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
- 2
- UBO hops
- 6
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
MAIA MELAINE 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
- MAIA MELAINE LIMITED
- JEREMY DEBONO· shareholder of
- JOSEPH DEBONO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
307 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.
JEREMY DEBONO
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- MED-FRANCHISING LIMITEDsecretary of
- EUROBET NORDIC OPERATIONS LIMITEDliquidator of
- ADRICH COMPANY LIMITEDliquidator of
- FINPRO HOLDING LIMITEDdirector of
- FINPRO HOLDING LIMITEDlegal representative of
- FINPRO HOLDING LIMITEDsecretary of
- FINPRO HOLDING LIMITEDshareholder of
- FINPRO LIMITEDsecretary of
- FINPRO LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDliquidator of
- CONSULCO (MALTA) LIMITEDliquidator of
- MULTITECH INTERNATIONAL LIMITEDsecretary of
- ELEC GAMES LIMITEDsecretary of
- MORGANA INTERNATIONAL LIMITEDsecretary of
- EVERGREEN SERVICES LIMITEDliquidator of
- SIRAGA HOLDING LIMITEDliquidator of
- INFOMATEC TRADING LIMITEDliquidator of
- EQUITY SIF MALTA HOLDING LIMITEDliquidator of
- EQUITY SIF MALTA 1 LIMITEDliquidator of
- EQUITY SIF MALTA 2 LIMITEDliquidator of
- COBOLT LIMITEDliquidator of
- KATIMINI HOLDING LIMITEDliquidator of
- MARINE SOFTWARE DEVELOPMENT LIMITEDliquidator of
- THESEUS INTERNATIONAL LIMITEDliquidator of
- I.B.O.G. LIMITEDsecretary of
- EMD CONSULTANCY LIMITEDsecretary of
- C.M.B. LIMITEDsecretary of
- KFG HOLDING LTDsecretary of
- DEI Group Limitedsecretary of
- WIREX MALTA LIMITEDsecretary of
- CWF Group Limitedsecretary of
- TRIVOR TRADING LIMITEDliquidator of
- P5+ MANAGEMENT LIMITEDsecretary of
- LEARNOX Ltdsecretary of
- NESKILL LIMITEDsecretary of
- JABUKA HOLDINGS LIMITEDsecretary of
- R.O.S.S. Malta Limitedsecretary of
- ADDA GAMING LIMITEDdirector of
- ADDA GAMING LIMITEDlegal representative of
- ADDA GAMING LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDsecretary of
- CREDIT FINANCE LIMITEDsecretary of
- WASTE SERVICES INTERNATIONAL LTD.secretary of
- CREDIT MEDIATION SERVICES LIMITEDsecretary of
- GOOD CHOICE LIMITEDliquidator of
- RMI LIMITEDsecretary of
- INNOVATIVE INTERACTIVE GAMING LIMITEDsecretary of
- HOGGET MEDICAL LIMITEDsecretary of
- S 651 ADVENTURES LIMITEDliquidator of
- JULIA CAPITAL LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDliquidator of
- JTL LTDsecretary of
- ZEO LIMITEDsecretary of
- ZEO HOLDING LIMITEDsecretary of
- ZeoSpace Limitedsecretary of
- Pear Malta Ltdsecretary of
- N.C. HOLDING LIMITEDsecretary of
- DATATECH INTERNATIONAL LIMITEDsecretary of
- ULTIMATE HOLDING LIMITEDsecretary of
- PANDEMONIUM LTDdirector of
- PANDEMONIUM LTDlegal representative of
- PANDEMONIUM LTDsecretary of
- MEAT BROKER LIMITEDsecretary of
- SOURCE HOLDING LIMITEDsecretary of
- TAM Ltd.liquidator of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- FSP GROUP LTDsecretary of
- FSP LTDsecretary of
- AFINIA COMMERCIAL VENTURES LIMITEDsecretary of
- M&S TECHNOLOGY LTDsecretary of
- AGENCE TEAM MANAGEMENT LTDsecretary of
- GMH LTDsecretary of
- J & C DEBONO COMPANY LIMITEDsecretary of
- J & C DEBONO COMPANY LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDsecretary of
- PROFESSIONAL MECHANICAL SERVICES LTDsecretary of
- EXCALIBUR ASSOCIATES LTDsecretary of
- SCANLIFE LIMITEDsecretary of
- 2ND QUADRANT NORDIC LTDsecretary of
- VISTA ENERGY LIMITEDsecretary of
- DATATECH ONE LTD.secretary of
- WIP WORK IN PROGRESS LIMITEDsecretary of
- UMILISSIMA HOLDING LIMITEDsecretary of
- ZABRISKIE LIMITEDsecretary of
- ELEC GAMES HOLDING LIMITEDsecretary of
- ELEC GAMES C1 LIMITEDdirector of
- ELEC GAMES C1 LIMITEDlegal representative of
- ELEC GAMES C1 LIMITEDsecretary of
- CS INVESTMENT PLAN LIMITEDsecretary of
- SVAMI LTDsecretary of
- INNOVATIVE MARKETING LIMITEDsecretary of
- SUPERLOTTOS LIMITEDsecretary of
- CURRENT ECOLOGICAL LIMITEDsecretary of
- K.3F LIMITEDsecretary of
- LEARNING WAYS LIMITEDsecretary of
- ARCARIUS FINANCE LIMITEDsecretary of
- ONSETGAME LIMITEDsecretary of
- UKOTECH LIMITEDsecretary of
- SHARK77 LIMITEDdirector of
- SHARK77 LIMITEDlegal representative of
- SHARK77 LIMITEDsecretary of
JOSEPH DEBONO
- JERIAN COMPANY LIMITEDsecretary of
- CDJC HOLDINGS LIMITEDshareholder of
- CONCORDE DEVELOPMENTS LIMITEDdirector of
- CONCORDE DEVELOPMENTS LIMITEDlegal representative of
- J & C DEBONO COMPANY LIMITEDdirector of
- J & C DEBONO COMPANY LIMITEDlegal representative of
- J & C DEBONO COMPANY LIMITEDshareholder of
JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
- REL ESTATES LIMITEDliquidator of
- ZERAFA'S COMPANY LIMITEDliquidator of
- TA' GURDAN LIMITEDliquidator of
- HENKIN INVESTMENTS LTDsecretary of
- A M Z TRADING CO LTDliquidator of
- DARL SERVICES LIMITEDliquidator of
- AMSYS INTERNATIONAL LIMITEDliquidator of
- CML ELECTRONICS LIMITEDliquidator of
- BUGEJA HOLDINGS LIMITEDliquidator of
- FREGAT COMPANY LIMITEDliquidator of
- CORPORATE DESIGN LIMITEDliquidator of
- ADRIATIC FURNITURE LIMITEDliquidator of
- ARCONSTRUCT LIMITEDliquidator of
- CALDEL LIMITEDliquidator of
- P & P ARMS COMPANY LIMITEDliquidator of
- INASIP LIMITEDliquidator of
- BENTON LIMITEDliquidator of
- EMCA INTERNATIONAL (MALTA) LIMITEDliquidator of
- G A S C INVESTMENTS LIMITEDliquidator of
- JO & AL ABELA CO. LIMITEDliquidator of
- IMPACT LIMITEDliquidator of
- M.L.M. LIMITEDliquidator of
- ST. JOSEPH (GUN DEALER) LIMITEDliquidator of
- DOVVE ALUMINIUM LIMITEDliquidator of
- F & E COMPANY LIMITEDliquidator of
- FRANPA LTDliquidator of
- OUTERBRIDGE INTERNATIONAL LIMITEDliquidator of
- ENNEGI (MALTA) LIMITEDliquidator of
- BELLIA HOLDINGS LIMITEDliquidator of
- C & M PEPPERS LTD.liquidator of
- AXNO CO LTDliquidator of
- TA` WISTIN COMPANY LIMITEDliquidator of
- JOANMA COMPANY LIMITEDliquidator of
- MLP HOLDINGS LIMITEDdirector of
- MLP HOLDINGS LIMITEDlegal representative of
