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
- 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
SYNERGENE TECHNOLOGIES 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
- SYNERGENE TECHNOLOGIES LIMITED
- BASTILLE MALTA TRUSTEES LIMITED· shareholder of
- SYNERGENE HOLDINGS LIMITED· 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.
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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
229 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.
MAMIE PACE
- NOVA INTELLECTUAL PROPERTY LIMITEDdirector of
- NOVA INTELLECTUAL PROPERTY LIMITEDlegal representative of
- NOVA INTELLECTUAL PROPERTY LIMITEDshareholder of
BASTILLE MALTA TRUSTEES LIMITED
- SKIN POWER SYSTEMS INTERNATIONAL LIMITEDshareholder of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDdirector of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDlegal representative of
- NATURE PLUS LIMITEDdirector of
- NATURE PLUS LIMITEDlegal representative of
- NATURE PLUS LIMITEDshareholder of
- ATHOS INTERNATIONAL LTD.shareholder of
- JULIE INTERNATIONAL LIMITEDshareholder of
- COGESFIN LIMITEDshareholder of
- GILF TECHNOLOGIES LIMITEDshareholder of
- ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDshareholder of
- ONLINE INVESTMENTS LIMITEDshareholder of
- GRUPPO TRIO LIMITEDshareholder of
- YEFIRA CONSULTING LTDshareholder of
- HOTELS CENTER LTD.shareholder of
- 4BROTHERS ELECTROCOM LTD.shareholder of
- CPW LIMITEDshareholder of
- DYNAMIC HOLDINGS LIMITEDshareholder of
- AQUA BUBBLES DIVING SCHOOL LIMITEDshareholder of
- PUSTIS LIMITEDshareholder of
- CONSORTIUM OVERSEAS LIMITEDdirector of
- CONSORTIUM OVERSEAS LIMITEDlegal representative of
- CONSORTIUM OVERSEAS LIMITEDshareholder of
- GULF FINANCE LTDshareholder of
- NEW STAR LIMITEDshareholder of
- ENGINEERING MANAGEMENT LTD.shareholder of
- SYSMED LIMITEDdirector of
- SYSMED LIMITEDlegal representative of
- SYSMED LIMITEDshareholder of
- HIGHLIGHT SANTE LIMITEDdirector of
- HIGHLIGHT SANTE LIMITEDlegal representative of
- HIGHLIGHT SANTE LIMITEDshareholder of
- BED & BREAKFAST INTERNATIONAL LIMITEDshareholder of
- GERANIUM SERVICES LIMITEDshareholder of
- A.B.R. COMPANY LIMITEDshareholder of
- LEONARDO LTDshareholder of
- ALAMCEFA HOLDINGS LIMITEDdirector of
- ALAMCEFA HOLDINGS LIMITEDlegal representative of
- ALAMCEFA HOLDINGS LIMITEDshareholder of
- KAY TU LIMITEDshareholder of
- GEOMETRIC INVESTMENTS LIMITEDdirector of
- GEOMETRIC INVESTMENTS LIMITEDlegal representative of
- GEOMETRIC INVESTMENTS LIMITEDshareholder of
- PPP CONSULTING LIMITEDshareholder of
- KEWBA OVERSEAS LIMITEDshareholder of
- LIXUS LIMITEDshareholder of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDshareholder of
- Vipex Limitedshareholder of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDshareholder of
- CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITEDshareholder of
- S8S LIMITEDshareholder of
- CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDshareholder of
- NERVA CONSULTING LIMITEDshareholder of
- CREDINVEST INTERNATIONAL BULGARIA LIMITEDshareholder of
- FUTURE SHOPS LTDshareholder of
- STONE FREE LIMITEDshareholder of
- TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of
- ITHAKA SAILING LTDdirector of
- ITHAKA SAILING LTDlegal representative of
- FIRST CONSULTING LIMITEDshareholder of
- INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDshareholder of
- ERAK AND CAMILLERI INVESTMENTS LIMITEDshareholder of
