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
- 4
Key facts
Risk signalSTRINNO CONSULTING 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.
- STRINNO CONSULTING LIMITED
- RITA MIFSUD· shareholder of
- ALFRED MIFSUD· shareholder of
None in current sources.
4-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.
- BORCAST COMPANY LIMITEDliquidator of
- EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDsecretary of
- GRAPHICS FACTORY LIMITEDliquidator of
- WT MARITIME LIMTEDliquidator of
- UFA LIMITEDliquidator of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDliquidator of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDliquidator of
- DMAX & ASSOCIATES LIMITEDsecretary of
- BARCELONA SHIPPING LIMITEDliquidator of
- ARROW SUPPLIES LIMITEDliquidator of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDliquidator of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDliquidator of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDliquidator of
- VOLGA-BALTIC SHIP 1 LIMITEDliquidator of
- SEA MELODY SHIPPING LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDliquidator of
- JAG FLOCOMPONENTS MALTA HOLDINGS LTDliquidator of
- JAG FLOCOMPONENTS MALTA LTDliquidator of
- DAVIMAR FOODS COMPANY LIMITEDliquidator of
- KER - 53 DEVELOPMENT LIMITEDliquidator of
- Cosset Bulk Shipping Ltdliquidator of
- COSIMA 4 LTDliquidator of
- LE ROY CRUISE LTDliquidator of
- SONG MARITIME LIMITEDliquidator of
- LITTLE JOHN LIMITEDliquidator of
- MM YACHTING LTDliquidator of
- STONESAILS LTD.liquidator of
- HOVER EXPRESS LTDliquidator of
- CHILI LTDliquidator of
- SHORELAND LTDliquidator of
- HOT SPOT SHIPPING LTDliquidator of
- ALEYNA YACHTING LTDliquidator of
- ALIFAX III LTDliquidator of
- PRISCILLA LTDliquidator of
- FORTRESS MARITIME LTDliquidator of
- FORT 302 LIMITEDliquidator of
- YACHTING SOLUTION MALTA LTD.liquidator of
- COMINVEST LTDliquidator of
- ALVEN LTDliquidator of
- PORTON SHIPPING LIMITEDliquidator of
- EMBER EGYPT INVESTMENTS 1 LIMITEDliquidator of
- NORTHMOND INVESTMENTS LIMITEDliquidator of
- HENDIATRIS PARTNERS LIMITEDliquidator of
- MID SEA SURVEY LIMITEDliquidator of
- JFB LIMITEDliquidator of
- DRGT HOLDCO (MALTA) LIMITEDliquidator of
- KARIBU LTDliquidator of
- Huntington Leasing Limitedliquidator of
- OCCAM MALTA HOLDINGS LIMITEDliquidator of
- WHITE STAR LIMITEDliquidator of
- GULF OF ADEN LIABILITY LIMITEDliquidator of
- BIOCHAR MALTA LIMITEDliquidator of
- JOHFRI LTDliquidator of
- DICKIE YACHTING LIMITEDliquidator of
- ALTONIA SHIPPING LIMITEDliquidator of
- HANSA FYN SHIPPING CO LTDliquidator of
- DIGITAL VIDEO MARKETING LTD.liquidator of
- DANAM PETROLEUM LTD.liquidator of
- EUPHORIA ELDER LIMITEDliquidator of
- DIMITRELOS DIGITAL FORENSICS LIMITEDliquidator of
- ALTA IN LIMITEDliquidator of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDliquidator of
- NORDIC SATURN SHIPPING COMPANY LIMITEDliquidator of
- V.DEBONO & SONS COMPANY LIMITEDsecretary of
- V. DEBONO & SONS SERVICES COMPANY LIMITEDsecretary of
- RAINBOW COMPANY LIMITEDsecretary of
- NEUTRON FUND (SICAV) PLCliquidator of