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
- 7
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
TDAFC MALTA - LUX 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
- TDAFC MALTA - LUX LIMITED
- DAVID ASH· shareholder of
- TDAFC (CANADA) HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
229 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.
DIANA BUTTIGIEG
- TDAFC (Malta) Limitedsecretary of
- Comox Holding Company Limitedsecretary of
- VALETTA ENTERPRISES & TRADING LTDsecretary of
- Klondike Group (Malta) Limitedsecretary of
- K13 Malta Limitedsecretary of
- INTERCON HOLDING LTD.secretary of
- LANDSCAPE PROPERTIES LTDshareholder of
- BLUE LIMITEDsecretary of
- THOBIN Equine Limitedsecretary of
- Legatum Limitedsecretary of
- Flydutch (Malta) Limitedsecretary of
- ULYSSE HOLDING LIMITEDsecretary of
- UNIIK CAPITAL LIMITEDsecretary of
- VALUAD LIMITEDsecretary of
- ENERGY RESEARCH INTERNATIONAL LIMITEDsecretary of
- ENERGY INVESTMENT INTERNATIONAL LIMITEDsecretary of
- Triple Five Holdings Limitedsecretary of
- Triple Five Ventures Limitedsecretary of
- BAYSWATER INVESTMENTS LIMITEDsecretary of
- VICTORIA CONSTRUCTION ADVISORY LTD.secretary of
- ASCALON HOLDINGS LIMITEDsecretary of
- HEGG HOLDINGS LIMITEDsecretary of
- SEC Limitedsecretary of
- COLDROCK INVESTMENTS LIMITEDsecretary of
- EUROMED STEEL TRADING LIMITEDsecretary of
- FBLUX HOLDINGS LIMITEDsecretary of
- EAPV 3 INVESTMENTS LIMITEDsecretary of
- VERMEG MALTA LIMITEDsecretary of
- AVIARY HOLDINGS LIMITEDsecretary of
- SERVER OPERATING SYSTEMS LIMITEDsecretary of
- DSNS Holdings Limitedsecretary of
- RED ROCK MINERALS HOLDINGS LIMITEDsecretary of
- Helios Investment Holding Limitedsecretary of
- FINELLA INVESTMENTS LIMITEDsecretary of
- PhiloBuddhi Limitedsecretary of
- DENIBO PARTICIPATIONS LIMITEDsecretary of
- MCH HOLDINGS LIMITEDsecretary of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDsecretary of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDsecretary of
- AIROP MANAGEMENT LIMITEDsecretary of
- AIROP AVIATION LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDsecretary of
- RAYCROWN HOLDING LIMITEDsecretary of
- RAYCROWN (MALTA) LIMITEDsecretary of
- WELFARE MANAGEMENT HOLDING LIMITEDsecretary of
- YET SIR MANAGEMENT MALTA LIMITEDsecretary of
- VINTAGE HOLDINGS LIMITEDsecretary of
- SPOKEO MALTA LIMITEDsecretary of
- ENTRI HOLDINGS LIMITEDsecretary of
- AVPARTS HOLDINGS LIMITEDsecretary of
- X100 HOLDING LTDsecretary of
- ARLON INTERNATIONAL LTDsecretary of
- TDS INVESTMENT LIMITEDsecretary of
- VERMEG MALTA FINANCE LIMITEDsecretary of
- Cartagena Ventures Limitedsecretary of
- BUTANTA LIMITEDsecretary of
- VANDUTCH MARINE HOLDING LIMITEDsecretary of
- EIKON TECHNOLOGIES LIMITEDsecretary of
- Tuto Wallet Limitedsecretary of
- KZ RIH LIMITEDsecretary of
- ATLASES LIMITEDsecretary of
- EPAC TECHNOLOGIES LIMITEDsecretary of
- SLIEMA TRADING LIMITEDsecretary of
- DR FINANCE MALTA LIMITEDsecretary of
- K13 HOLDING LIMITEDsecretary of
- GRACE BAY HOLDINGS LIMITEDsecretary of
- DR FINANCE LIMITEDsecretary of
- POINTLINE INVESTMENT LIMITEDsecretary of
- GREATNESS LIMITEDsecretary of
- PILOS HOLDING LIMITEDsecretary of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDsecretary of
- KLINGENBERG (MALTA) LIMITEDsecretary of
- LIQUID & SOLID INVESTMENTS LIMITEDsecretary of
- QUETZALCOATL B.V.local representative of
- YET SIR MANAGEMENT B.V.local representative of
- S.F. HOLDING B.V.local representative of
