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
VELTRUS CONSULTING 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
- VELTRUS CONSULTING LIMITED
- IURIS FIDUCIARY LIMITED· shareholder of
- TERNATA HOLDING LIMITED· 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 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/05
Directorship network
136 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.
FILIPPA GALEA TESTAFERRATA
- THOR (NOMINEE) LIMITEDliquidator of
- SEA LIFE CENTRES LIMITEDsecretary of
- IL-PALAZZO LIMITEDsecretary of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDsecretary of
- POWERFRAU.COM LIMITEDliquidator of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDliquidator of
- 77 LTDsecretary of
- PLURIBRAND LIMITEDliquidator of
- eAvirex Ltd.liquidator of
- 77 HOLDING LTDsecretary of
- THE TWO BAILIFFS COMPANY LTDsecretary of
- AGB & 77 LTDsecretary of
- C P & 77 LTDsecretary of
- TERNATA HOLDING LIMITEDliquidator of
- DR. SCHILHAN HOLDING LTDliquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTDliquidator of
- HYGIENICUM HOLDING LTDliquidator of
- HYGIENICUM LTD.liquidator of
- PERPROP LIMITEDshareholder of
- FINE CATERING LIMITEDsecretary of
JEANINE GIGLIO
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDsecretary of
- GSN LIMITEDsecretary of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDsecretary of
- CARE FIRST HOLDINGS LIMITEDsecretary of
- MINARION LIMITEDliquidator of
- IURIS SERVICES LIMITEDdirector of
- IURIS SERVICES LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDsecretary of
- Bellevue Yachting Limitedsecretary of
- TRULLI SHIPPING LTDsecretary of
- TALBIT LIMITEDsecretary of
- HOMEINDEX LTDliquidator of
- INVESTCAPITAL MALTA LTDsecretary of
- MY 76C Limitedsecretary of
- SEPHIAN HOLDING LTDsecretary of
- KMC-MED LTDsecretary of
- VISION INVESTMENTS LTDsecretary of
- DIDIMO HOLDING LIMITEDdirector of
- DIDIMO HOLDING LIMITEDlegal representative of
- DIDIMO LIMITEDsecretary of
- GLOBAL EIGHT HOLDING LIMITEDdirector of
- GLOBAL EIGHT HOLDING LIMITEDlegal representative of
- GLOBAL EIGHT HOLDING LIMITEDsecretary of
- GLOBAL EIGHT LIMITEDdirector of
- GLOBAL EIGHT LIMITEDlegal representative of
- GLOBAL EIGHT LIMITEDsecretary of
- INSAF INVESTMENT GROUP LIMITEDdirector of
- INSAF INVESTMENT GROUP LIMITEDlegal representative of
- ZONE LIMITEDsecretary of
- ST. JUDE MEDICAL CENTRE LIMITEDliquidator of
IURIS FIDUCIARY LIMITED
- DIGITAL INTERNATIONAL LIMITEDshareholder of
- JADON LTD.shareholder of
- 25 MAART LTDshareholder of
- 14 JULI LTDshareholder of
- TAMMIND LIMITEDshareholder of
- CARE FIRST HOLDINGS LIMITEDshareholder of
- JUSTLISTEN TECHNOLOGY LIMITEDshareholder of
- ZURICH ASSET MANAGEMENT LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDshareholder of
- IBIM 2 LIMITEDshareholder of
- IBIM 1 LIMITEDshareholder of
- TERNATA HOLDING LIMITEDshareholder of
- KMA Shipping Ltdshareholder of
- D. Holding Limitedshareholder of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDshareholder of
- MLG HOLDING LTDshareholder of
- GROUP MIHAEL PROGRESS LTDshareholder of
- K-MEDIA GROUP LIMITEDshareholder of
- PENSKE GROUP LIMITEDshareholder of
- B-FLOATING LTDshareholder of
- TexMed Trading Ltdshareholder of
- JODES HOLDING LIMITEDshareholder of
- INTERNATIONAL SPECIALISTS CONSULTANCY LIMITEDshareholder of
- SEPHIAN HOLDING LTDshareholder of
- DIDIMO HOLDING LIMITEDshareholder of
- DIDIMO LIMITEDshareholder of
IURIS MANAGEMENT LIMITED
- DIGITAL INTERNATIONAL LIMITEDdirector of
- DIGITAL INTERNATIONAL LIMITEDlegal representative of
- TEDDI LTD.director of
- TEDDI LTD.legal representative of
- JADON LTD.director of
- JADON LTD.legal representative of
- 25 MAART LTDdirector of
- 25 MAART LTDlegal representative of
- 14 JULI LTDdirector of
- 14 JULI LTDlegal representative of
- TAMMIND LIMITEDdirector of
- TAMMIND LIMITEDlegal representative of
- CARE FIRST HOLDINGS LIMITEDdirector of
- CARE FIRST HOLDINGS LIMITEDlegal representative of
- Top Company Limiteddirector of
- Top Company Limitedlegal representative of
- COMPANY BRAND LIMITEDdirector of
- COMPANY BRAND LIMITEDlegal representative of
- ZURICH ASSET MANAGEMENT LIMITEDdirector of
- ZURICH ASSET MANAGEMENT LIMITEDlegal representative of
- IURIS SERVICES LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDdirector of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDlegal representative of
- IBIM 2 LIMITEDdirector of
- IBIM 2 LIMITEDlegal representative of
- IBIM 1 LIMITEDdirector of
- IBIM 1 LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDdirector of
- TERNATA HOLDING LIMITEDlegal representative of
- D. Holding Limiteddirector of
- D. Holding Limitedlegal representative of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDdirector of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDlegal representative of
- MLG HOLDING LTDdirector of
- MLG HOLDING LTDlegal representative of
- K-MEDIA GROUP LIMITEDdirector of
- K-MEDIA GROUP LIMITEDlegal representative of
- PENSKE GROUP LIMITEDdirector of
- PENSKE GROUP LIMITEDlegal representative of
- Bellevue Yachting Limiteddirector of
- Bellevue Yachting Limitedlegal representative of
- MAHARISHI VEDIC UNIVERSITY LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY LIMITEDlegal representative of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDdirector of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDlegal representative of
- TRULLI SHIPPING LTDdirector of
- TRULLI SHIPPING LTDlegal representative of
- JODES HOLDING LIMITEDdirector of
- JODES HOLDING LIMITEDlegal representative of
- INVESTCAPITAL MALTA LTDdirector of
- INVESTCAPITAL MALTA LTDlegal representative of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDlegal representative of
- VISION INVESTMENTS LTDdirector of
- VISION INVESTMENTS LTDlegal representative of
- DIDIMO LIMITEDdirector of
- DIDIMO LIMITEDlegal representative of
- ATON MARINE SERVICES LTDdirector of
- ATON MARINE SERVICES LTDlegal representative 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