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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MALTA FORFAIT 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
- MALTA FORFAIT LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
- ENCORE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
282 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.
ROBERTO STIVALA
- CARONINA SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDdirector of
- G A PROPERTIES LTDshareholder of
- NINA LIMITEDshareholder of
- HAMPTON SHIPPING LIMITEDshareholder of
- ADELINA SHIPPING LIMITEDshareholder of
- CINAL LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDdirector of
- MISTRA TRADING COMPANY LIMITEDsecretary of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
- H.C.M. COMPANY LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDdirector of
- WOODWAY JOINERY LIMITEDlegal representative of
- MCO SERVICES LTDliquidator of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- PLEASURE HOMES LIMITEDliquidator of
- DALBEATTIE LIMITEDsecretary of
- AZZURRA YACHTING LIMITEDliquidator of
- STOP SHOP ARCADE (TWO) LIMITEDliquidator of
- SPIRALS LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDdirector of
- STIVALA INVESTMENTS LIMITEDlegal representative of
- STIVALA INVESTMENTS LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDshareholder of
- EGELI & CO. INVESTMENTS LIMITEDsecretary of
- CAPADOSE CONSULTANCY LIMITEDsecretary of
- PRISMA INDEX LIMITEDsecretary of
- EXPAN HOLDING LIMITEDsecretary of
- I.R.N. LIMITEDliquidator of
- IREX LIMITEDsecretary of
- ORACLE HOLDINGS LIMITEDsecretary of
- ALPHA HOLDINGS LIMITEDsecretary of
- MIRAS CORPORATION LIMITEDsecretary of
- INTERIM INVESTMENTS LIMITEDsecretary of
- EDOEL LIMITEDsecretary of
- BCN-POLSKA LIMITEDsecretary of
- STARMILLS LIMITEDsecretary of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- ENCORE SERVICES LIMITEDshareholder of
- FUTURE TRADING LIMITEDsecretary of
- SELAMA LIMITEDsecretary of
- ACEMAR EUROPE TRADING LIMITEDsecretary of
- VISTASTEEL HOLDINGS LIMITEDsecretary of
- TIME HOLDINGS LIMITEDsecretary of
- RM TECH CO. LIMITEDsecretary of
- TURK REAL ESTATE ADVISORY LIMITEDsecretary of
- IMOAN HOLDINGS LIMITEDsecretary of
- AVINET TRADING LIMITEDsecretary of
- CAPSTONE REAL ESTATE LIMITEDsecretary of
- FRANTEN LIMITEDsecretary of
- DORFEN LIMITEDsecretary of
- SOBOTA LIMITEDsecretary of
- ZEPHYR TRADING LIMITEDsecretary of
- SILVA ESTATE LIMITEDsecretary of
- REDIANCE SHIPPING LIMITEDsecretary of
- PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
- Cruise Investments Limitedsecretary of
- GRUYERE HOLDINGS LIMITEDsecretary of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
- COSMOS HOLDINGS LIMITEDsecretary of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
- PETRI HOLDINGS LIMITEDsecretary of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
- OUTLETS TRAVEL LIMITEDsecretary of
- ESCALIBUR INTERNATIONAL LIMITEDsecretary of
- VENETIAN ESTATES LIMITEDsecretary of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- SUKKEL LIMITEDsecretary of
- AMON HOLDINGS LIMITEDsecretary of
- GIGASOFT HOLDING LIMITEDsecretary of
- TABLA LIMITEDsecretary of
- NANNINA LIMITEDsecretary of
- CAPE GRACE ESTATES LIMITEDsecretary of
- ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
- One World Holding Limitedsecretary of
- PMT Consultancy (Int.) Limitedsecretary of
- SHANGRILA INVESTMENTS LIMITEDsecretary of
- ONE WORLD TRADING LIMITEDsecretary of
- PUBLIX HOLDING (MALTA) LIMITEDsecretary of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
- TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
- NIPHI YACHTING LIMITEDsecretary of
- Global Portal International Limitedsecretary of
- NEDLOF LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
