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
- 1
- 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
Rosa 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
- Rosa Limited
- PALMERA LIMITED· 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 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
192 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.
Joseph Borg
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- PONY EXPRESS (MALTA) LIMITEDsecretary of
- PI (HOLDINGS) LIMITEDdirector of
- PI (HOLDINGS) LIMITEDlegal representative of
- PI (HOLDINGS) LIMITEDsecretary of
- AOST TECHNOLOGY LIMITEDdirector of
- AOST TECHNOLOGY LIMITEDlegal representative of
- AOST TECHNOLOGY LIMITEDsecretary of
- DELAK TRADING LIMITEDsecretary of
- PI (Properties) Ltd.director of
- PI (Properties) Ltd.legal representative of
- PI (Properties) Ltd.secretary of
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TRADINVEST INTERNATIONAL LTDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- JW SERVICES LIMITEDshareholder of
- ALM MALTA LIMITEDsecretary of
- KMA Shipping Ltdsecretary of
- ASIA MEDIA EXCHANGE LIMITEDsecretary of
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDsecretary of
- PALMERA LIMITEDshareholder of
- ALFA DUTY FREE MALTA LIMITEDsecretary of
- LOGICAL ENERGY MALTA LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
- AINTREE AGENCIES LIMITEDsecretary of
- SILVER PRODIGY LIMITEDsecretary of
- OLB LIMITEDsecretary of
- GLENHALLEN SHIPPING LIMITEDsecretary of
- BINARY OPTIONS MALTA LTDsecretary of
- LIONIVE LIMITEDsecretary of
- HARRIET & SMITHS HOLDINGS LTDsecretary of
- ARCTIC MARKETING LIMITEDdirector of
- ARCTIC MARKETING LIMITEDlegal representative of
- EMD LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDdirector of
- BUSINESS GROWTH HOLDING LIMITEDlegal representative of
- BUSINESS GROWTH TRADING LIMITEDdirector of
- BUSINESS GROWTH TRADING LIMITEDlegal representative of
- LADYBIRD LIMITEDsecretary of
- JM VALUE HOLDING LIMITEDsecretary of
- JM VALUE LIMITEDsecretary of
- LIVINGSTOUR LIMITEDsecretary of
- MBI EUROPE LIMITEDsecretary of
- CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDdirector of
- FULMIK HOLDINGS LIMITEDlegal representative of
- 268 TRADING LTDdirector of
- 268 TRADING LTDlegal representative of
- 268 TRADING LTDsecretary of
- AGRICROP TRADING LIMITEDsecretary of
- I.C.L. LIMITEDdirector of
- I.C.L. LIMITEDlegal representative of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDsecretary of
- DP HOLDING LIMITEDdirector of
- DP HOLDING LIMITEDlegal representative of
- AMYGDALAE LIMITEDdirector of
- AMYGDALAE LIMITEDlegal representative of
- AMYGDALAB LIMITEDdirector of
- AMYGDALAB LIMITEDlegal representative of
- BMX4 HOLDING LIMITEDdirector of
- BMX4 HOLDING LIMITEDlegal representative of
- FRUITION LIMITEDdirector of
- FRUITION LIMITEDlegal representative of
- BIANCO IMPIANTI S.R.L.local representative of
INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
- BILOM HOLDINGS COMPANY LIMITEDliquidator of
- 228/229 LIMITEDliquidator of
- MALTA MOULDS LIMITEDliquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
- LANGRIDGE & COMPANY LIMITEDliquidator of
- LYSTER COMPANY LIMITEDliquidator of
- M3D LIMITEDliquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
- MCR TECHNOLOGY LIMITEDliquidator of
- ALHAMBRA COMPLEX LIMITEDliquidator of
- EXCEL PROPERTIES LIMITEDliquidator of
- MEDINV HOLDINGS LIMITEDliquidator of
- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
- BIG BON IMMOBILIER LIMITEDliquidator of
- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
- SANTA MARIJA GARDENS LIMITEDliquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
- GALSCER INSTALLATIONS LIMITEDliquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
- Harvest Natural Resources Finance Malta Limitedliquidator of
- ALINTA MALTA HOLDINGS LIMITEDliquidator of
- ABELA & BUGEJA LIMITEDliquidator of
- KZENA TBH LIMITEDliquidator of
- ALINTA MALTA FLINDERS LIMITEDliquidator of
- GILKAL LIMITEDliquidator of
- S. XUEREB & SONS LIMITEDliquidator of
- AML HOLDING MALTA LIMITEDliquidator of
- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
- HM CAPITAL LIMITEDliquidator of
- EXTERRAN MALTA HOLDING LIMITEDliquidator of
- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Credit Solutions Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
- JR MARINE CONSULTANTS LIMITEDliquidator of
- BELAY MANAGEMENT LIMITEDliquidator of
- SOWAN LIMITEDliquidator of
- ALM MALTA LIMITEDliquidator of
- R.I.C.T. LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDliquidator of
- LEMONLINE LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
- KMA Shipping Ltdliquidator of
- PALMERA LIMITEDliquidator of
- PERFORMANCE CRUISER YACHTING LTDliquidator of
- ALFA DUTY FREE MALTA LIMITEDliquidator of
- LOGICAL ENERGY MALTA LIMITEDliquidator of
- ALFA DUTY FREE VESSEL LIMITEDliquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
- ASVIC (EUROPE) LTDliquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
- FORTEN (MALTA) TRADING LIMITEDliquidator of
- HCP Investments Korea II Ltdliquidator of
- AC MALTA LIMITEDliquidator of
- Business Cosmetic Holding Limitedliquidator of
- ZOLAR CONSULT LIMITEDliquidator of
- OLB LIMITEDliquidator of
- MACOTEY LTDliquidator of
- FABULA TRADE LTDliquidator of
- MARKET SHELL LTDliquidator of
- MALORY LTDliquidator of
- HCP MALTA LIMITEDliquidator of
- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator of
EDUARD DIRK JOHANNES VAN ROOSMALEN
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDshareholder 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.
Unlock in the full dossier