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
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
Central Renting Ltd 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
- Central Renting Ltd
- VALLETTA TRUSTEES LTD· 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/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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
170 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.
REUBEN BALZAN
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- N. CIANTAR & SONS LIMITEDliquidator of
- TABORDA INVESTMENTS LTDliquidator of
- DESIGN 2000 LIMITEDliquidator of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDliquidator of
- ST. ANTHONY'S FARM LTDliquidator of
- SAMAREMA LTDliquidator of
- NEW EXPORT LIMITEDliquidator of
- TRADE & MARKET RESEARCH LIMITEDliquidator of
- ROSITA LIMITEDliquidator of
- S.B. MANAGEMENT ADVISORY SERVICES LTDliquidator of
- FLEXOLITE TRADING LIMITEDliquidator of
- I.P.R. HOLDING LIMITEDliquidator of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDliquidator of
- WORLDWIDE CONSULTING LIMITEDliquidator of
- CDPS HOLDINGS LIMITEDliquidator of
- UNIVERSAL TRADING & CONSULTING LIMITEDliquidator of
- TOURISM AND REAL ESTATE LIMITEDliquidator of
- FIDECO LIMITEDliquidator of
- TOP TOYS LIMITEDliquidator of
- BLUE MER HOLDINGS LIMITEDliquidator of
- TRUST 2000 LIMITEDliquidator of
- ARI TRADE LIMITEDliquidator of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDliquidator of
- EUROAMER LIMITEDliquidator of
- UNICONSULT LIMITEDliquidator of
- INTERNATIONAL AUTO CONSULTING LIMITEDliquidator of
- DERMOSON LIMITEDliquidator of
- MONTAGU LIMITEDliquidator of
- OAKHILL HOLDINGS LIMITEDliquidator of
- WORLD PIGEON RACING ON LINE LIMITEDliquidator of
- ALDA LIMITEDliquidator of
- MAJOR & CIE MARKETING LIMITEDliquidator of
- VILLAGE PROPERTIES COMPANY LTDliquidator of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDsecretary of
- FALCON INSURANCE LTDsecretary of
- DEREK COMPANY LIMITEDsecretary of
- N. Bencini Limitedliquidator of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDsecretary of
- ZACH SHIPPING LIMITEDsecretary of
- Apollo Investments Limiteddirector of
- VALLETTA TRUSTEES LTDdirector of
- VALLETTA TRUSTEES LTDlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- AAK INSURANCE MALTA LIMITEDsecretary of
- MEDIALOG WORLDWIDE LIMITEDsecretary of
- AON SERVICES (MALTA) LIMITEDsecretary of
- K&P ATLANTIC LTDdirector of
- K&P ATLANTIC LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDdirector of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- K&P TRADING LIMITEDdirector of
- K&P TRADING LIMITEDlegal representative of
- Guinea Mining (4652) Ltd.director of
- Guinea Mining (4652) Ltd.legal representative of
- GUINEA MINING (4653) LTDdirector of
- GUINEA MINING (4653) LTDlegal representative of
- K&P BEVERAGES LTDdirector of
- K&P BEVERAGES LTDlegal representative of
- AUREA L&G HOLDINGS LIMITEDsecretary of
- AUREA L&G TRADING LIMITEDsecretary of
- INTERNATIONAL PAYOUTS LTDdirector of
- INTERNATIONAL PAYOUTS LTDlegal representative of
- ECOSELENIA LTDdirector of
- ECOSELENIA LTDlegal representative of
- RELCOM LTDdirector of
- RELCOM LTDlegal representative of
- RELCOM LTDsecretary of
- STASQUM LTDsecretary of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDsecretary of
- ACOF ENTERPRISES LIMITEDdirector of
- ACOF ENTERPRISES LIMITEDlegal representative of
- QIC EUROPE LIMITEDsecretary of