- ASPEN WORLDWIDE LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- HMR SHIPPING LIMITEDsecretary of
- AVIAREV AREVENCA GROUP LIMITEDsecretary of
- HEALTHAM GROUP LIMITEDsecretary of
- YM FLEET HOLDING LIMITEDsecretary of
- UNICUM ESTATES LIMITEDsecretary of
- LOGOS HOLDINGS LIMITEDsecretary of
- LUMINIKE CAPITAL LIMITEDsecretary of
- HADES HOLDINGS LIMITEDsecretary of
- SOLAR CHARTERING LIMITEDsecretary of
- AZ INVESTMENTS LIMITEDsecretary of
- DIGITAL MEDIA HOLDING LIMITEDsecretary of
- ITWEBBER LIMITEDsecretary of
- KINTBURY INVESTMENTS LIMITEDsecretary of
- AERO SHIPPING LIMITEDsecretary of
- AERO INVESTMENTS LIMITEDsecretary of
- KLAVER LIMITEDsecretary of
- CLEARVIEW HOLDING LIMITEDsecretary of
- SCIA BIANCA YACHTING LIMITEDsecretary of
- LURTZ HOLDINGS LIMITEDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
- MLME HOLDINGS LIMITEDsecretary of
- DC&B INVESTMENTS LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ONE CLICK HOLDING LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
- VALASTI HOLDINGS LTDshareholder of
FIDUCIARY TRUST LIMITED
- COSMOPOLITA LIMITEDshareholder of
- OBERON PROPERTIES LIMITEDshareholder of
- KAYE LIMITEDshareholder of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- HURLOCK ASSOCIATES LIMITEDshareholder of
- XYLIA ENTERPRISES LIMITEDshareholder of
- SCILLA ENTERPRISES LIMITEDshareholder of
- MOWBURY INVESTMENTS LIMITEDshareholder of
- KOMAS PROPERTIES LIMITEDshareholder of
- AKERMAN PROPERTIES LIMITEDshareholder of
- ATLANTIC INVESTMENTS LIMITEDshareholder of
- HINLEY PROPERTIES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
- GLENASH LIMITEDshareholder of
- HANBURY INVESTMENTS LIMITEDshareholder of
- BARBA (INTERNATIONAL) LIMITEDshareholder of
- TAZARA ENTERPRISES LIMITEDshareholder of
- BRIDGEWATER PROPERTIES LIMITEDshareholder of
- NUANCE LIMITEDshareholder of
- ANDROS HOLDINGS LIMITEDshareholder of
- JEROBOAM LIMITEDshareholder of
- KILLBRIDE INVESTMENTS LIMITEDshareholder of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- WESTBURN LIMITEDshareholder of
- LEIGH-ANNE PROPERTIES LIMITEDshareholder of
- CROQUE HOLDINGS LIMITEDshareholder of
- SENNAR HOLDINGS LIMITEDshareholder of
- WESCOTT INVESTMENTS LIMITEDshareholder of
- NEALA INVESTMENTS LIMITEDshareholder of
- PEMANAL LIMITEDshareholder of
- CLANCY INVESTMENTS LIMITEDshareholder of
- CRANMER PROPERTIES LIMITEDshareholder of
- BLUE BRIGHT SPARKS LIMITEDshareholder of
- PATONIA INVESTMENTS LIMITEDshareholder of
- JABISO TRADING LIMITEDshareholder of
- Zanetti Holdings Limitedshareholder of
- NIVALA INVESTMENTS LIMITEDshareholder of
- Nymara Consultants Limitedshareholder of
- KORDA HOLDINGS LIMITEDshareholder of
- Norcrest Limitedshareholder of
- KURTZ HOLDINGS LIMITEDshareholder of
- EVANS VENTURES LIMITEDshareholder of
- ARCHERFIELD INVESTMENTS LIMITEDshareholder of
- SALOTTO INVESTMENTS LIMITEDshareholder of
- NUMPLET LIMITEDshareholder of
- SUNDALE LIMITEDshareholder of
- MOSSPORT LIMITEDshareholder of
- CARMONA HOLDINGS LIMITEDshareholder of
- CLEAR VIEW PROPERTY LIMITEDshareholder of
- SAMOWEN LIMITEDshareholder of
- KORIUN INVESTMENTS LIMITEDshareholder of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
- CANCARA LIMITEDshareholder of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
- NASMYTH INVESTMENTS LIMITEDshareholder of
- AQUARAMA SERVICES LIMITEDshareholder of
- An Faoilean Holdings Limitedshareholder of
- SANKARA PROPERTIES LIMITEDshareholder of
- MAYDUKE LIMITEDshareholder of
- KRAFT INVESTMENTS LIMITEDshareholder of
- TOURISM, GOLF & HOTELS LIMITEDshareholder of
- EDOEL LIMITEDshareholder of
- ELECTRONICS SERVICES & CONSULTANCY LIMITEDshareholder of
- QUAINTON HOLDINGS LIMITEDshareholder of
- TRAVEL MASTER LIMITEDshareholder of
- INTELLE SERVICES LIMITEDshareholder of
