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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALEXO INTERNATIONAL HOLDINGS 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
- ALEXO INTERNATIONAL HOLDINGS LIMITED
- ALEXO THERAPEUTICS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
283 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.
PATRICK BRISCOE WHITE
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- ATON MALTA LIMITEDsecretary of
- THEOREMA HOLDINGS LIMITEDsecretary of
- essDOCS Limitedsecretary of
- essDOCS Exchange Limitedsecretary of
- SIGNET MALTA FINANCE LIMITEDsecretary of
- THEOREMA ADVISORS LTDsecretary of
- CLIPPER GROUP HOLDING LIMITEDsecretary of
- Norwood Capital Ltd.secretary of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- UTILITY CAPITAL MANAGEMENT LIMITEDsecretary of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDsecretary of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDsecretary of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDsecretary of
- FINISTERRE MALTA LIMITEDsecretary of
- SPHEREINVEST GROUP HOLDINGS LIMITEDsecretary of
- SPHEREINVEST GROUP LIMITEDsecretary of
- NATCAN GLOBAL HOLDINGS LTDsecretary of
- GATEKEEPER HOLDINGS LIMITEDsecretary of
- PORTCULLIS ASSET MANAGEMENT LIMITEDsecretary of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDsecretary of
- FCM MALTA HOLDINGS LIMITEDsecretary of
- Markham Rae (Malta) Holdings Limitedsecretary of
- NUMEN HOLDINGS MALTA LIMITEDsecretary of
- NUMEN INVESTMENTS LIMITEDsecretary of
- MINERVA INVESTMENT LIMITEDsecretary of
- OCEANIC HOLDING LIMITEDsecretary of
- First Capital Corporation Ltd.secretary of
- VICTORY HOLDING LIMITEDsecretary of
- MALACHITE LIMITEDsecretary of
- SB GROUP GLOBAL HOLDINGS LIMITEDsecretary of
- SB GROUP (MALTA) LIMITEDsecretary of
- NUMEN HOLDING LIMITEDsecretary of
- EAST MANAGEMENT CONSULTING LIMITEDsecretary of
- SkyConsult Holdings Limitedsecretary of
- SKYCONSULT EUROPE LIMITEDsecretary of
- eRETAIL INVESTMENTS LTDsecretary of
- GFS INVESTMENTS LIMITEDsecretary of
- ANDURAND CAPITAL LTDsecretary of
- MARKHAM RAE (MALTA) LIMITEDsecretary of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDsecretary of
- ANDURAND CAPITAL MANAGEMENT LTDsecretary of
- SISINAYA LIMITEDsecretary of
- PARK INVESTMENTS LTDsecretary of
- PSG FUND MANAGEMENT (MALTA) LIMITEDsecretary of
- ALFIE LIMITEDsecretary of
- TIMBERLAND FUND MANAGEMENT LTDsecretary of
- TIMBERLAND INVEST LTDsecretary of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDsecretary of
- TARANTO TRADING LTDsecretary of
- PSG MANAGEMENT (HOLDINGS) LIMITEDsecretary of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDsecretary of
- MGM FITNESS HOLDING LIMITEDsecretary of
- SUSTAINABLE HOLDING LIMITEDsecretary of
- ROAN HOLDING LTDsecretary of
- SUPERO HOLDING LTDsecretary of
- DS HOLDING LTDsecretary of
- DS PLATFORMS LTDsecretary of
- OF TRADER LTDsecretary of
- W1 HOLDINGS LIMITEDsecretary of
- W1 CAPITAL MANAGEMENT LIMITEDsecretary of
- LANGLADE CAPITAL ADVISORS LTDsecretary of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.secretary of
- KITE LIMITEDsecretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDsecretary of
- TUNGSTEN MINING HOLDING LIMITEDsecretary of
- OSMIUM RESOURCES HOLDING LIMITEDsecretary of
- NICKEL INDUSTRIES HOLDING LTDsecretary of
