Who owns BRAMBLE INTERNATIONAL LIMITED?

In the current sources, BRAMBLE INTERNATIONAL LIMITED is connected to CHRIS CASAPINTA, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRAMBLE INTERNATIONAL LIMITED's risk level?

WhiteIntel flags BRAMBLE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRAMBLE INTERNATIONAL LIMITED appear across sources?

BRAMBLE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

BRAMBLE INTERNATIONAL LIMITED

Name: BRAMBLE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRAMBLE INTERNATIONAL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

BRAMBLE INTERNATIONAL 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

BRAMBLE INTERNATIONAL LIMITED
- CHRIS CASAPINTA· shareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· 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

752 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.

CHRIS CASAPINTA

MOBILIFT LIMITEDdirector of
MOBILIFT LIMITEDlegal representative of
BREJDABLICK LIMITEDdirector of
BREJDABLICK LIMITEDlegal representative of
EKEBACK LOGISTICS LIMITEDdirector of
EKEBACK LOGISTICS LIMITEDlegal representative of
MIT Machine Holding Limiteddirector of
MIT Machine Holding Limitedlegal representative of
MIT Machine Holding Limitedsecretary of
MIT MACHINE INTERNATIONAL TRADE LIMITEDdirector of
MIT MACHINE INTERNATIONAL TRADE LIMITEDlegal representative of
MIT MACHINE INTERNATIONAL TRADE LIMITEDsecretary of
ESKRIVA HOLDING LIMITEDdirector of
ESKRIVA HOLDING LIMITEDlegal representative of
ESKRIVA HOLDING LIMITEDsecretary of
ESKRIVA HOLDING LIMITEDshareholder of
GREENBERG TRAURIG HOLDING LIMITEDsecretary of
GEBAB HOLDING LIMITEDdirector of
GEBAB HOLDING LIMITEDlegal representative of
GEBAB HOLDING LIMITEDsecretary of
B.R.I.S.T. LIMITEDdirector of
B.R.I.S.T. LIMITEDlegal representative of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDsecretary of
QD HOTEL & PROPERTY INVESTMENT LIMITEDdirector of
QD HOTEL & PROPERTY INVESTMENT LIMITEDlegal representative of
QD HOTEL & PROPERTY INVESTMENT LIMITEDsecretary of
SC EQUITY TRADING LIMITEDdirector of
SC EQUITY TRADING LIMITEDlegal representative of
ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of
ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
DEEMA HOLDINGS MALTA LIMITEDsecretary of
DT LIMITEDsecretary of
Azinor Malta Limiteddirector of
Azinor Malta Limitedlegal representative of
Azinor Malta Limitedsecretary of
Sana Hotels and Resorts Limiteddirector of
Sana Hotels and Resorts Limitedlegal representative of
Sana Hotels and Resorts Limitedsecretary of
ELEKIS HOLDING LIMITEDsecretary of
ELEKIS OVERSEAS LIMITEDsecretary of
NAJA INVESTMENTS LIMITEDdirector of
NAJA INVESTMENTS LIMITEDlegal representative of
NAJA INVESTMENTS LIMITEDsecretary of
DABRO HOLDINGS LIMITEDdirector of
DABRO HOLDINGS LIMITEDlegal representative of
DABRO HOLDINGS LIMITEDsecretary of
DABRO INVESTMENTS LIMITEDdirector of
DABRO INVESTMENTS LIMITEDlegal representative of
DABRO INVESTMENTS LIMITEDsecretary of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDdirector of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDlegal representative of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
SURE WIND MARINE HOLDINGS LIMITEDdirector of
SURE WIND MARINE HOLDINGS LIMITEDlegal representative of
Sure Wind Holdings Limiteddirector of
Sure Wind Holdings Limitedlegal representative of
ANTHEMIS INVESTMENTS LIMITEDsecretary of
EDGEPAY HOLDINGS LIMITEDsecretary of
Montagna Holding Limiteddirector of
Montagna Holding Limitedlegal representative of
Montagna Holding Limitedsecretary of
LAGO LIMITEDdirector of
LAGO LIMITEDlegal representative of
LAGO LIMITEDsecretary of
OPAL BRIDGE LIMITEDdirector of
OPAL BRIDGE LIMITEDlegal representative of
VIGGO INVESTMENTS LTDsecretary of