- BELLA VISTA SERVICES LIMITEDshareholder of
- QSELL LIMITEDshareholder of
- 3FR INVESTMENT LIMITEDshareholder of
- SPECHALL LIMITEDshareholder of
- HILLSHAW PROPERTIES LIMITEDshareholder of
- SILVA ESTATE LIMITEDshareholder of
- ANGELTIP LIMITEDshareholder of
- DIGILES LIMITEDshareholder of
- Cruise Investments Limitedshareholder of
- GRUYERE HOLDINGS LIMITEDshareholder of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
- EFSBG LIMITEDshareholder of
- CIRCLE LIMITEDshareholder of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
- SHEMONT INVESTMENTS LIMITEDshareholder of
- SHESOL INVERSIONES LIMITEDshareholder of
- HEAVEN LEIGH LIMITEDshareholder of
- SUKKEL LIMITEDshareholder of
- HOTEI INTERNET PRODUCTION LIMITEDshareholder of
- AMON HOLDINGS LIMITEDshareholder of
- ALREAL LIMITEDshareholder of
- GIGASOFT HOLDING LIMITEDshareholder of
- Multiberian Investments Limitedshareholder of
- TABLA LIMITEDshareholder of
- IDOL YACHTING LIMITEDshareholder of
- PMT Consultancy (Int.) Limitedshareholder of
- SHANGRILA INVESTMENTS LIMITEDshareholder of
- PUBLIX HOLDING (MALTA) LIMITEDshareholder of
- H&G INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Global Portal International Limitedshareholder of
- NEDLOF LIMITEDshareholder of
- QUANTUM ASSET MANAGEMENT LIMITEDshareholder of
- IG CONSULT LIMITEDshareholder of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
- SYAUFIN SOUTHERN EUROPE LIMITEDshareholder of
- REMINGTON HOLDINGS LIMITEDshareholder of
- HEALTHAM GROUP LIMITEDshareholder of
- HAMLET ASSOCIATES LIMITEDshareholder of
- PULROSE LIMITEDshareholder of
- DOUGLAS LIMITEDshareholder of
- GREEN APPLE LIMITEDshareholder of
- B.O.R. LIMITEDshareholder of
- LA LUNA MARKETING LIMITEDshareholder of
- LOGOS HOLDINGS LIMITEDshareholder of
- LUMINIKE CAPITAL LIMITEDshareholder of
- HADES HOLDINGS LIMITEDshareholder of
- MIRAMIS ENTERPRISES LIMITEDshareholder of
- POTTERY HOLDINGS LIMITEDshareholder of
- SOUTHAMTON PROPERTIES LIMITEDshareholder of
- BARDSEY PROPERTIES LIMITEDshareholder of
- BANTHAM HOLDINGS LIMITEDshareholder of
- ITWEBBER LIMITEDshareholder of
- AERO INVESTMENTS LIMITEDshareholder of
- ADEN PROPERTIES LIMITEDshareholder of
- ACDEBLE LIMITEDshareholder of
- LJFK LIMITEDshareholder of
- SEAFOX LIMITEDshareholder of
- CLEARVIEW HOLDING LIMITEDshareholder of
- PERMUTE LIMITEDshareholder of
- FINE ARTS & CO. LIMITEDshareholder of
- KERSLEY PROPERTIES LIMITEDshareholder of
- CONTOR HOLDING LIMITEDshareholder of
- ALAMWAL LIMITEDshareholder of
- LURTZ HOLDINGS LIMITEDshareholder of
- ESSEN ASSOCIATES LIMITEDshareholder of
- ALAK HOLDING LIMITEDshareholder of
- ZHETAI INVESTMENTS LIMITEDshareholder of
ENCORE SERVICES LIMITED
- DALBEATTIE LIMITEDdirector of
- DALBEATTIE LIMITEDlegal representative of
- CAPSTONE REAL ESTATE LIMITEDdirector of
- CAPSTONE REAL ESTATE LIMITEDlegal representative of
- CAPSTONE REAL ESTATE LIMITEDshareholder of
- COSMOS HOLDINGS LIMITEDdirector of
- COSMOS HOLDINGS LIMITEDlegal representative of
- ESCALIBUR INTERNATIONAL LIMITEDdirector of
- ESCALIBUR INTERNATIONAL LIMITEDlegal representative of
- ESCALIBUR INTERNATIONAL LIMITEDshareholder of
- VENETIAN ESTATES LIMITEDdirector of
- VENETIAN ESTATES LIMITEDlegal representative of
- VENETIAN ESTATES LIMITEDshareholder of
- TACTIC EUROPE LIMITEDdirector of
- TACTIC EUROPE LIMITEDlegal representative of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDshareholder of
- IDOL YACHTING LIMITEDshareholder of
- One World Holding Limiteddirector of
- One World Holding Limitedlegal representative of
- HEALTHAM GROUP LIMITEDdirector of
- HEALTHAM GROUP LIMITEDlegal representative of
- LURTZ HOLDINGS LIMITEDdirector of
- LURTZ HOLDINGS LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
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