In the current sources, COMMIS LTD is connected to PANAGIOTIS TSIAKAS, KYRIAKOS ORFANAKOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMIS LTD's risk level?

WhiteIntel flags COMMIS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMMIS LTD appear across sources?

COMMIS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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COMMIS LTD

Name: COMMIS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMMIS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

COMMIS LTD 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

COMMIS LTD
- PANAGIOTIS TSIAKAS· shareholder of
- KYRIAKOS ORFANAKOS· 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 chain

2 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

309 other roles

Where 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.

MARIO DUCA

STECY HOLDINGS LIMITEDdirector of
STECY HOLDINGS LIMITEDsecretary of
MELITA BUSINESS CENTRE LIMITEDdirector of
MELITA BUSINESS CENTRE LIMITEDlegal representative of
MELITA BUSINESS CENTRE LIMITEDsecretary of
SEA VOYAGER SHIPPING LTDsecretary of
2M MANAGEMENT CONSULTANCY LTDdirector of
2M MANAGEMENT CONSULTANCY LTDlegal representative of
2M MANAGEMENT CONSULTANCY LTDshareholder of
Poppyseed Limitedsecretary of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
DIRECTA MANAGEMENT LTDsecretary of
Ghawdex Capital Financing Ltdsecretary of
2M ENERGY SOLUTIONS LTDdirector of
2M ENERGY SOLUTIONS LTDlegal representative of
2M ENERGY SOLUTIONS LTDsecretary of
2M ENERGY SOLUTIONS LTDshareholder of
SAMBALEGRE GROUP LTDsecretary of
DBX-LINE Ltdsecretary of
Clavis Management Ltdsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
Arcus Management Ltd.secretary of
CHAR CO GROUP LTDsecretary of
SHOPPING ALLIANCE LTDsecretary of
ACA HOLDINGS LTDsecretary of
Fragrances of the World International Ltdsecretary of
EICHENBERG LTDsecretary of
BROOKS LTDsecretary of
SILKTOUCH INVESTMENT LTDsecretary of
Berry Trading Ltdsecretary of
LOCKMAN LTDsecretary of
FICAIN HOLDINGS LTDsecretary of
DMA Marine Malta Ltdsecretary of
Wolcroft Ltdsecretary of
CURSA HOLDINGS LTDsecretary of
MAXIMILIAN STOCK LTDsecretary of
BETACONTINENTAL LTDsecretary of
RAMICI LTDsecretary of
LUXWING LTDsecretary of
DELDA LIMITEDsecretary of
GB IMPERIUM HOLDINGS LTD.secretary of
GB AURUM TRADING LTDsecretary of
LUX INTERNATIONAL LTDsecretary of
Granyt Ltdsecretary of
Rosemount Holdings Ltdsecretary of
PEERDEN'S LTDsecretary of
RINGNECK LTDsecretary of
LEXINGTON LABORATORIES LTDsecretary of
Elite Laboratories Ltdsecretary of
TRUE BLUE HOLDINGS LTDsecretary of
Acantha Trading Ltdsecretary of
MDINA EQUITY XVII LTDsecretary of
XeRoN Ltdsecretary of
FOODNOLOGY LTDsecretary of
CAMPANELLA MALTA HOLDING LIMITEDsecretary of
SILESIANT INTERNATIONAL LTDsecretary of
OLIMP HOLDINGS LIMITEDsecretary of