- M & J International Trading Company Limitedshareholder of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDshareholder of
- EsoTV Limitedshareholder of
- N & S LIMITEDshareholder of
- PRIMARY CONSULTING LIMITEDshareholder of
- DEMETRA HOLDINGS LIMITEDshareholder of
- DUCHESS DUCHY LIMITEDshareholder of
- SPACE TECH INTERNATIONAL LIMITEDdirector of
- SPACE TECH INTERNATIONAL LIMITEDlegal representative of
- FUTURAG IMPORT EXPORT LTDdirector of
- FUTURAG IMPORT EXPORT LTDlegal representative of
- FUTURAG IMPORT EXPORT LTDshareholder of
- C52275shareholder of
- TYCHE LTDdirector of
- TYCHE LTDlegal representative of
- TYCHE LTDshareholder of
- 1887 MEDIA SERVICES LTDdirector of
- 1887 MEDIA SERVICES LTDlegal representative of
- 1887 MEDIA SERVICES LTDshareholder of
- RECOVERIES AND REDIRECTIONS LIMITEDdirector of
- RECOVERIES AND REDIRECTIONS LIMITEDlegal representative of
- RECOVERIES AND REDIRECTIONS LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDdirector of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDlegal representative of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDshareholder of
- ALLTRADE LTDdirector of
- ALLTRADE LTDlegal representative of
- ALLTRADE LTDshareholder of
- ADVERT ALERT LTDdirector of
- ADVERT ALERT LTDlegal representative of
- ADVERT ALERT LTDshareholder of
- COSTA MAX INTERNATIONAL GROUP LIMITEDdirector of
- COSTA MAX INTERNATIONAL GROUP LIMITEDlegal representative of
- COSTA MAX INTERNATIONAL GROUP LIMITEDshareholder of
- BOAT COMPANY LIMITEDdirector of
- BOAT COMPANY LIMITEDlegal representative of
- BOAT COMPANY LIMITEDshareholder of
- FUTURAG SERVICES LTDdirector of
- FUTURAG SERVICES LTDlegal representative of
- FUTURAG SERVICES LTDshareholder of
- INDEPENDENT HOLDING COMPANY LIMITEDshareholder of
- MEDITTERRANEAN TRADING MTC COMPANY LTDdirector of
- MEDITTERRANEAN TRADING MTC COMPANY LTDlegal representative of
- MEDITTERRANEAN TRADING MTC COMPANY LTDshareholder of
- NINTY HOLDINGS LTDshareholder of
- KRITOM LIMITEDshareholder of
- HUNT HOLDINGS LIMITEDdirector of
- HUNT HOLDINGS LIMITEDlegal representative of
- HUNT HOLDINGS LIMITEDshareholder of
- HUNT TRADING LIMITEDdirector of
- HUNT TRADING LIMITEDlegal representative of
- ALTELYS PHARMA LIMITEDshareholder of
- VIRAM LIMITEDdirector of
- VIRAM LIMITEDlegal representative of
- VIRAM LIMITEDshareholder of
- PRIMULA HOLDINGS LIMITEDdirector of
- PRIMULA HOLDINGS LIMITEDlegal representative of
- PRIMULA HOLDINGS LIMITEDshareholder of
- PRIMULA TRADING LIMITEDdirector of
- PRIMULA TRADING LIMITEDlegal representative of
- PRIMULA TRADING LIMITEDshareholder of
- DEVENZO HEALTH & BEAUTY LIMITEDdirector of
- DEVENZO HEALTH & BEAUTY LIMITEDlegal representative of
- DEVENZO HEALTH & BEAUTY LIMITEDshareholder of
- BLUET INTERNATIONAL LIMITEDdirector of
- BLUET INTERNATIONAL LIMITEDlegal representative of
- BLUET INTERNATIONAL LIMITEDshareholder of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDdirector of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDlegal representative of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDshareholder of
- PHP ENERGY LTDdirector of
- PHP ENERGY LTDlegal representative of
- PHP ENERGY LTDshareholder of
- SILIQUIA LIMITEDdirector of
- SILIQUIA LIMITEDlegal representative of
- SILIQUIA LIMITEDshareholder of
- SIDEWAYS LIMITEDdirector of
- SIDEWAYS LIMITEDlegal representative of
- SIDEWAYS LIMITEDshareholder of
- SDBF HOLDING LTDdirector of
