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
- 5
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Key facts
Risk signalMedium
Risk
2TTO 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
- 2TTO LIMITED
- NOTABILE FIDUCIARIES LIMITED· shareholder of
- 2TTO HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
123 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.
SIMON VELLA
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- KM HOLDINGS P.L.C.liquidator of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- ICOTS Limitedsecretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDliquidator of
- NEW LINE TRADING & SHIPPING CO. LTDliquidator of
- BF HOLDINGS LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- EAS LIMITEDsecretary of
- Roads Network Limiteddirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDsecretary of
- GENERAL SERVICE SUPPLIERS LIMITEDsecretary of
- COLONIAL STORE LTDdirector of
- COLONIAL STORE LTDlegal representative of
- COLONIAL STORE LTDsecretary of
- COLONIAL STORE LTDshareholder of
- LEADING EDGE (MALTA) LTDdirector of
- LEADING EDGE (MALTA) LTDlegal representative of
- LEADING EDGE (MALTA) LTDsecretary of
- LEADING EDGE (MALTA) LTDshareholder of
- SEMI SERVICES HOLDINGS LTDsecretary of
- SEMI SERVICES LTDsecretary of
- LIVES LTD.secretary of
- BRS LTDsecretary of
- V.G.P. HOLDINGS LTDdirector of
- V.G.P. HOLDINGS LTDlegal representative of
- V.G.P. HOLDINGS LTDsecretary of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDsecretary of
- MOTO PERPETUO ESTATE LIMITEDdirector of
- MOTO PERPETUO ESTATE LIMITEDlegal representative of
- MOTO PERPETUO ESTATE LIMITEDsecretary of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDdirector of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDlegal representative of
- WOOD, GIBBINS OCEAN LIMITEDdirector of
- WOOD, GIBBINS OCEAN LIMITEDlegal representative of
- RAPIDO SAILING LIMITEDdirector of
- RAPIDO SAILING LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDdirector of
- 2TTO HOLDINGS LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDsecretary of
- KEAN ASSETS HOLDINGS LTDdirector of
- KEAN ASSETS HOLDINGS LTDlegal representative of
- KEAN ASSETS HOLDINGS LTDsecretary of
- KEAN ASSETS MANAGEMENT LTDdirector of
- KEAN ASSETS MANAGEMENT LTDlegal representative of
- KEAN ASSETS MANAGEMENT LTDsecretary of
- GOOR LIMITEDdirector of
- GOOR LIMITEDlegal representative of
- ROCKSTAR RACING LIMITEDdirector of
- ROCKSTAR RACING LIMITEDlegal representative of
NOTABILE FIDUCIARIES LIMITED
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder of