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
- 2
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Key facts
Risk signalMedium
Risk
MEDITERRANEAN CENTRE OF MARKETING 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
- MEDITERRANEAN CENTRE OF MARKETING LIMITED
- GRANT THORNTON FIDUCIAIRE LIMITED· shareholder of
- CENTRE OF HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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
250 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.
GRANT THORNTON FIDUCIAIRE LIMITED
- EPHESUS LIMITEDdirector of
- MALTUS LIMITEDdirector of
- MALTUS LIMITEDlegal representative of
- MALTUS LIMITEDshareholder of
- INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITEDshareholder of
- GENUINE ARTICLE (EUROPE) LIMITEDshareholder of
- FASHIONS HOLDINGS CO. LIMITEDshareholder of
- KVANT CAPITAL LIMITEDdirector of
- RUSKAI TRADING LIMITEDshareholder of
- TRANSFI LIMITEDshareholder of
- INDEPENDENT MARKETING AGENCY LIMITEDdirector of
- L T B HOLDINGS LIMITEDdirector of
- LIGHTNING LIMITEDdirector of
- LIGHTNING LIMITEDlegal representative of
- KANTASSA LIMITEDdirector of
- KANTASSA LIMITEDlegal representative of
- KANTASSA LIMITEDshareholder of
- MALTA MED TRADING LIMITEDshareholder of
- MILLROCK CONSULTANCY LIMITEDdirector of
- CAPE LINE (MALTA) LIMITEDdirector of
- CONVEST LIMITEDdirector of
- CONVEST LIMITEDlegal representative of
- CONVEST LIMITEDshareholder of
- BERION COMPANY LIMITEDdirector of
- BERION COMPANY LIMITEDlegal representative of
- BERION COMPANY LIMITEDshareholder of
- YEATS FINANCE AND INVESTMENTS LIMITEDshareholder of
- BLUEBELL ENTERPRISES LIMITEDdirector of
- BLUEBELL ENTERPRISES LIMITEDlegal representative of
- BLUEBELL ENTERPRISES LIMITEDshareholder of
- ADELPHI FOUNDATION LIMITEDdirector of
- ADELPHI FOUNDATION LIMITEDlegal representative of
- ADELPHI FOUNDATION LIMITEDshareholder of
- MEDITERRANEAN PROMOTING MALTA LIMITEDdirector of
- FALCON GROUP LIMITEDshareholder of
- AFRO-EUROPEAN SERVICES LIMITEDshareholder of
- PM CONSULTING LIMITEDshareholder of
- SERVIT MARKETING LIMITEDdirector of
- M C SERVICES LIMITEDshareholder of
- A.F.B.E. TRADING LIMITEDdirector of
- A.F.B.E. TRADING LIMITEDlegal representative of
- A.F.B.E. TRADING LIMITEDshareholder of
- CONSULTING PLACEMENT SERVICES LIMITEDshareholder of
- FALCON GROUP (HOLDINGS) LIMITEDshareholder of
- POWERS INVESTMENTS LIMITEDshareholder of
- VACANZE MALTA LIMITEDshareholder of
- VALPORT LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDshareholder of
- CENTRE OF HOLDINGS LIMITEDshareholder of
- BULLTANK SHIPPING LIMITEDshareholder of
- KNOWLEDGELINK INTERNATIONAL LIMITEDshareholder of
- RIDGEWAY MALTA LIMITEDdirector of
- RIDGEWAY MALTA LIMITEDshareholder of
- Luminar Malta No. 1 Limitedshareholder of
- Luminar Malta No. 2 Limitedshareholder of
- LUMINAR MALTA NO.3 LIMITEDshareholder of
- Enigma Investments (Malta) Limitedshareholder of
- easyJet Malta Holdings Limitedshareholder of
- easyJet Malta Limitedshareholder of
- E-ZINC HOLDINGS LIMITEDshareholder of
- E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
- E-ZINC VENTURES LIMITEDshareholder of
- INTERNET MEDIA STAR-IMS LIMITEDdirector of
- INTERNET MEDIA STAR-IMS LIMITEDlegal representative of
- INTERNET MEDIA STAR-IMS LIMITEDshareholder of
- GOLDCOST LIMITEDdirector of
- GOLDCOST LIMITEDlegal representative of
- GOLDCOST LIMITEDshareholder of
- REMA INVESTMENT LIMITEDdirector of
- REMA INVESTMENT LIMITEDlegal representative of
- REMA INVESTMENT LIMITEDshareholder of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDdirector of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDlegal representative of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDshareholder of
