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
- 18
/02
Key facts
Risk signalMedium
Risk
INFRATECH DEVELOPMENT MALTA 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
- INFRATECH DEVELOPMENT MALTA LIMITED
- EMD TRUST SERVICES LIMITED· shareholder of
- INFRATECH DEVELOPMENT HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain7 flagged hopsStandard
7 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
422 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.
EMD TRUST SERVICES LIMITED
- ATLANTA ENGINEERING LIMITEDdirector of
- ATLANTA ENGINEERING LIMITEDlegal representative of
- ATLANTA ENGINEERING LIMITEDshareholder of
- ATLANTA HOLDINGS LIMITEDdirector of
- ATLANTA HOLDINGS LIMITEDlegal representative of
- ATLANTA HOLDINGS LIMITEDshareholder of
- PEMBROKE TRADING LIMITEDshareholder of
- ADECO DESIGN LIMITEDshareholder of
- BOHO INTERNATIONAL LIMITEDshareholder of
- LENTILLESVISION LTDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDshareholder of
- OMNI DISTRIBUTION LIMITEDshareholder of
- GOUTH LIMITEDshareholder of
- MED-FRANCHISING LIMITEDdirector of
- MED-FRANCHISING LIMITEDlegal representative of
- MED-FRANCHISING LIMITEDshareholder of
- EMD HOLDINGS LIMITEDshareholder of
- GLOBAL & GENERAL COMPANY LIMITEDshareholder of
- PROMOFIN HOLDINGS LTDshareholder of
- DB Coaching Limitedshareholder of
- CALMM LIMITEDshareholder of
- PRECIOUS METALS INTERNATIONAL LTD.shareholder of
- CONCORDE DEVELOPMENTS LIMITEDshareholder of
- LIVING LOCATIONS LIMITEDdirector of
- LIVING LOCATIONS LIMITEDlegal representative of
- LIVING LOCATIONS LIMITEDshareholder of
- SPORTS-REPORTING LIMITEDshareholder of
- PROBE AND TEST TRADING LIMITEDdirector of
- PROBE AND TEST TRADING LIMITEDlegal representative of
- PROBE AND TEST TRADING LIMITEDshareholder of
- TAITECH LTDshareholder of
- FAZILA SCIBERRAS LIMITEDshareholder of
- ADEPTIS LIMITEDshareholder of
- SUPPLEMENTS NUTRITION LIMITEDshareholder of
- FINNLANDIA HOLDING LTDdirector of
- FINNLANDIA HOLDING LTDlegal representative of
- FINNLANDIA HOLDING LTDshareholder of
- FINNLANDIA MALTA LTDdirector of
- FINNLANDIA MALTA LTDlegal representative of
- FINNLANDIA MALTA LTDshareholder of
- PERFORM LTDdirector of
- PERFORM LTDlegal representative of
- PERFORM LTDshareholder of
- OMNIASOLAR HOLDING LTD.shareholder of
- R. L. AGENCY LIMITEDshareholder of
- GSFP CORPORATION LIMITEDshareholder of
- MULTISHOWER INTERNATIONAL LIMITEDshareholder of
- ENERGY CONSULTANCY LIMITEDshareholder of
- PRIMA YACHTS LIMITEDshareholder of
- CA CONSULTING LIMITEDshareholder of
- CONUNDRUM LIMITEDshareholder of
- FIVE DIGIT MEDIA LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDshareholder of
- V.M.A. LIMITEDshareholder of
- SOUND ACCOUNTING LTDshareholder of
- Ximenes Limiteddirector of
- Ximenes Limitedlegal representative of
- Ximenes Limitedshareholder of
- PACO HOLDINGS LTDshareholder of