OLIMP LIMITEDdirector of
OLIMP LIMITEDlegal representative of
OLIMP LIMITEDsecretary of
ALWAYS INTERNATIONAL HOLDINGS LTDsecretary of
LIVING PROPERTIES MANAGEMENT LTDsecretary of
ASTERIA MANAGEMENT LTDdirector of
ASTERIA MANAGEMENT LTDlegal representative of
AMFORT LIMITEDsecretary of
APACE P.L.C.secretary of
SHERWOOD GREEN LTDsecretary of
GLORIOUS OPPORTUNITIES 1 LTDsecretary of
BOSTON RED CAPITAL LTDsecretary of
TEK EXPERTS LTDsecretary of
LFTA RE LTD.secretary of
MAPITECH LTD.secretary of
Nava Shore Holdings Ltdsecretary of
WILL CAPITAL LTDdirector of
WILL CAPITAL LTDlegal representative of
WILL CAPITAL LTDsecretary of
PARKER CONSULTANCY SERVICES LTDsecretary of
NAVA SHORE TRADING LTDsecretary of
THE EDITING PROJECT LTDsecretary of
CLEAR WATER LTDsecretary of
PIONEERING VENTURES LTDsecretary of
Credible Corporation Ltd.secretary of
THE CREDIBLE GROUP LTDsecretary of
ExtraLife Investments Ltdsecretary of
ALAVANTI HOLDINGS LTDsecretary of
VIKITA HOLDINGS LTDsecretary of
Winki Ltdsecretary of
Betsy Investor's Group, Ltd.secretary of
POLYGON HOLDINGS LTDsecretary of
SEPTAGON HOLDINGS LTDsecretary of
GRIFFON GROUP LTDsecretary of
CAPITAL ENERGY LTDsecretary of
ROHRER INDUSTRIAL SERVICES LTDsecretary of
MEGATRADE SHIPPING & TRADING LTDsecretary of
GNOSPI HOLDINGS LTDsecretary of
Alpha S&C Ltdsecretary of
COOKISTO INTERNATIONAL LTDsecretary of
Z&M LTDsecretary of
OCALLA LTDsecretary of
GAUDICHOT HOLDINGS LTDsecretary of
JECO CAPITAL LTDsecretary of
JECO LTDsecretary of
THE DIGITAL ROCKS LTDsecretary of
LELANTOS HOLDINGS LTDsecretary of
Nosivad Trading Ltdsecretary of
OBSIDIAN HOLDING LTDsecretary of
CORDOVAN LTDsecretary of
CHERISE HOLDING LTDsecretary of
THE ROCK TRADING LTDsecretary of
AMMOLITE HOLDINGS LTDsecretary of
BOSTOCKE & SEEMINDS LTDsecretary of
CAPITA REAL ESTATE LTDsecretary of
SEAWATER HOLDINGS LTDsecretary of
PERKINS & PRICE LTDsecretary of
SEAWATER MANAGEMENT LTDsecretary of
Auros Holdings Ltdsecretary of
CALM HOLDINGS LTDsecretary of
Perfectum Investments Ltd.secretary of
EBR Rexim Invest Ltdsecretary of
ANCHUSA HOLDINGS LTDsecretary of
ADENIUM HOLDINGS LTDsecretary of
GOLD FUSION LTDsecretary of
BLUE YONDER LTDsecretary of
HYACINTH LTDsecretary of
BONGARDIA HOLDINGS LTDsecretary of
DimGray Holdings Ltddirector of
DimGray Holdings Ltdlegal representative of
RHODIUM SPV LTDsecretary of
LOGIC PROMO CONSULTING LTDsecretary of
AURIC CAPITAL LTDsecretary of
DELFIN HOLDINGS LTDlegal representative of
DELFIN HOLDINGS LTDsecretary of
FREESIA TRADING LTDsecretary of
PILLAR INVESTMENTS LTDsecretary of
BET4THEBEST LTDdirector of
BET4THEBEST LTDlegal representative of
REDEMPTECH INTERNATIONAL LTDsecretary of
NORTH ATLANTIC TRADING LTDsecretary of
SAND DUNE HOLDINGS LTDsecretary of
CAVENDISH HOLDINGS LTDsecretary of
OGOZO CONSULTANTS LTDsecretary of
WINSITE LTDdirector of
WINSITE LTDlegal representative of
