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
- Sources
- 1
- UBO hops
- 11
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
Northway Financial Corporation Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- Northway Financial Corporation Limited
- CUMBERLAND HOLDINGS LTD· shareholder of
- New Northway Holdings (Malta) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/06
Directorship network
204 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.
RAY STAFRACE
- CONSORTIUM OVERSEAS LIMITEDliquidator of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- ANTONY MALTA 2 LIMITEDsecretary of
- ANTONY MALTA HOLDING LIMITEDsecretary of
- ANTONY MALTA 1 LIMITEDsecretary of
- PHILADELPHOS MALTA 1 LIMITEDsecretary of
- PHILADELPHOS MALTA 2 LIMITEDsecretary of
- PHILADELPHOS MALTA 3 LIMITEDsecretary of
- PHILADELPHOS MALTA 5 LIMITEDsecretary of
- PHILADELPHOS MALTA 6 LIMITEDsecretary of
- PHILADELPHOS MALTA 4 LIMITEDsecretary of
- PHILADELPHOS MALTA 7 LIMITEDsecretary of
- SPHEREINVEST GROUP LIMITEDdirector of
- SPHEREINVEST GROUP LIMITEDlegal representative of
- Pearse Street Capital (Malta) Limiteddirector of
- Pearse Street Capital (Malta) Limitedlegal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
JOSEPH GRIOLI
- YELLOW PAGES (MALTA) LIMITEDdirector of
- YELLOW PAGES (MALTA) LIMITEDlegal representative of
- CONSULT LIMITEDdirector of
- CONSULT LIMITEDsecretary of
- PATRIMONJU MUSEUM OPERATORS LIMITEDdirector of
- PATRIMONJU MUSEUM OPERATORS LIMITEDlegal representative of
- ARK PUBLISHING LIMITEDdirector of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- YAAWAY.COM MALTA LIMITEDdirector of
- YAAWAY.COM MALTA LIMITEDlegal representative of
- AXS Limiteddirector of
- AXS Limitedlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- R & D Consulting Limiteddirector of
- R & D Consulting Limitedlegal representative of
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- Side-Lab Limiteddirector of
- Side-Lab Limitedlegal representative of
- ANTONY MALTA 2 LIMITEDdirector of
- ANTONY MALTA 2 LIMITEDlegal representative of
- ANTONY MALTA HOLDING LIMITEDdirector of
- ANTONY MALTA HOLDING LIMITEDlegal representative of
- ANTONY MALTA 1 LIMITEDdirector of
- ANTONY MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDdirector of
- PHILADELPHOS MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 2 LIMITEDdirector of
- PHILADELPHOS MALTA 2 LIMITEDlegal representative of
- PHILADELPHOS MALTA 3 LIMITEDdirector of
- PHILADELPHOS MALTA 3 LIMITEDlegal representative of
- INBERDON ENTERPRISES LIMITEDdirector of
- INBERDON ENTERPRISES LIMITEDlegal representative of
- PHILADELPHOS MALTA 5 LIMITEDdirector of
- PHILADELPHOS MALTA 5 LIMITEDlegal representative of
- PHILADELPHOS MALTA 6 LIMITEDdirector of
- PHILADELPHOS MALTA 6 LIMITEDlegal representative of
- PHILADELPHOS MALTA 4 LIMITEDdirector of
- PHILADELPHOS MALTA 4 LIMITEDlegal representative of
- PHILADELPHOS MALTA 7 LIMITEDdirector of
- PHILADELPHOS MALTA 7 LIMITEDlegal representative of
- SAV Ltdshareholder of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- Markham Rae (Malta) Holdings Limiteddirector of
- Markham Rae (Malta) Holdings Limitedlegal representative of
- CAFINA ASSURANCES LIMITEDdirector of
- CAFINA ASSURANCES LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- INVESTAR P.L.C.director of
- INVESTAR P.L.C.legal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- ALPARI EUROPE LTDdirector of
- ALPARI EUROPE LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- GRIOLICO LIMITEDdirector of
