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
- Sources
- 2
- UBO hops
- 15
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Key facts
Risk signalMedium
Risk
THE UNLIMITED GROUP INTERNATIONAL LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- THE UNLIMITED GROUP INTERNATIONAL LIMITED
- MAITLAND MALTA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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/07
Directorship network
134 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.
LAETITIA LEFEVRE
- EXE VALLEY LIMITEDsecretary of
- PROTEUS HOLDINGS (MALTA) LIMITEDdirector of
- PROTEUS HOLDINGS (MALTA) LIMITEDlegal representative of
- PROTEUS HOLDINGS (MALTA) LIMITEDsecretary of
- Sagis Gallica (Malta) Limitedsecretary of
- SAGIS Gallica (Malta) 2 Limitedsecretary of
- VALUE LIBERATION (MALTA) LIMITEDsecretary of
- RADOS OPERATIONAL SERVICES LTDsecretary of
- JOZA INVESTMENTS LIMITEDsecretary of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDsecretary of
- INVSTability Limitedsecretary of
- ASSOCIATED TOBACCO COMPANY LIMITEDsecretary of
- AGRIMONIA PROJECTS LIMITEDsecretary of
- CALAMANTHA COMMUNICATIONS LIMITEDsecretary of
- RIZOMA HOLDINGS LIMITEDsecretary of
- RIZOMA INVESTIMENTI LIMITEDsecretary of
- CFM MALTA LIMITEDsecretary of
- CCFM MALTA LIMITEDsecretary of
- CFM FOUNDERS LIMITEDsecretary of
- THE UNLIMITED GROUP EUROPE LIMITEDsecretary of
- GECKO HOLDINGS LIMITEDsecretary of
MELVIN JOHN ROBERTS
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- EXE VALLEY LIMITEDdirector of
- EXE VALLEY LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDdirector of
- OXUS RESOURCES CORPORATION LTDlegal representative of
- POSEIDON HOLDINGS LIMITEDdirector of
- POSEIDON HOLDINGS LIMITEDlegal representative of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- SAINT GEORGE LTDdirector of
- SAINT GEORGE LTDlegal representative of
- BYI INVESTMENTS LIMITEDdirector of
- BYI INVESTMENTS LIMITEDlegal representative of
- COMINO ADMINISTRATION LIMITEDdirector of
- COMINO ADMINISTRATION LIMITEDlegal representative of
- PROTEUS HOLDINGS (MALTA) LIMITEDdirector of
- PROTEUS HOLDINGS (MALTA) LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDdirector of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES LIMITEDdirector of
- CARINA MANAGEMENT SERVICES LIMITEDlegal representative of
- Sagis Gallica (Malta) Limiteddirector of
- Sagis Gallica (Malta) Limitedlegal representative of
- SAGIS Gallica (Malta) 2 Limiteddirector of
- SAGIS Gallica (Malta) 2 Limitedlegal representative of
- Rados International Technologies (Malta) Limiteddirector of
- Rados International Technologies (Malta) Limitedlegal representative of
- FLYAFRICA EUROPE LIMITEDdirector of
- FLYAFRICA EUROPE LIMITEDlegal representative of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- VALUE LIBERATION (MALTA) LIMITEDdirector of
- VALUE LIBERATION (MALTA) LIMITEDlegal representative of
- RADOS OPERATIONAL SERVICES LTDdirector of
- RADOS OPERATIONAL SERVICES LTDlegal representative of
- JOZA INVESTMENTS LIMITEDdirector of
- JOZA INVESTMENTS LIMITEDlegal representative of
- SPECTRALEGAL (MALTA) LIMITEDdirector of
- SPECTRALEGAL (MALTA) LIMITEDlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limiteddirector of
- INVSTability Limitedlegal representative of
- ASSOCIATED TOBACCO COMPANY LIMITEDdirector of
- ASSOCIATED TOBACCO COMPANY LIMITEDlegal representative of
- AGRIMONIA PROJECTS LIMITEDdirector of
- AGRIMONIA PROJECTS LIMITEDlegal representative of
- CALAMANTHA COMMUNICATIONS LIMITEDdirector of
- CALAMANTHA COMMUNICATIONS LIMITEDlegal representative of
- CFM MALTA LIMITEDdirector of
- CFM MALTA LIMITEDlegal representative of
- CCFM MALTA LIMITEDdirector of
- CCFM MALTA LIMITEDlegal representative of
- CFM FOUNDERS LIMITEDdirector of
- CFM FOUNDERS LIMITEDlegal representative of
- THE UNLIMITED GROUP EUROPE LIMITEDdirector of
- THE UNLIMITED GROUP EUROPE LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDdirector of
- LIFEQ GLOBAL LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDlocal representative of
- KELVOLDA LIMITEDdirector of
- KELVOLDA LIMITEDlegal representative of
- KELVOLDA LIMITEDlocal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDdirector of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlegal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlocal representative of
- TRADEHOLD LIMITEDdirector of
- TRADEHOLD LIMITEDlocal representative of
- MARAKAND MINERALS LIMITEDdirector of
- MARAKAND MINERALS LIMITEDlegal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Cdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Clegal representative of
MAITLAND MALTA LIMITED
- SOLON DIRECTOR (MALTA) LIMITEDshareholder of
- CULROSS GLOBAL HOLDINGS LIMITEDshareholder of
- BRAIT MALTA LIMITEDshareholder of
- MCQUEENS INTERNATIONAL LIMITEDshareholder of
- TRINITYHOUSE LIMITEDshareholder of
- ASCENT INVESTMENTS LIMITEDshareholder of
- PERICLES LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDshareholder of
- OCEANEERING LIMITEDshareholder of
- CLARITY HOLDINGS LIMITEDdirector of
- CLARITY HOLDINGS LIMITEDlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limitedshareholder of
- ASSOCIATED TOBACCO COMPANY LIMITEDshareholder of
- AGRIMONIA PROJECTS LIMITEDshareholder of
- CALAMANTHA COMMUNICATIONS LIMITEDshareholder of
- RIZOMA HOLDINGS LIMITEDdirector of
- RIZOMA HOLDINGS LIMITEDlegal representative of
- RIZOMA HOLDINGS LIMITEDshareholder of
- RIZOMA INVESTIMENTI LIMITEDdirector of
- RIZOMA INVESTIMENTI LIMITEDlegal representative of
- RIZOMA INVESTIMENTI LIMITEDshareholder of
- CFM MALTA LIMITEDshareholder of
- CCFM MALTA LIMITEDshareholder of
- GECKO HOLDINGS LIMITEDdirector of
- GECKO HOLDINGS LIMITEDlegal representative of
- QQ HOLDINGS LIMITEDshareholder of
- KILKENNY LIMITEDdirector of
- KILKENNY LIMITEDlegal representative of
- CAPITAL MINING HOLDINGS LIMITEDdirector of
- CAPITAL MINING HOLDINGS LIMITEDlegal representative of
- Capital Mining International Limiteddirector of
- Capital Mining International Limitedlegal representative of
- Capital Mining International Limitedshareholder of
- RIVIERA CAPITAL LIMITEDdirector of
- RIVIERA CAPITAL LIMITEDlegal representative of
- RIVIERA CAPITAL LIMITEDshareholder of