VOLANTIS HOLDING LTDsecretary of
PEQUOD GROUP LTD.secretary of
LMS HOLDINGS LTDsecretary of
LMS CONSULTING LTD.secretary of
DREANORE HOLDINGS LTDsecretary of
DEZALZE HOLDINGS 119 LTDsecretary of
Fan Services Ltd.secretary of
DEZALZE TRADING 119 LTDsecretary of
WORLD INVESTMENT GROUP LTD.secretary of
THE TRAVEL GUARANTEE FUND LTDsecretary of
BLUE BOAT LTD.secretary of
SUPPORT ACE HOLDINGS LTDsecretary of
PROFESSIONAL THINK TRADING LTD.secretary of
CONTASO TRADING LTDsecretary of
CONSULTING ACE HOLDING LTD.secretary of
PRIMVITAL HOLDINGS LTDsecretary of
IBLAST LTDsecretary of
PRIMVITAL LTD.secretary of
SLEEK TECHNOLOGY LTDsecretary of
COTTOXIL LTDsecretary of
MAYA TRADING LTDsecretary of
ROONEY GROUP INTERNATIONAL LIMITEDsecretary of
ROONEY CAPITAL LIMITEDsecretary of
DIALOGUE MALTA LIMITEDsecretary of
AlGoals Malta Ltdsecretary of
BRUCE REYNOLDS HOLDINGS LTDsecretary of
CHAMOIS HOLDINGS LTDsecretary of
CHAMOIS LTDsecretary of
ALTHEA HOLDINGS LTDsecretary of
JOVIS HOLDINGS LTDsecretary of
FONDIL HOLDINGS LTDsecretary of
TARSIS LTD.secretary of
ZAEL NORTH WEST LTDsecretary of
FLE MEDIA LTD.secretary of
TLA HOLDINGS LTDsecretary of
VIMAX HOLDINGS LTDsecretary of
TDS HOLDINGS LTD.secretary of
MANTWORTH HOLLINGS HOLDING LTDsecretary of
VIMED TECHNOLOGIES LTDdirector of
VIMED TECHNOLOGIES LTDlegal representative of
VIMED TECHNOLOGIES LTDsecretary of
BYNX TRADING LTD.secretary of
PODIUM HOLDINGS LTDsecretary of
ALLENIA TRADING LTDsecretary of
SCARLET INVESTMENTS LTDsecretary of
VALOUR EUROPEAN INVESTMENTS LTDdirector of
VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
VALOUR EUROPEAN INVESTMENTS LTDsecretary of
VALOUR EUROPEAN HOLDINGS LTD.director of
VALOUR EUROPEAN HOLDINGS LTD.legal representative of
VALOUR EUROPEAN HOLDINGS LTD.secretary of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDsecretary of
LXV INTERNATIONAL LTDsecretary of
LXV LTDsecretary of
CELIER AVIATION MALTA LTDsecretary of
RRM LTDsecretary of
THREE OAKS TRADING LTD.secretary of
FANAMENTS LTDdirector of
FANAMENTS LTDlegal representative of
AVENTURINE HOLDINGS LTDsecretary of
POLAR WHITE HOLDINGS LTDsecretary of
RAINDROP HOLDINGS LTDsecretary of
GOLDSTONE TRADING LTDsecretary of
NAVAMA TRADING LTD.secretary of
LMS YACHTING LTDsecretary of
EXCELLA TRADING LTDsecretary of
MEZZARO HOLDINGS LTDsecretary of
ACARA TRADING LTDsecretary of
LEGOLAS HOLDINGS LTDsecretary of
FISCHER MALTA LTDsecretary of
EVOKE TRADING LTDsecretary of
Callista Holdings Ltdsecretary of
MOCCASIN HOLDINGS LTDsecretary of
MOCCASIN LTDsecretary of
DASE HOLDING LTDsecretary of
NEOWEB LIMITEDsecretary of
VELVET HOLDINGS LTDsecretary of
ANEMONE HOLDINGS LTDsecretary of
TOTS TRADING LTD.secretary of
M3 CAPITAL LIMITEDsecretary of
MERHBA HOLDINGS LTDsecretary of
XORTI CONSULTANCY LTDsecretary of
SPILLIT IT HOLDING COMPANY LIMITEDsecretary of
UNIQUE IT ANALYTICS LIMITEDsecretary of
