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
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
AMSTERDAM LYON HOLDING 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
- AMSTERDAM LYON HOLDING LIMITED
- JOHN CARUANA· 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 chain3 flagged hopsStandard
3 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
118 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.
NIGEL SCERRI
- PASS DEVELOPERS LIMITEDliquidator of
- SUPER BILLBOARDS RENTALS LIMITEDliquidator of
- EMELI LIMITEDliquidator of
- MONA LIMITEDliquidator of
- LJMG LTDliquidator of
- A1 SUPREME ENTERTAINMENT CO. LTDliquidator of
- FLEET MANAGEMENT SERVICES LIMITEDliquidator of
- ARA LIMITEDliquidator of
- ALTERNATIVE OBSESSIONS LIMITEDliquidator of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDdirector of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDlegal representative of
- THE POINT HAIR LIMITEDliquidator of
- PAFRI LIMITEDdirector of
- PAFRI LIMITEDlegal representative of
- PAFRI LIMITEDsecretary of
- FRIPA LIMITEDdirector of
- FRIPA LIMITEDlegal representative of
- FRIPA LIMITEDsecretary of
- ADVENT LIFTS SERVICES LIMITEDsecretary of
- TOPSERVCENTRAL LIMITEDliquidator of
JOHN V. CARUANA
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- J. PLASCON LIMITEDliquidator of
- COMPASS MANAGEMENT SERVICES LIMITEDliquidator of
- SIRI INTERNATIONAL LIMITEDliquidator of
- ALUM HOLDING LIMITEDsecretary of
- ALUM BROKERS LIMITEDsecretary of
- ALUMANIX HOLDING LIMITEDsecretary of
- UNITED MEDIA GROUP LIMITEDliquidator of
- DANLET INVESTMENTS LIMITEDsecretary of
- J&K OILS & LUBRICANTS LTDliquidator of
- ZERO FOUR LIMITEDliquidator of
- JACOBS INVESTMENT LIMITEDsecretary of
- JACOBS MANAGEMENT LIMITEDsecretary of
- ANDERSEN LIMITEDsecretary of
- Vincent International Limitedsecretary of
- Nudnik Malta Limiteddirector of
- Nudnik Malta Limitedlegal representative of
- AICO MALTA LIMITEDdirector of
- AICO MALTA LIMITEDlegal representative of
- OCIA MALTA HOLDING LIMITEDdirector of
- OCIA MALTA HOLDING LIMITEDlegal representative of
- MOTEK MALTA HOLDING LIMITEDdirector of
- MOTEK MALTA HOLDING LIMITEDlegal representative of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDlegal representative of
- TAL-BAROKK LTDliquidator of
- SANDMAN & PARTNERS LIMITEDsecretary of
- Asca Limitedsecretary of
- Vehico Ltddirector of
- Vehico Ltdlegal representative of
- Vehico Ltdsecretary of
- INVEST IT LIMITEDdirector of
- INVEST IT LIMITEDlegal representative of
- INVEST IT LIMITEDshareholder of
- PG HAMRUN CONSTRUCTION LIMITEDsecretary of
- Rokk Malta Holding Limiteddirector of
- Rokk Malta Holding Limitedlegal representative of
- Sysaid Malta Holding Limitedshareholder of
- TREKK HOLDING LIMITEDdirector of
- TREKK HOLDING LIMITEDlegal representative of
- MARBIAN COMPANY LIMITEDliquidator of
- EUROPEAN CONSULTER HOLDING LIMITEDsecretary of
- JACOBS FINANCE LIMITEDsecretary of
- EUROPEAN CONSULTER FINANCE LIMITEDsecretary of
- ODEON LIMITEDsecretary of
- LINOX LIMITEDsecretary of
- HM HOLDING LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDshareholder of
- FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITEDsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDdirector of
- GLOBAL PVQ MALTA HOLDING LIMITEDlegal representative of
- HM CAPITAL LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDdirector of
- GLOBAL PVQ MALTA LIMITEDlegal representative of
- Callis International Holding Limitedliquidator of
- RSX INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedsecretary of
- TRIMONTIUM LIMITEDliquidator of
- Hair by Horace Ltdliquidator of
- DPC OPERATIONS LTDliquidator of
- GOLDEN DAWN LTDliquidator of
- WORK 4 US LIMITEDliquidator of
- KIMI LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDsecretary of
- LEMONLINE LIMITEDsecretary of
- PORTLAND PARTNERS LIMITEDsecretary of
- SILVER SCORE LTD.liquidator of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- MAP Management Consultants Ltdliquidator of
- VINSTON HOLDING LIMITEDdirector of
- VINSTON HOLDING LIMITEDlegal representative of
- HOBO HOLDING LIMITEDdirector of
- HOBO HOLDING LIMITEDlegal representative of
- C&B INTERNATIONAL LIMITEDliquidator of
- ONSTRATO INTERNATIONAL LIMITEDdirector of
- ONSTRATO INTERNATIONAL LIMITEDlegal representative of
- SPECIAL ONE LIMITEDshareholder of
JOHN CARUANA
- VRA PROPERTIES LIMITEDliquidator of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITEDliquidator of
- MEACON HOLDINGS LIMITEDliquidator of
- MEACON MALTA LIMITEDliquidator of
- VIRGROUP LIMITEDdirector of
- VIRGROUP LIMITEDlegal representative of
- VIRNET LIMITEDdirector of
- VIRNET LIMITEDlegal representative of
- MAJAMYRETUE MALTA LIMITEDdirector of
- MAJAMYRETUE MALTA LIMITEDlegal representative of
- MAILGIGANTEN LIMITEDdirector of
- MAILGIGANTEN LIMITEDlegal representative of
- MPR GROUP HOLDING LIMITEDdirector of
- MPR GROUP HOLDING LIMITEDlegal representative of
- NKVJ INTERNATIONAL HOLDING LIMITEDdirector of
- NKVJ INTERNATIONAL HOLDING LIMITEDlegal representative of
- VENMONDO LIMITEDdirector of
- VENMONDO LIMITEDlegal representative of