VIGGO INVESTMENTS LTDshareholder of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDsecretary of
Bravo Malta Investments Limiteddirector of
Bravo Malta Investments Limitedlegal representative of
DELTA MALTA INVESTMENTS LIMITEDdirector of
DELTA MALTA INVESTMENTS LIMITEDlegal representative of
CHARLIE MALTA INVESTMENTS LIMITEDdirector of
CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
AUGUSTEA BUNGE MARITIME LIMITEDsecretary of
AUGUSTEA MED LIMITEDdirector of
AUGUSTEA MED LIMITEDlegal representative of
AUGUSTEA MED LIMITEDsecretary of
SUREFIRST LIMITEDdirector of
SUREFIRST LIMITEDlegal representative of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDdirector of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDlegal representative of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDsecretary of
ALT INTERNATIONAL LIMITEDdirector of
ALT INTERNATIONAL LIMITEDlegal representative of
ALT INTERNATIONAL LIMITEDsecretary of
CORAL EUROPE LIMITEDsecretary of
CORAL EUROPE LIMITEDshareholder of
MARKET RESEARCH LIMITEDsecretary of
MARKET RESEARCH LIMITEDshareholder of
FRANCE LUXE LIMITEDsecretary of
REFUND FINANCE LIMITEDsecretary of
REFUND FINANCE LIMITEDshareholder of
IRONSIN LIMITEDsecretary of
IRONSIN LIMITEDshareholder of
DOBLIX LIMITEDsecretary of
DOBLIX LIMITEDshareholder of
YODTA MALTA LIMITEDdirector of
YODTA MALTA LIMITEDlegal representative of
YODTA MALTA LIMITEDsecretary of
ANB HOLDING LIMITEDdirector of
ANB HOLDING LIMITEDlegal representative of
ANB HOLDING LIMITEDsecretary of
ANB HOLDING LIMITEDshareholder of
ANB CONSULTING LIMITEDdirector of
ANB CONSULTING LIMITEDlegal representative of
ANB CONSULTING LIMITEDsecretary of
PERINET LIMITEDdirector of
PERINET LIMITEDlegal representative of
PERINET LIMITEDsecretary of
PERINET LIMITEDshareholder of
NORTHERN LIGHT HOLDINGS LIMITEDdirector of
NORTHERN LIGHT HOLDINGS LIMITEDlegal representative of
NORTHERN LIGHT HOLDINGS LIMITEDsecretary of
Northern Light Capital Limiteddirector of
Northern Light Capital Limitedlegal representative of
Northern Light Capital Limitedsecretary of
CFP TRADING LIMITEDdirector of
CFP TRADING LIMITEDlegal representative of
CFP TRADING LIMITEDsecretary of
COMALFI LIMITEDsecretary of
FELTON SERVICES LIMITEDdirector of
FELTON SERVICES LIMITEDlegal representative of
FELTON SERVICES LIMITEDsecretary of
FELTON SERVICES LIMITEDshareholder of
GTP HOLDING LIMITEDdirector of
GTP HOLDING LIMITEDlegal representative of
POSADA HOLDING LIMITEDdirector of
POSADA HOLDING LIMITEDlegal representative of
POSADA HOLDING LIMITEDshareholder of
POSADA TRADING LIMITEDdirector of
POSADA TRADING LIMITEDlegal representative of
POSADA TRADING LIMITEDshareholder of
YIELD HOLDING LIMITEDdirector of
YIELD HOLDING LIMITEDlegal representative of
YIELD HOLDING LIMITEDsecretary of
YIELD MANAGEMENT CONSULTING LIMITEDdirector of
YIELD MANAGEMENT CONSULTING LIMITEDlegal representative of
YIELD MANAGEMENT CONSULTING LIMITEDsecretary of
ABM ONE LIMITEDsecretary of
HAVASU CAPITAL LTDdirector of
HAVASU CAPITAL LTDlegal representative of
HAVASU CAPITAL LTDsecretary of
HAVASU CAPITAL LTDshareholder of
HAVASU TRADING LTDdirector of
HAVASU TRADING LTDlegal representative of
HAVASU TRADING LTDsecretary of
HAVASU TRADING LTDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
BLACK AND GOLD HOLDINGS LIMITEDdirector of
BLACK AND GOLD HOLDINGS LIMITEDlegal representative of
RIZZON COMPANY LIMITEDsecretary of
METRO CO. LTDsecretary of
MEADOWVALLEY LIMITEDsecretary of
ASAJA LIMITEDdirector of
ASAJA LIMITEDlegal representative of
HILLMAN LIMITEDdirector of
HILLMAN LIMITEDlegal representative of
HILLMAN LIMITEDsecretary of
HILLMAN LIMITEDshareholder of
ASAJA TRADING LIMITEDdirector of
ASAJA TRADING LIMITEDlegal representative of
Mediterranean Travel Services Ltdsecretary of
