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- Owners
- 4
- UBO hops
- 11
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
ESSENTIA (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
- ESSENTIA (MALTA) LIMITED
- JAMES MUSCAT AZZOPARDI· shareholder of
- CLAUDIO TONOLLA· shareholder of
- ADRIAN MUSCAT AZZOPARDI· shareholder of
- ESSENTIA HOLDING SA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain3 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
335 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.
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
CLAUDIO TONOLLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- ABS HOLDING LIMITEDdirector of
- ABS HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDdirector of
- COOLMONEY GROUP HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDdirector of
- COMPASS FAMILY OFFICE LIMITEDlegal representative of
- COMPASS FAMILY OFFICE LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDshareholder of
- W.P. HOLDING LIMITEDdirector of
- W.P. HOLDING LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- ATILEM LIMITEDdirector of
- ATILEM LIMITEDlegal representative of
- ATILEM LIMITEDsecretary of
- SUNPORT LIMITEDdirector of
- SUNPORT LIMITEDlegal representative of
- MASI HOLDING LIMITEDdirector of
- MASI HOLDING LIMITEDlegal representative of
- REM REAL ESTATE MANAGEMENT LIMITEDdirector of
- REM REAL ESTATE MANAGEMENT LIMITEDlegal representative of
- ZAPANO LIMITEDdirector of
- ZAPANO LIMITEDlegal representative of
- GEMALTO LIMITEDdirector of
- GEMALTO LIMITEDlegal representative of
- WOOD, GIBBINS & PARTNERS LIMITEDdirector of
- WOOD, GIBBINS & PARTNERS LIMITEDlegal representative of
- 2STORE HOLDING LIMITEDdirector of
- 2STORE HOLDING LIMITEDlegal representative of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDdirector of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDlegal representative of
- GAMEART LIMITEDdirector of
- GAMEART LIMITEDlegal representative of
- GAMEART LIMITEDsecretary of
- UNION MINING HOLDING LIMITEDdirector of
- UNION MINING HOLDING LIMITEDlegal representative of
- OXYGEN FINANCE & ADVISORY LIMITEDdirector of
- OXYGEN FINANCE & ADVISORY LIMITEDlegal representative of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDdirector of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PANDAMA LIMITEDdirector of
- PANDAMA LIMITEDlegal representative of
- SOPRANIA LIMITEDdirector of
- SOPRANIA LIMITEDlegal representative of
- ALA INT. LIMITEDdirector of
- ALA INT. LIMITEDlegal representative of
- ALA INT. LIMITEDsecretary of
- ALA INT. LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDdirector of
- VELA MANAGEMENT LIMITEDlegal representative of
- Blue Sky Logistics Holdings Limitedliquidator of
- BENINGTON GROUP ASSETS LIMITEDdirector of
- BENINGTON GROUP ASSETS LIMITEDlegal representative of
- BENINGTON GROUP ASSETS LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS LIMITEDsecretary of
- VALERIAN HOLDING LIMITEDdirector of
- VALERIAN HOLDING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDdirector of
- LEDAHOLDING LIMITEDlegal representative of
- Aster Management Limiteddirector of
- Aster Management Limitedlegal representative of
- KHS SERVICES LIMITEDdirector of
- KHS SERVICES LIMITEDlegal representative of
- KHS INTERNATIONAL HOLDING LIMITEDdirector of
- KHS INTERNATIONAL HOLDING LIMITEDlegal representative of
- BIOPHARM LIMITEDdirector of
- BIOPHARM LIMITEDlegal representative of
- OIL HOLDING LIMITEDdirector of
- OIL HOLDING LIMITEDlegal representative of
- TAJRA LIMITEDdirector of
- TAJRA LIMITEDlegal representative of
