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
CHENE TRADING CO 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
- CHENE TRADING CO LIMITED
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
- Chene Holdings Limited· 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 chain4 flagged hopsStandard
4 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
247 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.
GERALDINE SCHEMBRI
- MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
- FORKLIFTS TRADING COMPANY LIMITEDliquidator of
- MALTA -INSIDER COMPANY LIMITEDliquidator of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- HOULTON ENTERPRISES LIMITEDliquidator of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDdirector of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDsecretary of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDsecretary of
- FOOD INVESTMENTS LIMITEDsecretary of
- TECHNOFOOD LIMITEDsecretary of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- KALI LIMITEDliquidator of
- NT CHANCE LIMITEDsecretary of
- MEDIAL INTERNATIONAL LIMITEDsecretary of
- CENTRAL MARE INTERNATIONAL LIMITEDliquidator of
- SATELLITE INVESTMENTS MALTA LIMITEDliquidator of
- SATELLITE SERVICES LIMITEDliquidator of
- VERSO MANAGEMENT AND CONSULTING LIMITEDsecretary of
- MINERALSHIPPING LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDliquidator of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDsecretary of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- ANZ MARKETING SERVICES LIMITEDliquidator of
- IDL LIMITEDliquidator of
- DME SERVICES LTD.liquidator of
- MARITIME UNION SHIPPING CO. LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO GREENFIELDS LIMITEDdirector of
- CEERO GREENFIELDS LIMITEDlegal representative of
- CEERO ROSE HILL LTDdirector of
- CEERO ROSE HILL LTDlegal representative of
- Bulgarian Mezzanine 2 Ltddirector of
- Bulgarian Mezzanine 2 Ltdlegal representative of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- BULGARIAN MEZZANINE 1 LTDdirector of
- BULGARIAN MEZZANINE 1 LTDlegal representative of
- CEERO CASA BELLA LTDdirector of
- CEERO CASA BELLA LTDlegal representative of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- DE & DE CO. LIMITEDliquidator of
- CEERO MIODOWA LTDdirector of
- CEERO MIODOWA LTDlegal representative of
- CEERO BLUSZCZANSKA LTDdirector of
- CEERO BLUSZCZANSKA LTDlegal representative of
- CEERO JASNA LTDdirector of
- CEERO JASNA LTDlegal representative of
- EMCS INVESTMENTS LIMITEDshareholder of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDshareholder of
- ABAT - JOUR PRODUCTIONS LIMITEDdirector of
- ABAT - JOUR PRODUCTIONS LIMITEDlegal representative of
- ABAT - JOUR PRODUCTIONS LIMITEDsecretary of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDsecretary of
- BLUE GROTTO MARINE SERVICES LTDdirector of
- BLUE GROTTO MARINE SERVICES LTDlegal representative of
- EL-MOSTAGLA OILFIELD SUPPLY LTDliquidator of
- BONATRANS GROUP HOLDING LIMITEDliquidator of
- NC MARKETS LIMITEDdirector of
- NC MARKETS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- JBB Services Limitedliquidator of
- GC HOLDINGS LIMITEDdirector of
- GC HOLDINGS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- MANZIANA LIMITEDdirector of
- MANZIANA LIMITEDlegal representative of
- CUTAJAR WORKS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITED
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- TUPLINE LOGISTICS LIMITEDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- HYDRO CORPORATION LIMITEDshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- TEKNET INTERNATIONAL MALTA LIMITEDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITED
- CELESTIAL NAVIGATION LTDdirector of
- CELESTIAL NAVIGATION LTDlegal representative of
- Chene Holdings Limiteddirector of
- Chene Holdings Limitedlegal representative of
- SCHOONER FINANCE LTDdirector of
- SCHOONER FINANCE LTDlegal representative of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- KAPARO LIMITEDdirector of
- KAPARO LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- Radical Enterprise Ltddirector of
- Radical Enterprise Ltdlegal representative of
- SARDINELLA LIMITEDdirector of
- SARDINELLA LIMITEDlegal representative of
- PURE WHITE LIMITEDdirector of
- PURE WHITE LIMITEDlegal representative of
- TITAN WORLDWIDE LIMITEDdirector of
- TITAN WORLDWIDE LIMITEDlegal representative of
- TITAN CARGO LIMITEDdirector of
- TITAN CARGO LIMITEDlegal representative of
- TETHYS WORLDWIDE LIMITEDdirector of
- TETHYS WORLDWIDE LIMITEDlegal representative of
- JAPETUS LIMITEDdirector of
- JAPETUS LIMITEDlegal representative of
- SHINER LTDdirector of
- SHINER LTDlegal representative of
- CHARLESTOWN HOLDINGS LTDdirector of
- CHARLESTOWN HOLDINGS LTDlegal representative of
- TEXPORT LTDdirector of
- TEXPORT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of