Who owns CRANMALT LIMITED?

In the current sources, CRANMALT LIMITED is connected to EXCALIBUR RESOURCES LDC, CRAN GLOBAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRANMALT LIMITED's risk level?

WhiteIntel flags CRANMALT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRANMALT LIMITED appear across sources?

CRANMALT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CRANMALT LIMITED

Name: CRANMALT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRANMALT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

CRANMALT 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

CRANMALT LIMITED
- EXCALIBUR RESOURCES LDC· shareholder of
- CRAN GLOBAL 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 chain

4 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

292 other roles

Where 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.

FRANCESCO APAP BOLOGNA

GANADO SERVICES LIMITEDsecretary of
FRONT HOLDINGS LIMITEDsecretary of
NAMRIF COMPANY LIMITEDsecretary of
LION MANSIONS LTDsecretary of
MENS COMPANY LIMITEDsecretary of
PARSONS HOLDINGS LIMITEDsecretary of
PARSONS (1993) LIMITEDsecretary of
CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
MONINVEST LIMITEDsecretary of
MULTIHOLDINGS LIMITEDsecretary of
A & N COMPANY LIMITEDsecretary of
GLOBAL STAR LINES LIMITEDsecretary of
PB ENTERPRISES LIMITEDsecretary of
G & A CONSULTANTS LIMITEDsecretary of
PORTOVIEW HOLDING LIMITEDsecretary of
QUADRANT HOLDING LIMITEDsecretary of
BETCLASS HOLDING LIMITEDsecretary of
HI-TECH PRODUCTS LIMITEDsecretary of
SWORD LIMITEDsecretary of
ATLANTIC-ORIENT LINE LIMITEDsecretary of
NAVIGATOR HOLDINGS LIMITEDsecretary of
ARROW LABORATORIES LIMITEDsecretary of
GARDEN ENTERPRISES LIMITEDsecretary of
BENTLEY TRUST (MALTA) LIMITEDdirector of
BENTLEY TRUST (MALTA) LIMITEDlegal representative of
BENTLEY TRUST (MALTA) LIMITEDsecretary of
GANADO SERVICES LIMITEDsecretary of
EOLIA LIMITEDsecretary of
EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
ROSE LIMITEDsecretary of
EOLIA TRADING LIMITEDsecretary of
SW BENTLEY (MALTA) TRUST LIMITEDdirector of
SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
PONTUS INTERNATIONAL LIMITEDsecretary of
NIKAIA INVESTMENT LIMITEDsecretary of
MELVILLE HOLDINGS LIMITEDsecretary of
MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
HAL FAR INDUSTRIAL LIMITEDsecretary of
COMBINO PHARM (MALTA) LIMITEDsecretary of
BLUE BEAR LTD.secretary of
MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
VOLVO GROUP MALTA LIMITEDsecretary of
KNEECENTER LIMITEDsecretary of
PeterCat Limitedsecretary of
PeterCat Investment Limitedsecretary of
TARCON PROPERTIES LIMITEDsecretary of
ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
AVER TRUSTEES MALTA LIMITEDsecretary of
HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
Harvest Natural Resources Finance Malta Limitedsecretary of
MOLENTOR HOLDING LIMITEDsecretary of
ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
B&B MH 1 CO. LIMITEDsecretary of
B&B MH 2 Co. Limitedsecretary of
Victory247.com Malta Ltd.secretary of
BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
B&B MH 3 Co. Limitedsecretary of
B&B MH 4 Co. LIMITEDsecretary of
CROSS INVESTMENTS LIMITEDsecretary of
MONO LIMITEDsecretary of
KOPPARNASET HOLDING LIMITEDsecretary of
STANOVA INVESTMENTS LTDsecretary of
MED PACIFIC INVESTMENTS LTDsecretary of
KANE (MALTA) LIMITEDsecretary of
ALINTA MALTA HOLDINGS LIMITEDsecretary of
E2 CONSULTING LIMITEDsecretary of
B&B MH 6 CO. LIMITEDsecretary of
B&B MH 7 Co. LIMITEDsecretary of
BASF MALTA TRADING LIMITEDsecretary of
BBGP ODENSE MALTA LIMITEDsecretary of
B&B MH 8 Co. LIMITEDsecretary of
B&B MH 9 Co. LIMITEDsecretary of
MCB HOLDING LIMITEDsecretary of
AIRIN LIMITEDsecretary of
NAIRI TANKERS LTDsecretary of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
ALINTA MALTA FLINDERS LIMITEDsecretary of
KGF-TYL LIMITEDsecretary of
INFIGEN ENERGY (MALTA) LIMITEDsecretary of
BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
KANZIP HOLDING LTD.secretary of
BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
WATERSAND LIMITEDsecretary of
SOUTHFORT LIMITEDsecretary of
CROSSBRIDGE CAPITAL LIMITEDsecretary of
NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
QUINTO HOLDINGS LIMITEDsecretary of
MULTIPLEX MALTA 1 LIMITEDsecretary of
MULTIPLEX MALTA 2 LIMITEDsecretary of
SAP MALTA INVESTMENTS LIMITEDsecretary of
SAP COMMERCIAL SERVICES LIMITEDsecretary of
SARDUR SHIPPING LIMITEDsecretary of
MEDES SHIPPING LIMITEDsecretary of
NISOS SHIPPING LIMITEDsecretary of
DB MALTA HOLDINGS LTDsecretary of
DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
KGF-NSD LIMITEDsecretary of
ARROW SUPPLIES LIMITEDsecretary of
CF Malta Commercial Services One Ltdsecretary of
EXTERRAN MALTA HOLDING LIMITEDsecretary of
EXTERRAN NORTH AFRICA LIMITEDsecretary of
KGF-RIO LIMITEDsecretary of
WOODSTOCK INVESTMENTS LIMITEDsecretary of
MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
IBI EUROPE LIMITEDsecretary of
IBIMED LIMITEDsecretary of
KINCSEM LIMITEDsecretary of
BROOKFIELD MALTA (NCC) LIMITEDsecretary of
BABCOCK & BROWN APOLLO LIMITEDsecretary of
GSP DRILLING LIMITEDsecretary of
TRAJAN HOLDING LIMITEDsecretary of
GSP ATLAS LTDsecretary of
GSP SATURN LTDsecretary of
GSP ORIZONT LTDsecretary of
GSP PROMETEU LTDsecretary of
GSP JUPITER LTDsecretary of
AEIF MALTA (BRISA) LIMITEDsecretary of
BBGP MALTA (BRISA) LIMITEDsecretary of
MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
PLAINFIELD MALTA LIMITEDsecretary of
JOFRE SHIPPING LTDsecretary of
BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
INEOS Holdings (Malta) Limitedsecretary of
INEOS Financing (Malta) Limitedsecretary of
B&B MH 10 CO. LIMITEDsecretary of
RELAX LIMITEDsecretary of
B&B MH 11 Co. Limitedsecretary of
BIRCH HOLDING LIMITEDsecretary of
NIOTOP LTDsecretary of
KINCSEM 2 LIMITEDsecretary of
AS FINANCIAL SERVICES LIMITEDsecretary of
PHAX HOLDINGS LIMITEDsecretary of
LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
KGF-SHP Limitedsecretary of
KGF-BCC LIMITEDsecretary of
SOCAR TRADING HOLDING LIMITEDsecretary of
LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
OCEANWOOD HOLDINGS LTD.secretary of
GSP SHIPPING LIMITEDsecretary of
GSP FORTUNA LIMITEDsecretary of
GSP URANUS LTDsecretary of
GSP BIGFOOT 1 LTDsecretary of
BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
KINGSWAY PALACE COMPANY LIMITEDdirector of
KINGSWAY PALACE COMPANY LIMITEDshareholder of
TYROLESE (MALTA) LIMITEDsecretary of
OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
Transfield NBAG Malta LIMITEDsecretary of
NEW KANZIP HOLDING LIMITEDsecretary of
Phoenix GSB Limitedsecretary of
PHOENIX GSB (Operations A) LIMITEDsecretary of
PHOENIX GSB (IP) LIMITEDsecretary of
GSP PRINCE LTDsecretary of
GSP NEPTUN LIMITEDsecretary of
GSP ORION LTDsecretary of
GSP QUEEN LTDsecretary of
GSP VEGA LTDsecretary of
GSP PERSEU LTDsecretary of
GSP KING LTDsecretary of
GSP LICORN LTDsecretary of
GSP PHOENIX SHIPPING LTDsecretary of
CLARENDON PHARMA (MALTA) LIMITEDsecretary of
EAST ASIA SB COMPANY LIMITEDsecretary of
GX LIMITEDsecretary of
LITTLE JOHN LIMITEDsecretary of
PHOENIX CS LIMITEDsecretary of
ABM SERVICES LIMITEDsecretary of
CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
JBB HOLDINGS LIMITEDsecretary of
JBB NO. 1 LIMITEDsecretary of
VERANO HOLDINGS LIMITEDdirector of
VERANO HOLDINGS LIMITEDlegal representative of
VERANO HOLDINGS LIMITEDsecretary of
VERANO HOLDINGS LIMITEDshareholder of
GSP FALCON LTDsecretary of
GSP BRITANNIA LTD.secretary of
TOWER OFFICE HOLDINGS LIMITEDsecretary of
CORONADO INVESTMENTS LIMITEDsecretary of
OCCAM MALTA HOLDINGS LIMITEDsecretary of
SOCAR INVESTMENTS AND FINANCE LTDsecretary of
WINE INVESTMENTS LIMITEDsecretary of
WINDOWS LIMITEDsecretary of
ICC POOLS LIMITEDsecretary of
HIGHER EDUCATION GROUP LIMITEDsecretary of
WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
STRATEGIC OFFSHORE LIMITEDsecretary of
GTS LIMITEDsecretary of
GVC HOLDING LIMITEDsecretary of
GVC EXPLORER LIMITEDsecretary of
GVC VENUS LIMITEDsecretary of
GVC URANUS LIMITEDsecretary of
GVC MAGELLAN LIMITEDsecretary of
OJEDA SHIPPING LIMITEDsecretary of
STRATEGIC FORTUNA LIMITEDsecretary of
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
THE MALTESE RELEASE COMPANY LIMITEDsecretary of
UST LIMITEDsecretary of
ALMA LIMITEDsecretary of
A STAR SHIPPING LIMITEDsecretary of
KIPCO LIMITEDsecretary of
KICKOFF LIMITEDsecretary of
FIRST BASE LIMITEDsecretary of
HOME RUN LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
SOCAR TRADING SHIPPING LIMITEDsecretary of
UML INVESTMENTS LIMITEDsecretary of
UML NAVIGATION 1 LIMITEDsecretary of
UML TUGS LIMITEDsecretary of
UML TUGS 2 LIMITEDsecretary of
UML GAS SHIPPING LIMITEDsecretary of
UML NAVIGATION 7 LIMITEDsecretary of
UML NAVIGATION 2 LIMITEDsecretary of
UML NAVIGATION 4 LIMITEDsecretary of
UML NAVIGATION 6 LIMITEDsecretary of
UML NAVIGATION 3 LIMITEDsecretary of
UML NAVIGATION 5 LIMITEDsecretary of
GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
ORBIX LIMITEDsecretary of
SPK ACQUISITIONS LIMITEDsecretary of
NBC AI FUND SICAV PLCsecretary of
NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of