- LIGHTHOUSE MANAGEMENT B.V.local representative of
TDAFC (CANADA) HOLDINGS LIMITED
- TDAFC (Malta) Limitedshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- TDAFC (Malta) Limiteddirector of
- TDAFC (Malta) Limitedlegal representative of
- Comox Holding Company Limiteddirector of
- Comox Holding Company Limitedlegal representative of
- Comox Holding Company Limitedshareholder of
- VALETTA ENTERPRISES & TRADING LTDdirector of
- VALETTA ENTERPRISES & TRADING LTDlegal representative of
- Klondike Group (Malta) Limiteddirector of
- Klondike Group (Malta) Limitedlegal representative of
- Klondike Group (Malta) Limitedshareholder of
- K13 Malta Limiteddirector of
- K13 Malta Limitedlegal representative of
- INTERCON HOLDING LTD.director of
- INTERCON HOLDING LTD.legal representative of
- BLUE LIMITEDdirector of
- BLUE LIMITEDlegal representative of
- THOBIN Equine Limiteddirector of
- THOBIN Equine Limitedlegal representative of
- THOBIN Equine Limitedshareholder of
- PW 2010 LIMITEDshareholder of
- PN 2010 HOLDING LIMITEDshareholder of
- Legatum Limiteddirector of
- Legatum Limitedlegal representative of
- Flydutch (Malta) Limiteddirector of
- Flydutch (Malta) Limitedlegal representative of
- Flydutch (Malta) Limitedshareholder of
- ULYSSE HOLDING LIMITEDdirector of
- ULYSSE HOLDING LIMITEDlegal representative of
- UNIIK CAPITAL LIMITEDdirector of
- UNIIK CAPITAL LIMITEDlegal representative of
- VALUAD LIMITEDdirector of
- VALUAD LIMITEDlegal representative of
- VALUAD LIMITEDshareholder of
- ENERGY RESEARCH INTERNATIONAL LIMITEDdirector of
- ENERGY RESEARCH INTERNATIONAL LIMITEDlegal representative of
- ENERGY RESEARCH INTERNATIONAL LIMITEDshareholder of
- ENERGY INVESTMENT INTERNATIONAL LIMITEDshareholder of
- Triple Five Holdings Limiteddirector of
- Triple Five Holdings Limitedlegal representative of
- Triple Five Ventures Limiteddirector of
- Triple Five Ventures Limitedlegal representative of
- BAYSWATER INVESTMENTS LIMITEDdirector of
- BAYSWATER INVESTMENTS LIMITEDlegal representative of
- BAYSWATER INVESTMENTS LIMITEDshareholder of
- VICTORIA CONSTRUCTION ADVISORY LTD.director of
- VICTORIA CONSTRUCTION ADVISORY LTD.legal representative of
- ASCALON HOLDINGS LIMITEDdirector of
- ASCALON HOLDINGS LIMITEDlegal representative of
- HEGG HOLDINGS LIMITEDdirector of
- HEGG HOLDINGS LIMITEDlegal representative of
- SEC Limiteddirector of
- SEC Limitedlegal representative of
- COLDROCK INVESTMENTS LIMITEDdirector of
- COLDROCK INVESTMENTS LIMITEDlegal representative of
- EUROMED STEEL TRADING LIMITEDdirector of
- EUROMED STEEL TRADING LIMITEDlegal representative of
- FBLUX HOLDINGS LIMITEDdirector of
- FBLUX HOLDINGS LIMITEDlegal representative of
- VERMEG MALTA LIMITEDdirector of
- VERMEG MALTA LIMITEDlegal representative of
- AVIARY HOLDINGS LIMITEDdirector of
- AVIARY HOLDINGS LIMITEDlegal representative of
- SERVER OPERATING SYSTEMS LIMITEDdirector of
- SERVER OPERATING SYSTEMS LIMITEDlegal representative of
- RED ROCK MINERALS HOLDINGS LIMITEDdirector of
- RED ROCK MINERALS HOLDINGS LIMITEDlegal representative of
- RED ROCK MINERALS HOLDINGS LIMITEDshareholder of
- Helios Investment Holding Limiteddirector of
- Helios Investment Holding Limitedlegal representative of
- Helios Investment Holding Limitedshareholder of
- FINELLA INVESTMENTS LIMITEDdirector of
- FINELLA INVESTMENTS LIMITEDlegal representative of
- PhiloBuddhi Limiteddirector of
