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
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARAPOL 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.
- ARAPOL LIMITED
- MARK CILIA LA CORTE· shareholder of
- JOHN CILIA LA CORTE· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
32 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.
- BACH HOLDINGS LIMITEDliquidator of
- GIKILA LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDsecretary of
- WORLD BUYERS LIMITEDliquidator of
- THE PORTRAIT COMPANY LIMITEDliquidator of
- VALUE PLUS LIMITEDliquidator of
- TINA OVERSEAS SHIPPING LTDliquidator of
- L'ORBIETTO LIMITEDliquidator of
- SERVICEXPRESS LTDliquidator of
- BRICKTOP LIMITEDliquidator of
- SKIWORKS LIMITEDliquidator of
- T BOX LTD.liquidator of
- RB Dev Property Limitedliquidator of
- BEAUTY FACTOR LIMITEDliquidator of
- RBS LIMITEDliquidator of
- RENEWABLE HABITATS LIMITEDliquidator of
- COOL CAT YACHTING & CHARTER LIMITEDsecretary of
- TAF CONSULTING LIMITEDsecretary of
- Mavega Limitedsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- BESTCARE HOLDING LIMITEDsecretary of
- WIEDERKEHR HOLDING LIMITEDsecretary of
- Claritas Company Limitedsecretary of
- GOLDEN AGE RESIDENCES LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- MAVEGA S&P LIMITEDsecretary of
- GULF MED AVIATION SERVICES LIMITEDsecretary of
- MONIFA WINGS COMPANY LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- KARADENIZ HOLDINGS LIMITEDsecretary of
- NAUTILUS SHIPPING LIMITEDsecretary of
Adverse media
Live scan on unlockA 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