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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
MALTALAB LTD. 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
- MALTALAB LTD.
- CHIARA FIUMICELLO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
156 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.
PATRIZIO PROSPERO
- PRECIOUS METALS INTERNATIONAL LTD.director of
- PRECIOUS METALS INTERNATIONAL LTD.legal representative of
- PRECIOUS METALS INTERNATIONAL LTD.secretary of
- BLUE SEA FOOD PRODUCTS LIMITEDsecretary of
- BLUE SEA FOOD PRODUCTS LIMITEDshareholder of
- ITKS HOLDING LIMITEDsecretary of
- TECSINT LIMITEDsecretary of
- ICM & I HOLDINGS LTDdirector of
- ICM & I HOLDINGS LTDlegal representative of
- ICM & I HOLDINGS LTDsecretary of
- ICM & I LTDdirector of
- ICM & I LTDlegal representative of
- ICM & I LTDsecretary of
- ANABASIS LTDsecretary of
- CREASYS HOLDINGS LTDdirector of
- MA.DI. LTDsecretary of
- COLLECTIBLE TIME PIECES LTDsecretary of
- SURROUNDED LTDsecretary of
- I.S.E. LTD.secretary of
- PONGO LTDsecretary of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- CA INTERNATIONAL LTDsecretary of
- CA INTERNATIONAL LTDshareholder of
- MIRIN HOLDINGS LTDsecretary of
- P&D HOLDINGS LTDsecretary of
- WiTech Ltdsecretary of
- GE Holding Ltdsecretary of
- GE CONSULTING LTDsecretary of
- UNI BUSINESS TRADING LTDdirector of
- UNI BUSINESS TRADING LTDlegal representative of
- UNI BUSINESS TRADING LTDsecretary of
- DOMUS MAGISTER LTDsecretary of
- MMS INTERNATIONAL LTDsecretary of
- PSC 413 LTDsecretary of
- TRIANGLE SERVICES MALTA LTDsecretary of
- TECNOLOGIES & TESTINGS LTDdirector of
- TECNOLOGIES & TESTINGS LTDlegal representative of
- TECNOLOGIES & TESTINGS LTDsecretary of
- GainStorm Media Limitedsecretary of
- TORRE SISTEMI LIMITEDsecretary of
- GET TOGETHER GROUP LTDsecretary of
- GET TOGETHER LTDsecretary of
- ALDABRA LTDsecretary of
- SEASPRAY INVESTMENT LTDsecretary of
- Treadstone (International) Limitedsecretary of
- IBIZA LIMITEDsecretary of
- WISH LIMITEDsecretary of
- GI.GI. REAL ESTATE INVESTMENT LTDsecretary of
- MAGGIE 99 LIMITEDsecretary of
- EGM LIMITEDdirector of
- EGM LIMITEDlegal representative of
- EGM LIMITEDsecretary of
- ARG INVESTMENT LTDsecretary of
- LnG LIMITEDsecretary of
- A.B.M. CONSULTANCY LIMITEDsecretary of
- ENERPLANET (MALTA) LTDsecretary of
- NEXT CONSULTING LTDsecretary of
- MT.R HOLDINGS LIMITEDsecretary of
- MT.R CONTRACTING LIMITEDsecretary of
- Chrysos Holding Ltdsecretary of
- NORTH UNION MALTA LTDsecretary of
- MALTAGENCY LTDsecretary of
- PLAIN SAILING LTDsecretary of
- ENKEL BOLAGSAVVECKLING LTDsecretary of
- CA Management Services Ltdsecretary of
- POLMAN LTD.secretary of
- GLOBAL TRADERS CO. LIMITEDsecretary of
- Industrial Machinery Products Ltdsecretary of
- HTFM LIMITEDsecretary of
- Wizard of Hail Ltd.secretary of
- HAIL SERVICES EUROPE LTDsecretary of
- TREADSTONE EVENTS LTDsecretary of
- JTVM INVEST LTDsecretary of
