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
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Key facts
Risk signalMedium
Risk
ASTMAR 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
- ASTMAR LIMITED
- MERCURY MANAGEMENT LIMITED· 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
195 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.
DOREEN TURNER BILOCCA
- STALWART ENTERPRISES LIMITEDliquidator of
- EURO FOOTWEAR LIMITEDliquidator of
- PYRAMIDA GRAFIX LIMITEDliquidator of
- FAR TRAVEL LIMITEDliquidator of
- GOZO ESTATE AGENCY LTD.liquidator of
- JOHN PERESSO ALUMINIUM LIMITEDliquidator of
- THE FLOWER HOUSE LIMITEDliquidator of
- BUD LIMITEDliquidator of
- MARIMA CONSTRUCTIONS LIMITEDliquidator of
- PARNIS ESTATE LIMITEDliquidator of
- CHARLES UPHOLSTERY LTDliquidator of
- KENNTIK PROPERTIES LIMITEDliquidator of
- FAST LIMITEDliquidator of
- FRENDO, BAJADA & ASSOCIATES LTDliquidator of
- M.E.K. ENTERPRISES LTDliquidator of
- DANTANA ENTERPRISES LIMITEDliquidator of
- MARSALA IMPORT/EXPORT LIMITEDliquidator of
- GIKILA LIMITEDliquidator of
- AMPULS INTERNATIONAL LIMITEDliquidator of
- C.A.R. LIMITEDliquidator of
- SALMET POULTRY SYSTEMS LIMITEDliquidator of
- M & A FOOD FRANCHISING LTDliquidator of
- GAUDISIUM LIMITEDsecretary of
- L & L LIMITEDliquidator of
- JOSIES LIMITEDliquidator of
- P.G.C. COMPANY LIMITEDliquidator of
- MALTEKA SYSTEMS LIMITED.liquidator of
- PAPERCARTA (MALTA) LIMITEDliquidator of
- PANOR LIMITEDsecretary of
- MICRO CHIPS CONNECTIONS LIMITEDliquidator of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- MERCURY MANAGEMENT LIMITEDsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
- BELKIA LIMITEDliquidator of
- EUPHRASIA COMPANY LIMITEDliquidator of
- ACK SHIPPING CO LIMITEDliquidator of
- CREATIVE LANGUAGES LIMITEDliquidator of
- CENTURION MANAGEMENT LIMITEDliquidator of
- YORK CONSULTANCY SERVICES LIMITEDliquidator of
- BALTIC INVESTMENTS LIMITEDliquidator of
- GOLETA MALTA TRADING LIMITEDliquidator of
- ORION GROUP LIMITEDliquidator of
- ROYAL GRAFIC (MALTA) LTDliquidator of
- VALAN MALTA LIMITEDliquidator of
- DEB LIMITEDliquidator of
- A 2 J LIMITEDliquidator of
- BMM INTERNATIONAL LIMITEDliquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
- JOYVO LIMITEDliquidator of
- AUTO HALF CUTS LIMITEDliquidator of
- D'ANGELO & CO. LIMITEDliquidator of
- HOUSES MALTA REAL ESTATE LIMITEDliquidator of
- ONE 2 ONE CONSULTING LTD.director of
- ONE 2 ONE CONSULTING LTD.legal representative of
- ONE 2 ONE CONSULTING LTD.secretary of
- PRECAST CONCRETE LIMITEDliquidator of
- JRB CONSULTING LIMITEDliquidator of
- SATURN INVESTMENTS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
- LIGHT TAPE (MALTA) LIMITEDliquidator of
- CENTRAL STAR COMPANY LIMITEDliquidator of
- LA QUINTA (MALTA) LIMITEDdirector of
- LA QUINTA (MALTA) LIMITEDlegal representative of
- LA QUINTA (MALTA) LIMITEDsecretary of
- LA QUINTA (MALTA) LIMITEDshareholder of
- NEO CONSULT LIMITEDdirector of
- NEO CONSULT LIMITEDlegal representative of
- NEO CONSULT LIMITEDsecretary of
- NEO CONSULT LIMITEDshareholder of
- OLIVERI PRODUCTS LIMITEDliquidator of
- HOLIDAY CARE LTDliquidator of
- SMART NOVO LIMITEDdirector of
- SMART NOVO LIMITEDlegal representative of
- SMART NOVO LIMITEDsecretary of
- CUTAJAR CARMEL LTDliquidator of
- AQUA SPORTS LIMITEDliquidator of
- BLUEBERRY PARK LIMITEDliquidator of
- GENERAL DIVING SERVICES LIMITEDliquidator of
- G & M FURNITURE LTD.liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
- SE HOLDINGS LTDsecretary of
- METALINE LTDsecretary of
- ARUDU OIL TRADING LTDsecretary of
- INCOME LTDsecretary of
- PAIAN HOLDINGS LIMITEDshareholder of
- MALTA MEDIA LTDsecretary of
- PROMEX LTDsecretary of
- PROSEA HOLDING LIMITEDsecretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
