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
- 1
- UBO hops
- 6
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
TG CORTEZ 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
- TG CORTEZ LIMITED
- TADHG GEARY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
230 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.
NOEL BUTTIGIEG SCICLUNA
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDdirector of
- TYREUROPE CONSULTANTS LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDshareholder of
- Roads Network Limitedsecretary of
- BREDA M LIMITEDdirector of
- BREDA M LIMITEDlegal representative of
- essDOCS Limiteddirector of
- essDOCS Limitedlegal representative of
- essDOCS Exchange Limiteddirector of
- essDOCS Exchange Limitedlegal representative of
- CC Media Network Limitedsecretary of
- WILTON LIMITEDsecretary of
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- MC Trustees (Malta) Limiteddirector of
- MC Trustees (Malta) Limitedlegal representative of
- MC Trustees (Malta) Limitedsecretary of
- FXDD MALTA LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- BROADWICK HOLDINGS LIMITEDsecretary of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- nordengren ett Limitedsecretary of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- Knightsbridge Administration and Support (Malta) Limiteddirector of
- Knightsbridge Administration and Support (Malta) Limitedlegal representative of
- Knightsbridge Administration and Support (Malta) Limitedsecretary of
- VICTORIA HOLDING LIMITEDdirector of
- VICTORIA HOLDING LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDdirector of
- MALTA PHOTOVOLTAIC LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDsecretary of
- VICTORIA LIMITEDdirector of
- VICTORIA LIMITEDlegal representative of
- VICTORIA LIMITEDsecretary of
- Piccadilly Holdings Limiteddirector of
- Piccadilly Holdings Limitedlegal representative of
- Piccadilly Holdings Limitedsecretary of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- CREDO INVESTMENTS LIMITEDdirector of
- CREDO INVESTMENTS LIMITEDlegal representative of
- GLOBAL RESORT GROUP LIMITEDdirector of
- GLOBAL RESORT GROUP LIMITEDlegal representative of
- VERNET 1 LIMITEDdirector of
- VERNET 1 LIMITEDlegal representative of
- Vernet 2 Limiteddirector of
- Vernet 2 Limitedlegal representative of
- FORT 302 LIMITEDdirector of
- FORT 302 LIMITEDlegal representative of
- ELEKIS HOLDING LIMITEDdirector of
- ELEKIS HOLDING LIMITEDlegal representative of
- ELEKIS OVERSEAS LIMITEDdirector of
- ELEKIS OVERSEAS LIMITEDlegal representative of
- PSSI LIMITEDdirector of
- PSSI LIMITEDlegal representative of
- MKB GLOBAL MANAGEMENT LIMITEDsecretary of
- Kandinsky Limiteddirector of
- Kandinsky Limitedlegal representative of
- A&P GLOBAL MANAGEMENT LIMITEDsecretary of
- VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
- PRISTA ASSET MANAGEMENT LIMITEDsecretary of
- BAGEERA LTDdirector of
- BAGEERA LTDlegal representative of
- OPAL BRIDGE LIMITEDdirector of
- OPAL BRIDGE LIMITEDlegal representative of
- OPAL BRIDGE LIMITEDsecretary of
- Bravo Malta Investments Limiteddirector of
- Bravo Malta Investments Limitedlegal representative of
- Bravo Malta Investments Limitedsecretary of
- DELTA MALTA INVESTMENTS LIMITEDdirector of
- DELTA MALTA INVESTMENTS LIMITEDlegal representative of
- DELTA MALTA INVESTMENTS LIMITEDsecretary of
- CHARLIE MALTA INVESTMENTS LIMITEDdirector of
- CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
- CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
- BUZZUMI LIMITEDdirector of
- BUZZUMI LIMITEDlegal representative of
- INVESTIQUE CONSULTING LIMITEDsecretary of
- MILLE ROSES LIMITEDdirector of
- MILLE ROSES LIMITEDlegal representative of
- MILLE ROSES LIMITEDsecretary of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
- BROADWICK INVESTMENTS LIMITEDdirector of
- BROADWICK INVESTMENTS LIMITEDlegal representative of