- MSAI Invest Ltd.secretary of
- NW Invest Ltdsecretary of
- CLR INVEST LTDsecretary of
- KIOWA MARINE LIMITEDsecretary of
- PMR Holding Ltd.secretary of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDsecretary of
- D.C.P.A. HOLDING LTDsecretary of
- D.C.P.A. TRADING LTDsecretary of
- MEK ONE LTDsecretary of
- LIBERANET LIMITEDsecretary of
- TERSUS HOLDING LTDsecretary of
- Sec Systems Ltdsecretary of
- TECKNICA CO. LTDsecretary of
- ELECTRICAL SWITCHGEAR (CONSULTANCY & SERVICES) LTDsecretary of
- COSYMO LIMITEDsecretary of
- SPORT BALL MACHINE LTDsecretary of
- AMP HOLDINGS LTDsecretary of
- MEDITERRANEAN TASTING LIMITEDsecretary of
- MINDMAZE MEDIA LTDsecretary of
- TTF HOLDINGS LTDsecretary of
- IDREN LTD.secretary of
- AMI MALTA LTD.secretary of
- Acoma Marine Limitedsecretary of
- RINKOR LTDsecretary of
- A.N.D. Holding Ltdsecretary of
- BLUEFEEL LTDsecretary of
- GHADA SECURITY LTDsecretary of
- BALEARIC ISLAND SALES LIMITEDsecretary of
- BALEARIC RENTALS DIRECT LIMITEDsecretary of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDsecretary of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDsecretary of
- MARAN LTDsecretary of
- REXTON ENTERPRISES LIMITEDsecretary of
- MABRICK LTDsecretary of
- BCLMT LIMITEDsecretary of
- HIGH PERFORMANCE LTDsecretary of
- GEST INVESTMENTS ADMINISTRATORS LTDsecretary of
- CUPRUM TWENTY NINE LTDsecretary of
- ALMA HOLDINGS LTDsecretary of
- YACHT CHARTERING AND SERVICING LTDsecretary of
- EC Villas Limitedsecretary of
- MED HEALTH HOLDINGS LTDsecretary of
- BALEARIC ISLAND GUIDES LIMITEDsecretary of
- TECSOURCE LTD.secretary of
- ERREGI INVEST HOLDING LTD.secretary of
- ELLE4AD LTDsecretary of
- SAN RAPHAEL LIMITEDsecretary of
- CHEROKEE MARINE LIMITEDsecretary of
- FINMAR HOLDING LTDsecretary of
- MIMA HOLDINGS LTDsecretary of
- BEAN TRADING LTD.secretary of
- EGNITE LTDsecretary of
- WEIRDGROUP LTDsecretary of
- BBCDESIGN LTDsecretary of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDsecretary of
- ROYAL TRANSPORT HOLDING LTDsecretary of
- HOPI MARINE LIMITEDsecretary of
- ZUNI MARINE LIMITEDsecretary of
- CHEYENNE MARINE LIMITEDsecretary of
- WILSDORF LIMITEDsecretary of
- BARONA MARINE LIMITEDsecretary of
- TEJON MARINE LIMITEDsecretary of
- CI.PI LIMITEDsecretary of
- NEXTUP LTDsecretary of
- VIABUILD GROUP LTDsecretary of
- GOLA LTDsecretary of
- D.A.N.T. COMPANY LTDsecretary of
- FORTUNA INNOVATIONS LTDsecretary of
- A.G.E. METAL LTDsecretary of
- PACIFIC TILES LTDsecretary of
- COMMODORE INVESTMENTS (MALTA) LTDsecretary of
- ZODIAC HOLDINGS LIMITEDsecretary of
- GRANITA HOLDINGS LTDsecretary of
- PAST TILE AGENCY LTD.secretary of
- Innovative Tecnologies Research E.E.I.G.director of
- Innovative Tecnologies Research E.E.I.G.legal representative of
- ROYAL MEMBA E.E.I.G.director of
- ROYAL MEMBA E.E.I.G.legal representative of
- CIRCE HOLDINGS LIMITEDdirector of
- CIRCE HOLDINGS LIMITEDlegal representative of
- CIRCE HOLDINGS LIMITEDlocal representative of