- SDBF HOLDING LTDlegal representative of
- SDBF HOLDING LTDshareholder of
- SDBF TRADING LTDdirector of
- SDBF TRADING LTDlegal representative of
- SDBF TRADING LTDshareholder of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDshareholder of
- Torri Real Estate Limitedshareholder of
- SKIPPER CORPORATION LTDdirector of
- SKIPPER CORPORATION LTDlegal representative of
- SKIPPER CORPORATION LTDshareholder of
- ICIR FINANCIAL COMPANY LIMITEDshareholder of
- AVIO INTERNATIONAL LTDshareholder of
- BIO PLASTIC LIMITEDshareholder of
- DYNAMICS INTERNATIONAL LIMITEDdirector of
- DYNAMICS INTERNATIONAL LIMITEDlegal representative of
- DYNAMICS INTERNATIONAL LIMITEDshareholder of
- FORUS HOLDING LIMITEDshareholder of
- LAPIS HOLDINGS LIMITEDdirector of
- LAPIS HOLDINGS LIMITEDlegal representative of
- LAPIS HOLDINGS LIMITEDshareholder of
- 8PM INVESTMENTS LTD.director of
- 8PM INVESTMENTS LTD.legal representative of
- 8PM INVESTMENTS LTD.shareholder of
- FORUS TRADING LIMITEDdirector of
- FORUS TRADING LIMITEDlegal representative of
- FORUS TRADING LIMITEDshareholder of
- 8PM ADVISORY LTDdirector of
- 8PM ADVISORY LTDshareholder of
- FSWL LIMITEDshareholder of
- PETERS HOLDING LIMITEDdirector of
- PETERS HOLDING LIMITEDlegal representative of
- PETERS HOLDING LIMITEDshareholder of
- FAMILY AND CO. LTD.shareholder of
- SOLEGIALLO LIMITEDdirector of
- SOLEGIALLO LIMITEDlegal representative of
- SOLEGIALLO LIMITEDshareholder of
- CHIARA LIMITEDshareholder of
- ISDC HOLDING LIMITEDdirector of
- ISDC HOLDING LIMITEDlegal representative of
- ISDC HOLDING LIMITEDshareholder of
- SMAG ENTERPRISES LIMITEDdirector of
- SMAG ENTERPRISES LIMITEDlegal representative of
- SMAG ENTERPRISES LIMITEDshareholder of
- SPORT MANAGEMENT INTERNATIONAL LTDdirector of
- SPORT MANAGEMENT INTERNATIONAL LTDlegal representative of
- SPORT MANAGEMENT INTERNATIONAL LTDshareholder of
- CAROWILL LIMITEDshareholder of
- HEALTH CARE HOLDINGS LTDshareholder of
- LUMEN MELITA LIMITEDshareholder of
- JLT WORLD LIMITEDdirector of
- JLT WORLD LIMITEDlegal representative of
- JLT WORLD LIMITEDshareholder of
- TRESORMALTA LTDshareholder of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
- ALGOR SERVICES LIMITEDshareholder of
- VICTORIA TRADING LIMITEDdirector of
- VICTORIA TRADING LIMITEDlegal representative of
- VICTORIA TRADING LIMITEDshareholder of
- OMEGA FOREIGN TRADE LTDshareholder of
- TRAVEL INTERNATIONAL NETWORK LIMITEDdirector of
- TRAVEL INTERNATIONAL NETWORK LIMITEDlegal representative of
- TRAVEL INTERNATIONAL NETWORK LIMITEDshareholder of
- GAE LTDshareholder of
- PORTSIDE LIMITEDshareholder of
- ALTAIS LIMITEDdirector of
- ALTAIS LIMITEDlegal representative of
- ALTAIS LIMITEDshareholder of
- NURU INTELLIGENT BUILDINGS LIMITEDshareholder of
- BBR LIMITEDshareholder of
- SAFETYTEK LTDshareholder of
- MOYA GROUP LIMITEDshareholder of
- MALTA ABRASIVES LIMITEDshareholder of
- M.O.S.C.O. LTD.shareholder of
- GERADA QUALITY CONSTRUCTION LTDshareholder of
- ALPYK HOLDING LTDshareholder of
- Sole Limitedshareholder of
- DELALUZ LTDdirector of
- DELALUZ LTDlegal representative of
- DELALUZ LTDshareholder of
- CARMELO STIVALA TRUSTEE LIMITEDshareholder of
- GATEWAY FAMILY TRUST LIMITEDshareholder of
- QUANTUM FAMILY TRUST LIMITEDshareholder of
SYNERGENE HOLDINGS LIMITED
- SYNERGENE DIAGNOSTICS LIMITEDshareholder 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.
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