CATA LIMITEDdirector of
CATA LIMITEDlegal representative of
CATA LIMITEDsecretary of
GROUP 3Z HOLDING LIMITEDdirector of
GROUP 3Z HOLDING LIMITEDlegal representative of
GROUP 3Z HOLDING LIMITEDsecretary of
GROUP 3Z CAPITAL LIMITEDdirector of
GROUP 3Z CAPITAL LIMITEDlegal representative of
GROUP 3Z CAPITAL LIMITEDsecretary of
ABCFIN LIMITEDsecretary of
RBC SERVICES LIMITEDdirector of
RBC SERVICES LIMITEDlegal representative of
RBC SERVICES LIMITEDsecretary of
Akesson.Mobi Holdings Limitedsecretary of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDdirector of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDlegal representative of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDsecretary of
Zandera (HoldCo) Limiteddirector of
Zandera (HoldCo) Limitedlegal representative of
Zandera (HoldCo) Limitedsecretary of
ZANDERA (FinCo) LIMITEDdirector of
ZANDERA (FinCo) LIMITEDlegal representative of
ZANDERA (FinCo) LIMITEDsecretary of
ABM TWO LIMITEDsecretary of
MODWEN (MALTA) LIMITEDsecretary of
DAVA HOLDINGS LTDdirector of
DAVA HOLDINGS LTDlegal representative of
DYNAER LTDdirector of
DYNAER LTDlegal representative of
ABY THREE LIMITEDsecretary of
ABY FOUR LIMITEDsecretary of
ABY FIVE LIMITEDsecretary of
ABY GROUP HOLDING LIMITEDsecretary of
MCD MALTA SERVICES LIMITEDdirector of
MCD MALTA SERVICES LIMITEDlegal representative of
MCD MALTA SERVICES LIMITEDsecretary of
GLENDALE LIMITEDsecretary of
MAG FUND SOLUTIONS RICC LIMITEDdirector of
MAG FUND SOLUTIONS RICC LIMITEDlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDsecretary of
HERON VENTURES LTDsecretary of
ABY SEVEN LIMITEDsecretary of
ALTER DOMUS (HOLDING) MALTA LIMITEDdirector of
ALTER DOMUS (HOLDING) MALTA LIMITEDlegal representative of
ALTER DOMUS (HOLDING) MALTA LIMITEDsecretary of
ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
RAX LIMITEDsecretary of
RAGER LIMITEDdirector of
RAGER LIMITEDlegal representative of
BONIT SHIPPING HOLDING LIMITEDsecretary of
BONIT SHIPPING OPERATIONS LIMITEDsecretary of
VAGE LIMITEDdirector of
VAGE LIMITEDlegal representative of
CROM HOLDING LIMITEDsecretary of
CROM INVESTMENTS LIMITEDsecretary of
SCOTTWEALTH HOLDING LIMITEDsecretary of
ABY EIGHT LIMITEDsecretary of
NEW ENTERPRISE LIMITEDsecretary of
Zephyrus Malta Limiteddirector of
Zephyrus Malta Limitedlegal representative of
ABY ELEVEN LIMITEDsecretary of
ABY TWELVE LIMITEDsecretary of
NJORD INVESTMENT LIMITEDsecretary of
WAYPOINT ASSET MALTA LTDdirector of
WAYPOINT ASSET MALTA LTDlegal representative of
WAYPOINT ASSET MALTA LTDsecretary of
ALTER DOMUS (TREASURY) MALTA LIMITEDdirector of
ALTER DOMUS (TREASURY) MALTA LIMITEDlegal representative of
ALTER DOMUS (TREASURY) MALTA LIMITEDsecretary of
ALTER DOMUS (TREASURY) MALTA LIMITEDshareholder of
I.F.F. LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDsecretary of
ABY FOURTEEN LIMITEDsecretary of
DITSON HOLDING LIMITEDsecretary of
ROMOMALTA LIMITEDdirector of
ROMOMALTA LIMITEDlegal representative of
BB GLOBAL LIMITEDsecretary of
BB SERVICES LIMITEDsecretary of
THREE STONES LIMITEDsecretary of
POLE STAR HOLDINGS LIMITEDsecretary of
SIGMA ENTERPRISES LIMITEDsecretary of
SOCIEDADE VICTOR MALTA LIMITEDsecretary of
NOVIA MANAGEMENT LTDdirector of
NOVIA MANAGEMENT LTDlegal representative of
NOVIA MANAGEMENT LTDsecretary of
SMART INVEST MALTA LIMITEDsecretary of
Real Stone Capital Limitedsecretary of
CES ENERGY LIMITEDdirector of
CES ENERGY LIMITEDlegal representative of
CES ENERGY LIMITEDsecretary of
MILO LIMITEDsecretary of
TROPIC LIMITEDsecretary of
DEXTON LIMITEDsecretary of
STRAVEN LIMITEDsecretary of
HMH LIMITEDsecretary of
DARMA HOLDINGS LIMITEDsecretary of
TRETREMOVE LIMITEDsecretary of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
NEW INVEST HOLDING LIMITEDsecretary of
