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
- 4
- UBO hops
- 9
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
DP INTERNATIONAL 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
- DP INTERNATIONAL LIMITED
- NIGEL BRENNAN· shareholder of
- MARK O'MEARA· shareholder of
- MICHAEL O'ROURKE· shareholder of
- LEONARD RYAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
403 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.
BERNARD ZAMMIT
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- BJZ LIMITEDdirector of
- BJZ LIMITEDlegal representative of
- BJZ LIMITEDsecretary of
- BJZ LIMITEDshareholder of
- FALDETTA LIMITEDliquidator of
- SPS MALTA LIMITEDdirector of
- SPS MALTA LIMITEDlegal representative of
- SPS MALTA LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
- SPS PACIFIC LIMITEDdirector of
- SPS PACIFIC LIMITEDlegal representative of
- SPS PACIFIC LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
- FLOW CONTROL MALTA LIMITEDliquidator of
- BIOMA (MALTA) LTDsecretary of
- FAL HOLDINGS COMPANY LIMITEDliquidator of
- GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OpenWay Holdings Limitedsecretary of
- OpenWay Holdings Limitedshareholder of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- THE SOCK COMPANY LIMITEDsecretary of
- COLOURS RETAILERS LIMITEDsecretary of
- S G TWO LIMITEDsecretary of
- LILY SHIPPING LTDshareholder of
- CHILL SHIPPING LTDshareholder of
- FIVELAND COMPANY LIMITEDsecretary of
- MOBILIFT HOLDINGS LIMITEDliquidator of
- MOBILIFT LIMITEDliquidator of
- COLOURS VALLETTA LIMITEDsecretary of
- TRAM LIMITEDsecretary of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- Myriad/MIH (Malta) Limitedsecretary of
- ROSARUM HOLDINGS LTDsecretary of
- SLURRY HOLDINGS LIMITEDdirector of
- SLURRY HOLDINGS LIMITEDlegal representative of
- SLURRY HOLDINGS LIMITEDsecretary of
- CH WARMAN ASIA LIMITEDdirector of
- CH WARMAN ASIA LIMITEDlegal representative of
- CH WARMAN ASIA LIMITEDsecretary of
- RIO MARITIME HOLDINGS LTDsecretary of
- AUTOFIT COMPANY LTDsecretary of
- SABURA INTERNATIONAL TRADING CO. LTD.secretary of
- ANTARCTICA PROPERTIES LIMITEDliquidator of
- DRILLCORP INTERNATIONAL LIMITEDliquidator of
- OPENWAY SOFTWARE LIMITEDdirector of
- OPENWAY SOFTWARE LIMITEDlegal representative of
- OPENWAY SOFTWARE LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDliquidator of
- MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
- CARRABUM LIMITEDliquidator of
- DELLA PROPERTIES LIMITEDliquidator of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- MARIAH SHIPPING LIMITEDsecretary of
- BLUE ROCK TRADING & SHIPPING LTDsecretary of
- SIEGFRIED MALTA LIMITEDsecretary of
- BORDEN LIMITEDliquidator of
- AVIOS HOLDINGS LIMITEDdirector of
- AVIOS LIMITEDdirector of
- AVIOS LIMITEDlegal representative of
- KETTON LIMITEDliquidator of
- QUORUM PROPERTIES LIMITEDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- Agate Holdings Limitedliquidator of
- DHARMA YACHTS LIMITEDdirector of
- DHARMA YACHTS LIMITEDlegal representative of
- DHARMA YACHTS LIMITEDsecretary of
- Agate International Finance Limitedliquidator of
- AGWS LIMITEDdirector of
- AGWS LIMITEDlegal representative of
- LES INVESTMENTS LIMITEDdirector of
- LES INVESTMENTS LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDliquidator of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDdirector of
- WORLEYPARSONS MALTA LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDsecretary of
- BLUEHEART LIMITEDliquidator of
- MIG TRADING LTD.secretary of
- WORLD RACE CONSULTING LTDsecretary of
- BASF MALTA TRADING LIMITEDliquidator of
- BASF MALTA LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDdirector of
- ADCURAM MALTA HOLDING LIMITEDlegal representative of
- Adcuram International Limiteddirector of
- Adcuram International Limitedlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
- PARALLEL COMMUNICATIONS LIMITEDliquidator of
- WILTON 5 LIMITEDliquidator of
- WILTON 6 LIMITEDliquidator of
- LANDKNOWLEDGE LIMITEDliquidator of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP HOLDING LIMITEDsecretary of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- PFP Service Trading Company Limitedsecretary of
- ARCONAS INTERNATIONAL LIMITEDsecretary of
- FHC HOLDING LIMITEDdirector of
- FHC HOLDING LIMITEDlegal representative of
- MDV LIMITEDdirector of
- MDV LIMITEDlegal representative of
- FHC TRADING LIMITEDdirector of
- FHC TRADING LIMITEDlegal representative of
- SCM HOLDING LIMITEDdirector of
- SCM HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDsecretary of
- BDV LIMITEDdirector of
- BDV LIMITEDlegal representative of
- ADV LIMITEDdirector of
- ADV LIMITEDlegal representative of
- FDV LIMITEDdirector of
- FDV LIMITEDlegal representative of
- JERINI HOLDING LIMITEDsecretary of
- SCM TRADING LIMITEDdirector of
- SCM TRADING LIMITEDlegal representative of
- JERINI TRADING LIMITEDsecretary of
- HAVELLS MALTA LIMITEDdirector of