- SIGMA HOLDING COMPANY LIMITEDshareholder of
- KING PUNDIT LIMITEDshareholder of
- KING PUNDIT MALTA LIMITEDshareholder of
- IGOR HOLDING LIMITEDdirector of
- IGOR HOLDING LIMITEDlegal representative of
- IGOR HOLDING LIMITEDshareholder of
- CTRL ALT PAYMENT SOLUTIONS LIMITEDshareholder of
- GMA (MALTA) LIMITEDshareholder of
- WOODY'S HOLDING LIMITEDdirector of
- WOODY'S HOLDING LIMITEDlegal representative of
- WOODY'S HOLDING LIMITEDshareholder of
- FORTUNE CAPITAL PARTNERS LIMITEDshareholder of
- RRP Enterprises Holdings Limitedshareholder of
- EMISET HOLDINGS LIMITEDshareholder of
- RRP ENTERPRISES LIMITEDshareholder of
- EMISET LIMITEDshareholder of
- STENTON CONSULTING (MALTA) LIMITEDdirector of
- STENTON CONSULTING (MALTA) LIMITEDlegal representative of
- STENTON CONSULTING (MALTA) LIMITEDshareholder of
- Aurora Continental (Malta) Ltd.director of
- Aurora Continental (Malta) Ltd.legal representative of
- Aurora Continental (Malta) Ltd.shareholder of
- AE GROUP HOLDINGS LIMITEDdirector of
- AE GROUP HOLDINGS LIMITEDlegal representative of
- AE GROUP HOLDINGS LIMITEDshareholder of
- WEAID LIMITEDdirector of
- WEAID LIMITEDlegal representative of
- WEAID LIMITEDshareholder of
- MAHMOUDIEH LIMITEDdirector of
- MAHMOUDIEH LIMITEDlegal representative of
- MAHMOUDIEH LIMITEDshareholder of
- YELLOW COMPANY LIMITEDshareholder of
- SHINE COMPANY Limitedshareholder of
- SEED CONSULTING LTDdirector of
- SEED CONSULTING LTDlegal representative of
- SEED CONSULTING LTDshareholder of
- SBV ESTATES HOLDING LIMITEDdirector of
- SBV ESTATES HOLDING LIMITEDlegal representative of
- SBV ESTATES HOLDING LIMITEDshareholder of
- Sunningdale Corporation Limitedshareholder of
- PEACOCK INVESTMENTS LIMITEDshareholder of
- Mundi Sport Limitedshareholder of
- EUROPEAN HOTEL ADVISORS LIMITEDdirector of
- EUROPEAN HOTEL ADVISORS LIMITEDlegal representative of
- EUROPEAN HOTEL ADVISORS LIMITEDshareholder of
- CAREBAY EUROPE LIMITEDshareholder of
- BEHIKE CAPITAL LIMITEDdirector of
- BEHIKE CAPITAL LIMITEDlegal representative of
- BEHIKE CAPITAL LIMITEDshareholder of
- MISTY PINES LIMITEDdirector of
- MISTY PINES LIMITEDlegal representative of
- MISTY PINES LIMITEDshareholder of
- SIBS CAPITAL LIMITEDdirector of
- SIBS CAPITAL LIMITEDlegal representative of
- SIBS CAPITAL LIMITEDshareholder of
- REED MEDIA LIMITEDdirector of
- REED MEDIA LIMITEDlegal representative of
- REED MEDIA LIMITEDshareholder of
- PORTFAST LIMITEDdirector of
- PORTFAST LIMITEDlegal representative of
- PORTFAST LIMITEDshareholder of
- PORTHUS HOLDING LIMITEDdirector of
- PORTHUS HOLDING LIMITEDlegal representative of
- PORTHUS HOLDING LIMITEDshareholder of
- INDUSTRIAL RENTING LIMITEDshareholder of
- MDI EXCO LIMITEDshareholder of
- MASTER DRILLING MALTA LIMITEDshareholder of
- WENGE LIMITEDdirector of
- WENGE LIMITEDlegal representative of
- WENGE LIMITEDshareholder of
- SML HOLDING LIMITEDshareholder of
- OEG LIMITEDdirector of
- OEG LIMITEDlegal representative of
- OEG LIMITEDshareholder of
- MUMBER CO. LIMITEDshareholder of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDdirector of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDlegal representative of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDshareholder of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDdirector of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDlegal representative of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDshareholder of
- NSM HOLDING LIMITEDdirector of
- NSM HOLDING LIMITEDlegal representative of