AGRICULTURAL OPERATIONS LIMITEDsecretary of
MAUREA GLOBAL ADVISORS LIMITEDsecretary of
ABY SIXTEEN LIMITEDsecretary of
MEDITERRANEAN TRAVEL SERVICES LIMITEDsecretary of
ABY NINETEEN LIMITEDsecretary of
PROIN PROGRESSIVE INVESTMENTS LIMITEDsecretary of
CARGEST HOLDING LIMITEDsecretary of
TREBOR LIMITEDdirector of
TREBOR LIMITEDlegal representative of
TREBOR LIMITEDsecretary of
HH83 Limitedsecretary of
TK82 LIMITEDsecretary of
PARADOCS MALTA BIS LIMITEDdirector of
PARADOCS MALTA BIS LIMITEDlegal representative of
PARADOCS MALTA BIS LIMITEDsecretary of
WAYPOINT HOLDINGS MALTA LIMITEDdirector of
WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
WAYPOINT HOLDINGS MALTA LIMITEDsecretary of
PARADOCS MALTA TER LIMITEDdirector of
PARADOCS MALTA TER LIMITEDlegal representative of
PARADOCS MALTA TER LIMITEDsecretary of
PARADOCS TREASURY LIMITEDdirector of
PARADOCS TREASURY LIMITEDlegal representative of
PARADOCS TREASURY LIMITEDsecretary of
CF Limiteddirector of
CF Limitedlegal representative of
CF Limitedsecretary of
SJ CONSULTING LTDsecretary of
STAFFCO MALTA HOLDING LIMITEDsecretary of
HALTEN YACHT LTD.secretary of
CRESCENDO LIMITEDsecretary of
INCO CAPITAL LTDdirector of
INCO CAPITAL LTDlegal representative of
INCO CAPITAL LTDsecretary of
KLARET YACHTS LIMITEDsecretary of
KLARET YACHTS LEASING LIMITEDsecretary of
VILMEID PARTICIPATIONS LIMITEDdirector of
VILMEID PARTICIPATIONS LIMITEDlegal representative of
VILMEID PARTICIPATIONS LIMITEDsecretary of
DEBOZINOFF ENTERPRISES LIMITEDsecretary of
STOIK MANAGEMENT LIMITEDsecretary of
M&S INVESTMENTS AND CONSULTING LIMITEDsecretary of
NIKA YACHTING LIMITEDsecretary of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDdirector of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDlegal representative of
STEEL METAL HOLDING LIMITEDsecretary of
STEEL METAL LIMITEDsecretary of
WAYPOINT ASSET MALTA 1A LIMITEDdirector of
WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
WAYPOINT ASSET MALTA 1A LIMITEDsecretary of
SITAEL MANAGEMENT LIMITEDsecretary of
SKYHOOK LIMITEDsecretary of
CORAXIS LIMITEDsecretary of
AECOM MALTA LTDsecretary of
LUASPAY LIMITEDsecretary of
NIS INTREPID LIMITEDsecretary of
DAISY 29 LIMITEDdirector of
DAISY 29 LIMITEDlegal representative of
DAISY 29 LIMITEDsecretary of
Arlon Capital (Malta) Limitedsecretary of
WALL INVESTMENT LIMITEDdirector of
WALL INVESTMENT LIMITEDlegal representative of
COPROLIN SCC P.L.C.director of
COPROLIN SCC P.L.C.legal representative of
COPROLIN SCC P.L.C.secretary of
DOLFIN FINANCIAL (MALTA) LTDsecretary of
LONGCLAW LIMITEDsecretary of
CAPPENBERG LIMITEDsecretary of
XPRESSO LEASING LIMITEDsecretary of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDsecretary of
KPI HOTELS HOLDING LTDsecretary of
KPI HOTELS LTDsecretary of
PRESCO INVESTMENTS LIMITEDdirector of
PRESCO INVESTMENTS LIMITEDlegal representative of
PRESCO INVESTMENTS LIMITEDsecretary of
VILMEID SECURITIES LIMITEDdirector of
VILMEID SECURITIES LIMITEDlegal representative of
VILMEID SECURITIES LIMITEDsecretary of
CONSTRUCTION SERVICES LIMITEDsecretary of
ASECNIRP LIMITEDdirector of
ASECNIRP LIMITEDlegal representative of
ASECNIRP LIMITEDsecretary of
MANDARIS GROUP (MALTA) LTDdirector of
MANDARIS GROUP (MALTA) LTDlegal representative of
MANDARIS GROUP (MALTA) LTDsecretary of
ALPHA STRATCOM LIMITEDsecretary of
PROFURA LIMITEDsecretary of
PROFURA TRADING LIMITEDsecretary of
CROSS-GAMMA INVESTMENTS LIMITEDsecretary of
MANOR LIMITEDsecretary of
BIOTECHOLDING LIMITEDsecretary of
FONDATION DE LA RONCE LIMITEDdirector of
FONDATION DE LA RONCE LIMITEDlegal representative of
FONDATION DE LA RONCE LIMITEDsecretary of
PRINCESS NIKA 52 LIMITEDsecretary of
APOLLO RIVER SERVICES LIMITEDsecretary of
OAK HOLDING LTDsecretary of
OAK CAPITAL LTDsecretary of
PANTHEON SECURITIES SCC P.L.C.director of