- GRIOLICO LIMITEDlegal representative of
- GRIOLICO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- KABBAGE INTERNATIONAL LIMITEDdirector of
- KABBAGE INTERNATIONAL LIMITEDlegal representative of
- KABBAGE INTERNATIONAL LIMITEDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.director of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.legal representative of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.local representative of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcdirector of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plclegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCshareholder of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
LYN FARRUGIA GASKELL
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Red River Holdings (Malta) Ltd.director of
- Red River Holdings (Malta) Ltd.legal representative of
- TWILLINGATE HOLDINGS (MALTA) LTD.director of
- TWILLINGATE HOLDINGS (MALTA) LTD.legal representative of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.director of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.legal representative of
- New Northway Holdings (Malta) Limiteddirector of
- New Northway Holdings (Malta) Limitedlegal representative of
- GLOBE HOLDINGS LIMITEDdirector of
- GLOBE HOLDINGS LIMITEDlegal representative of
- GLOBE FINANCIAL GROUP LIMITEDdirector of
- GLOBE FINANCIAL GROUP LIMITEDlegal representative of
- GLOBE FINANCE LIMITEDdirector of
- GLOBE FINANCE LIMITEDlegal representative of
- GLOBE BROKERS LIMITEDdirector of
- GLOBE BROKERS LIMITEDlegal representative of
- KJB HOLDINGS LIMITEDdirector of
- KJB HOLDINGS LIMITEDlegal representative of
ANASTASIIA MIFSUD
- W.E. GIBSON LIMITEDsecretary of
- FALCON CAPITAL LIMITEDsecretary of
- MARDANA MANAGEMENT LIMITEDsecretary of
- SOMERSET MANAGEMENT (MALTA) LTD.secretary of
- CUMBERLAND HOLDINGS LTDsecretary of
- NORTHWAY BROKER LIMITEDsecretary of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- FALCON CORPORATE SERVICES LIMITEDsecretary of
- SINCUI HOLDINGS LIMITEDsecretary of
- SINCUI INTERNATIONAL LIMITEDsecretary of
- BLACK FIN HOLDINGS LIMITEDsecretary of
- BLACK FIN SOFTWARE LIMITEDsecretary of
- MAGNUM DIGITAL HOLDINGS LIMITEDliquidator of
- MAGNUM DIGITAL MEDIA LIMITEDliquidator of
- INBERDON ENTERPRISES LIMITEDsecretary of
- Red River Holdings (Malta) Ltd.secretary of
- TWILLINGATE HOLDINGS (MALTA) LTD.secretary of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.secretary of
- Knightsbridge Holdings (Malta) Limitedsecretary of
- Pearse Street Capital (Malta) Limitedsecretary of
- Sagewood Holdings (Malta) Limitedsecretary of
- New Northway Holdings (Malta) Limitedsecretary of
- CONAIR HOLDINGS EUROPE LIMITEDdirector of
- CONAIR HOLDINGS EUROPE LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDsecretary of
- CONAIR AVIATION EUROPE LIMITEDdirector of
- CONAIR AVIATION EUROPE LIMITEDlegal representative of
- CONAIR AVIATION EUROPE LIMITEDsecretary of
- KJB HOLDINGS LIMITEDsecretary of
- SOMERSET CAPITAL FUND SICAV plcsecretary of
CUMBERLAND HOLDINGS LTD
- NORTHWAY BROKER LIMITEDshareholder of
New Northway Holdings (Malta) Limited
- NORTHWAY BROKER LIMITEDshareholder of
- VALLETTA HOLDINGS LIMITEDshareholder of
- VALLETTA FINANCIAL CORPORATION LIMITEDshareholder of
- VALLETTA BROKER LIMITEDshareholder of
KIMBERLY DE THOMAS
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- C2 HOLDINGS LIMITEDdirector of
- C2 HOLDINGS LIMITEDlegal representative of
/07
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