- HAVELLS MALTA LIMITEDlegal representative of
- HAVELLS MALTA LIMITEDsecretary of
- ARCO INV LIMITEDsecretary of
- JACARANDA HOLDINGS LIMITEDliquidator of
- RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
- RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
- FITZCARRALDO LIMITEDliquidator of
- Life Tech Solutions Limitedsecretary of
- ALLOYS & CARBIDE HOLDING LIMITEDdirector of
- ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
- NEUQUEN LIMITEDsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- MEDITERRANEAN IRON LIMITEDsecretary of
- CHEERS BOAT LIMITEDliquidator of
- SHAMAN SAILING LIMITEDliquidator of
- MLS LIMITEDdirector of
- MLS LIMITEDlegal representative of
- MLS LIMITEDsecretary of
- SRAL MALTA LIMITEDdirector of
- SRAL MALTA LIMITEDlegal representative of
- Harden Limitedsecretary of
- UGGLA INVEST LIMITEDdirector of
- UGGLA INVEST LIMITEDlegal representative of
- RESIDENCE INVESTMENT LIMITEDliquidator of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- A.L. SHIPPING LIMITEDliquidator of
- BWG TRADING LIMITEDdirector of
- BWG TRADING LIMITEDlegal representative of
- WILTON LIMITEDliquidator of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- Noster Ventures Limitedsecretary of
- AGHINAGH LIMITEDsecretary of
- MARTRONA INC. LIMITEDsecretary of
- Horace Capital Holdings Limiteddirector of
- Horace Capital Holdings Limitedlegal representative of
- Horace Capital Holdings Limitedsecretary of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA TOPCO LIMITEDsecretary of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDsecretary of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- FRERS HOLDING EUROPE LIMITEDsecretary of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
- CMHG CO LIMITEDdirector of
- CMHG CO LIMITEDlegal representative of
- BARDOUGLAS LIMITEDdirector of
- BARDOUGLAS LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Bilan Limitedsecretary of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- Whiteline Limitedsecretary of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- DURLAS LIMITEDsecretary of
- RANK COMPANY LIMITEDdirector of
- RANK COMPANY LIMITEDlegal representative of
- RANK COMPANY LIMITEDsecretary of
- RECA LIMITEDsecretary of
- SANTA CLARA HOLDINGS LIMITEDdirector of
- SANTA CLARA HOLDINGS LIMITEDlegal representative of
- SANTA CLARA HOLDINGS LIMITEDsecretary of
- LA VALLETTA HOLDING LIMITEDsecretary of
- JUNO HOLDING COMPANY LIMITEDsecretary of
- JUPITER HOLDING COMPANY LIMITEDsecretary of
- Gerency Limiteddirector of
- Gerency Limitedlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDsecretary of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- COMINO LIMITEDsecretary of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- NOVARA LIMITEDsecretary of
- Kandinsky Limitedliquidator of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- Mosta Limitedsecretary of
- SF MARKETING CONSULTANCY LTD.liquidator of
- GFM LTDdirector of
- GFM LTDlegal representative of
- POG ARCHCO LIMITEDliquidator of
- Sarima Limitedsecretary of
- HLD LIMITEDliquidator of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDdirector of
- B1 MUSIC HOLDING LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDsecretary of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- Sustainable Energy Services Limitedsecretary of
- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
- PA. CO. - REAL ESTATE LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDsecretary of
- PRIVATE CAPITAL GLOBAL LTDsecretary of
- LX PARTNERS LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
- WOP LIMITEDsecretary of
- AUDACE LIMITEDsecretary of
- NOSTER PROPERTIES LIMITEDdirector of
- NOSTER PROPERTIES LIMITEDlegal representative of
- NOSTER PROPERTIES LIMITEDsecretary of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- VEGA AM LIMITEDdirector of
- VEGA AM LIMITEDlegal representative of
- VEGA AM LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- TROLLIUS LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- WESTPORT LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- KPH MALTA LIMITEDsecretary of
- QUINTA HOLDINGS LIMITEDdirector of
- QUINTA HOLDINGS LIMITEDlegal representative of
- QUINTA HOLDINGS LIMITEDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
- HAVELLS INTERNATIONAL LIMITEDsecretary of
- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.local representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- REHINS LIMITEDdirector of
- REHINS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDdirector of
- WHITE NUN HOLDINGS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- MONSET LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- ACCRETION LIMITEDlocal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDlocal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
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Adverse media
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