- D C PROMOTIONS LIMITEDliquidator of
- J. & F. CO. LIMITEDliquidator of
- B J ESTATES LIMITEDliquidator of
- J.B. & ASSOCIATES CO. LIMITEDliquidator of
- C.T.L. INTERNATIONAL LIMITEDliquidator of
- ECI LIMITEDliquidator of
- CHARLES STIVALA COMPANY LIMITEDliquidator of
- AUSCAN CATERING LIMITEDliquidator of
- FRUIT WORLD (OPERATORS) LIMITEDliquidator of
- KUNLUN LIMITEDliquidator of
- TALBON LIMITEDliquidator of
- BWA LIMITEDliquidator of
- GIFT HOUSE LIMITEDliquidator of
- GRUPPO TRIO LIMITEDliquidator of
- DIETER LIMITEDliquidator of
- PUSTIS LIMITEDliquidator of
- MIGUEL CATERING SERVICES LTD.liquidator of
- GAUFIN INTERNATIONAL LTD.liquidator of
- CMJ INVESTMENT OVERSEAS LIMITEDliquidator of
- KOGI SHOES MALTA LIMITEDliquidator of
- BELLAGIO DEVELOPMENTS LTD.liquidator of
- SBAN TRADING LIMITEDliquidator of
- AVIALINKS ENTERPRISES LIMITEDliquidator of
- JR CATERING SERVICES LIMITEDliquidator of
- ETHEL PROPERTIES LIMITEDliquidator of
- A.C. PROPERTIES LIMITEDliquidator of
- F. CALLEJA LIMITEDliquidator of
- S&H LIMITEDliquidator of
- FAR SERVICES LIMITEDliquidator of
- PIPPA LIMITEDliquidator of
- VIGILANTE SECURITY SERVICES LIMITEDliquidator of
- TARTARUN DEVELOPMENTS LIMITEDliquidator of
- CAQUPE HOLDINGS LIMITEDliquidator of
- LE MAR ENTERPRISES LIMITEDliquidator of
- Micant Developments Limitedliquidator of
- JESCER CLEANING SERVICES LIMITEDliquidator of
- SOSA LIMITEDliquidator of
- AB MEDIA SHOP COMPANY LIMITEDliquidator of
- IMPRESSIONS CATERING CO. LIMITEDliquidator of
- ANNABELLE LIMITEDliquidator of
- BKD PHARMA LIMITEDliquidator of
- MARYNA CHU LIMITEDliquidator of
- HUN PROPERTIES LIMITEDliquidator of
- WWT&T CONSULTING GROUP LTDliquidator of
- K.C.M. LIMITEDliquidator of
- LanGo Limitedliquidator of
- PINTO HOTEL LIMITEDliquidator of
- RVS LIMITEDliquidator of
- LEARNING FOR LIFE LIMITEDliquidator of
- CAFFA LIMITEDliquidator of
- ONE 4 ALL CO. LIMITEDliquidator of
- MNL SERVICES LIMITEDliquidator of
- NIELSEN LIMITEDliquidator of
- RAGATA YACHTING LIMITEDliquidator of
- C & R CONTRACTORS LIMITEDliquidator of
- LISOMAR LTD.liquidator of
- EMB SERVICES LIMITEDliquidator of
- ULTIMATE PHYSIQUE LIMITEDliquidator of
- LUXADI LIMITEDliquidator of
- PAWLEYSCAPE LTD.liquidator of
- TERRAZZA SERVICES LIMITEDliquidator of
- WINDPLAY MARINE LIMITEDliquidator of
- CARIMA LTDliquidator of
- RUMPERA LTDliquidator of
- DIVINITY LIMITEDliquidator of
- PLATO PUBLICATIONS LTDliquidator of
- MAIFIVE LIMITEDliquidator of
- DOS Holdings Ltd.liquidator of
- Alexandr Limitedliquidator of
- DEESSE YACHTING LIMITEDliquidator of
- MAINSTAY PROJECTS LIMITEDliquidator of
- NEPTUNE YACHT LIMITEDliquidator of
- LMR LIMITEDliquidator of
- MARESI LIMITEDliquidator of
- CSF LIMITEDliquidator of
- THE MALTESE CLIPPER LIMITEDliquidator of
- TWO WINGS LIMITEDliquidator of
- Thermoseal Insulation Limitedliquidator of
- PRE LIMITEDliquidator of
- GITANE YACHTING LIMITEDliquidator of
- SONG OF THE SEA YACHTING LIMITEDliquidator of