- Terra Holdings Ltddirector of
- Terra Holdings Ltdlegal representative of
- JEANS INTERNATIONAL LIMITEDliquidator of
- HILLWOOD LIMITEDsecretary of
- BITLOAD4U LTDdirector of
- BITLOAD4U LTDlegal representative of
- BITLOAD4U LTDsecretary of
- GLOBAL COMPASSION INTERNATIONAL LTDdirector of
- GLOBAL COMPASSION INTERNATIONAL LTDlegal representative of
- GLOBAL COMPASSION INTERNATIONAL LTDsecretary of
JANOS DEMETER ZSOLDOS
- Apollo Investments Limiteddirector of
- Apollo Investments Limitedlegal representative of
- Apollo Investments Limitedsecretary of
- MEDIALOG WORLDWIDE LIMITEDdirector of
- MEDIALOG WORLDWIDE LIMITEDlegal representative of
- DISCUS HOLDING LTDdirector of
- DISCUS HOLDING LTDsecretary of
- LOFT INVESTMENT LTDdirector of
- LOFT INVESTMENT LTDlegal representative of
- HARPER MALTA INVESTMENTS LTD.director of
- HARPER MALTA INVESTMENTS LTD.legal representative of
- ALMIRA INVESTMENTS LTD.director of
- ALMIRA INVESTMENTS LTD.legal representative of
- BZORP LTD.director of
- BZORP LTD.legal representative of
- BZORP LTD.secretary of
- WOLF & GREENFIELD LTD.director of
- WOLF & GREENFIELD LTD.legal representative of
- WOLF & GREENFIELD LTD.secretary of
- REDROOF LTD.director of
- REDROOF LTD.legal representative of
- REDROOF LTD.secretary of
- Terra Holdings Ltdsecretary of
- Breakwater Management Limiteddirector of
- Breakwater Management Limitedlegal representative of
- Breakwater Management Limitedsecretary of
- Breakwater Management Limitedshareholder of
VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
- TRINITAS INVESTMENTS LTDshareholder of
- Trinitas Finance Ltd.shareholder of
- AFRICAN RESOURCE HOLDINGS LTDshareholder of
- Guinea Mining (4652) Ltd.shareholder of
- GUINEA MINING (4653) LTDshareholder of
- ACTON LTD.shareholder of
- GM INVESTMENTS LIMITEDshareholder of
- OMG LIMITEDshareholder of
- BOMBA BET LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- MEDIRAID LIMITEDshareholder of
- DISCUS HOLDINGS LTDshareholder of
- INTERNATIONAL PAYOUTS LTDshareholder of
- BEDDING LTDshareholder of
- ECOSELENIA LTDshareholder of
- CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
- STASQUM LTDshareholder of
- Pro-Finance Ltd.shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDshareholder of
- EQR Consulting Ltd.shareholder of
- GLOBOMED INTERNATIONAL LIMITEDshareholder of
- C&M INTERNATIONAL LTD.shareholder of
- SAW CONSULTING GROUP LTD.shareholder of
- SOLE ITALIA NATURA LTD.shareholder of
- ALMIRA INVESTMENTS LTD.shareholder of
- FOUR MINDS LTDshareholder of
- SHOPPING FOOD LTDshareholder of
- CONDUIT TRADING LIMITEDshareholder of
- ACOF ENTERPRISES LIMITEDshareholder of
- GEVIMI INTERNATIONAL LIMITEDshareholder of
- Assist Sport Management Ltdshareholder of
- HUNCARGO LTDshareholder of
- Terra Holdings Ltdshareholder of
- TGM LTDshareholder of
- IV HOLDINGS LTD.shareholder of
- BB DIGITAL HOLDING LTDshareholder of
- TORANAGA LTD.shareholder of
- BITLOAD4U LTDshareholder of
- SILVER TREASURE HOLDING LIMITEDshareholder of
- TRADE ALLIANCES LTDshareholder of
- HEALTH INGREDIENTS (HOLDING) LTDshareholder of
- Matters Agency Limitedshareholder of
- 3B CAPITAL HOLDING LTDshareholder of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.shareholder of
- LISSADULTA TEMPLE LTDshareholder of
- PURPLE INVESTMENTS LIMITEDshareholder of
- GLOBAL COMPASSION INTERNATIONAL LTDshareholder of
- SHOP LOW COST LTDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of