- MELIDON HOLDINGS LTDsecretary of
- MELIDON ASSET MANAGEMENT LTD.secretary of
- ATILUS LTDsecretary of
- FRERE HALL HOLDINGS LTDsecretary of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDsecretary of
- TIMBERLAND SECURITIES PLCsecretary of
- ELCANO DRY BULK LIMITEDsecretary of
- TIMBERLAND HOLDING II LTDsecretary of
- ST. MARTIN HOLDING LTDsecretary of
- ELCANO GAS CARRIERS LIMITEDsecretary of
- ZARATTINI INTERNATIONAL LTDsecretary of
- TIMBERLAND SECURITIES INVESTMENT PLCsecretary of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDsecretary of
- IMC SERVICES LIMITEDsecretary of
- WARECAN LIMITEDsecretary of
- CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITEDsecretary of
- ROSSETTI MALTA LTD.secretary of
- VECTOR WM MALTA LTDsecretary of
- ADWISE CAPITAL MALTA LTDsecretary of
- EAB CONSULTING & PRIVATE SOLUTIONS LTD.secretary of
- INDIGO - GLOBAL BUSINESS SERVICES LTDsecretary of
- GENTLEMEN LTDsecretary of
- GeC LIMITEDsecretary of
- AQA CAPITAL HOLDING LTDsecretary of
- AQA CAPITAL LTD.secretary of
- XTX HOLDINGS P.L.C.secretary of
- SFDS MALTA HOLDINGS LIMITEDsecretary of
- TMS BROKERS HOLDINGS LTDsecretary of
- TMS BROKERS EUROPE LTDsecretary of
- SYSTEMS RESEARCH LIMITEDsecretary of
- MFC HOLDING LTDsecretary of
- FLEXAGON HOLDINGS LIMITEDsecretary of
- RAGNAR INVESTMENT LIMITEDsecretary of
- PHM MALTA TOPCO 27 LIMITEDsecretary of
- PHM MALTA HOLDCO 27 LIMITEDsecretary of
- PHM MALTA TOPCO 28 LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDsecretary of
- PHM MALTA TOPCO 29 LIMITEDsecretary of
- PHM MALTA HOLDCO 29 LIMITEDsecretary of
- PHM MALTA HOLDCO 28 LIMITEDsecretary of
- Seshat Limitedsecretary of
- OMBRINA CAPITAL LIMITEDsecretary of
- CORVINA CAPITAL LIMITEDsecretary of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITEDsecretary of
- BRAVOS HOLDING LIMITEDsecretary of
- FALCON ASSET HOLDINGS LTDsecretary of
- Spanish Falcon Limitedsecretary of
- PLATINUM HOLDINGS LIMITEDsecretary of
- FALCON ASSET MANAGEMENT LIMITEDsecretary of
- KINGBIRD HOLDINGS LIMITEDsecretary of
- COMAND LTDsecretary of
- CORONADO LIMITEDsecretary of
- FORTITUDO LIMITEDsecretary of
- FAIRWATER CAPITAL (HOLDCO) LIMITEDsecretary of
- 5G LIMITEDsecretary of
- HORUS EUROPE HOLDINGS LIMITEDsecretary of
- HORUS MALTA LIMITEDsecretary of
- W-CONSEIL GROUP HOLDING LIMITEDsecretary of
- W-CONSEIL MALTA LIMITEDsecretary of
- ALPARI EUROPE LTDsecretary of
- FAIRWATER CAPITAL (MALTA) LIMITEDsecretary of
- FORTITUDO CAPITAL LIMITEDsecretary of
- VIOLET HOLDING LTDsecretary of
- INDIAN RIVER HOLDING LIMITEDsecretary of
- OAK LAKE HOLDING LIMITEDsecretary of
- MG TRADING LIMITEDsecretary of
- STRAIT INVESTMENTS LIMITEDsecretary of
- BOOKING.COM (MALTA) LIMITEDsecretary of
- GOLDBROOK HOLDINGS LIMITEDsecretary of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITEDsecretary of
- ELCANO TANKERS LIMITEDsecretary of
- ARMIDE HOLDINGS LIMITEDsecretary of
- ARMADA LIMITEDsecretary of
- FLEXAGON CAPITAL MANAGEMENT LTDsecretary of
- PALMARINA HOLDING LTD.secretary of
- AURIS HOLDING LTDsecretary of
- AURIS ASSET MANAGEMENT LTDsecretary of
- LA IMAGE LIMITEDsecretary of
- MACOR LIMITEDsecretary of
- LAKESTAR LIMITEDsecretary of
- DMJ LIMITEDsecretary of
- ENCIM LTDsecretary of
- ECG CONSULTING LIMITEDsecretary of
- DECO-STRAT LTDsecretary of