- R. L. HOLDINGS LIMITEDshareholder of
- TWOCC LIMITEDdirector of
- TWOCC LIMITEDlegal representative of
- TWOCC LIMITEDshareholder of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDshareholder of
- ASHEN LTD.director of
- ASHEN LTD.legal representative of
- ASHEN LTD.shareholder of
- ARDMANN GROUP LIMITEDshareholder of
- WHITE ROAD HOLDING LIMITEDdirector of
- WHITE ROAD HOLDING LIMITEDlegal representative of
- WHITE ROAD HOLDING LIMITEDshareholder of
- POOSTY LTDshareholder of
- LLAUT TECHNOLOGIES LIMITEDshareholder of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- Tire Consult Limitedshareholder of
- CONROE CONSULTING SERVICES LIMITEDshareholder of
- SHARED POKER HOLDINGS LIMITEDshareholder of
- AYSEL LIMITEDdirector of
- AYSEL LIMITEDlegal representative of
- AYSEL LIMITEDshareholder of
- KNOXX HOLDING LIMITEDshareholder of
- SERONE INTERNATIONAL LIMITEDshareholder of
- MEGA GENERAL TRADING CO. LTDshareholder of
- IBS OIL SERVICES LIMITEDshareholder of
- Cornucopia Holding Limitedshareholder of
- GROUP HOLDING MANAGEMENT LIMITEDshareholder of
- BESTMED INTERNATIONAL LTDshareholder of
- A4 Limitedshareholder of
- CREATIV POOL LIMITEDshareholder of
- MORGANA INTERNATIONAL LIMITEDdirector of
- MORGANA INTERNATIONAL LIMITEDlegal representative of
- MORGANA INTERNATIONAL LIMITEDshareholder of
- HCIM LIMITEDshareholder of
- BEMA LIMITEDshareholder of
- MDS PROJECT LIMITEDshareholder of
- Negotium Limiteddirector of
- Negotium Limitedlegal representative of
- Negotium Limitedshareholder of
- MALTA SPORT NUTRITION LIMITEDshareholder of
- CED.GI.MA LIMITEDdirector of
- CED.GI.MA LIMITEDlegal representative of
- CED.GI.MA LIMITEDshareholder of
- VAOO TRADING LIMITEDdirector of
- VAOO TRADING LIMITEDlegal representative of
- VAOO TRADING LIMITEDshareholder of
- AUGMENTUM LIMITEDshareholder of
- PORTCULLIS BUILDING SERVICES LIMITEDshareholder of
- LMT INTERNATIONAL LIMITEDshareholder of
- CEV COSTRUZIONI LIMITEDdirector of
- CEV COSTRUZIONI LIMITEDlegal representative of
- CEV COSTRUZIONI LIMITEDshareholder of
- BEN YOU NES CONSULTING LIMITEDshareholder of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDdirector of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDlegal representative of
- FLORIANA PROJECTS LIMITEDshareholder of
- FOUNTAIN LIMITEDshareholder of
- MA.DI. LTDshareholder of
- COLLECTIBLE TIME PIECES LTDshareholder of
- WinAsYouGo Holding Limitedshareholder of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDshareholder of
- WinAsYouGo Limitedshareholder of
- THESEUS INTERNATIONAL LIMITEDshareholder of
- One-Ten Limitedshareholder of
- INTER ELECTRONICA LIMITEDshareholder of
- I.B.O.G. LIMITEDdirector of
- I.B.O.G. LIMITEDlegal representative of
- I.B.O.G. LIMITEDshareholder of
- EMD CONSULTANCY LIMITEDdirector of
- EMD CONSULTANCY LIMITEDlegal representative of
- EMD CONSULTANCY LIMITEDshareholder of
- C.M.B. LIMITEDdirector of
- C.M.B. LIMITEDlegal representative of
- C.M.B. LIMITEDshareholder of
- ANGLO OIL & GAS SERVICES LIMITEDshareholder of
- Odysseus International Limitedshareholder of
- H-IBAN LIMITEDshareholder of
- KFG HOLDING LTDdirector of
- KFG HOLDING LTDlegal representative of
- KFG HOLDING LTDshareholder of
- Archeotema Limiteddirector of
- Archeotema Limitedlegal representative of
- Archeotema Limitedshareholder of
- COOBEC LIMITEDdirector of
- COOBEC LIMITEDlegal representative of
- COOBEC LIMITEDshareholder of
- DEI Group Limiteddirector of
- DEI Group Limitedlegal representative of
- DEI Group Limitedshareholder of
- QUANTUM PC LIMITEDshareholder of
- FERAVERTO LIMITEDdirector of
- FERAVERTO LIMITEDlegal representative of
- FERAVERTO LIMITEDshareholder of
- MAGMA LIMITEDdirector of
- MAGMA LIMITEDlegal representative of
- MAGMA LIMITEDshareholder of
- GEMMO MALTA LIMITEDdirector of
- GEMMO MALTA LIMITEDlegal representative of
- GEMMO MALTA LIMITEDshareholder of
- IBPS Ltd.director of
- IBPS Ltd.legal representative of
- IBPS Ltd.shareholder of
- W & N Trading Ltdshareholder of
- TOTAL AIR LIMITEDshareholder of
- RENA TRADING COMPANY LIMITEDshareholder of
- JONSON BUSINESS DEVELOPMENT LTDdirector of
- JONSON BUSINESS DEVELOPMENT LTDlegal representative of
- BGS MALTA HOLDINGS LTDshareholder of
- CERTE INVEST LIMITEDshareholder of
- GFMALTA LIMITEDdirector of
- GFMALTA LIMITEDlegal representative of
- GFMALTA LIMITEDshareholder of
- UNARY LIMITEDdirector of
- UNARY LIMITEDlegal representative of
- UNARY LIMITEDshareholder of
- HEARTLAND LIMITEDdirector of
- HEARTLAND LIMITEDlegal representative of
- HEARTLAND LIMITEDshareholder of
- FRANCO SVIT HOLDING LIMITEDdirector of
- FRANCO SVIT HOLDING LIMITEDlegal representative of
- FRANCO SVIT HOLDING LIMITEDshareholder of
- FRANCO SVIT CONSULTANCY LIMITEDdirector of
- FRANCO SVIT CONSULTANCY LIMITEDlegal representative of
- FRANCO SVIT CONSULTANCY LIMITEDshareholder of
- GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITEDshareholder of
- one (APAC) Limitedshareholder of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDshareholder of
- AXEL HOLDING LIMITEDdirector of
- AXEL HOLDING LIMITEDlegal representative of
- AXEL HOLDING LIMITEDshareholder of
- ALI (APAC) LIMITEDshareholder of
- GBS BETTING LIMITEDshareholder of
- GBS POKER LIMITEDshareholder of
- DYNAMIC MARKETING SERVICES LIMITEDshareholder of
- BLUEPRINTS INTERNATIONAL LIMITEDshareholder of
- GBS CASINO LIMITEDshareholder of
- SORENSEN MALTA LIMITEDshareholder of
- U-FLY MALTA LIMITEDshareholder of
- CLU PARTNERS LIMITEDdirector of
- CLU PARTNERS LIMITEDlegal representative of
- CLU PARTNERS LIMITEDshareholder of
- BROS GROUP HOLDING LIMITEDdirector of
- BROS GROUP HOLDING LIMITEDlegal representative of
- BROS GROUP HOLDING LIMITEDshareholder of
- SIN Limitedshareholder of
- LET SOFTWARE DREAM LIMITEDshareholder of
