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
/02
Key facts
Risk signalMedium
Risk
L.M.E. 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
- L.M.E. Limited
- Sara Berti· shareholder of
- ARETI FIDUCIARY SERVICES LTD· 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 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
148 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.
FRANSINA ABELA
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- G S GENERAL SERVICES LIMITEDliquidator of
- INTER REPAIRS MALTA LIMITEDliquidator of
- VERDALA HOLDINGS LIMITEDliquidator of
- VITTORIOSA HOLDINGS LIMITEDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDliquidator of
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- BRINCAT'S HOLDINGS LIMITEDdirector of
- BRINCAT'S HOLDINGS LIMITEDlegal representative of
- BRINCAT'S HOLDINGS LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- MAURFRAN LIMITEDdirector of
- MAURFRAN LIMITEDlegal representative of
- MAURFRAN LIMITEDsecretary of
- MAURFRAN LIMITEDshareholder of
- ORLY PROPERTIES LIMITEDshareholder of
- K&GB LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDliquidator of
- SEIBA LIMITEDdirector of
- SEIBA LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDliquidator of
- CAMERON LIMITEDliquidator of
- JURON HOLDINGS LIMITEDliquidator of
- FENNELL HOLDING LIMITEDliquidator of
- EUROFOCUS LIMITEDliquidator of
- CORPORATE DIRECTORS (MALTA) LTDliquidator of
- NIXE LTD.liquidator of
- SANVAL LIMITEDliquidator of
- CONSULTING FERRANTE LTDsecretary of
- DRALLA LIMITEDliquidator of
- FinEURO International Ltdliquidator of
- FINEURO Trading Ltdliquidator of
- DOLCE BELLA YACHT LEASING LTDliquidator of
- IREFORMA LIMITEDsecretary of
- LUNARM LIMITEDsecretary of
- WALLINGTON LIMITEDliquidator of
- WHITELEYS TRADING LIMITEDliquidator of
- AIG African International Games Ltdliquidator of
- PREXWAY SERVICES LTDsecretary of
- SENUFO CAPITAL LIMITEDliquidator of
- CHEYNE HOLDING LIMITEDliquidator of
- SEH Limitedsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDliquidator of
- PetroMed Ltd.liquidator of
- Pentonville Holding Limitedliquidator of
- WESTMINSTER CORPORATE SERVICES LIMITEDliquidator of
- INTEL ENERGO CO. LTDsecretary of
- PODIUM MALTA LTDsecretary of
- BRINCAT'S COMPANY LIMITEDdirector of
- BRINCAT'S COMPANY LIMITEDlegal representative of
- BRINCAT'S COMPANY LIMITEDshareholder of
- Karan Holding Ltdliquidator of
- MORTON LIMITEDdirector of
- MORTON LIMITEDsecretary of
- MORTON LIMITEDshareholder of
- COMMUNICATION POWER LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDliquidator of
- CHEMTRAENG ENTERPRISES LIMITEDliquidator of
- FOX CAPITAL HOLDING LIMITEDliquidator of
- PULSE LTDsecretary of
- Metalmin Group Holdings Ltdliquidator of
- FINEURO CORPORATE SERVICES LTDliquidator of
- NEXA Capital Europe Ltdliquidator of
- MED DIESEL HOLDINGS LTD.secretary of
- MED DIESEL PARTS LTDsecretary of
- Terrone Ltdsecretary of
- Black Tulip Intermediary Ltdsecretary of
- CITS LTDsecretary of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- LAYTON LTDsecretary of
- PG p.l.c.secretary of
- MAURFRAN & CO.director of
- MAURFRAN & CO.legal representative of
- MAURFRAN & CO.shareholder of
ARETI FIDUCIARY SERVICES LTD
- GIGI HOLDINGS LIMITEDshareholder of
- Colourful Holdings Ltdshareholder of
- MOONSTONE SHIPPING LIMITEDshareholder of
- DEMOSTO INVESTMENTS LIMITEDdirector of
- DEMOSTO INVESTMENTS LIMITEDlegal representative of
- DEEP BLUE LIMITEDshareholder of
- AZUMBRE INVESTMENT LTDshareholder of
- BKS CABLE (MALTA) LIMITEDdirector of
- BKS CABLE (MALTA) LIMITEDlegal representative of
- A&T ENGINEERING & TRADING LTDshareholder of
- GLOBIS HOLDING LIMITEDdirector of
- GLOBIS HOLDING LIMITEDlegal representative of
- BLUEMIND LTDshareholder of
- Akam Limitedshareholder of
- UNICOMS MALTA LIMITEDdirector of
- UNICOMS MALTA LIMITEDlegal representative of
- UNICOMS MALTA LIMITEDshareholder of
- GL DEVELOPMENT LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- IMMEDIATELOAD LTDshareholder of
- GOLD RUSH LIMITEDshareholder of
- PetroMed Ltd.shareholder of
- PODIUM MALTA LTDdirector of
- PODIUM MALTA LTDlegal representative of
- PODIUM MALTA LTDshareholder of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDshareholder of
- COMMUNICATION POWER LTDshareholder of
- PULSE LTDshareholder of
- NORTHOLT LIMITEDdirector of
- NORTHOLT LIMITEDlegal representative of
- NORTHOLT LIMITEDshareholder of
- Black Tulip Intermediary Ltddirector of
- Black Tulip Intermediary Ltdlegal representative of
- Black Tulip Intermediary Ltdshareholder of
- MOOKA SERVICES LIMITEDdirector of
- MOOKA SERVICES LIMITEDlegal representative of
- MOOKA SERVICES LIMITEDshareholder of
- CITS LTDdirector of
- CITS LTDlegal representative of
- CITS LTDshareholder of
- BKS MANAGEMENT MALTA LIMITEDdirector of
- BKS MANAGEMENT MALTA LIMITEDlegal representative of
- LAYTON LTDshareholder of
- HBK CAPITAL LIMITEDdirector of
- HBK CAPITAL LIMITEDlegal representative of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDdirector of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDdirector of
- ATLANTIS SERVICE COMPANY LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDshareholder of
- RICHMOND YACHT CHARTERS LIMITEDdirector of
- RICHMOND YACHT CHARTERS LIMITEDlegal representative of
- RICHMOND YACHT CHARTERS LIMITEDshareholder of
- BURNCORP HOLDINGS (MALTA) LIMITEDdirector of
- BURNCORP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTEL ENERGO SERVICES LTDdirector of
- INTEL ENERGO SERVICES LTDlegal representative of
- INTEL ENERGO SERVICES LTDshareholder of
- BRO GLOBAL HOLDINGS LIMITEDdirector of
- BRO GLOBAL HOLDINGS LIMITEDlegal representative of
- KORDIN FINANCE LIMITEDdirector of
- KORDIN FINANCE LIMITEDlegal representative of
- RUBI B.V.director of
- RUBI B.V.legal representative of
- RUBACH TRUST B.V.director of
- RUBACH TRUST B.V.legal representative of
- Rubach Investments Limiteddirector of
- Rubach Investments Limitedlegal representative of
- FYNERDALE HOLDINGS B.V.director of