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
- 2
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFOCAL OFFICE LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FOCAL OFFICE LIMITED
- ARLETTE BALDACCHINO· shareholder of
- VITO CALIANNO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
22 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.
- M&T MANAGEMENT HOLDING LIMITEDsecretary of
- MIS HOLDING LIMITEDsecretary of
- DORINCORT LIMITEDsecretary of
- DORINCORT LIMITEDshareholder of
- MARSAL CO. LTDshareholder of
- ERCOLE MARELLI POWER LIMITEDsecretary of
- ERCOLE MARELLI POWER LIMITEDshareholder of
- GLSS COMPANY LIMITEDsecretary of
- GLSS COMPANY LIMITEDshareholder of
- M&T MANAGEMENT TRADING LIMITEDsecretary of
- ERESA LIMITEDsecretary of
- MIS HOLDING LIMITEDdirector of
- MIS HOLDING LIMITEDlegal representative of
- MADE IN ITALY LUXURY SERVICES LIMITEDsecretary of
- MARVIT LIMITEDdirector of
- MARVIT LIMITEDlegal representative of
- MARVIT LIMITEDshareholder of
- H2O HOLDING LIMITEDsecretary of
- PAYTRUE HOLDING LIMITEDsecretary of
- MAKENVY LIMITEDshareholder of
- SINCE 1915 HOLDING LIMITEDshareholder of
- ECO INDIA HOLDING ENTERPRISE 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