- KAIMANA LIMITEDliquidator of
- NROSE LIMITEDliquidator of
- ROVI P. LIMITEDliquidator of
- ESCADA LIMITEDliquidator of
- BMR HOLDINGS LIMITEDliquidator of
- MEBES YACHTING LIMITEDliquidator of
- GRIFFIN YACHTING LIMITEDliquidator of
- ZEM SHIPPING LIMITEDliquidator of
- BUZZ LIMITEDliquidator of
- DnA Limitedliquidator of
- YACHT CHARTER II LIMITEDliquidator of
- SECURELEASING LIMITEDliquidator of
- FIVEKIDS YACHTING LIMITEDliquidator of
- PARADISE YACHT LIMITEDliquidator of
- ANYTHING LIMITEDliquidator of
- EUROSEN CONSULTING LIMITEDliquidator of
- J.P.L. Sport Events Limitedliquidator of
- ZINGARA YACHTING LIMITEDliquidator of
- TWENTY ONE BELL LIMITEDliquidator of
- RASCASSE LIMITEDliquidator of
- SUCCESSFUL BUSINESS SUBU LIMITEDliquidator of
- IKA MARINE LIMITEDliquidator of
- MAGHELOBI YACHTING LIMITEDliquidator of
- DISTANT SHORES YACHTCHARTER LIMITEDliquidator of
- GAJDRA LEASING LIMITEDliquidator of
- LIQUID LOGISTIC LIMITEDliquidator of
- ROMI - HO LIMITEDliquidator of
- PRIVATE YACHTING LIMITEDliquidator of
- DF Sports Management Limitedliquidator of
- ROXANE YACHTING LIMITEDliquidator of
- PALMER JOHNSON MALTA LIMITEDliquidator of
- BORG BROS LTDliquidator of
- MUNDA POINT LTDliquidator of
- POLLUX YACHTING LIMITEDliquidator of
- NUHATAI YACHTING LIMITEDliquidator of
- QUANTUM YACHTING LIMITEDliquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTDliquidator of
- CLENCAR LTDliquidator of
- TWO SHIPPING LTDliquidator of
- ADAM CARTWRIGHT CONSULTING LIMITEDliquidator of
- LIONHEART LIMITEDliquidator of
- GEOTECH CONSULTANTS LIMITEDliquidator of
- ON TRACK LTDliquidator of
- BONITA LEASING LIMITEDliquidator of
- EDAS GROUP LTDliquidator of
- HUMAN CAPITAL LIMITEDliquidator of
- SIXTYTHREE PAR LIMITEDliquidator of
- id Group Ltdliquidator of
- SARAH INVESTMENT LTDliquidator of
- MDATA Limitedliquidator of
- Slowwave Limitedliquidator of
- MIAMI LIVE HOLDING LIMITEDliquidator of
- MIAMI LIVE SERVICES LIMITEDliquidator of
- EGO YACHTING LIMITEDliquidator of
- CAMPO VERDE LIMITEDliquidator of
- AKEV LIMITEDliquidator of
- SYNAPSIS LIMITEDliquidator of
- GEARK LIMITEDliquidator of
- MEDITERRANEAN FRAME LIMITEDliquidator of
- VELTEN & BATTENBERG LIMITEDliquidator of
- OLGA MARINE LIMITEDliquidator of
- KARAVIA YACHTS LIMITEDliquidator of
- RIVALE INVESTMENTS LIMITEDliquidator of
- VOICEGIG LIMITEDliquidator of
- BSD Limitedliquidator of
- BSD EMEA LIMITEDliquidator of
- MERITT LTDliquidator of
- Fineart Yacht Leasing Ltdliquidator of
- INTERACTIVE INNOVATIONS LIMITEDliquidator of
- TANMAR TRADING LTDliquidator of
- BL DEVELOPMENT LIMITEDliquidator of
- SEACODE LIMITEDliquidator of
- THUMPER LTDliquidator of
- MACON CONSTRUCTION LTDliquidator of
- DIVA LIMITEDliquidator of
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Adverse media
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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.
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