- LOTUS CHERRY LIMITEDsecretary of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDdirector of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- VINDEX LIMITEDdirector of
- VINDEX LIMITEDlegal representative of
- VINDEX LIMITEDsecretary of
- VINDEX LIMITEDshareholder of
- PROTECT ESTATE LIMITEDdirector of
- PROTECT ESTATE LIMITEDlegal representative of
- LADY MARIPOSA OCEAN LTDdirector of
- LADY MARIPOSA OCEAN LTDlegal representative of
- TIDAL LIMITEDdirector of
- TIDAL LIMITEDlegal representative of
- MARTESH TRADING LIMITEDdirector of
- MARTESH TRADING LIMITEDlegal representative of
- PARADEX LIMITEDdirector of
- PARADEX LIMITEDlegal representative of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDdirector of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDlegal representative of
- ENERGY LAND HOLDING LTDdirector of
- ENERGY LAND HOLDING LTDlegal representative of
- DOYEN MARKETING LIMITEDdirector of
- DOYEN MARKETING LIMITEDlegal representative of
- DOYEN MARKETING LIMITEDsecretary of
- ZWIEMEL 4 LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDdirector of
- CORNERSTONE FULL SERVICE LIMITEDlegal representative of
- CONTINEO LIMITEDdirector of
- CONTINEO LIMITEDlegal representative of
- CONTINEO LIMITEDsecretary of
- LIGHTHOUSE TRADE LIMITEDsecretary of
- AS GLOBAL LIMITEDsecretary of
- TUC LIMITEDdirector of
- TUC LIMITEDlegal representative of
- TUC LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDsecretary of
- GLASS MASTER HOLDING LTDdirector of
- GLASS MASTER HOLDING LTDlegal representative of
- GLASS MASTER HOLDING LTDsecretary of
- PROGLASS MACHINERY HOLDING LTDdirector of
- PROGLASS MACHINERY HOLDING LTDlegal representative of
- PROGLASS MACHINERY HOLDING LTDsecretary of
- PROGLASS MACHINERY LIMITEDdirector of
- PROGLASS MACHINERY LIMITEDlegal representative of
- PROGLASS MACHINERY LIMITEDsecretary of
- GLASS MASTER LIMITEDdirector of
- GLASS MASTER LIMITEDlegal representative of
- GLASS MASTER LIMITEDsecretary of
- GETTYSBURG LIMITEDdirector of
- GETTYSBURG LIMITEDlegal representative of
- FIREBIRD OCEAN LIMITEDdirector of
- FIREBIRD OCEAN LIMITEDlegal representative of
- BEYOND TRADING LIMITEDsecretary of
- PHARMA ADVISORY MANAGEMENT LIMITEDdirector of
- PHARMA ADVISORY MANAGEMENT LIMITEDlegal representative of
- KERBEROS LIMITEDsecretary of
- EAST GROUP LIMITEDdirector of
- EAST GROUP LIMITEDlegal representative of
- TEXCLO TRADING LIMITEDsecretary of
- BIZNIS HOLDING LIMITEDsecretary of
- NOTORIUS HOLDING LIMITEDsecretary of
- AIRFINCO LIMITEDsecretary of
- 2INS HOLDING LIMITEDsecretary of
- GOTIUM HOLDING LIMITEDsecretary of
- SEA BLISS LIMITEDdirector of
- SEA BLISS LIMITEDlegal representative of
- FORETAG HOLDING LIMITEDdirector of
- FORETAG HOLDING LIMITEDlegal representative of
- OPENDATA LIMITEDdirector of
- OPENDATA LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDsecretary of
- BARITON PTE LTDlegal representative of
- MELTEMI CAPITAL SICAV P.L.C.director of
- MELTEMI CAPITAL SICAV P.L.C.legal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- THE TIMELESS US GROWTH FUND SICAV PLCdirector of
- THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
- THE TIMELESS URANIUM FUND SICAV PLCdirector of
- THE TIMELESS URANIUM FUND SICAV PLClegal representative of
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
- Fhame Operations Malta Limitedsecretary 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
- 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
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Adverse media
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