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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
CIS MALTAFINCOM 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
- CIS MALTAFINCOM LIMITED
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
- ALPSTREAM AG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
186 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.
MICHAEL FRANCIS MILLERSHIP
- ALPSTREAM AVIATION MALTA LIMITEDdirector of
- ALPSTREAM AVIATION MALTA LIMITEDlegal representative of
- AlphaStream Limiteddirector of
- AlphaStream Limitedlegal representative of
VICTOR CAUCHI
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- AMALGAMATED BUILDING CONTRACTORS LIMITEDsecretary of
- MALTA AUTOMOTIVE PRODUCTION LIMITEDsecretary of
- FULL SERVICE LIMITEDdirector of
- FULL SERVICE LIMITEDsecretary of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDdirector of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDlegal representative of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDsecretary of
- EXOR R&D MALTA LIMITEDsecretary of
- NEW ENERGY HOLDING LTDdirector of
- NEW ENERGY HOLDING LTDsecretary of
- SAFIN & CO LTDdirector of
- ASM ASSEMBLY EQUIPMENT MALTA LIMITEDsecretary of
- ECOL SYSTEMS LIMITEDdirector of
- ECOL SYSTEMS LIMITEDsecretary of
- CUPRUM HOLDING LIMITEDdirector of
- CUPRUM HOLDING LIMITEDlegal representative of
- UNIWHEELS Holding (Malta) Limiteddirector of
- UNIWHEELS Holding (Malta) Limitedlegal representative of
- LOCAL DEVELOPMENT HOLDING LIMITEDsecretary of
- OCTAGO MANAGEMENT LIMITEDsecretary of
- WHEELS YACHTING LIMITEDsecretary of
- KASKAD INVESTMENT LIMITEDsecretary of
- KL CORP MALTA LIMITEDsecretary of
- Rozetta Trading (Malta) Limiteddirector of
- Rozetta Trading (Malta) Limitedlegal representative of
- Rozetta Holdings (Malta) Limiteddirector of
- Rozetta Holdings (Malta) Limitedlegal representative of
- CACTUS INVESTMENTS LIMITEDsecretary of
- AVIEMORE LIMITEDdirector of
- AVIEMORE LIMITEDlegal representative of
- TROY CAPITAL LIMITEDsecretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDsecretary of
- PEREGON HOLDING LIMITEDsecretary of
- PEREGON TRADING LIMITEDsecretary of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDsecretary of
- LS PROPERTY SERVICES MALTA LIMITEDdirector of
- LS PROPERTY SERVICES MALTA LIMITEDlegal representative of
- KASKAD HOLDINGS LIMITEDsecretary of
- Frogmore Capital Limitedsecretary of
- REMEDIA INTERNATIONAL LIMITEDsecretary of
- BRIC PLUS (MALTA) LIMITEDsecretary of
- TROY CAPITAL II LIMITEDsecretary of
- Intergame Holding Limitedsecretary of
- Intergame Limitedsecretary of
- Shedlin New European Frontiers 3 (Malta) 1 Limitedsecretary of
- SWEG MALTA LIMITEDdirector of
- SWEG MALTA LIMITEDlegal representative of
- CITADEL CAPITAL PARTNERS LTDdirector of
- CITADEL CAPITAL PARTNERS LTDlegal representative of
- ANDALUSIA INTERNATIONAL LTDdirector of
- ANDALUSIA INTERNATIONAL LTDlegal representative of
- ISKRAMECO HOLDING MALTA LIMITEDdirector of
- ISKRAMECO HOLDING MALTA LIMITEDlegal representative of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDdirector of
- MENA JIF LIMITEDdirector of
- MENA JIF LIMITEDlegal representative of
- MENA JIF HOLDCO I LIMITEDdirector of
- MENA JIF Holdco II Limiteddirector of
- Browley Malta Limitedsecretary of
- MUSCLE MACHINE FINANCE LIMITEDsecretary of
- TROY CAPITAL III LIMITEDsecretary of
- GLENMORE HOLDING COMPANY LIMITEDsecretary of
- GLENDINE HOLDING COMPANY LIMITEDsecretary of
- ITC TRUCK COMPANY LIMITEDsecretary of
- TROY CAPITAL IV LIMITEDsecretary of
- Rootz Limiteddirector of
- ROOTZ B.V.director of
- ROOTZ B.V.legal representative of
OSIRIS CORPORATE SERVICES LIMITED
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- BOSTECO LIMITEDshareholder of
- KORAFINANCE LTDdirector of
- KORAFINANCE LTDlegal representative of
- KORASSET LTDdirector of
- KORASSET LTDlegal representative of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDdirector of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDlegal representative of
- COSMOS TRADING AND CONSULTING LIMITEDdirector of
- COSMOS TRADING AND CONSULTING LIMITEDlegal representative of
- MERCANTILE INVESTMENTS LIMITEDdirector of
- MERCANTILE INVESTMENTS LIMITEDlegal representative of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDdirector of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDlegal representative of
- BOOK LIMITEDdirector of
- BOOK LIMITEDlegal representative of
- MARCO POLO LIMITEDshareholder of
- VIDEOVOX ENGINEERING LIMITEDshareholder of
- IRPIC HOLDING LIMITEDdirector of
- IRPIC HOLDING LIMITEDlegal representative of
- ADG TRADING LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDdirector of
- MARENCO INVESTMENTS LIMITEDlegal representative of
- BLUEWATER EQUIPMENT LEASING LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDlegal representative of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDdirector of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDlegal representative of
- KASKAD INVESTMENT LIMITEDshareholder of
- PFV INDUSTRIAL SUPPLIES LIMITEDshareholder of
- Rozetta Trading (Malta) Limitedshareholder of
- Rozetta Holdings (Malta) Limitedshareholder of
- UNITED LEISURE AND TRAVEL CO LTDshareholder of
- GRANITE INVESTMENTS LIMITEDshareholder of
- CACTUS INVESTMENTS LIMITEDshareholder of
- CAR CONNECTIONS LIMITEDshareholder of
- TO POINT LIMITEDshareholder of
- HAMMER LIMITEDshareholder of
- TROY CAPITAL LIMITEDshareholder of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDshareholder of
- Pforce Limitedshareholder of
- INNERTEKNA LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- ORINOCO PROPERTIES LIMITEDdirector of
- ORINOCO PROPERTIES LIMITEDlegal representative of
- ELBBLICK (MALTA) P.L.C.shareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- TROY CAPITAL II LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- Elliott Paul Construction Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- SFF MALTA HOLDING LTDshareholder of
- SFF MALTA TRADING LTDshareholder of
- SUNSHINE SHIPPING MALTA LIMITEDshareholder of
- V.P. MARKETING LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- E & H HOLDING LIMITEDshareholder of
- Hahn & Company I Ltdshareholder of
- IBS Group Holdings Limitedshareholder of
- EPG HOLDINGS LIMITEDshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- Browley Malta Limitedshareholder of
- MUSCLE MACHINE FINANCE LIMITEDshareholder of
- Alchemy Parts (Malta) Limitedshareholder of
- TROY CAPITAL III LIMITEDshareholder of
- D.G.E. Holding Limitedshareholder of
- FALCON TRADING LTDshareholder of
- OHT INVESTMENTS LIMITEDdirector of
- OHT INVESTMENTS LIMITEDlegal representative of
- B.G.L. HOLDING LIMITEDshareholder of
- B.G.L. Investments Limitedshareholder of
- VOR LIMITEDshareholder of
- FDBT MALTA LIMITEDshareholder of
- SC Moana Limitedshareholder of
- EIG HOLDINGS LTDshareholder of
- ESG HOLDINGS LTDshareholder of
- NORDIC-LINK SHIPPING LTDshareholder of
- GLENMORE HOLDING COMPANY LIMITEDshareholder of
- GLENDINE HOLDING COMPANY LIMITEDshareholder of
- LODESTONE PARTS (MALTA) LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- GRAYCLIFF LIMITEDshareholder of
- AMBROSIA LIMITEDshareholder of
- DARAG HOLDING LTDshareholder of
- B&K Malta Limitedshareholder of
- BRAND EQUITY DEVELOPMENT LIMITEDshareholder of
- WOOD-TO-OIL LIMITEDshareholder of
- Lighthouse Capital Limitedshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- BHL Malta Limitedshareholder of
- ARLANDA LEASING LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDshareholder of
- HUNTON LIMITEDshareholder of
- MDAC MALTA LIMITEDshareholder of
- Exient Holdings Limitedshareholder of
- EXIENT TRADE COMPANY LIMITEDshareholder of
- MALTA LEASE COMPANY (MLC) LIMITEDshareholder of
- DELFCO LEASING (MALTA) LIMITEDshareholder of
- SUBTLE FOX HOLDINGS LIMITEDshareholder of
- SUBTLE FOX PUBLISHING LIMITEDshareholder of
- AIRFRAME LEASING (MALTA) LIMITEDshareholder of
- DCAL AIRCRAFT MALTA LIMITEDshareholder of
- J TRADING LIMITEDshareholder of
- SAD PUPPY LIMITEDshareholder of
- TROY CAPITAL IV LIMITEDshareholder of