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
- 7
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
ARTIO CORPORATE SERVICES 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
- ARTIO CORPORATE SERVICES LIMITED
- ADRIAN CUTAJAR· shareholder of
- KEVIN VELLA· 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 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
187 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.
ADRIAN CUTAJAR
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- ANUKET SHIPPING HOLDINGS LIMITEDsecretary of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GARDJOLA INVESTMENTS LIMITEDsecretary of
- Georgian Resort Investments (Malta) Limitedsecretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDsecretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- HELVETIA PETROLEUM (MALTA) LIMITEDsecretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDsecretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDsecretary of
- GLOBAL INVESTORS LIMITEDsecretary of
- COMODON HOLDING (MALTA) LIMITEDsecretary of
- EBONY LIMITEDsecretary of
- PHOENIX HOLDING LIMITEDsecretary of
- TCIFin HOLDING LTDliquidator of
- J.A.T. HOLDINGS LIMITEDsecretary of
- Banif Bank (Malta) plcsecretary of
- SEMNIMA HOLDING LIMITEDliquidator of
- KOLHIDA INVEST (MALTA) LIMITEDsecretary of
- BATUMI PORT CITY (MALTA) LIMITEDsecretary of
- AETES HOLDING (MALTA) LIMITEDsecretary of
- EILAMED RAJ (MALTA) LIMITEDsecretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDsecretary of
- PORT CITY HOLDINGS (MALTA) LIMITEDsecretary of
- KUBIK TV MALTA LIMITEDsecretary of
- POLARIS FINANCE (MALTA) LIMITEDsecretary of
- SEA BREEZE FINANCE (MALTA) LIMITEDsecretary of
- LUCIUS FINANCE (MALTA) LIMITEDsecretary of
- QARVA LIMITEDsecretary of
- DYONISIUS HOLDINGS (MALTA) LIMITEDsecretary of
- VENUS CAPITAL (MALTA) LIMITEDsecretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDsecretary of
- SRG ENERGY (MALTA) LIMITEDsecretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDsecretary of
- WREN CAPITAL (MALTA) LIMITEDsecretary of
- STING RAY CAPITAL (MALTA) LIMITEDsecretary of
- JUPITER FINANCE (MALTA) LIMITEDsecretary of
- MCHN CENTRAL ASIA LIMITEDsecretary of
- CASPIAN FINANCE LIMITEDsecretary of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDsecretary of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDsecretary of
- CASPIAN FORWARDING (MALTA) LIMITEDsecretary of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDsecretary of
- Banif Holding (Malta) Limitedsecretary of
- TIGRIS FINANCE LIMITEDsecretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDsecretary of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- GTS Malta Ltd.liquidator of
- Folio-ITL Fund Services Limitedsecretary of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- AOG INVESTMENTS LIMITEDsecretary of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.secretary of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- SILVERMET (MALTA) LIMITEDsecretary of
- Tipchaser Limitedsecretary of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY LIMITEDsecretary of
- IXL HOLDINGS LIMITEDsecretary of
- IXL SERVICORP LIMITEDsecretary of
- IXL BANCORP LIMITEDsecretary of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDsecretary of
- MID-MED CONSULTANCY LTDsecretary of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDsecretary of
- ARTIO TRUSTEES LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDsecretary of
- NDANJI WORLDWIDE LIMITEDsecretary of
- SKY HORSE LIMITEDsecretary of
- A.M.G. LTDsecretary of
- ORANJEBOOM VENTURES LIMITEDsecretary of
- URANUS HOLDINGS (MALTA) LIMITEDsecretary of
- IXL PREMFINA LTDsecretary of
- ROOFTOP VENTURES LTDsecretary of
- AMIRANI HOLDINGS (MALTA) LIMITEDsecretary of
- FLYKT LTDsecretary of
- HYDROMEL LIMITEDsecretary of
- Jatco Insurance Brokers PCC Limitedsecretary of
KEVIN VELLA
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MONIKA SPORT (MALTA) LIMITEDliquidator of
- SOUTH OIL COMPANY LIMITEDsecretary of
- ECODAT INTERNATIONAL LIMITEDsecretary of
- GELEA LIMITEDsecretary of
- WAITROSE PROPERTIES LIMITEDsecretary of
- LANCEOLATE COMPANY lIMITEDliquidator of
- INTERNATIONAL PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDliquidator of
- ALANIS LIMITEDliquidator of
- CICERO LIMITEDliquidator of
- SOHOLDING LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
- CROSSWAYS LIMITEDsecretary of
- ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- SEMNIMA HOLDING LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDliquidator of
- SOCRATES (MALTA) LIMITEDliquidator of
- BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
- APEX HOLDINGS (MALTA) LIMITEDliquidator of
- EASTERN BREEZE (MALTA) LIMITEDliquidator of
- OCEAN CAPITAL (MALTA) LIMITEDliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
- BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
- PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
- MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
- Falcon Holdings (Malta) Limitedliquidator of
- RISING SUN (MALTA) LIMITEDliquidator of
- STORK FINANCE (MALTA) LIMITEDliquidator of
- BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
- PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
- ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
- CASPIAN FINANCE (MALTA) LIMITEDliquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
- Abbington Holdings Limitedliquidator of
- BBMF HOLDINGS MALTA LIMITEDliquidator of
- BMF SOFTECH MALTA LIMITEDliquidator of
- EXCALIBUR CAPITAL LIMITEDsecretary of
- ANDICA MALTA LTDliquidator of
- Attunga Power & Enviro Master Trading Ltdliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SICULA LTDliquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- C2C HOLDING COMPANY LIMITEDliquidator of
- C2C BUSINESS SOLUTIONS LIMITEDliquidator of
- GTS Malta Ltd.director of
- GTS Malta Ltd.legal representative of
- Folio-ITL Fund Services Limiteddirector of
- Folio-ITL Fund Services Limitedlegal representative of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- Tipchaser Limitedliquidator of
- CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
- GL HOLDING LTDsecretary of
- M & F LIMITEDliquidator of
- STORMCREST OVERSEAS LIMITEDdirector of
- STORMCREST OVERSEAS LIMITEDlegal representative of
- STORMCREST OVERSEAS LIMITEDlocal representative of
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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.
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