- PhiloBuddhi Limitedlegal representative of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDdirector of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDlegal representative of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDdirector of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDlegal representative of
- AIROP MANAGEMENT LIMITEDshareholder of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDdirector of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDlegal representative of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDdirector of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDlegal representative of
- RAYCROWN HOLDING LIMITEDdirector of
- RAYCROWN HOLDING LIMITEDlegal representative of
- RAYCROWN (MALTA) LIMITEDdirector of
- RAYCROWN (MALTA) LIMITEDlegal representative of
- YET SIR MANAGEMENT MALTA LIMITEDdirector of
- YET SIR MANAGEMENT MALTA LIMITEDlegal representative of
- YET SIR MANAGEMENT MALTA LIMITEDshareholder of
- VINTAGE HOLDINGS LIMITEDdirector of
- VINTAGE HOLDINGS LIMITEDlegal representative of
- VINTAGE HOLDINGS LIMITEDshareholder of
- ENTRI HOLDINGS LIMITEDdirector of
- ENTRI HOLDINGS LIMITEDlegal representative of
- ENTRI HOLDINGS LIMITEDshareholder of
- AVPARTS HOLDINGS LIMITEDshareholder of
- X100 HOLDING LTDdirector of
- X100 HOLDING LTDlegal representative of
- ARLON INTERNATIONAL LTDdirector of
- ARLON INTERNATIONAL LTDlegal representative of
- VERMEG MALTA FINANCE LIMITEDdirector of
- VERMEG MALTA FINANCE LIMITEDlegal representative of
- Cartagena Ventures Limitedshareholder of
- BUTANTA LIMITEDshareholder of
- VANDUTCH MARINE HOLDING LIMITEDdirector of
- VANDUTCH MARINE HOLDING LIMITEDlegal representative of
- EIKON TECHNOLOGIES LIMITEDdirector of
- EIKON TECHNOLOGIES LIMITEDlegal representative of
- EIKON TECHNOLOGIES LIMITEDshareholder of
- KZ RIH LIMITEDdirector of
- KZ RIH LIMITEDlegal representative of
- KZ RIH LIMITEDshareholder of
- ATLASES LIMITEDdirector of
- ATLASES LIMITEDlegal representative of
- ATLASES LIMITEDshareholder of
- EPAC TECHNOLOGIES LIMITEDdirector of
- EPAC TECHNOLOGIES LIMITEDlegal representative of
- EPAC TECHNOLOGIES LIMITEDshareholder of
- SLIEMA TRADING LIMITEDdirector of
- SLIEMA TRADING LIMITEDlegal representative of
- DR FINANCE MALTA LIMITEDdirector of
- DR FINANCE MALTA LIMITEDlegal representative of
- DR FINANCE MALTA LIMITEDshareholder of
- GRACE BAY HOLDINGS LIMITEDdirector of
- GRACE BAY HOLDINGS LIMITEDlegal representative of
- GRACE BAY HOLDINGS LIMITEDshareholder of
- DR FINANCE LIMITEDdirector of
- DR FINANCE LIMITEDlegal representative of
- DR FINANCE LIMITEDshareholder of
- POINTLINE INVESTMENT LIMITEDdirector of
- POINTLINE INVESTMENT LIMITEDlegal representative of
- POINTLINE INVESTMENT LIMITEDshareholder of
- GREATNESS LIMITEDdirector of
- GREATNESS LIMITEDlegal representative of
- PILOS HOLDING LIMITEDdirector of
- PILOS HOLDING LIMITEDlegal representative of
- PILOS HOLDING LIMITEDshareholder of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDdirector of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDlegal representative of
- KLINGENBERG (MALTA) LIMITEDdirector of
- KLINGENBERG (MALTA) LIMITEDlegal representative of
- LIQUID & SOLID INVESTMENTS LIMITEDdirector of
- LIQUID & SOLID INVESTMENTS LIMITEDlegal representative of
- QUETZALCOATL B.V.director of
- QUETZALCOATL B.V.legal representative of
- YET SIR MANAGEMENT B.V.director of
- YET SIR MANAGEMENT B.V.legal representative of
- S.F. HOLDING B.V.director of
- S.F. HOLDING B.V.legal representative of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier