The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROLIFICO GROUP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PROLIFICO GROUP LIMITED
- PAUL IRVINE· shareholder of
- EDWARD FRANCIS BROGAN· shareholder of
- HENRY MADDEN· shareholder of
- WALLOP BRAZSTORE (MARGINAL) LIMITED· shareholder of
- PROLIFICO ESS LIMITED· shareholder of
- C&M PARTNERSHIP LP· shareholder of
- LUKAS RHOMBERG· shareholder of
- PATRICK DUMAS· shareholder of
- PEER BUERGIN· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
114 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.
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- RESS HOLDING LIMITEDdirector of
- RESS HOLDING LIMITEDlegal representative of
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- PROLIFICO ESS LIMITEDshareholder of
- GENERAL ESTATE MANAGEMENT LIMITEDdirector of
- GENERAL ESTATE MANAGEMENT LIMITEDlegal representative of
- GENERAL ESTATE MANAGEMENT LIMITEDsecretary of
- GENERAL ESTATE MANAGEMENT LIMITEDshareholder of
- CERAMIKA MALTIJA LIMITEDdirector of
- CERAMIKA MALTIJA LIMITEDlegal representative of
- CERAMIKA MALTIJA LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- RESS HOLDING LIMITEDdirector of
- RESS HOLDING LIMITEDlegal representative of
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- TRANCOSO LAND LIMITEDdirector of
- TRANCOSO LAND LIMITEDlegal representative of
- KESSELHAUS LIMITEDdirector of
- KESSELHAUS LIMITEDlegal representative of
- KESSELHAUS LIMITEDshareholder of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- YISSUM HOLDING LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- RESS HOLDING LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- HP Holdco Limitedsecretary of
- PROLIFICO ESS LIMITEDsecretary of
- TRANCOSO LAND LIMITEDsecretary of
- EXPRESSO HOLDINGS LIMITEDsecretary of
- JET BLACK FINANCE LIMITEDsecretary of
- HAWKINS PROPERTIES LIMITEDdirector of
- HAWKINS PROPERTIES LIMITEDlegal representative of
- FUN - ADVENTURE CO LTDdirector of
- FUN - ADVENTURE CO LTDlegal representative of
- FUN - ADVENTURE CO LTDsecretary of
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- RESS HOLDING LIMITEDdirector of
- RESS HOLDING LIMITEDlegal representative of
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- TRANCOSO LAND LIMITEDdirector of
- TRANCOSO LAND LIMITEDlegal representative of
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- GCAT Flight Academy Malta Limitedsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDliquidator of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- MEETING POINT PARTNERS LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- COECLERICI MALTA LIMITEDliquidator of
- CCL MALTA LIMITEDliquidator of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- RESS HOLDING LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- HP Holdco Limitedsecretary of
- PROLIFICO ESS LIMITEDsecretary of
- TRANCOSO LAND LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- ALOHA INTERNATIONAL LIMITEDliquidator of
- DIGITAL ISLAND LIMITEDsecretary of
- JET BLACK FINANCE LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- HP Holdco Limitedshareholder of
- PROLIFICO ESS LIMITEDdirector of
- PROLIFICO ESS LIMITEDlegal representative of
- PROLIFICO ESS LIMITEDshareholder of
- TRANCOSO LAND LIMITEDdirector of
- TRANCOSO LAND LIMITEDlegal representative of
- RESS HOLDING LIMITEDshareholder of
- BARRA HOLDING LIMITEDshareholder of
- CORZONA CAPITAL LIMITEDdirector of
- CORZONA CAPITAL LIMITEDlegal representative of
- FutureEd Malta Limiteddirector of
- FutureEd Malta Limitedlegal representative of
- POLAR ENERGY LIMITEDdirector of
- POLAR ENERGY LIMITEDlegal representative of
- RESS HOLDING LIMITEDdirector of
- RESS HOLDING LIMITEDlegal representative of
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- CORAL WALL LIMITEDdirector of
- CORAL WALL LIMITEDlegal representative of
- CARASO LIMITEDdirector of
- CARASO LIMITEDlegal representative of
- UPTIME ROBOT SERVICE PROVIDER LIMITEDdirector of
- UPTIME ROBOT SERVICE PROVIDER LIMITEDlegal representative of
- PROLIFICO ESS LIMITEDshareholder of
- PROLIFICO ESS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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