PANTHEON SECURITIES SCC P.L.C.legal representative of
KALA YACHT MALTA LIMITEDsecretary of
AIRCRAFT OPERATIONS LIMITEDsecretary of
RESTON HOLDING LIMITEDdirector of
RESTON HOLDING LIMITEDlegal representative of
RESTON HOLDING LIMITEDsecretary of
AVIATION ASSETS LIMITEDdirector of
AVIATION ASSETS LIMITEDlegal representative of
AVIATION ASSETS LIMITEDsecretary of
STRIX LIMITEDsecretary of
FRAJO LIMITEDsecretary of
ANTON LIMITEDsecretary of
WBA Marine Leasing Limitedsecretary of
CAM PROPERTIES LTD.secretary of
CAM PROPERTIES LTD.shareholder of
AXEBRIDGE OPERATIONS MALTA LIMITEDsecretary of
DANITA LEASING LIMITEDsecretary of
AGRO NRG HOLDINGS LIMITEDsecretary of
MANDARIS TRUSTEES (MALTA) LTDdirector of
MANDARIS TRUSTEES (MALTA) LTDlegal representative of
HESTIN GROUP LTD.secretary of
IB MALTA LTDsecretary of
BLANDY INVESTMENT LIMITEDdirector of
BLANDY INVESTMENT LIMITEDlegal representative of
NEGBASIS BOX HOLDING LIMITEDdirector of
NEGBASIS BOX HOLDING LIMITEDlegal representative of
FUNDBPO (MALTA) LIMITEDsecretary of
CRANE CURRENCY MALTA HOLDING LIMITEDsecretary of
CRANE CURRENCY MALTA PROPERTY LIMITEDsecretary of
CRANE CURRENCY MALTA LIMITEDsecretary of
STAFFCO MALTA TREASURY LIMITEDsecretary of
TECHSOLUTIONS LIMITEDsecretary of
WATERFRONT ONE LIMITEDsecretary of
CIRCUMPAR LIMITEDdirector of
CIRCUMPAR LIMITEDlegal representative of
WATERFRONT TWO LIMITED,secretary of
WJA INVESTMENTS LIMITEDdirector of
WJA INVESTMENTS LIMITEDlegal representative of
WJA INVESTMENTS LIMITEDsecretary of
PIWONSKI INVESTMENTS LIMITEDdirector of
PIWONSKI INVESTMENTS LIMITEDlegal representative of
PIWONSKI INVESTMENTS LIMITEDsecretary of
AUGUSTEA TRANSHIPMENT LIMITEDdirector of
AUGUSTEA TRANSHIPMENT LIMITEDlegal representative of
AUGUSTEA COAL MANAGEMENT LIMITEDdirector of
AUGUSTEA COAL MANAGEMENT LIMITEDlegal representative of
AUGUSTEA LOGISTICS LIMITEDdirector of
AUGUSTEA LOGISTICS LIMITEDlegal representative of
AUGUSTEA LOGISTICS LIMITEDsecretary of
PARADOCS TER TREASURY LIMITEDdirector of
PARADOCS TER TREASURY LIMITEDlegal representative of
PARADOCS TER TREASURY LIMITEDsecretary of
PIWONSKI INVESTMENTS LIMITEDdirector of
PIWONSKI INVESTMENTS LIMITEDlegal representative of
PIWONSKI INVESTMENTS LIMITEDlocal representative of
ANDRZEJEWSKI INVESTMENTS LIMITEDdirector of
ANDRZEJEWSKI INVESTMENTS LIMITEDlegal representative of
ANDRZEJEWSKI INVESTMENTS LIMITEDlocal representative of
A.V. BELEGGINGEN B.V.local representative of
A.V. BEHEER B.V.local representative of
ZARIALAND LIMITEDlocal representative of
PERIERINA LIMITEDlocal representative of
RANIMYA LIMITEDlocal representative of
VEILSTAR LIMITEDlocal representative of
WINTIDE LIMITEDdirector of
WINTIDE LIMITEDlegal representative of
WINTIDE LIMITEDlocal representative of
VANDIRECT LIMITEDdirector of
VANDIRECT LIMITEDlegal representative of
Jelico Netherlands B.V.director of
Jelico Netherlands B.V.legal representative of
Jelico Netherlands B.V.local representative of
BLANDY INVESTMENT B.V.director of
BLANDY INVESTMENT B.V.legal representative of
WSF SICAV P.L.C.director of
WSF SICAV P.L.C.legal representative of
SOLID FUTURE UCITS FUNDS SICAV P.L.C.director of
SOLID FUTURE UCITS FUNDS SICAV P.L.C.legal representative of
HFH SICAV PLCdirector of
HFH SICAV PLClegal representative of
NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDdirector of
NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDlegal representative of
ODYSSEY SICAV PLCdirector of
ODYSSEY SICAV PLClegal representative of
OAKLAND STRATEGY IC SICAV P.L.C.director of
OAKLAND STRATEGY IC SICAV P.L.C.legal representative of
HAMBERMUC SICAV plcdirector of
HAMBERMUC SICAV plclegal representative of
SOUTHERN CROSS SICAV P.L.C.director of
SOUTHERN CROSS SICAV P.L.C.legal representative of