POLIMAGNET LTDsecretary of
UNPLUGGED HOLDING LTD.secretary of
UNPLUGGED LTDsecretary of
PEHA Holdings Ltdsecretary of
POLAR BEAR PROJECT LTDsecretary of
GIO GIO HOLDINGS LTDsecretary of
GIO GIO TRADING LTDsecretary of
COVE HOLDINGS LTD.secretary of
DARLON LTDsecretary of
MAROON HOLDINGS LTDsecretary of
ELOCIN LTDsecretary of
CLEVER WAYS LTDsecretary of
BLUE IVY LTDsecretary of
ELECTRONIC DATA SOLUTIONS LTDsecretary of
TROPICAL HOLDINGS LTD.secretary of
FVA REAL ESTATE LTDsecretary of
ATS SHIPPING MALTA LTDsecretary of
DS VIRTUAL RACES LTDdirector of
DS VIRTUAL RACES LTDlegal representative of
VINE TREE TRADING LTDsecretary of
MEMPHIS HOLDINGS LTDsecretary of
GREENPALM TRADING LTDsecretary of
BRIGHT HOLDINGS LTD.secretary of
DIEMO LTDsecretary of
DIEMO INTERNATIONAL LTDsecretary of
NETSTORE LTDsecretary of
CATALYST HOLDINGS LTDsecretary of
STRESSLESS HOLDINGS LTDsecretary of
EVOLVE IT LIMITEDdirector of
EVOLVE IT LIMITEDlegal representative of
EVOLVE IT LIMITEDsecretary of
ALTOVANTI HOLDINGS LTD.secretary of
BOOKIE SOFTWARE LTDsecretary of
BOOKIE HOLDINGS LTDsecretary of
FISCHER MARKETING MALTA LTDsecretary of
VIRAGE HOLDINGS LTDsecretary of
VIS ET VOLUNTAS HOLDINGS LTDsecretary of
EVERTY MALTA LTDsecretary of
SMALL PRECIOUS HOTEL HOLDINGS LTDsecretary of
SMALL PRECIOUS HOTEL TRADING LTDsecretary of
BLACK ICE EXPEDITIONS LTDsecretary of
LIBER MALTA HOLDINGS LTD.secretary of
POLONIUM HOLDINGS LTDsecretary of
D-LIGHT HOLDINGS LTD.secretary of
SUN & SPA CONSULTING LTDsecretary of
NICQUI TRADING LTDsecretary of
AGRICULTURAL CONSULTING SYSTEMS LTDsecretary of
CONCHA INVESTMENTS LIMITEDdirector of
CONCHA INVESTMENTS LIMITEDlegal representative of
CLINICAL TRIALS CONNECTION LIMITEDsecretary of
FORWARD PARTS LTDsecretary of
GREY ENTERPRISES LTDsecretary of
ALPHA OMEGA MARKETING LTDsecretary of
WHITEHAVEN HOLDINGS LTDsecretary of
LUTEA HOLDINGS LTDsecretary of
GALLICA CONSULTING LTDsecretary of
LAGOUSA TRADING LTDsecretary of
FORT ROCK SECURITY ASSETS LTDsecretary of
TIO INVESTMENTS LTDsecretary of
FADIM LTDsecretary of
HYDRA HOLDINGS LTDsecretary of
WATER LILY LTDsecretary of
LANAI LTDsecretary of
LANGNESS HOLDINGS LTDsecretary of
IOLITE LTDsecretary of
MABE PEARL HOLDINGS LTDsecretary of
BLETILLA LTDsecretary of
RUBELLITE HOLDINGS LTDsecretary of
POINT UNIVERSAL GROUP LTDsecretary of
PCR FINANCIAL LTDsecretary of
CONCORD RIVA LTDsecretary of
POINT UNIVERSAL PURCHASING LTDsecretary of
POINT UNIVERSAL HOLDINGS LTDsecretary of
POINT UNIVERSAL TRADING LTDsecretary of
LARIMAR HOLDING LTDsecretary of
LARIMAR LTDsecretary of
TIMEON CONSULTANCY LIMITEDsecretary of
CHRIMATIER B.V.local representative of
CHRIMATIER INVESTMENTS LIMITEDlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMMIS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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