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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
Carlina Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Carlina Limited
- IAN J STAFRACE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
254 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.
IAN J STAFRACE
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- HUGHDEBURG SHARP LIMITEDsecretary of
- J MAGRO HOLDINGS LIMITEDsecretary of
- M. MAGRO INVESTMENTS LIMITEDsecretary of
- MAGRO BROTHERS (MARKETING) LTDsecretary of
- WADARU HOLDINGS LIMITEDliquidator of
- ATCA LIMITEDsecretary of
- SJS LTD.secretary of
- METAL CAN LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDsecretary of
- UNIVERSAL VENTURES (MALTA) LIMITEDsecretary of
- CALAMATTA STOCKBROKERS LIMITEDsecretary of
- UNIVERSAL ESTATES COMPANY LIMITEDsecretary of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDsecretary of
- GELATI LIMITEDsecretary of
- CORNERSTONE CONSULTANTS LIMITEDsecretary of
- R.G.A. TRADING LIMITEDsecretary of
- UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITEDsecretary of
- CHRISNIK LIMITEDsecretary of
- NORASIA SERVICES (MALTA) LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDsecretary of
- GOZO SERVICES LIMITEDsecretary of
- XFL HOLDINGS LIMITEDliquidator of
- SEA & AIR SERVICES LIMITEDsecretary of
- SPACES COMPANY LIMITEDsecretary of
- COLOR LIMITEDsecretary of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDsecretary of
- UNIVERSAL COMPUTING LIMITEDsecretary of
- BIKERS CAFE LTD ( P COMM 29 )secretary of
- CAR TECH LTDsecretary of
- GOZO RETAIL SERVICES LIMITEDsecretary of
- COR LIMITEDsecretary of
- TEXADA DEVELOPMENTS LIMITEDsecretary of
- M & B LIMITEDsecretary of
- FHR INVESTMENTS LIMITEDsecretary of
- TRAFALGAR INVESTMENTS LIMITEDsecretary of
- ATRIUM IMPORTS CO. LIMITEDsecretary of
- EUROPA SERVICES LIMITEDsecretary of
- MANLO LIMITED (STRUCK OFF)secretary of
- MONITOR INVESTMENT COMPANY LIMITEDsecretary of
- URBAN RETAIL STORES LIMITEDsecretary of
- CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDsecretary of
- OEL (SERVICES) LIMITEDsecretary of
- SCOGLIETTO HOLDINGS LIMITEDsecretary of
- JCPS LIMITEDsecretary of
- EVERGREEN INTERNATIONAL LIMITEDsecretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDsecretary of
- HOME DIRECT LIMITEDsecretary of
- DAMSEN TRADING LIMITEDsecretary of
- MAGRO BROTHERS (AGRI) LIMITEDsecretary of
- ANDRAY LTDliquidator of
- BEVS LIMITEDsecretary of
- PRETTY BAY DEVELOPERS LIMITEDsecretary of
- MERGERS ADVISORY GROUP LIMITEDsecretary of
- PICON LIMITEDsecretary of
- DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDsecretary of
- MAWICK LIMITEDsecretary of
- COACHING COMMUNICATION LIMITEDsecretary of
- GW SERVICES LIMITEDsecretary of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDsecretary of
- CERESA LIMITEDsecretary of
- HELISA SKI LIMITEDsecretary of
- MAGRO BROTHERS (MANUFACTURING) LIMITEDsecretary of
- EMMANUEL DELICATA WINEMAKERS LIMITEDsecretary of
- TENDERPACK LIMITEDsecretary of
- SPLIT COMPANY LIMITEDsecretary of
- EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)secretary of
- BRISAC INVESTMENTS LIMITEDsecretary of
- DAVCUT LIMITEDdirector of
- DAVCUT LIMITEDlegal representative of
- DAVCUT LIMITEDsecretary of
- VALLETTA STONE LIMITEDdirector of
- VALLETTA STONE LIMITEDsecretary of
- SUVA HOLDINGS LIMITEDdirector of
- SUVA HOLDINGS LIMITEDlegal representative of
- SUVA HOLDINGS LIMITEDsecretary of
- MARZAM LIMITEDdirector of
- MARZAM LIMITEDlegal representative of
- MARZAM LIMITEDsecretary of
- PALISADE PRODUCTIONS LIMITEDsecretary of
- BITUMEN IMPORT COMPANY LIMITEDsecretary of
- NEBULA COMPANY LIMITEDsecretary of
- GABDI LIMITEDsecretary of
- FRADENT BEHEER LIMITEDsecretary of
- NUTRETEK INGREDIENTS LIMITEDsecretary of
- ASTEROID COMPANY LIMITEDsecretary of
- MEDICATED SERVICES LIMITEDsecretary of
- CSEMEGE (MALTA) LIMITEDsecretary of
- TOPWOOD INTERNATIONAL TRADING LIMITEDsecretary of
- NORTHERN HOLDINGS LIMITEDdirector of
- I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDsecretary of
- ENTERPRISE TRUST LIMITEDsecretary of
- C.S.I. LIMITEDsecretary of
- POWERCON SHIPPING CO. LTDsecretary of
- C.I.B.(D) LIMITEDsecretary of
- PAMIC INTERNATIONAL LIMITEDsecretary of
- SHANSON INVESTMENTS LIMITEDsecretary of
- ROBSAR HOLDINGS LIMITEDsecretary of
- DORADO ENTERPRISES LIMITEDsecretary of
- MANBART LIMITEDsecretary of
- CENTRAINVEST LIMITEDsecretary of
- INTERNATIONAL RECRUITMENT LIMITEDsecretary of
- IRONROSE LIMITEDdirector of
- EDISON POWER & ENGINEERING HOLDINGS LIMITEDdirector of
- EDISON POWER & ENGINEERING HOLDINGS LIMITEDsecretary of
- EUROMEC GROUP LIMITEDsecretary of
- AMGA LIMITEDsecretary of
- KOLOSS ENTERPRISES LIMITEDsecretary of
- JPI LIMITEDsecretary of
- ELECTRALINE FINANCE LIMITEDsecretary of
- CHEMQUIP HOLDING LIMITEDsecretary of
- KENFIELD INVESTMENTS LIMITEDsecretary of
- SAINT LUCIE HOLDINGS LIMITEDsecretary of
- FIRMSTEP HOLDINGS LIMITEDsecretary of
- MEDMER INTERNATIONAL TRADING LIMITEDsecretary of
- ASHDOWN INTERNATIONAL LIMITEDsecretary of
- KENNY HOLDINGS LIMITEDdirector of
- KENNY HOLDINGS LIMITEDsecretary of
- MICRONET INTERNATIONAL LIMITEDdirector of
- MICRONET INTERNATIONAL LIMITEDsecretary of
- CRABSON INVESTMENTS LIMITEDsecretary of
- PAGE ENTERPRISES LIMITEDsecretary of
- BARTON LIMITEDdirector of
- BARTON LIMITEDsecretary of
- THYRA COMPANY LIMITEDsecretary of
- MAGMA COMPANY LIMITEDsecretary of
- ELEKTRUM COMPANY LIMITEDsecretary of
- ELDERBERRY LIMITEDsecretary of
- FINERRE CO. LIMITEDdirector of
- FINERRE CO. LIMITEDsecretary of
- AU PAIR INTERNATIONAL LIMITEDsecretary of
- GATE ONE LIMITEDdirector of
- OBAN COMPANY LIMITEDdirector of
- BERWICK COMPANY LIMITEDdirector of
- L.G.R. SHIPPING COMPANY LIMITEDdirector of
- GOLDEN DAWN SHIPPING LIMITEDdirector of
- SVART FALK SHIPPING LIMITEDdirector of
- BITUMEN SUPPLIES LIMITEDsecretary of
- SERRANO LIMITEDdirector of
- HOPE CARRIERS LIMITEDdirector of
- TAMENT LIMITEDdirector of
- TAMENT LIMITEDsecretary of
- HENSON LIMITEDdirector of
- HENSON LIMITEDsecretary of
- AMSTEL INVESTMENTS LIMITEDsecretary of
- DENIM PERSONNEL SERVICES LIMITEDsecretary of
- DENIM SPORTSWEAR SERVICES LIMITEDsecretary of
- DENIM WASHING SERVICES LIMITEDsecretary of
- WOBA LIMITEDsecretary of
- VERTEX LIMITEDsecretary of
- MD LIMITEDdirector of
- TRENGAR INTERNATIONAL LIMITEDsecretary of
- MARIGOLD LIMITEDdirector of
- HELENA LIMITEDsecretary of
- FOOD TECHNOLOGY & SERVICE LIMITEDsecretary of
- INTERNATIONAL STYLE LIMITEDsecretary of
- VIT FALK MARITIME LIMITEDdirector of
- AWIAG LIMITEDdirector of
- AWIAG LIMITEDlegal representative of
- AWIAG LIMITEDsecretary of
- DESCARTES MALTA HOLDINGS LIMITEDdirector of
- DESCARTES MALTA HOLDINGS LIMITEDsecretary of
- DESCARTES SYSTEMS MALTA LIMITEDdirector of
- DESCARTES SYSTEMS MALTA LIMITEDsecretary of
- SANARA LIMITEDsecretary of
- C.S.M. LIMITEDsecretary of
