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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PHILADELPHOS MALTA 4 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PHILADELPHOS MALTA 4 LIMITED
- ANTONY MALTA HOLDING LIMITED· shareholder of
- ANTONY MALTA 1 LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
271 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.
RAY STAFRACE
- CONSORTIUM OVERSEAS LIMITEDliquidator of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- ANTONY MALTA 2 LIMITEDsecretary of
- ANTONY MALTA HOLDING LIMITEDsecretary of
- ANTONY MALTA 1 LIMITEDsecretary of
- PHILADELPHOS MALTA 1 LIMITEDsecretary of
- PHILADELPHOS MALTA 2 LIMITEDsecretary of
- PHILADELPHOS MALTA 3 LIMITEDsecretary of
- PHILADELPHOS MALTA 5 LIMITEDsecretary of
- PHILADELPHOS MALTA 6 LIMITEDsecretary of
- PHILADELPHOS MALTA 7 LIMITEDsecretary of
- SPHEREINVEST GROUP LIMITEDdirector of
- SPHEREINVEST GROUP LIMITEDlegal representative of
- Pearse Street Capital (Malta) Limiteddirector of
- Pearse Street Capital (Malta) Limitedlegal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
JOSEPH GRIOLI
- YELLOW PAGES (MALTA) LIMITEDdirector of
- YELLOW PAGES (MALTA) LIMITEDlegal representative of
- CONSULT LIMITEDdirector of
- CONSULT LIMITEDsecretary of
- PATRIMONJU MUSEUM OPERATORS LIMITEDdirector of
- PATRIMONJU MUSEUM OPERATORS LIMITEDlegal representative of
- ARK PUBLISHING LIMITEDdirector of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- YAAWAY.COM MALTA LIMITEDdirector of
- YAAWAY.COM MALTA LIMITEDlegal representative of
- AXS Limiteddirector of
- AXS Limitedlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- R & D Consulting Limiteddirector of
- R & D Consulting Limitedlegal representative of
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- Side-Lab Limiteddirector of
- Side-Lab Limitedlegal representative of
- ANTONY MALTA 2 LIMITEDdirector of
- ANTONY MALTA 2 LIMITEDlegal representative of
- ANTONY MALTA HOLDING LIMITEDdirector of
- ANTONY MALTA HOLDING LIMITEDlegal representative of
- ANTONY MALTA 1 LIMITEDdirector of
- ANTONY MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDdirector of
- PHILADELPHOS MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 2 LIMITEDdirector of
- PHILADELPHOS MALTA 2 LIMITEDlegal representative of
- PHILADELPHOS MALTA 3 LIMITEDdirector of
- PHILADELPHOS MALTA 3 LIMITEDlegal representative of
- INBERDON ENTERPRISES LIMITEDdirector of
- INBERDON ENTERPRISES LIMITEDlegal representative of
- PHILADELPHOS MALTA 5 LIMITEDdirector of
- PHILADELPHOS MALTA 5 LIMITEDlegal representative of
- PHILADELPHOS MALTA 6 LIMITEDdirector of
- PHILADELPHOS MALTA 6 LIMITEDlegal representative of
- PHILADELPHOS MALTA 7 LIMITEDdirector of
- PHILADELPHOS MALTA 7 LIMITEDlegal representative of
- SAV Ltdshareholder of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- Markham Rae (Malta) Holdings Limiteddirector of
- Markham Rae (Malta) Holdings Limitedlegal representative of
- CAFINA ASSURANCES LIMITEDdirector of
- CAFINA ASSURANCES LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- INVESTAR P.L.C.director of
- INVESTAR P.L.C.legal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- ALPARI EUROPE LTDdirector of
- ALPARI EUROPE LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- GRIOLICO LIMITEDdirector of
- GRIOLICO LIMITEDlegal representative of
- GRIOLICO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- KABBAGE INTERNATIONAL LIMITEDdirector of
- KABBAGE INTERNATIONAL LIMITEDlegal representative of
- KABBAGE INTERNATIONAL LIMITEDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.director of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.legal representative of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.local representative of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcdirector of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plclegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCshareholder of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
ANTONY MALTA HOLDING LIMITED
- ANTONY MALTA 2 LIMITEDshareholder of
- ANTONY MALTA 1 LIMITEDshareholder of
- PHILADELPHOS MALTA 1 LIMITEDshareholder of
- PHILADELPHOS MALTA 2 LIMITEDshareholder of
- PHILADELPHOS MALTA 3 LIMITEDshareholder of
- PHILADELPHOS MALTA 5 LIMITEDshareholder of
ANTONY MALTA 1 LIMITED
- ANTONY MALTA 2 LIMITEDshareholder of
- PHILADELPHOS MALTA 2 LIMITEDshareholder of
- PHILADELPHOS MALTA 3 LIMITEDshareholder of
- PHILADELPHOS MALTA 5 LIMITEDshareholder of
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Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier