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
- 6
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VICAMAR LIMITED 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
- VICAMAR LIMITED
- MARI ELISE BUHAGIAR· shareholder of
- ARTHUR GALEA SALOMONE· shareholder of
- ANTHONY GALEA· shareholder of
- ANTOINE GALEA SALOMONE· shareholder of
- FRANCIS GALEA SALOMONE· shareholder of
- VICTOR GALEA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-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 chain7 flagged hopsStandard
7 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
256 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.
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
ANTHONY GALEA
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- DAI TRADING (AGENCY) LIMITEDdirector of
- Wincott Company Limiteddirector of
- Wincott Company Limitedlegal representative of
- Wincott Company Limitedshareholder of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- V.J. SALOMONE LTDshareholder of
ANTOINE GALEA SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
FRANCIS GALEA SALOMONE
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- SHIPLINE SEVEN LTDliquidator of
- SHIPLINE EIGHT LTDliquidator of
- TRANS-OCEAN LOGISTICS LIMITEDliquidator of
- NEW CO. LTD.liquidator of
- TAURUS HOLDINGS LIMITEDliquidator of
- MONDIAL TRADE AGENCY LIMITEDliquidator of
- MALTA ELECTRONICS LIMITEDliquidator of
- VACATIONS (MALTA) LIMITEDdirector of
- VACATIONS (MALTA) LIMITEDlegal representative of
- VACATIONS (MALTA) LIMITEDsecretary of
- VACATIONS (MALTA) LIMITEDshareholder of
- GO P.L.C.secretary of
- YELLOW TIGER LIMITEDliquidator of
- SENSE INVEST LIMITEDliquidator of
- ROSSO C. INVESTMENTS LIMITEDliquidator of
- MOBISLE COMMUNICATIONS LIMITEDsecretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDliquidator of
- RFCI MALTA LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
- JTS CONTRACTING COMPANY LIMITEDliquidator of
- GLOBINVEST LIMITEDliquidator of
- INNOVATE SOFTWARE LIMITEDsecretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITEDliquidator of
- ARCTIC SHIPPING LIMITEDliquidator of
- MULTIPLUS LIMITEDsecretary of
- BELLNET LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDliquidator of
- MIRA SOLE INVESTMENTS LIMITEDliquidator of
- ECCOM LOGISTICS LIMITEDliquidator of
- GOOD IDEA INTERNATIONAL LTD.liquidator of
- STOCKBY LIMITEDliquidator of
- BEECH LIMITEDliquidator of
- FLORIANA EXLIBRIS LIMITEDliquidator of
- MALTADIGITAL LIMITEDsecretary of
- LIGHTHOUSE LIMITEDliquidator of
- HARLEY HOLDINGS LIMITEDliquidator of
- GAUDIUM CAPITAL LIMITEDliquidator of
- FINCO CORPORATE SERVICES LIMITEDliquidator of
- SYBARIT LIMITEDliquidator of
- LADYISLAND LIMITEDliquidator of
- Prometheus Limitedliquidator of
- ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
- Commer International Limitedliquidator of
- FINANCIAL ACCESS HOLDING LIMITEDliquidator of
- POCKETROCKETS HOLDING LIMITEDliquidator of
- Wincott Company Limitedsecretary of
- POCKETROCKETS INDUSTRIES LIMITEDliquidator of
- ROCKINGHAM (MALTA) LIMITEDliquidator of
- Lancehead Holding Limitedliquidator of
- HOMERUN GAMING VENTURES LIMITEDliquidator of
- SCANTRADE LIMITEDliquidator of
- MEDEG Limitedliquidator of
- Adlife Limitedliquidator of
- GIF Holdings Limitedliquidator of
- Primafina Malta Limitedliquidator of
- SIMETO LIMITEDliquidator of
- BM IT LIMITEDsecretary of
- BM SUPPORT SERVICES LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
- AOS OILFIELD SOLUTIONS LIMITEDliquidator of
- PokerOffice Holding Limitedliquidator of
- PokerOffice Sales and Support Limitedliquidator of
- SMARTCITY (MALTA) LIMITEDsecretary of
- WESTERN VENTURES LIMITEDliquidator of
- SmartCity (Malta) Infrastructure Limitedsecretary of
- Euro Ticket Travel Limitedliquidator of
- SAN SEJOUR EUROPE LIMITEDliquidator of
- ARGOTTI PROPERTIES LTDliquidator of
- GO Data Centre Services Limitedsecretary of
- XLNT HOLDINGS LIMITEDliquidator of
- XLNT WINES LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.secretary of
- MSH PROPERTY COMPANY LIMITEDsecretary of
- MCB PROPERTY COMPANY LIMITEDsecretary of
- SGE Property Company Limitedsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDliquidator of
- SLM PROPERTY COMPANY LIMITEDsecretary of
- BKE PROPERTY COMPANY LIMITEDsecretary of
- ZTN PROPERTY COMPANY LIMITEDsecretary of
- SPB Property Company Limitedsecretary of
- FOX CAPITAL HOLDING LIMITEDdirector of
- FOX CAPITAL HOLDING LIMITEDlegal representative of
- Blackburn Holdings Limitedliquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
- SCM Property Management Co Limitedsecretary of
- I2P SICAV LIMITEDliquidator of
VICTOR GALEA
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) LIMITEDdirector of
- V.J. SALOMONE (ACCESSORIES) LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) LIMITEDsecretary of
- V.J. SALOMONE (ACCESSORIES) LIMITEDshareholder of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- ASSOCIATED DEVELOPMENTS LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
/06
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