JOSEPHINE BORG BONACI· shareholder of
- AS HOLDINGS LIMITED· shareholder of
- FB MALTA HOLDINGS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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 dossierDirectorship network
58 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.
- BMS LIMITEDdirector of
- BMS LIMITEDlegal representative of
- BMS LIMITEDsecretary of
- BMS LIMITEDshareholder of
- AS HOLDINGS LIMITEDdirector of
- AS HOLDINGS LIMITEDlegal representative of
- AS HOLDINGS LIMITEDsecretary of
- AS HOLDINGS LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- CONCEPT ONE LTDdirector of
- CONCEPT ONE LTDlegal representative of
- CONCEPT ONE LTDsecretary of
- IMAGO LIMITEDdirector of
- IMAGO LIMITEDlegal representative of
- IMAGO LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- IMAGO LIMITEDdirector of
- IMAGO LIMITEDlegal representative of
- IMAGO LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDsecretary of
- FREESTYLE LIMITEDdirector of
- FREESTYLE LIMITEDshareholder of
- BMS LIMITEDdirector of
- BMS LIMITEDlegal representative of
- BMS LIMITEDshareholder of
- MWG LIMITEDdirector of
- MWG LIMITEDlegal representative of
- MWG LIMITEDsecretary of
- MWG LIMITEDshareholder of
- AS HOLDINGS LIMITEDshareholder of
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDsecretary of
- KROMUS ESTATES LIMITEDsecretary of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDshareholder of
- FB MALTA HOLDINGS LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- EASYSELL KIA (MALTA) LIMITEDsecretary of
- AS HOLDINGS LIMITEDshareholder of
- NSI LTDdirector of
- NSI LTDlegal representative of
- NSI LTDsecretary of
- NSI LTDshareholder of
- NEW GENERATION FASHION LIMITEDshareholder of
- NEW GENERATION FASHION LIMITEDshareholder of
Adverse media
Live scan on unlockA 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.
Unlock in the full dossier