TRIBORD SICAV PLCshareholder of
VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
I4G UCITS FUND SICAV P.L.C.director of
I4G UCITS FUND SICAV P.L.C.legal representative of
I4G UCITS FUND SICAV P.L.C.secretary of

VIRTUE RESOURCES LIMITED

EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDshareholder of
OLGA & PIET HOLDING LIMITEDdirector of
OLGA & PIET HOLDING LIMITEDlegal representative of
BIOGAS ENERGY LIMITEDdirector of
BIOGAS ENERGY LIMITEDlegal representative of
BIOGAS ENERGY LIMITEDshareholder of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDdirector of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDlegal representative of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDshareholder of
MARIA COMMUNICATIONS LIMITEDdirector of
MARIA COMMUNICATIONS LIMITEDlegal representative of
MARIA COMMUNICATIONS LIMITEDshareholder of
TILLERMAN LIMITEDdirector of
TILLERMAN LIMITEDlegal representative of
TILLERMAN LIMITEDshareholder of
LEVARU LIMITEDdirector of
LEVARU LIMITEDlegal representative of
LEVARU LIMITEDshareholder of
Sitara Limiteddirector of
Sitara Limitedlegal representative of
Sitara Limitedshareholder of
ST LIMITEDdirector of
ST LIMITEDlegal representative of
ST LIMITEDshareholder of
DT LIMITEDdirector of
DT LIMITEDlegal representative of
DABRO HOLDINGS LIMITEDshareholder of
DABRO INVESTMENTS LIMITEDshareholder of
BUDA INVESTMENT HOLDINGS LTDshareholder of
Claasen Charters Limiteddirector of
Claasen Charters Limitedlegal representative of
Claasen Charters Limitedshareholder of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDdirector of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDlegal representative of
CHARTER BARTENDER LIMITEDdirector of
CHARTER BARTENDER LIMITEDlegal representative of
CHARTER BARTENDER LIMITEDshareholder of
CORAL EUROPE LIMITEDdirector of
CORAL EUROPE LIMITEDlegal representative of
MARKET RESEARCH LIMITEDdirector of
MARKET RESEARCH LIMITEDlegal representative of
FRANCE LUXE LIMITEDdirector of
FRANCE LUXE LIMITEDlegal representative of
REFUND FINANCE LIMITEDdirector of
REFUND FINANCE LIMITEDlegal representative of
IRONSIN LIMITEDdirector of
IRONSIN LIMITEDlegal representative of
DOBLIX LIMITEDdirector of
DOBLIX LIMITEDlegal representative of
NORTHERN LIGHT HOLDINGS LIMITEDshareholder of
Northern Light Capital Limitedshareholder of
CFP TRADING LIMITEDshareholder of
COMALFI LIMITEDdirector of
COMALFI LIMITEDlegal representative of
ARTIMED LIMITEDdirector of
ARTIMED LIMITEDlegal representative of
RIZZON COMPANY LIMITEDdirector of
RIZZON COMPANY LIMITEDlegal representative of
PHOENIX LTDdirector of
PHOENIX LTDlegal representative of
MEADOWVALLEY LIMITEDdirector of
MEADOWVALLEY LIMITEDlegal representative of
MAINZ REAL ESTATE INVESTMENT LIMITEDdirector of
MAINZ REAL ESTATE INVESTMENT LIMITEDlegal representative of
PLINTEL COMPANY LIMITEDdirector of
PLINTEL COMPANY LIMITEDlegal representative of
PLINTEL COMPANY LIMITEDshareholder of
ARTEMIDES CONTINENTAL LIMITEDdirector of
ARTEMIDES CONTINENTAL LIMITEDlegal representative of
LOFTHOUSE LIMITEDdirector of
LOFTHOUSE LIMITEDlegal representative of
LOFTHOUSE LIMITEDshareholder of
HILLMAN LIMITEDdirector of
HILLMAN LIMITEDlegal representative of
CATA LIMITEDdirector of
CATA LIMITEDlegal representative of
ABCFIN LIMITEDdirector of
ABCFIN LIMITEDlegal representative of
RBC SERVICES LIMITEDshareholder of
PAMPA INVEST LIMITEDdirector of
PAMPA INVEST LIMITEDlegal representative of
PAMPA INVEST LIMITEDshareholder of
Akesson.Mobi Holdings Limiteddirector of
Akesson.Mobi Holdings Limitedlegal representative of
MODWEN (MALTA) LIMITEDdirector of
MODWEN (MALTA) LIMITEDlegal representative of
MODWEN (MALTA) LIMITEDshareholder of
ARTEMIDES LIMITEDdirector of
ARTEMIDES LIMITEDlegal representative of
MCD MALTA SERVICES LIMITEDshareholder of
