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.
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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
Prosper Malta 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
- Prosper Malta Limited
- EVA BIRGITTA CAROLINE KARLSSON· shareholder of
- PSI HOLDINGS LTD· 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.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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
199 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.
GEORGE FARRUGIA
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDsecretary of
- MGI PROSOFT LIMITEDshareholder of
- YACHTCARE COMPANY LIMITEDliquidator of
- MULTIPLEX SYSTEMS LTDliquidator of
- HUNT MARINE LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDsecretary of
- MGI FINCONSULT LIMITEDshareholder of
- BALOO LIMITEDdirector of
- BALOO LIMITEDlegal representative of
- BALOO LIMITEDshareholder of
- J.F.Z. COMPANY LIMITEDliquidator of
- LINDA PROPERTIES LIMITEDsecretary of
- IOC NAVIGATION LTDliquidator of
- POKER CHAMPS LIMITEDdirector of
- SIXTIES LIMITEDliquidator of
- PSI Poker Limitedsecretary of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDsecretary of
- Split Eights Limitedsecretary of
- PSI BINGO LTDsecretary of
- TIGRO INVESTMENTS LIMITEDdirector of
- TIGRO INVESTMENTS LIMITEDlegal representative of
- IVESTA HOLDINGS LIMITEDsecretary of
- IVESTA CONSULTING LIMITEDsecretary of
- ECOSKILL LOGISTICS LIMITEDsecretary of
- Worlds iGaming Limitedliquidator of
- U-POKER LIMITEDliquidator of
- HFR HOLDING LIMITEDsecretary of
- PRINCESS MANAGEMENT LIMITEDsecretary of
- BETFAIR INTERNATIONAL PLCdirector of
- BETFAIR INTERNATIONAL PLClegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDsecretary of
- JCA CAPITAL MANAGEMENT LIMITEDsecretary of
- BUZZUMI LIMITEDliquidator of
- MIKE DIGGER LIMITEDsecretary of
- MIKE DRAGON LIMITEDsecretary of
- TRON HOLDING LIMITEDsecretary of
- PENSIVE TECHNOLOGY LIMITEDsecretary of
- MIILLIIONS LIMITEDdirector of
- MIILLIIONS LIMITEDlegal representative of
- CLEAR WATER HOLDING LIMITEDsecretary of
- NAVIMERIAN CHARTER LIMITEDshareholder of
- NFL LIMITEDsecretary of
- AMUSNET GAMING LIMITEDsecretary of
- H.R.MARITIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITEDsecretary of
- SUPERINVEST LIMITEDsecretary of
- Pacificoil & Gas Co. Limitedsecretary of
- GESTO HOLDING LIMITEDdirector of
- GESTO HOLDING LIMITEDlegal representative of
- GESTO HOLDING LIMITEDsecretary of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- GESTO ENERGY AFRICA LIMITEDsecretary of
- GLOBAL HOLDING LIMITEDdirector of
- GLOBAL HOLDING LIMITEDlegal representative of
- GLOBAL HOLDING LIMITEDsecretary of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDdirector of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDlegal representative of
- GLOBAL ENGINEERING & CONSTRUCTION LIMITEDsecretary of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP HOLDING LIMITEDsecretary of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDsecretary of
- BLING CITY LIMITEDshareholder of
- COSMOPOLITAN HOLDINGS LIMITEDshareholder of
- BWISE CONSULTING LIMITEDdirector of
- BWISE CONSULTING LIMITEDlegal representative of
- BWISE CONSULTING LIMITEDsecretary of
- RF INVESTMENTS LIMITEDsecretary of
- RF MANAGEMENT LIMITEDsecretary of
- HET ENTERTAINMENT GROUP LIMITEDsecretary of
- HANCLA LIMITEDliquidator of
- ODIN HOLDINGS LIMITEDsecretary of
- ODIN SERVICES LIMITEDsecretary of
- PAGNER INVESTMENTS LIMITEDsecretary of
- CIMBALLI INTERNATIONAL LIMITEDsecretary of
- FLEXUS LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDsecretary of
- SYNERIUM HOLDING LIMITEDshareholder of
- NINA GAMING LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDdirector of
- EVERIA CONSULTING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDdirector of
- KALAHA HOLDING LIMITEDlegal representative of
- KALAHA HOLDING LIMITEDshareholder of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of
- AZIRYA CONSULTING LIMITEDsecretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDdirector of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDlegal representative of
- ENERGEASE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- CUSTOM PRECISION ELECTRONICS LIMITEDdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDlegal representative of
- ATLANTIC GAMES MALTA LIMITEDdirector of
- ATLANTIC GAMES MALTA LIMITEDlegal representative of
- DIGIBIZZ LIMITEDdirector of
- DIGIBIZZ LIMITEDlegal representative of
PETER PAUL DARMANIN
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
- VELLA BROS. ALUMINIUM LIMITEDliquidator of
- KIMBALL LTD ( D 4140 )liquidator of
- AMICA SHIPPING COMPANY LIMITEDliquidator of
- PETRUS LIMITEDliquidator of
- WEST COAST SHIPPING COMPANY LIMITEDliquidator of
- BANSIDHE LIMITEDliquidator of
- MFI SHIPPING LIMITEDliquidator of
- BLONGIOS LIMITEDliquidator of
- KEVART COMPANY LIMITEDliquidator of
- ARZELLA MARINE MALTA LIMITEDliquidator of
- JEAN CARL LIMITEDliquidator of
- ERISAIL LIMITEDliquidator of
- IOC CHARTERING LTD.liquidator of
- PURPLE SONG LTDliquidator of
- BK ENTERPRISES LIMITEDliquidator of
- HAWI SHIPPING CO. LIMITEDliquidator of
- SEA CRUISES LIMITEDliquidator of
- RIA LETTING LIMITEDliquidator of
- BABC LIMITEDliquidator of
- JRCD LIMITEDliquidator of
- SKY CLOUD INC. LIMITEDliquidator of
- TRADING CONCEPTS OVERSEAS (M) LIMITEDliquidator of
- LEADING EDGE TECHNOLOGY LIMITEDliquidator of
- BALDWIN COMPANY LIMITEDliquidator of
- EMANSILV LIMITEDliquidator of
- GM VALENTINO LIMITEDliquidator of
- 6 S'S COMPANY LIMITEDliquidator of
- PHARMAPLUS LIMITEDliquidator of
- TAYEH TRADING LIMITEDliquidator of
- SPLASH LEISURE LIMITEDliquidator of
- SERANO LIMITEDliquidator of
- DIVEWISE SERVICES LTDliquidator of
- ROADS GROUP INTERNATIONAL LIMITEDliquidator of
- DOLPHIN COURT (TA` XBIEX) LIMITEDliquidator of
- GALEB YACHTING LIMITEDliquidator of
- LA MORENETA LIMITEDliquidator of
- SAND CASTLES LIMITEDliquidator of
- DARMACONSULT LIMITEDshareholder of
- DARMANIN ENTERPRISES LIMITEDliquidator of
- K.M.A. COMPANY LIMITEDliquidator of
- AEIOU LIMITEDliquidator of
- REGINALD TUDOR LIMITEDliquidator of
- FROM SCRATCH COMPANY LIMITEDliquidator of
- APEX CONSTRUCTION LIMITEDliquidator of
- AW LIMITEDliquidator of
- ENESAVE LIMITEDliquidator of
- MEDORE INTERNATIONAL LIMITEDliquidator of
- BLACK BEAR SHIPPING LIMITEDliquidator of
- TEDDY BEAR SHIPPING LIMITEDliquidator of
- ISM MARKETING LIMITEDliquidator of
- DAISRA LTDliquidator of
- DAISRA NAVIGATION LTDliquidator of
- ANTEA TRADING LIMITEDliquidator of
- SAGE ENTERPRISES LIMITEDliquidator of
- A F GROUP LIMITEDliquidator of
- NEW DOWN TOWN DEVELOPMENT LIMITEDliquidator of
- HIGH QUALITY SERVICES CO. LIMITEDliquidator of
- JE JE INTERNATIONAL TRADING LIMITEDliquidator of
- IQ INTERNATIONAL TRADING LIMITEDliquidator of
- HM INTERNATIONAL TRADING LIMITEDliquidator of
- OHANA DEVELOPMENTS LIMITEDliquidator of
- CEO MGM SERVICES LTDliquidator of
- INTERSTEEL (MALTA) LTDliquidator of
- HIGH HOPES LTDliquidator of
- ABBANTINA HOLDINGS MALTA Ltdliquidator of
- RICKY LIMITEDliquidator of
- GALLANT MALTA SHIPPING LIMITEDliquidator of
- LITTLE SONG LIMITEDliquidator of
- FISCHER TRADING COMPANY LIMITEDliquidator of
- GIORDANIA LIMITEDliquidator of
- TATY ONE LIMITEDliquidator of
- FIORELLA MANAGERS LIMITEDliquidator of
- F & F COMPANY LIMITEDliquidator of
- MERILL LIMITEDliquidator of
PSI HOLDINGS LTD
- PSI Poker Limiteddirector of
- PSI Poker Limitedlegal representative of
- PSI BINGO LTDdirector of
- PSI BINGO LTDlegal representative of
- PSI BINGO LTDshareholder of
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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