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
- 6
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
Omaha Partners 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
- Omaha Partners Limited
- BRETT PRAGER· shareholder of
- OMAHA HOLDINGS 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 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
302 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.
FRANK CHETCUTI DIMECH
- INTERLEX NOMINEE SERVICES LIMITEDsecretary of
- INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
- G-GRAFICS COMPANY LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- INTERLEX SERVICES LIMITEDsecretary of
- INTERLEX SERVICES LIMITEDshareholder of
- I.M.T. LIMITEDsecretary of
- FM LIMITEDsecretary of
- MALT-BROC LIMITEDsecretary of
- MALT-TOM LIMITEDsecretary of
- MALT-DIV LIMITEDsecretary of
- MALT-MEER LIMITEDsecretary of
- MALT-LETT LIMITEDsecretary of
- POL-EAST LIMITEDsecretary of
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- FINTEL LIMITEDshareholder of
- DATATRUST LIMITEDdirector of
- DATATRUST LIMITEDsecretary of
- MALTARESIDENCE LIMITEDdirector of
- MALTARESIDENCE LIMITEDsecretary of
- INSTAL-EXPORT LIMITEDsecretary of
- TWOMAGIC LIMITEDdirector of
- TWOMAGIC LIMITEDlegal representative of
- TWOMAGIC LIMITEDshareholder of
- PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
- PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
- DELTA-OSEM Limiteddirector of
- DELTA-OSEM Limitedlegal representative of
- DELTA-OSEM Limitedsecretary of
- EURO CARD GROUP LIMITEDdirector of
- EURO CARD GROUP LIMITEDlegal representative of
- EURO CARD GROUP LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limiteddirector of
- Globeleq Holdings (Ibom Power) Limitedlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- SCIMA (Malta) Limitedsecretary of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- Actis Candax Malta Limitedshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- Life Beverage Limiteddirector of
- Life Beverage Limitedlegal representative of
- XXL WINNERS LIMITEDdirector of
- XXL WINNERS LIMITEDlegal representative of
- XXL WINNERS LIMITEDshareholder of
- OMAHA HOLDINGS LIMITEDsecretary of
- Praude Asset Management Limitedlegal representative of
- Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
- Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
- ADVERTEC LIMITEDdirector of
- ADVERTEC LIMITEDlegal representative of
- ADVERTEC LIMITEDshareholder of
- SANTA CLARA CONSULTING LIMITEDdirector of
- SANTA CLARA CONSULTING LIMITEDlegal representative of
- CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
- CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDdirector of
- 3 SIGMA MALTA HOLDING LIMITEDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT HOLDING LIMITEDsecretary of
- FUTURA INVESTMENT HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
- FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
- Exchange Listing Partners Ltddirector of
- Exchange Listing Partners Ltdlegal representative of
- Exchange Listing Partners Ltdshareholder of
- SANTA ANNA CONSULTING LIMITEDshareholder of
- ILIAD CAPITAL LIMITEDshareholder of
- PAYMIX LTDdirector of
- PAYMIX LTDlegal representative of
- Polaris Advisors Ltd.director of
- Polaris Advisors Ltd.legal representative of
- TETROVISION HOLDINGS MALTA LTDdirector of
- TETROVISION HOLDINGS MALTA LTDlegal representative of
- TETROVISION HOLDINGS MALTA LTDshareholder of
- RASCASSE HOLDING LIMITEDdirector of
- RASCASSE HOLDING LIMITEDlegal representative of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- OCCASIO LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDdirector of
- MOLEPO HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDdirector of
- WOOD TEXTILES HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDshareholder of
- ASTONE GROUP LTDdirector of
- ASTONE GROUP LTDlegal representative of
- SANTA MARIA FINANCIAL LIMITEDshareholder of
- POLARIS GROUP LIMITEDdirector of
- POLARIS GROUP LIMITEDlegal representative of
- FINPARTES LIMITEDsecretary of
- MALFREI CAPITAL LTDdirector of
- MALFREI CAPITAL LTDlegal representative of
- MALFREI CAPITAL LTDshareholder of
- INVESTREAL GROUP LIMITEDdirector of
- INVESTREAL GROUP LIMITEDlegal representative of
- GB INVESTMENT CORP. LTDdirector of
- GB INVESTMENT CORP. LTDlegal representative of
- POLARIS HOLDING LIMITEDdirector of
- POLARIS HOLDING LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- CAPITAL TRADING LIMITEDdirector of
- CAPITAL TRADING LIMITEDlegal representative of
- FRATERNITY CAPITAL LIMITEDdirector of
- FRATERNITY CAPITAL LIMITEDlegal representative of
- FRATERNITY INVESTMENTS LIMITEDdirector of
- FRATERNITY INVESTMENTS LIMITEDlegal representative of
- ATLAS EUROPE LIMITEDdirector of
- ATLAS EUROPE LIMITEDlegal representative of
- CDF HOLDINGS LTDdirector of
- CDF HOLDINGS LTDlegal representative of
- CDF HOLDINGS LTDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- HERMES LINDER FUND SICAV PLClegal representative of
- SB GLOBAL FUND SICAV PLCdirector of
- SB GLOBAL FUND SICAV PLClegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- 3 SIGMA RISKCAP SICAV PLCdirector of
- 3 SIGMA RISKCAP SICAV PLClegal representative of
- POLARIS FINANCE SICAV P.L.C.director of
- POLARIS FINANCE SICAV P.L.C.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- AUDENTIA CAPITAL SICAV PLCdirector of
- AUDENTIA CAPITAL SICAV PLClegal representative of
- PLURI-INVEST SICAV P.L.C.director of
- PLURI-INVEST SICAV P.L.C.legal representative of
- VLTAVA FUND SICAV PLCdirector of
- WORLD DYNAMIC FUND SICAV p.l.c.director of
- WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
- KC Funds SICAV p.l.c.director of
- KC Funds SICAV p.l.c.legal representative of
- IJC Funds SICAV p.l.c.director of
- IJC Funds SICAV p.l.c.legal representative of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- REDHEDGE SICAV p.l.c.director of
- REDHEDGE SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- INVESTEDGE UCITS SICAV PLCdirector of
- INVESTEDGE UCITS SICAV PLClegal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
- AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- WOOD & Company Funds SICAV p.l.c.director of
- WOOD & Company Funds SICAV p.l.c.legal representative of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- AQUARIUM FUNDS SICAV P.L.C.director of
- AQUARIUM FUNDS SICAV P.L.C.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.secretary of
- Virgo Global Equity Master Fund SICAV Limiteddirector of
- Virgo Global Equity Master Fund SICAV Limitedlegal representative of
- Virgo Global Equity Master Fund SICAV Limitedsecretary of
- Alphabetos Funds SICAV p.l.c.director of
- Alphabetos Funds SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.secretary of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
- SF Global Equity Master Fund SICAV Limitedsecretary of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- Global and Emerging Market Real Estate Funds SICAV plcdirector of
- Global and Emerging Market Real Estate Funds SICAV plclegal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
BRETT PRAGER
- OMAHA HOLDINGS LIMITEDdirector of
- OMAHA HOLDINGS LIMITEDlegal representative of
- OMAHA HOLDINGS LIMITEDshareholder of
/06
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.
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