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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SAMA VENTURES 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
- SAMA VENTURES LIMITED
- FLED GROUP LTD· shareholder of
- GALLO INTERNATIONAL S.A.· 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 chain4 flagged hopsStandard
4 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
397 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.
STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- FIBOT HOLDING LIMITEDsecretary of
- KALININGRAD KEY LINE P.L.Cliquidator of
- TLC HOLDINGS LIMITEDdirector of
- TLC HOLDINGS LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDsecretary of
- HANDYBULK SHIPPING LTDdirector of
- HANDYBULK SHIPPING LTDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
- TEXTILE INTERNATIONAL LIMITEDsecretary of
- GIGAPLEX HOLDING LIMITEDdirector of
- GIGAPLEX HOLDING LIMITEDlegal representative of
- MEDIATODAY Company Limitedsecretary of
- THREEKINGS PROPERTY LIMITEDsecretary of
- SCANDY HOLDING LIMITEDsecretary of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- Rozetta Holdings (Malta) Limitedsecretary of
- TEB Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDsecretary of
- TREE SPREAD LTDdirector of
- TREE SPREAD LTDlegal representative of
- BILANDER LIMITEDdirector of
- BILANDER LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- Tynet Limiteddirector of
- Tynet Limitedlegal representative of
- SILVERBERGER Limitedsecretary of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDliquidator of
- NORDAHL CONSULTING LIMITEDliquidator of
- CHIEFLAND TRADING LIMITEDdirector of
- CHIEFLAND TRADING LIMITEDlegal representative of
- AKYONE TRADING LIMITEDdirector of
- AKYONE TRADING LIMITEDlegal representative of
- PADMA TEXTILES LTDdirector of
- PADMA TEXTILES LTDlegal representative of
- D & P CAPITAL LIMITEDdirector of
- D & P CAPITAL LIMITEDlegal representative of
- SKIRON HOLDING LIMITEDdirector of
- SKIRON HOLDING LIMITEDlegal representative of
- ICUBE+ (MALTA) LIMITEDdirector of
- ICUBE+ (MALTA) LIMITEDlegal representative of
- CON.NEXO' LIMITEDdirector of
- CON.NEXO' LIMITEDlegal representative of
- SFF MALTA HOLDING LTDsecretary of
- SFF MALTA TRADING LTDsecretary of
- 228 ST. URSULA STREET LIMITEDliquidator of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- MOTION TRADING LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDsecretary of
- PVE CAPITAL LIMITEDdirector of
- PVE CAPITAL LIMITEDlegal representative of
- PVE CAPITAL LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- EUROLOTTERIES.COM LIMITEDdirector of
- EUROLOTTERIES.COM LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- Vedis Holding Limiteddirector of
- Vedis Holding Limitedlegal representative of
- NINOX VENTURES LIMITEDdirector of
- NINOX VENTURES LIMITEDlegal representative of
- CLEARVISION INVESTMENT LIMITEDsecretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
- RODIBER LIMITEDdirector of
- RODIBER LIMITEDlegal representative of
- East Europe Construction Services Limitedliquidator of
- SIRIO ADRIATICO LIMITEDdirector of
- SIRIO ADRIATICO LIMITEDlegal representative of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- MEZCOR LIMITEDdirector of
- MEZCOR LIMITEDlegal representative of
- TRIDAX ENERGY LIMITEDdirector of
- TRIDAX ENERGY LIMITEDlegal representative of
- LYNEAR LIMITEDdirector of
- LYNEAR LIMITEDlegal representative of
- FALCON TRADING LTDsecretary of
- MGD LIMITEDdirector of
- MGD LIMITEDlegal representative of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- DRCE INTERNATIONAL LIMITEDdirector of
- DRCE INTERNATIONAL LIMITEDlegal representative of
- FDBT MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDdirector of
- KYLA HOLDING LIMITEDlegal representative of
- SLR YACHTING LIMITEDdirector of
- SLR YACHTING LIMITEDlegal representative of
- KYLA LOGISTICS LIMITEDdirector of
- KYLA LOGISTICS LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- SEA DIAMOND YACHTING LTDdirector of
- SEA DIAMOND YACHTING LTDlegal representative of
- Assurant International Division Limiteddirector of
- Assurant International Division Limitedlegal representative of
- WELLESLEY LIMITEDdirector of
- WELLESLEY LIMITEDlegal representative of
- PLATINUM CHARTERS LIMITEDdirector of
- PLATINUM CHARTERS LIMITEDlegal representative of
- GRAYCLIFF LIMITEDsecretary of
- AMBROSIA LIMITEDsecretary of
- ALC LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SIENNA LTDdirector of
- SIENNA LTDlegal representative of
- SIENNA LTDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDdirector of
- GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
- TAF HOLDING COMPANY LIMITEDdirector of
- TAF HOLDING COMPANY LIMITEDlegal representative of
- AMRITA & CO ADVISORY LTDdirector of
- AMRITA & CO ADVISORY LTDlegal representative of
- AMRITA & CO ADVISORY LTDsecretary of
- CORESCOPE MLT LIMITEDdirector of
- CORESCOPE MLT LIMITEDlegal representative of
- CORESCOPE MLT LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- PPA INVESTMENTS LTDdirector of
- PPA INVESTMENTS LTDlegal representative of
- PPA INVESTMENTS LTDsecretary of
- LORNAM SERVICES LTDdirector of
- LORNAM SERVICES LTDlegal representative of
- LORNAM SERVICES LTDsecretary of
- ANY NEWS COMPANY LIMITEDdirector of
- ANY NEWS COMPANY LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- ANIMEX EUROPE LTDsecretary of
- JKM GROUP LIMITEDdirector of
- JKM GROUP LIMITEDlegal representative of
- JKM GROUP LIMITEDsecretary of
- JKM INVESTMENTS LIMITEDdirector of
- JKM INVESTMENTS LIMITEDlegal representative of
- JKM INVESTMENTS LIMITEDsecretary of
- VACI HOLDING LIMITEDdirector of
- VACI HOLDING LIMITEDlegal representative of
- ORPHEUS LIMITEDdirector of
- ORPHEUS LIMITEDlegal representative of
- MSBT INVESTMENT LTD.director of
- MSBT INVESTMENT LTD.legal representative of
- MSBT INVESTMENT LTD.secretary of
- CBRNE-PROTECTION LIMITEDdirector of
- CBRNE-PROTECTION LIMITEDlegal representative of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- BIJOUX YACHTING LTDdirector of
- BIJOUX YACHTING LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- EXPRESSO HOLDINGS LIMITEDdirector of
- EXPRESSO HOLDINGS LIMITEDlegal representative of
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- INTREPID CAPITAL LTDdirector of
- INTREPID CAPITAL LTDlegal representative of
- GLOBAL PLAY LIMITEDdirector of
- GLOBAL PLAY LIMITEDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- IB MALTA LTDdirector of
- IB MALTA LTDlegal representative of
- VILA REAL HOLDINGS LIMITEDdirector of
- VILA REAL HOLDINGS LIMITEDlegal representative of
- CASSELS HOLDING LIMITEDdirector of
- BRANDS AND MORE LTDsecretary of
- VILA REAL TRADING LIMITEDdirector of
- CASSELS HILL INTERNATIONAL LTDdirector of
- "DE EIK" B.V.legal representative of
- "DE EIK" B.V.local representative of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- Bosphorus Umbrella SICAV P.L.C.director of
RAYMOND ATTARD
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- VITTORIOSA HOLDINGS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- REDCLIFFE INVESTMENTS LIMITEDdirector of
- REDCLIFFE INVESTMENTS LIMITEDlegal representative of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDdirector of
- OLERICA LIMITEDlegal representative of
- MOCOH SHIPPING & TRADING LIMITEDdirector of
- MOCOH SHIPPING & TRADING LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MOTION TRADING LIMITEDdirector of
- MOTION TRADING LIMITEDlegal representative of
- MOTION TRADING LIMITEDsecretary of
- MOTION TRADING LIMITEDshareholder of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- ISV TECH LIMITEDdirector of
- ISV TECH LIMITEDlegal representative of
- Alembic Pharmaceuticals Europe Ltd.director of
- Alembic Pharmaceuticals Europe Ltd.legal representative of
- Mavega Limiteddirector of
- Mavega Limitedlegal representative of
- HP Holdco Limiteddirector of
- HP Holdco Limitedlegal representative of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SCANDCORP MANAGEMENT GROUP MALTA LTDdirector of
- SCANDCORP MANAGEMENT GROUP MALTA LTDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- MoSync International Limitedsecretary of
- MoSync International Limitedshareholder of
- BET 100 LTDdirector of
- BET 100 LTDlegal representative of
- Faust Trading Limiteddirector of
- Faust Trading Limitedlegal representative of
- GOLDEN AGE RESIDENCES LIMITEDdirector of
- GOLDEN AGE RESIDENCES LIMITEDlegal representative of
- KPMA HOLDING LIMITEDdirector of
- KPMA HOLDING LIMITEDlegal representative of
- KROSSCALL LIMITEDdirector of
- KROSSCALL LIMITEDlegal representative of
- ZANZI LTDdirector of
- ZANZI LTDlegal representative of
- KUNE NAVIGATION LIMITEDdirector of
- KUNE NAVIGATION LIMITEDlegal representative of
- VAZON NAVIGATION LIMITEDdirector of
- VAZON NAVIGATION LIMITEDlegal representative of
- WEBNEXT LIMITEDdirector of
- WEBNEXT LIMITEDlegal representative of
- GRAAL HOLDING LTDdirector of
- GRAAL HOLDING LTDlegal representative of
- PARSIFAL INVEST LTDdirector of
- PARSIFAL INVEST LTDlegal representative of
- AMFORTAS INVEST LTDdirector of
- AMFORTAS INVEST LTDlegal representative of
- DOCKSPOT MALTA LIMITEDdirector of
- DOCKSPOT MALTA LIMITEDlegal representative of
- DOCKSPOT MALTA LIMITEDsecretary of
- DOCKSPOT MALTA LIMITEDshareholder of
- DOCKSPOT SOUTH MED LIMITEDdirector of
- DOCKSPOT SOUTH MED LIMITEDlegal representative of
- DOCKSPOT SOUTH MED LIMITEDsecretary of
- DOCKSPOT SOUTH MED LIMITEDshareholder of
- FLORIDA TRADING COMPANY LIMITEDdirector of
- FLORIDA TRADING COMPANY LIMITEDlegal representative of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- BA CAPITAL HOLDING PLCdirector of
- BA CAPITAL HOLDING PLClegal representative of
- BRUNNHILDE INVEST LTDdirector of
- BRUNNHILDE INVEST LTDlegal representative of
- TRIBUSILVA HOLDING LTD.director of
- TRIBUSILVA HOLDING LTD.legal representative of
- TRIBUSILVA INVEST LTDdirector of
- TRIBUSILVA INVEST LTDlegal representative of
- SILVER TREASURE HOLDING LIMITEDdirector of
- SILVER TREASURE HOLDING LIMITEDlegal representative of
- OPTI INTERACTIVE LTD.director of
- OPTI INTERACTIVE LTD.legal representative of
- SILVER TREASURE TRADING LIMITEDdirector of
- SILVER TREASURE TRADING LIMITEDlegal representative of
- OPTI INTERACTIVE HOLDING LTD.director of
- OPTI INTERACTIVE HOLDING LTD.legal representative of
- SKY ROCKET FINANCE LTDdirector of
- SKY ROCKET FINANCE LTDlegal representative of
- SKY ROCKET INVESTMENT LTDdirector of
- SKY ROCKET INVESTMENT LTDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- FX ONLINE LTDdirector of
- FX ONLINE LTDlegal representative of
- VINDORALE LTDdirector of
- VINDORALE LTDlegal representative of
- ASTORIO HOLDING LIMITEDdirector of
- ASTORIO HOLDING LIMITEDlegal representative of
- ASTORIO HOLDING LIMITEDsecretary of
- ASTORIO INVEST LIMITEDdirector of
- ASTORIO INVEST LIMITEDlegal representative of
- ASTORIO INVEST LIMITEDsecretary of
- AMBRELLA HOLDING LIMITEDdirector of
- AMBRELLA HOLDING LIMITEDlegal representative of
- AMBRELLA HOLDING LIMITEDsecretary of
- AMBRELLA INVEST LIMITEDdirector of
- AMBRELLA INVEST LIMITEDlegal representative of
- AMBRELLA INVEST LIMITEDsecretary of
- MANGINIUM LIMITEDdirector of
- MANGINIUM LIMITEDlegal representative of
- MANGINIUM LIMITEDsecretary of
- CRESCATIUM LIMITEDdirector of
- CRESCATIUM LIMITEDlegal representative of
- CRESCATIUM LIMITEDsecretary of
- PRODETUS HOLDING LTDdirector of
- PRODETUS HOLDING LTDlegal representative of
- PRODETUS HOLDING LTDsecretary of
- PRODETUS INVEST LTDdirector of
- PRODETUS INVEST LTDlegal representative of
- PRODETUS INVEST LTDsecretary of
- ARCHADES HOLDING LTDdirector of
- ARCHADES HOLDING LTDlegal representative of
- ARCHADES HOLDING LTDsecretary of
- ALAMIGO HOLDING LTDdirector of
- ALAMIGO HOLDING LTDlegal representative of
- ALAMIGO HOLDING LTDsecretary of
- ARCHADES INVEST LTDdirector of
- ARCHADES INVEST LTDlegal representative of
- ARCHADES INVEST LTDsecretary of
- ALAMIGO INVEST LTD.director of
- ALAMIGO INVEST LTD.legal representative of
- ALAMIGO INVEST LTD.secretary of
- ALFITARIA HOLDING LTDdirector of
- ALFITARIA HOLDING LTDlegal representative of
- ALFITARIA HOLDING LTDsecretary of
- ALFITARIA INVEST LTDdirector of
- ALFITARIA INVEST LTDlegal representative of
- ALFITARIA INVEST LTDsecretary of
- BENEDONE HOLDING LIMITEDdirector of
- BENEDONE HOLDING LIMITEDlegal representative of
- BENEDONE HOLDING LIMITEDsecretary of
- BENEDONE INVEST LIMITEDdirector of
- BENEDONE INVEST LIMITEDlegal representative of
- BENEDONE INVEST LIMITEDsecretary of
- BERVENIA LIMITEDdirector of
- BERVENIA LIMITEDlegal representative of
- BERVENIA LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDdirector of
- MALTA ICOM EDUCATIONAL LIMITEDlegal representative of
- MERCENTA HOLDING LTDdirector of
- MERCENTA HOLDING LTDlegal representative of
- MERCENTA HOLDING LTDsecretary of
- MERCENTA INVEST LTD.director of
- MERCENTA INVEST LTD.legal representative of
- MERCENTA INVEST LTD.secretary of
- NALBENIA LIMITEDdirector of
- NALBENIA LIMITEDlegal representative of
- NALBENIA LIMITEDsecretary of
/06
Adverse media
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