- G.E. HOLDINGS LIMITEDsecretary of
- ACTION MARKETING LIMITEDdirector of
- SET SAIL LIMITEDdirector of
- LILAC LTDsecretary of
- RADIANT LTD.secretary of
- D.B.R. LIMITEDsecretary of
- ZONE REAL ESTATE LIMITEDsecretary of
- MICHAEL MAGRO PROPERTIES LIMITEDsecretary of
- J. MAGRO ENTERPRISES LIMITEDsecretary of
- C & N MAGRO LIMITEDsecretary of
- MAGRO BROTHERS (FOODS) LIMITEDsecretary of
- MAGRO BROTHERS (ESTATES) LIMITEDsecretary of
- M. MAGRO HOLDINGS LIMITEDsecretary of
- HMJC PROPERTIES LIMITEDsecretary of
- VERY NYCE LIMITEDsecretary of
- EMMANUEL DELICATA DISTRIBUTORS LTDsecretary of
- THEOME LIMITEDsecretary of
- AMDFED LIMITEDsecretary of
- TRE CHIESE LIMITEDsecretary of
- ASHCROFT ENTERPRISES LIMITEDdirector of
- ASHCROFT ENTERPRISES LIMITEDsecretary of
- FIVE LIMITEDsecretary of
- CFJF COMPANY LIMITEDsecretary of
- SWIEQI INVESTMENTS LIMITEDsecretary of
- WM HOLDINGS LIMITEDsecretary of
- WM COMPANY LIMITEDsecretary of
- N.V. LIMITEDsecretary of
- INNAG HOUSEHOLD LIMITEDsecretary of
- FARM FRESH LIMITEDsecretary of
- NICKY HOLDINGS LIMITEDsecretary of
- CHRIS INVESTMENTS LIMITEDsecretary of
- CASSAR COMPANY LIMITEDsecretary of
- AGOSTINO AZZOPARDI & SONS LIMITEDsecretary of
- MAGRO BROTHERS (FOODS). LIMITEDsecretary of
- WANITA HOLDINGS LIMITEDsecretary of
- SAVINA CREATIONS LIMITEDsecretary of
- JCG DEVELOPMENTS LIMITEDsecretary of
- CABLE WORKS LIMITEDsecretary of
- ATACILED HOLDINGS LIMITEDsecretary of
- GULLIVAIR TRAVEL (MALTA) LIMITEDsecretary of
- C.R.P. LIMITEDsecretary of
- ATACILED ENTERPRISES LIMITEDsecretary of
- LEXPRINT PUBLICATIONS LIMITEDsecretary of
- EXTRA LIMITEDsecretary of
- Finished Limitedsecretary of
- SME Limitedsecretary of
- RWM Limitedsecretary of
- X-LINK LIMITEDsecretary of
- DJB HOLDINGS LIMITEDsecretary of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDsecretary of
- MAGRO BROTHERS (PROPERTIES) LIMITEDsecretary of
- YORIS LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- SAFARM COMPANY LIMITEDsecretary of
- D.P. COMPANY LIMITEDsecretary of
- AURA DEVELOPMENT COMPANY LIMITEDsecretary of
- SAMVEL LTDliquidator of
- J & C PROPERTIES LTD ( STRUCK OFF FOLLOWING DIVISION)secretary of
- M.A.B. INVESTMENTS LIMITEDsecretary of
- THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITEDsecretary of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDsecretary of
- TAKREX PROPERTIES LIMITEDsecretary of
- AUTOCARE LTDsecretary of
- JOHN MAGRO LIMITEDsecretary of
- J & M MAGRO LIMITEDsecretary of
- UNIVERSAL FOODS (MALTA) LIMITEDsecretary of
- SCRIBBLERS PAPER COMPANY LIMITEDsecretary of
- GRAND HOTEL AND CASINO MALTA LIMITEDsecretary of
- DARMANIN FOOTWEAR LIMITED.secretary of
- EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION)secretary of
- BILLY'S OPERATORS LIMITEDsecretary of
- LECORT LIMITEDsecretary of
- CAPITAL INSURANCE AGENCY LIMTEDsecretary of
- GOZO SUPPLIES LIMITEDsecretary of
- GIOVANE LIMITEDsecretary of
- TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- SUN PROPERTIES LIMITEDsecretary of
- E. G. A. INVESTMENTS LIMITEDsecretary of
- P & S CONSTRUCTION LIMITEDsecretary of
- TIGRIJA DEVELOPMENTS LIMITEDsecretary of
- MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- C I B CONFERENCE & INCENTIVE BUSINESS LIMITEDsecretary of
- J.G.T. BELEGGINGSINSTELLUNG B.V.director of
- J.G.T. BELEGGINGSINSTELLUNG B.V.secretary of
- FLEXI-COIL (NETHERLANDS) HOLDING B.V.secretary of
- CHIFFON PROPERTIES LTD.director of
- JENCAT ENTERPRISESdirector of