- BROADWICK INVESTMENTS LIMITEDsecretary of
- ESBV WIND LIMITEDdirector of
- ESBV WIND LIMITEDlegal representative of
- WMP ENERGY LIMITEDdirector of
- WMP ENERGY LIMITEDlegal representative of
- PMP PROPERTIES LIMITEDdirector of
- PMP PROPERTIES LIMITEDlegal representative of
- SUN VILLAGE LIMITEDdirector of
- SUN VILLAGE LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
- ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
- ATHOL LIMITEDdirector of
- ATHOL LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDsecretary of
- OLLGANFEST LIMITEDdirector of
- OLLGANFEST LIMITEDlegal representative of
- NEWINFEST LIMITEDdirector of
- NEWINFEST LIMITEDlegal representative of
- INTER CARS MALTA HOLDING LIMITEDlegal representative of
- INTER CARS MALTA HOLDING LIMITEDsecretary of
- INTER CARS MALTA LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- Zandera (HoldCo) Limiteddirector of
- Zandera (HoldCo) Limitedlegal representative of
- ZANDERA (FinCo) LIMITEDdirector of
- ZANDERA (FinCo) LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDsecretary of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- SKYCAP INTERNATIONAL LIMITEDdirector of
- SKYCAP INTERNATIONAL LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- XENMAL ENERGY LIMITEDdirector of
- XENMAL ENERGY LIMITEDlegal representative of
- XENMAL ENERGY LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- SKYCAP FLYING LTDdirector of
- SKYCAP FLYING LTDlegal representative of
- ATILUS LTDdirector of
- ATILUS LTDlegal representative of
- LES PETITS FOURMIES LIMITEDdirector of
- LES PETITS FOURMIES LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- ODYSSEY HOLDING LIMITEDdirector of
- ODYSSEY HOLDING LIMITEDlegal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- COMAND LTDdirector of
- COMAND LTDlegal representative of
- CRM MALTA LIMITEDsecretary of
- AandGH LIMITEDdirector of
- AandGH LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDdirector of
- BURGATE PROPERTIES LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDsecretary of
- SCORPIONINFEST LIMITEDdirector of
- SCORPIONINFEST LIMITEDlegal representative of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- CIENEGA HOLDING B.V.director of
- CIENEGA HOLDING B.V.legal representative of
- ATHENA T LIMITEDdirector of
- ATHENA T LIMITEDlegal representative of
- CLPI LIMITEDdirector of
- CLPI LIMITEDlegal representative of
- CLPI LIMITEDlocal representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- XENMAL LIMITEDdirector of
- XENMAL LIMITEDlegal representative of
- XENMAL LIMITEDlocal representative of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- WG CP NO. 1 LIMITEDlocal representative of
- WG PF LIMITEDdirector of
- WG PF LIMITEDlegal representative of
- WG PF LIMITEDlocal representative of
- WG GF LIMITEDdirector of
- WG GF LIMITEDlegal representative of
- WG GF LIMITEDlocal representative of
- WG KR LIMITEDdirector of
- WG KR LIMITEDlegal representative of
- WG KR LIMITEDlocal representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
- CHARMS LIMITED (MALTA BRANCH)local representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- Jelico Netherlands B.V.director of
- Jelico Netherlands B.V.legal representative of
- Jelico Netherlands B.V.local representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- WG JS LIMITEDdirector of
- WG JS LIMITEDlegal representative of
- WG JS LIMITEDlocal representative of
- THEIA HOLDINGS LIMITEDdirector of
- THEIA HOLDINGS LIMITEDlegal representative of
- THEIA HOLDINGS LIMITEDlocal representative of
PADRAIC O GIOLLAIN
- POG ARCHCO LIMITEDdirector of
- POG ARCHCO LIMITEDlegal representative of
- POG ARCHCO LIMITEDshareholder of
- ARCHCO LIMITEDshareholder of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
TADHG GEARY
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- GF ARCHCO LIMITEDshareholder 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