SWERVE LIMITEDdirector of
SWERVE LIMITEDlegal representative of
BHT LIMITEDshareholder of
RAX LIMITEDdirector of
RAX LIMITEDlegal representative of
RAX LIMITEDshareholder of
RAGER LIMITEDshareholder of
BONIT SHIPPING HOLDING LIMITEDdirector of
BONIT SHIPPING HOLDING LIMITEDlegal representative of
BONIT SHIPPING OPERATIONS LIMITEDdirector of
BONIT SHIPPING OPERATIONS LIMITEDlegal representative of
VAGE LIMITEDshareholder of
CEIF INFRA LIMITEDdirector of
CEIF INFRA LIMITEDlegal representative of
CEIF INFRA LIMITEDshareholder of
CROM HOLDING LIMITEDdirector of
CROM HOLDING LIMITEDlegal representative of
CROM HOLDING LIMITEDshareholder of
CROM INVESTMENTS LIMITEDdirector of
CROM INVESTMENTS LIMITEDlegal representative of
CROM INVESTMENTS LIMITEDshareholder of
NEW ENTERPRISE LIMITEDdirector of
NEW ENTERPRISE LIMITEDlegal representative of
NEW ENTERPRISE LIMITEDshareholder of
NJORD INVESTMENT LIMITEDdirector of
NJORD INVESTMENT LIMITEDlegal representative of
LAB LIMITEDshareholder of
DITSON HOLDING LIMITEDdirector of
DITSON HOLDING LIMITEDlegal representative of
DITSON HOLDING LIMITEDshareholder of
ROMOMALTA LIMITEDshareholder of
THREE STONES LIMITEDdirector of
THREE STONES LIMITEDlegal representative of
POLE STAR HOLDINGS LIMITEDdirector of
POLE STAR HOLDINGS LIMITEDlegal representative of
POLE STAR HOLDINGS LIMITEDshareholder of
SIGMA ENTERPRISES LIMITEDdirector of
SIGMA ENTERPRISES LIMITEDlegal representative of
SOCIEDADE VICTOR MALTA LIMITEDdirector of
SOCIEDADE VICTOR MALTA LIMITEDlegal representative of
SMART INVEST MALTA LIMITEDdirector of
SMART INVEST MALTA LIMITEDlegal representative of
SMART INVEST MALTA LIMITEDshareholder of
Real Stone Capital Limitedshareholder of
MILO LIMITEDdirector of
MILO LIMITEDlegal representative of
MILO LIMITEDshareholder of
TROPIC LIMITEDdirector of
TROPIC LIMITEDlegal representative of
TROPIC LIMITEDshareholder of
DEXTON LIMITEDdirector of
DEXTON LIMITEDlegal representative of
STRAVEN LIMITEDdirector of
STRAVEN LIMITEDlegal representative of
STRAVEN LIMITEDshareholder of
HMH LIMITEDdirector of
HMH LIMITEDlegal representative of
DARMA HOLDINGS LIMITEDshareholder of
TRETREMOVE LIMITEDshareholder of
NEW INVEST HOLDING LIMITEDdirector of
NEW INVEST HOLDING LIMITEDlegal representative of
AGRICULTURAL OPERATIONS LIMITEDdirector of
AGRICULTURAL OPERATIONS LIMITEDlegal representative of
AGRICULTURAL OPERATIONS LIMITEDshareholder of
THEON LIMITEDdirector of
THEON LIMITEDlegal representative of
CARGEST HOLDING LIMITEDdirector of
CARGEST HOLDING LIMITEDlegal representative of
CHIPTECH LIMITEDdirector of
CHIPTECH LIMITEDlegal representative of
CHIPTECH LIMITEDshareholder of
GLASGOW REAL ESTATE INVESTMENTS LIMITEDdirector of
GLASGOW REAL ESTATE INVESTMENTS LIMITEDlegal representative of
CARTA HOLDINGS LIMITEDdirector of
CARTA HOLDINGS LIMITEDlegal representative of
CARTA HOLDINGS LIMITEDshareholder of
SJ CONSULTING LTDdirector of
SJ CONSULTING LTDlegal representative of
GLOBAL CONTENT LIMITEDdirector of
GLOBAL CONTENT LIMITEDlegal representative of
CUL-DE-SAC LIMITEDdirector of
CUL-DE-SAC LIMITEDlegal representative of
STOIK MANAGEMENT LIMITEDdirector of
STOIK MANAGEMENT LIMITEDlegal representative of
MAXIMUS LTDdirector of
MAXIMUS LTDlegal representative of
M&S INVESTMENTS AND CONSULTING LIMITEDdirector of
M&S INVESTMENTS AND CONSULTING LIMITEDlegal representative of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
SKYHOOK LIMITEDdirector of
SKYHOOK LIMITEDlegal representative of
CORAXIS LIMITEDdirector of
CORAXIS LIMITEDlegal representative of
IMJA SERVICES (MALTA) LIMITEDdirector of
IMJA SERVICES (MALTA) LIMITEDlegal representative of
Arlon Capital (Malta) Limiteddirector of
Arlon Capital (Malta) Limitedlegal representative of
LONGCLAW LIMITEDdirector of
