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
- 1
- UBO hops
- 5
Key facts
Risk signalTruSecure 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.
- TruSecure Limited
- JOHANN BALDACCHINO ROMANO· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
68 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.
- EURORIENT HOLDING MALTA LIMITEDdirector of
- EURORIENT HOLDING MALTA LIMITEDlegal representative of
- EURORIENT HOLDING MALTA LIMITEDsecretary of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- EURORIENT MALTA LIMITEDdirector of
- EURORIENT MALTA LIMITEDlegal representative of
- EURORIENT MALTA LIMITEDsecretary of
- EURORIENT MALTA LIMITEDshareholder of
- ETIQUETTE MALTA LIMITEDsecretary of
- ETIQUETTE MALTA LIMITEDshareholder of
- BOSPHORUS SERVICES LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDdirector of
- AUTO SLAM HOLDING LIMITEDlegal representative of
- AUTO SLAM HOLDING LIMITEDsecretary of
- AUTO SLAM HOLDING LIMITEDshareholder of
- AUTO SLAM LIMITEDdirector of
- AUTO SLAM LIMITEDlegal representative of
- AUTO SLAM LIMITEDsecretary of
- AUTO SLAM LIMITEDshareholder of
- GHIRINGHELLI LTDshareholder of
- YOO GROUP LTDdirector of
- YOO GROUP LTDlegal representative of
- YOO GROUP LTDsecretary of
- YOO GROUP LTDshareholder of
- YOO LTDdirector of
- YOO LTDlegal representative of
- YOO LTDsecretary of
- YOO LTDshareholder of
- WESKA LTDdirector of
- WESKA LTDlegal representative of
- WESKA LTDsecretary of
- WESKA LTDshareholder of
- DAIKA LTD.director of
- DAIKA LTD.legal representative of
- DAIKA LTD.secretary of
- DAIKA LTD.shareholder of
- GRANDO LTDdirector of
- GRANDO LTDlegal representative of
- GRANDO LTDsecretary of
- GRANDO LTDshareholder of
- KAYMA LTDdirector of
- KAYMA LTDlegal representative of
- KAYMA LTDsecretary of
- EUROPEAN HAIL NETWORK LTDdirector of
- EUROPEAN HAIL NETWORK LTDlegal representative of
- EUROPEAN HAIL NETWORK LTDsecretary of
- EUROPEAN HAIL NETWORK LTDshareholder of
- PULPTECH LTD.shareholder of
- CURMI + MALLIA STOCKBROKERS LIMITEDsecretary of
- HORTENSIA COMPANY LIMITEDliquidator of
- PREKON LTDliquidator of
- TA` KARLA LIMITEDliquidator of
- J.J. & G. CATERING COMPANY LIMITEDliquidator of
- MELI & CACHIA TRANSPORT LIMITEDliquidator of
- FPC INVESTMENT CONSULTANTS LTDliquidator of
- PH2000 LIMITEDliquidator of
- MELSONS CONTRACTORS LIMITEDliquidator of
- ABFS SERVICES LIMITEDliquidator of
- CAR MART LTD ( D 4879 )liquidator of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDliquidator of
- Prisma Software Limitedliquidator of
- ACES HIGH LIMITEDliquidator of
- EXCHANGELINK LTDliquidator of
- ELBBLICK (MALTA) P.L.C.liquidator of
- TOCOPILLA 2 LIMITEDliquidator of
- SASQUATCH LIMITEDliquidator of
- PIONEER CATALUNA HOLDINGS LIMITEDliquidator of
- NORTH SIDE CO. LIMITEDliquidator of