- PTrading Limitedshareholder of
- EPFM LIMITEDdirector of
- EPFM LIMITEDlegal representative of
- EPFM LIMITEDshareholder of
- SPM Holding Limiteddirector of
- SPM Holding Limitedlegal representative of
- SPM Holding Limitedshareholder of
- W2F LIMITEDdirector of
- W2F LIMITEDlegal representative of
- W2F LIMITEDshareholder of
- UTR CAPITAL LIMITEDdirector of
- UTR CAPITAL LIMITEDlegal representative of
- UTR CAPITAL LIMITEDshareholder of
- METAL CONSULTING LIMITEDdirector of
- METAL CONSULTING LIMITEDlegal representative of
- METAL CONSULTING LIMITEDshareholder of
- NESKILL LIMITEDshareholder of
- BEXAR LIMITEDdirector of
- BEXAR LIMITEDlegal representative of
- BEXAR LIMITEDshareholder of
- PTE Project and Tenders Engineering Limiteddirector of
- PTE Project and Tenders Engineering Limitedlegal representative of
- PTE Project and Tenders Engineering Limitedshareholder of
- VALUE MACHINES LIMITEDshareholder of
- SANNWEA LTDshareholder of
- 121 Global Outsourcing Ltdshareholder of
- KABLE CONSULTANCY LIMITEDshareholder of
- NMS MEDICAL HOLDING LIMITEDshareholder of
- GR-ENERGY HOLDING LIMITEDshareholder of
- IREH LIMITEDdirector of
- IREH LIMITEDlegal representative of
- IREH LIMITEDshareholder of
- JABUKA HOLDINGS LIMITEDdirector of
- JABUKA HOLDINGS LIMITEDlegal representative of
- JABUKA HOLDINGS LIMITEDshareholder of
- Design 31 Limitedshareholder of
- KABLE CONSULTANCY II LIMITEDshareholder of
- R.O.S.S. Malta Limiteddirector of
- R.O.S.S. Malta Limitedlegal representative of
- R.O.S.S. Malta Limitedshareholder of
- MIAME LIMITEDshareholder of
- EVOBET HOLDINGS LIMITEDshareholder of
- Cristallo Holding Limitedshareholder of
- CRISTALLO LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDdirector of
- SPORTS IN THE WORLD LIMITEDlegal representative of
- SPORTS IN THE WORLD LIMITEDshareholder of
- LA MARTINA INVESTMENTS LIMITEDdirector of
- LA MARTINA INVESTMENTS LIMITEDlegal representative of
- LA MARTINA INVESTMENTS LIMITEDshareholder of
- GOLD INVESTMENTS LIMITEDshareholder of
- GRACETRADING LTDshareholder of
- OXIGLOBE LTDshareholder of
- OPTIONS INTERNATIONAL LIMITEDshareholder of
- PREMIUM LUXURY RESORTS LIMITEDshareholder of
- THE DOKHAN COMPANY LIMITEDshareholder of
- RRC INTERNATIONAL LIMITEDshareholder of
- RAVENHILL RISK CONTROL LIMITEDshareholder of
- WASTE SERVICES INTERNATIONAL LTD.shareholder of
- CREDIT MEDIATION SERVICES LIMITEDdirector of
- CREDIT MEDIATION SERVICES LIMITEDlegal representative of
- CREDIT MEDIATION SERVICES LIMITEDshareholder of
- HOGGET MEDICAL LIMITEDdirector of
- HOGGET MEDICAL LIMITEDlegal representative of
- HOGGET MEDICAL LIMITEDshareholder of
- MEDITERRANEAN WIND LIMITEDshareholder of
- JULIA CAPITAL LIMITEDdirector of
- JULIA CAPITAL LIMITEDlegal representative of
- JULIA CAPITAL LIMITEDshareholder of
- PADO OIL & CHEMICAL LIMITEDshareholder of
- JTL LTDdirector of
- JTL LTDlegal representative of