LONGCLAW LIMITEDlegal representative of
CAPPENBERG LIMITEDdirector of
CAPPENBERG LIMITEDlegal representative of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDdirector of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDlegal representative of
KPI HOTELS HOLDING LTDdirector of
KPI HOTELS HOLDING LTDlegal representative of
KPI HOTELS LTDdirector of
KPI HOTELS LTDlegal representative of
ALPHA STRATCOM LIMITEDdirector of
ALPHA STRATCOM LIMITEDlegal representative of
LIGHT WORK PRODUCTION LIMITEDdirector of
LIGHT WORK PRODUCTION LIMITEDlegal representative of
VISUAL OPINION LIMITEDdirector of
VISUAL OPINION LIMITEDlegal representative of
PROFURA LIMITEDdirector of
PROFURA LIMITEDlegal representative of
PROFURA TRADING LIMITEDdirector of
PROFURA TRADING LIMITEDlegal representative of
APOLLO RIVER SERVICES LIMITEDdirector of
APOLLO RIVER SERVICES LIMITEDlegal representative of
OAK HOLDING LTDdirector of
OAK HOLDING LTDlegal representative of
OAK CAPITAL LTDdirector of
OAK CAPITAL LTDlegal representative of
AIRCRAFT OPERATIONS LIMITEDdirector of
AIRCRAFT OPERATIONS LIMITEDlegal representative of
STRIX LIMITEDdirector of
STRIX LIMITEDlegal representative of
WBA Marine Leasing Limiteddirector of
WBA Marine Leasing Limitedlegal representative of
NEGBASIS BOX LIMITEDdirector of
NEGBASIS BOX LIMITEDlegal representative of
CATSAIL LIMITEDdirector of
CATSAIL LIMITEDlegal representative of
CORNWELL LIMITEDdirector of
CORNWELL LIMITEDlegal representative of
CIRCUMFILIA LIMITEDdirector of
CIRCUMFILIA LIMITEDlegal representative of
A.V. BELEGGINGEN B.V.director of
A.V. BELEGGINGEN B.V.legal representative of
A.V. BEHEER B.V.director of
A.V. BEHEER B.V.legal representative of
ZARIALAND LIMITEDdirector of
ZARIALAND LIMITEDlegal representative of
PERIERINA LIMITEDdirector of
PERIERINA LIMITEDlegal representative of
RANIMYA LIMITEDdirector of
RANIMYA LIMITEDlegal representative of
VEILSTAR LIMITEDdirector of
VEILSTAR LIMITEDlegal representative of

ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED

ALTARO LIMITEDshareholder of
INTEGRA PRIVATE WEALTH LIMITEDshareholder of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDshareholder of
CORAL EUROPE LIMITEDshareholder of
DRACONIS INVESTMENT LIMITEDshareholder of
PHOENIX LTDshareholder of
ARTEMIDES CONTINENTAL LIMITEDshareholder of
DAVA HOLDINGS LTDshareholder of
SCOTTWEALTH HOLDING LIMITEDshareholder of
THREE STONES LIMITEDshareholder of
Real Stone Capital Limitedshareholder of
STRAVEN LIMITEDshareholder of
DARMA HOLDINGS LIMITEDshareholder of
MYC YACHT CHARTER LIMITEDshareholder of
CHASM HOP LIMITEDshareholder of
FUNTANA LIMITEDshareholder of
NIKA YACHTING LIMITEDshareholder of
SKYHOOK LIMITEDshareholder of
NIS INTREPID LIMITEDshareholder of
Arlon Capital (Malta) Limitedshareholder of
LONGCLAW LIMITEDshareholder of
CAPPENBERG LIMITEDshareholder of
XPRESSO LEASING LIMITEDshareholder of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDshareholder of
KPI HOTELS HOLDING LTDshareholder of
ALPHA STRATCOM LIMITEDshareholder of
LIGHT WORK PRODUCTION LIMITEDshareholder of
PROFURA LIMITEDshareholder of
MANOR LIMITEDshareholder of
BIOTECHOLDING LIMITEDshareholder of
FONDATION DE LA RONCE LIMITEDshareholder of
OAK HOLDING LTDshareholder of
OAK CAPITAL LTDshareholder of
AIRCRAFT OPERATIONS LIMITEDshareholder of
STRIX LIMITEDshareholder of
WBA Marine Leasing Limitedshareholder of
NEGBASIS BOX LIMITEDshareholder of
CATSAIL LIMITEDshareholder of
NEGBASIS BOX HOLDING LIMITEDshareholder of
EF GLOBAL SICAV P.L.C.shareholder of
SOUTHERN CROSS SICAV P.L.C.shareholder of
TRIBORD SICAV PLCshareholder of
NORTHERN CROSS SICAV p.l.c.shareholder of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BRAMBLE INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8b535806-e9e3-517d-a296-e168a282c6b5")