- Palemlak Limitedsecretary of
- RT INVESTMENTS LIMITEDsecretary of
- CONSTAT HOLDING LIMITEDsecretary of
- SONAE MC S2 AFRICA LIMITEDsecretary of
- GANADO FINANCE LIMITEDsecretary of
- TENNMAN VENTURES MALTA LIMITEDsecretary of
- VERNIER SECURITIES SCC P.L.C.secretary of
- E-SEVEN SYSTEMS MANAGEMENT LTDsecretary of
- AandGH LIMITEDsecretary of
- E-SEVEN SYSTEMS TECHNOLOGY LTDsecretary of
- SKY PRIME INVESTMENT LTDsecretary of
- MASPERO AVIATION LIMITEDsecretary of
- PHILADELPHIA HOLDINGS LTDsecretary of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDsecretary of
- ELP HOLDING LIMITEDsecretary of
- MATA FINANCE SCC P.L.C.secretary of
- ELP FINANCE LTDsecretary of
- FRERE HALL GENERAL PARTNER LIMITEDsecretary of
- VT HOLDING LIMITEDsecretary of
- MALBA LIMITEDsecretary of
- CHINA DESIGNER OUTLET MALL P.L.C.secretary of
- RUMMAN HILLS HOLDINGS LTDsecretary of
- LUX MARIS LIMITEDsecretary of
- CONSTAT ASSET MANAGEMENT LTDsecretary of
- METRIC CAPITAL PARTNERS HOLDCO LIMITEDsecretary of
- METRIC CAPITAL PARTNERS MANCO LIMITEDsecretary of
- DDE ATRIUM BONN LIMITEDsecretary of
- ALANDA CAPITAL HOLDINGS LIMITEDsecretary of
- ELEONORA HOLDING LIMITEDsecretary of
ETIENNE BORG CARDONA
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- BIG BUNNY LIMITEDshareholder of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KEMMUNET LIMITEDsecretary of
- DAI MARKETING LIMITEDdirector of
- DAI MARKETING LIMITEDsecretary of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDsecretary of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDsecretary of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- FTD LIMITEDsecretary of
- FORESTALS PROPERTIES LIMITEDsecretary of
- FORESTALS HOLDINGS LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDsecretary of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limitedsecretary of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- FROG LIMITEDsecretary of
- Capital Real Estate Services Limitedsecretary of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- DAI (DUTY FREE) LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDdirector of
- MISTRAL HOLDINGS LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDsecretary of
- MISTRAL HOLDINGS LIMITEDshareholder of
- CAPITAL CONSULTING LIMITEDdirector of
- CAPITAL CONSULTING LIMITEDlegal representative of
- CAPITAL CONSULTING LIMITEDsecretary of
- CAPITAL CONSULTING LIMITEDshareholder of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- handi.cash Limiteddirector of
- handi.cash Limitedlegal representative of
- STARMAC MALTA LIMITEDdirector of
- STARMAC MALTA LIMITEDlegal representative of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDdirector of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDdirector of
- CAPITAL ADVISORY LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDsecretary of
- CAPITAL ADVISORY LIMITEDshareholder of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- FOREMOST (SUPPLIES) LIMITEDsecretary of
- STRYKER MEDTECH LIMITEDdirector of
- STRYKER MEDTECH LIMITEDlegal representative of
- STRYKER MEDTECH LIMITEDlocal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDdirector of
- SACAL HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDlocal representative 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.
Unlock in the full dossier