- PYXIS LTDsecretary of
- 54NRJ Ltdsecretary of
- COMPASS INTERACTIVE MEDIA LTDsecretary of
- SUNRISE TECHNOLOGIES LTDsecretary of
- BEX LIMITEDsecretary of
- P & D LTDliquidator of
- DIGIDIDAI LTDsecretary of
- TOPKAPI LIMITEDliquidator of
- FRONTLINE LIMITEDliquidator of
- INTER REPAIRS NORD SRLlocal representative of
MERCURY MANAGEMENT LIMITED
- GAUDISIUM LIMITEDdirector of
- GAUDISIUM LIMITEDlegal representative of
- GAUDISIUM LIMITEDshareholder of
- YUBA INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- MEDVENTURE LIMITEDshareholder of
- GRENA INVESTMENTS LIMITEDshareholder of
- ARGO SERVICES LIMITEDshareholder of
- ONE 2 ONE CONSULTING LTD.shareholder of
- International Company Services (Malta) Limitedshareholder of
- BLUE MOUNT LIMITEDshareholder of
- SATURN INVESTMENTS LIMITEDshareholder of
- COMTEX LIMITEDshareholder of
- GIEFFE SERVICES LIMITEDshareholder of
- CONSULTING & PROJECTS LIMITEDshareholder of
- KOP INVESTMENTS LIMITEDshareholder of
- AREVA CONSULTANCY LIMITEDshareholder of
- METAPRIME GROUP LIMITEDshareholder of
- LEO MARRELL LTDshareholder of
- BRAND IN EVENT LTDshareholder of
- CLAYTON PROPERTIES LIMITEDshareholder of
- CLAIRVAUX LIMTEDshareholder of
- LANCER ENTERPRISES LIMITEDshareholder of
- ALLVOYAGER LIMITEDshareholder of
- BC TRADING CO. LIMITEDshareholder of
- ANAGRAM COMMUNICATIONS LIMITEDshareholder of
- ALL SECTORS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDshareholder of
- Sol-Energys Europe Limitedshareholder of
- OFC Ltdshareholder of
- LOVELY FURNITURE LTDshareholder of
- MMG EUROPE LIMITEDshareholder of
- OCEAN PR GROUP LIMITEDshareholder of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDshareholder of
- TYKHE TRADING LTDshareholder of
- GBEC SALES PARTNER LIMITEDshareholder of
- Templar Cloud Services Limitedshareholder of
- FLEX SERVICES LIMITEDshareholder of
- D4 Group Limitedshareholder of
- N COMUNICATION MALTA LTDshareholder of
- METALINE LTDshareholder of
- WELLNESS SPA ITALY CO. LTDshareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- INCOME LTDshareholder of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
- PAIAN HOLDINGS LIMITEDshareholder of
- INNOVAMED LIMITEDshareholder of
- GREY CAPITAL LIMITEDshareholder of
- LYSEIS GROUP LTD.shareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- MALTA MEDIA LTDshareholder of
- PROMEX LTDshareholder of
- EZE EUROPE LTDshareholder of
- EZE MANAGEMENT SERVICES LTDshareholder of
- PROSEA HOLDING LIMITEDdirector of
- PROSEA HOLDING LIMITEDlegal representative of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDdirector of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDlegal representative of
- POLARIS BREACH LTDshareholder of
- Home & Garden Decor Limitedshareholder of
- IPTE HOLDING LTDshareholder of
- VIRTUAL LIGHT LTDshareholder of
- PYXIS LTDshareholder of
- VIK WINES LTDshareholder of
- Beauty Car Limitedshareholder of
- LUPUS LIMITEDshareholder of
- TABANNA HOLDINGS LIMITEDshareholder of
- 54NRJ Ltddirector of
- 54NRJ Ltdlegal representative of
- 54NRJ Ltdshareholder of
- ICE SYSTEM GROUP LTDshareholder of
- EUROPE TOUCH LTDshareholder of
- REEFER CONTAINER SERVICES LIMITEDshareholder of
- COMPASS INTERACTIVE MEDIA LTDdirector of
- COMPASS INTERACTIVE MEDIA LTDlegal representative of
- COMPASS INTERACTIVE MEDIA LTDshareholder of
- SUNRISE TECHNOLOGIES LTDdirector of
- SUNRISE TECHNOLOGIES LTDlegal representative of
- SUNRISE TECHNOLOGIES LTDshareholder of
- T & P ENTERPRISES LTDshareholder of
- MID INVESTMENTS LTDshareholder of
- NOVERTIX HOLDING LTDshareholder of
- PANEMA INVESTMENTS LIMITEDshareholder of
- ALASKA LTDshareholder of
- LANDMAX LIMITEDshareholder of
- BEX LIMITEDdirector of
- BEX LIMITEDlegal representative of
- BEX LIMITEDshareholder of
- APAC BRADDAN LIMITEDshareholder of
- I.R.N. LTDshareholder of