- JTL LTDshareholder of
- ZEO LIMITEDdirector of
- ZEO LIMITEDlegal representative of
- ZEO LIMITEDshareholder of
- MINORI HOLDINGS LIMITEDdirector of
- MINORI HOLDINGS LIMITEDlegal representative of
- MINORI HOLDINGS LIMITEDshareholder of
- ZEO HOLDING LIMITEDdirector of
- ZEO HOLDING LIMITEDlegal representative of
- ZEO HOLDING LIMITEDshareholder of
- ZeoSpace Limiteddirector of
- ZeoSpace Limitedlegal representative of
- ZeoSpace Limitedshareholder of
- APARETH TRADING LIMITEDdirector of
- APARETH TRADING LIMITEDlegal representative of
- APARETH TRADING LIMITEDshareholder of
- KG Holding Limitedshareholder of
- ARELSI HOLDING LIMITEDshareholder of
- SMARTPLANT HOLDING LIMITEDshareholder of
- EMELYENERGYPATRIA HOLDING LIMITEDshareholder of
- NEC HOLDING LIMITEDshareholder of
- Pear Malta Ltddirector of
- Pear Malta Ltdlegal representative of
- MT CONNECTIONS LIMITEDshareholder of
- N.C. HOLDING LIMITEDdirector of
- N.C. HOLDING LIMITEDlegal representative of
- N.C. HOLDING LIMITEDshareholder of
- POMME LTDshareholder of
- ULTIMATE HOLDING LIMITEDshareholder of
- NEPTUNE ENTERTAINMENT LIMITEDshareholder of
- Triton Gaming Limitedshareholder of
- SUTALIP HOLDING LIMITEDdirector of
- SUTALIP HOLDING LIMITEDlegal representative of
- SUTALIP HOLDING LIMITEDshareholder of
- SUTALIP LIMITEDdirector of
- SUTALIP LIMITEDlegal representative of
- SUTALIP LIMITEDshareholder of
- ENERGY SAVING LIMITEDshareholder of
- CHRISTI LUX MEA LTDshareholder of
- PDM GLOBAL LIMITEDshareholder of
- WELE LIMITEDshareholder of
- MEAT BROKER LIMITEDdirector of
- MEAT BROKER LIMITEDlegal representative of
- SOURCE HOLDING LIMITEDdirector of
- SOURCE HOLDING LIMITEDlegal representative of
- SOURCE HOLDING LIMITEDshareholder of
- INFRATECH DEVELOPMENT HOLDING LIMITEDshareholder of
- ABRAXAS INTERNATIONAL LIMITEDshareholder of
- ELEX HOLDING LIMITEDshareholder of
- FSP GROUP LTDdirector of
- FSP GROUP LTDlegal representative of
- FSP GROUP LTDshareholder of
- THIRTEEN LIMITEDshareholder of
- FSP LTDdirector of
- FSP LTDlegal representative of
- FSP LTDshareholder of
- NOA LIMITEDshareholder of
- KARCE LTDdirector of
- KARCE LTDlegal representative of
- KARCE LTDshareholder of
- BEC Holding Ltdshareholder of
- BEC TRADING LTDshareholder of
- M&S TECHNOLOGY LTDshareholder of
- GMH LTDdirector of
- GMH LTDlegal representative of
- GMH LTDshareholder of
- MALTA GRANITE LIMITEDdirector of
- MALTA GRANITE LIMITEDlegal representative of
- MALTA GRANITE LIMITEDshareholder of
- MELQART CONSULTANTS LIMITEDdirector of
- MELQART CONSULTANTS LIMITEDlegal representative of
- MELQART CONSULTANTS LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDdirector of
- ALR.CO INVESTMENT LIMITEDlegal representative of
- IMAGINE (MALTA) LIMITEDshareholder of
- JATUNA MEDIA LTDshareholder of
- SAFELIFE TRADING LTDshareholder of
- PROFESSIONAL MECHANICAL SERVICES LTDdirector of