JOHN CARBONE

OpenWay Holdings Limiteddirector of
OpenWay Holdings Limitedlegal representative of
OPENWAY SYSTEMS LIMITEDdirector of
OPENWAY SYSTEMS LIMITEDlegal representative of
OPENWAY SYSTEMS LIMITEDsecretary of
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.director of
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.legal representative of
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
MANIPURA LIMITEDsecretary of
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDdirector of
ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDlegal representative of
ZFP Equity Trading (Malta) Limiteddirector of
ZFP Equity Trading (Malta) Limitedlegal representative of
ZFP Equity Trading (Malta) Limitedsecretary of
KENTO HOLDING LIMITEDdirector of
KENTO HOLDING LIMITEDlegal representative of
WP RENEWABLES LIMITEDdirector of
WP RENEWABLES LIMITEDlegal representative of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
MALACHITE LIMITEDdirector of
MALACHITE LIMITEDlegal representative of
ZETA Equity (Malta) Limiteddirector of
ZETA Equity (Malta) Limitedlegal representative of
ZETA Equity (Malta) Limitedsecretary of
WINDEL INVESTMENTS LIMITEDdirector of
WINDEL INVESTMENTS LIMITEDlegal representative of
ROD SYSTEMS LIMITEDsecretary of
ROD DEVELOPMENT LIMITEDsecretary of
BNETWORK INTERNATIONAL LLCdirector of
BNETWORK INTERNATIONAL LLClegal representative of
MRP NRI - PERU HOLDINGS LIMITEDdirector of
MRP NRI - PERU HOLDINGS LIMITEDlegal representative of
MRP NRI - CHILE HOLDINGS LIMITEDdirector of
MRP NRI - CHILE HOLDINGS LIMITEDlegal representative of
MRP NRI - GERMANY HOLDINGS LIMITEDdirector of
MRP NRI - GERMANY HOLDINGS LIMITEDlegal representative of
GMT AIRCRAFT LEASING 12, LLCdirector of
GMT AIRCRAFT LEASING 12, LLClegal representative of
GMT AIRCRAFT LEASING 12, LLClocal representative of
GMT AIRCRAFT HOLDINGS 12 LLCdirector of
GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
GMT AIRCRAFT HOLDINGS 12 LLClocal representative of
GMT AIRCRAFT CAPITAL 12 LTDdirector of
GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
GMT AIRCRAFT CAPITAL 12 LTDlocal representative of
SPARKS LIMITEDdirector of
SPARKS LIMITEDlegal representative of
QED INVESTMENTS LIMITEDdirector of
QED INVESTMENTS LIMITEDlegal representative of
WINDEL INVESTMENTS LIMITEDdirector of
WINDEL INVESTMENTS LIMITEDlegal representative of
IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRANMALT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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