- NSM HOLDING LIMITEDshareholder of
- TIGERFISH LIMITEDdirector of
- TIGERFISH LIMITEDlegal representative of
- TIGERFISH LIMITEDshareholder of
- SEQUOIA CAPITAL VENTURES LIMITEDdirector of
- SEQUOIA CAPITAL VENTURES LIMITEDlegal representative of
- SEQUOIA CAPITAL VENTURES LIMITEDshareholder of
- ANCHOR GROUP LIMITEDshareholder of
- ANCHOR CONSULTING LIMITEDshareholder of
- Kaprex Limiteddirector of
- Kaprex Limitedlegal representative of
- Kaprex Limitedshareholder of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDdirector of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDlegal representative of
- BOBBYS (PROPERTY) LIMITEDdirector of
- BOBBYS (PROPERTY) LIMITEDlegal representative of
- LPR LIMITEDdirector of
- LPR LIMITEDlegal representative of
- LPR LIMITEDshareholder of
- LAROCCA LIMITEDdirector of
- LAROCCA LIMITEDlegal representative of
- AV CONSULTING (HOLDINGS) LTDdirector of
- AV CONSULTING (HOLDINGS) LTDlegal representative of
- AV CONSULTING (HOLDINGS) LTDshareholder of
- AV CONSULTING LIMITEDdirector of
- AV CONSULTING LIMITEDlegal representative of
- AV CONSULTING LIMITEDshareholder of
- LUDIVINE CAPITAL LIMITEDdirector of
- LUDIVINE CAPITAL LIMITEDlegal representative of
- LUDIVINE CAPITAL LIMITEDshareholder of
- TEN BGC PHIL LIMITEDdirector of
- TEN BGC PHIL LIMITEDlegal representative of
- TEN BGC PHIL LIMITEDshareholder of
- AE GROUP LIMITEDdirector of
- AE GROUP LIMITEDlegal representative of
- AE GROUP LIMITEDshareholder of
- DFC INTERNATIONAL LIMITEDdirector of
- DFC INTERNATIONAL LIMITEDlegal representative of
- DFC INTERNATIONAL LIMITEDshareholder of
- DIGITAL LEADS LIMITEDshareholder of
- MARIPOSA LIMITEDdirector of
- MARIPOSA LIMITEDlegal representative of
- MARIPOSA LIMITEDshareholder of
- SIRU MOBILE LTDshareholder of
- Brandon Capital Limiteddirector of
- Brandon Capital Limitedlegal representative of
- Brandon Capital Limitedshareholder of
- SOCRATES INVESTMENT LIMITEDdirector of
- SOCRATES INVESTMENT LIMITEDlegal representative of
- SOCRATES INVESTMENT LIMITEDshareholder of
- GLP BUSINESS CONSULTING LTDshareholder of
- SIRU MOBILE GROUP LTDshareholder of
- CAPSULA LTDdirector of
- CAPSULA LTDlegal representative of
- CAPSULA LTDshareholder of
- SORUM GESSERIT INVESTMENTS LTDdirector of
- SORUM GESSERIT INVESTMENTS LTDlegal representative of
- SORUM GESSERIT INVESTMENTS LTDshareholder of
- MASH 50 LTDdirector of
- MASH 50 LTDlegal representative of
- CD ADVICE LIMITEDshareholder of
- LELLUX HOLDING LTDdirector of
- LELLUX HOLDING LTDlegal representative of
- LELLUX HOLDING LTDshareholder of
- VARZUGA LTDdirector of
- VARZUGA LTDlegal representative of
- VARZUGA LTDshareholder of
- SALZA COMPANY LTDdirector of
- SALZA COMPANY LTDlegal representative of
- SALZA COMPANY LTDshareholder of
- ALTERI LIMITEDdirector of
- ALTERI LIMITEDlegal representative of
- ALTERI LIMITEDshareholder of
- MIRAMICHI LTDdirector of
- MIRAMICHI LTDlegal representative of
- MIRAMICHI LTDshareholder of
- BAT HOLDING LTDdirector of
- BAT HOLDING LTDlegal representative of
- BAT HOLDING LTDshareholder of
- BEAGLE TRADING LIMITEDdirector of
- BEAGLE TRADING LIMITEDlegal representative of
- BEAGLE TRADING LIMITEDshareholder of
- LOMY (LIBERTY ONE MILLION YACHT) LTDdirector of
- LOMY (LIBERTY ONE MILLION YACHT) LTDlegal representative of
- LOMY (LIBERTY ONE MILLION YACHT) LTDshareholder of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of
- LAMBDA HOLDINGS LIMITEDshareholder of
- E.M.E.D. LIMITEDshareholder of
- BCI - MALTA HOLDINGS LIMITEDshareholder of
- KNIGHTHOOD CAPITAL PARTNERS MALTA LTDshareholder of
- RMC LIMITEDdirector of
- RMC LIMITEDlegal representative of