- PROFESSIONAL MECHANICAL SERVICES LTDlegal representative of
- PROFESSIONAL MECHANICAL SERVICES LTDshareholder of
- EXCALIBUR ASSOCIATES LTDshareholder of
- SCANLIFE LIMITEDdirector of
- SCANLIFE LIMITEDlegal representative of
- SCANLIFE LIMITEDshareholder of
- NEWLETTE MARKETING LTDdirector of
- NEWLETTE MARKETING LTDlegal representative of
- NEWLETTE MARKETING LTDshareholder of
- RCYC HOLDCO LTDshareholder of
- 2ND QUADRANT NORDIC LTDdirector of
- 2ND QUADRANT NORDIC LTDlegal representative of
- 2ND QUADRANT NORDIC LTDshareholder of
- VISTA ENERGY LIMITEDshareholder of
- MALTAZOLA LIMITEDdirector of
- MALTAZOLA LIMITEDlegal representative of
- DYNAMIC MARINE LTDdirector of
- DYNAMIC MARINE LTDlegal representative of
- RMA REAL ESTATE HOLDING LIMITEDdirector of
- RMA REAL ESTATE HOLDING LIMITEDlegal representative of
- RMA REAL ESTATE HOLDING LIMITEDshareholder of
- UMILISSIMA HOLDING LIMITEDdirector of
- UMILISSIMA HOLDING LIMITEDlegal representative of
- UMILISSIMA HOLDING LIMITEDshareholder of
- ZABRISKIE LIMITEDdirector of
- ZABRISKIE LIMITEDlegal representative of
- ZABRISKIE LIMITEDshareholder of
- ISTILLA PROPERTIES LIMITEDdirector of
- ISTILLA PROPERTIES LIMITEDlegal representative of
- ISTILLA PROPERTIES LIMITEDshareholder of
- ELEC GAMES HOLDING LIMITEDdirector of
- ELEC GAMES HOLDING LIMITEDlegal representative of
- ELEC GAMES HOLDING LIMITEDshareholder of
- QF HOLDING LIMITEDdirector of
- QF HOLDING LIMITEDlegal representative of
- QF HOLDING LIMITEDshareholder of
- ELEC GAMES C1 LIMITEDshareholder of
- LO ENGINEERING LIMITEDdirector of
- LO ENGINEERING LIMITEDlegal representative of
- LO ENGINEERING LIMITEDshareholder of
- CS INVESTMENT PLAN LIMITEDdirector of
- CS INVESTMENT PLAN LIMITEDlegal representative of
- CS INVESTMENT PLAN LIMITEDshareholder of
- INNOVATIVE MARKETING LIMITEDdirector of
- INNOVATIVE MARKETING LIMITEDlegal representative of
- INNOVATIVE MARKETING LIMITEDshareholder of
- INQUEST SOLUTIONS LIMITEDdirector of
- INQUEST SOLUTIONS LIMITEDlegal representative of
- INQUEST SOLUTIONS LIMITEDshareholder of
- K.3F LIMITEDshareholder of
- ALTRAZ LIMITEDdirector of
- ALTRAZ LIMITEDlegal representative of
- ALTRAZ LIMITEDshareholder of
- LEARNING WAYS LIMITEDdirector of
- LEARNING WAYS LIMITEDlegal representative of
- LEARNING WAYS LIMITEDshareholder of
- ONSETGAME LIMITEDdirector of
- ONSETGAME LIMITEDlegal representative of
- ONSETGAME LIMITEDshareholder of
- SHARK77 LIMITEDshareholder of
INFRATECH DEVELOPMENT HOLDING LIMITED
- INFRATECH DEVELOPMENT ASSETS LIMITEDshareholder of
GIUSEPPE SALVATORE D'AGOSTINO
- INFRATECH DEVELOPMENT HOLDING LIMITEDdirector of
- INFRATECH DEVELOPMENT HOLDING LIMITEDlegal representative of
- INFRATECH DEVELOPMENT HOLDING LIMITEDsecretary of
- INFRATECH DEVELOPMENT ASSETS LIMITEDdirector of
- INFRATECH DEVELOPMENT ASSETS LIMITEDlegal representative of
- INFRATECH DEVELOPMENT ASSETS LIMITEDsecretary of