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
- 8
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
Acasia Ltd 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
- Acasia Ltd
- PRIMEI FIDUCIARY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
169 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.
JOSEPHA DEBONO
- SCALLOP GLOBAL LTDdirector of
- SCALLOP GLOBAL LTDlegal representative of
ANTON JOHN MIFSUD
- LOTUS ALLOYS & MINERALS TRADING LIMITEDdirector of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDlegal representative of
- PETITO LTDsecretary of
- LOTONS LTDdirector of
- LOTONS LTDlegal representative of
- LOTONS LTDsecretary of
- Dearfield Investments Ltddirector of
- Dearfield Investments Ltdlegal representative of
- Dearfield Investments Ltdsecretary of
- PJM LTDdirector of
- PJM LTDlegal representative of
- PJM LTDsecretary of
- SCALLOP GLOBAL LTDdirector of
- SCALLOP GLOBAL LTDlegal representative of
- COMMON PROJECT TRADING LTDsecretary of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDdirector of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDlegal representative of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDdirector of
- LURTZ TRADING (INTERNATIONAL) LIMITEDlegal representative of
- VIRGATA SERVICES LTDdirector of
- VIRGATA SERVICES LTDlegal representative of
- VIRGATA SERVICES LTDsecretary of
PRIMEI FIDUCIARY LTD.
- PAUL REYNOLDS LIMITEDshareholder of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- JOCER LIMITEDshareholder of
- SPIKE HOLDINGS LIMITEDshareholder of
- AUSTRO COMMERZ LIMITEDshareholder of
- MOBILITY INVEST LIMITEDshareholder of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDshareholder of
- STAR ALLIANCE LIMITEDshareholder of
- VM CONSULTANCY LIMITEDshareholder of
- VM IMPORT EXPORT LIMITEDshareholder of
- BEST HOLDING LIMITEDshareholder of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDshareholder of
- BAKERHILL HOLDINGS LIMITEDshareholder of
- MIW Limitedshareholder of
- ELLIPSE ASSOCIATES LIMITEDshareholder of
- CROSSMEDIA HOLDINGS LTDshareholder of
- AMFin Holding Limiteddirector of
- AMFin Holding Limitedlegal representative of
- AMFin Holding Limitedshareholder of
- SCARSDALE EQUITY PARTNERS LTD.director of
- SCARSDALE EQUITY PARTNERS LTD.legal representative of
- SCARSDALE EQUITY PARTNERS LTD.shareholder of
- REVEAL GROUP LIMITEDdirector of
- REVEAL GROUP LIMITEDlegal representative of
- REVEAL GROUP LIMITEDshareholder of
- Total Containment Engineering Limiteddirector of
- Total Containment Engineering Limitedlegal representative of
- Total Containment Engineering Limitedshareholder of
- WASTE 2 COMPOST LIMITEDdirector of
- WASTE 2 COMPOST LIMITEDlegal representative of
- WASTE 2 COMPOST LIMITEDshareholder of
- Spaceland International Limitedshareholder of
- Asifa Holding Limitedshareholder of
- Vinaka Holding Limiteddirector of
- Vinaka Holding Limitedlegal representative of
- Vinaka Holding Limitedshareholder of
- CHANYA H.M. LIMITEDshareholder of
- KORVALIS LIMITEDshareholder of
- PONTISAN HOLDING LTDshareholder of
- SHERNON LIMITEDshareholder of
- KERA LIMITEDshareholder of
- DYNACOM HOLDING LTDshareholder of
- DYNACOM SERVICES LTDshareholder of
- SUNLIGHT HOLIDAYS LTDshareholder of
- COLONY ENTERPRISES LTDshareholder of
- COLONY LIMITEDshareholder of
- VENTUS HOLDING LIMITEDshareholder of
- ELDO VENTURES LTDdirector of
- ELDO VENTURES LTDlegal representative of
- ELDO VENTURES LTDshareholder of
- INDYHORN HOLDING LIMITEDshareholder of
- Sonans Limitedshareholder of
- ISCO ORANGE LTDdirector of
- ISCO ORANGE LTDlegal representative of
- ISCO ORANGE LTDshareholder of
- ROVUMA LIMITEDshareholder of
- BLACK MAMBA LTD.shareholder of
- CALA MONDRAGO LTDdirector of
- CALA MONDRAGO LTDlegal representative of
- CALA MONDRAGO LTDshareholder of
- HWM EQUIPMENT HOLDING LTDshareholder of
- HWM EQUIPMENT LTD.shareholder of
- AURORA SUPPORT HOLDING LTDshareholder of
- AURORA SUPPORT LTDshareholder of
- PROJECT TOURISM LTDshareholder of
- ALPERTON LIMITEDshareholder of
- CORAL GAS HOLDING LTDdirector of
- CORAL GAS HOLDING LTDlegal representative of
- CORAL GAS HOLDING LTDshareholder of
- CORAL GAS INTERNATIONAL LTDshareholder of
- BULLDOG INVEST LIMITEDshareholder of
- ALGIAN HOLDING LTDshareholder of
- BELLKARA LIMITEDshareholder of
- 13CASA.COM LIMITEDshareholder of
- NUTLAND OVERSEAS LIMITEDshareholder of
- JALVERDA ENTERPRISES LIMITEDshareholder of
- ARVONIA INTERNATIONAL LIMITEDshareholder of
- BAN SALT INVESTMENTS LIMITEDshareholder of
- GOLDEN HILL REAL ESTATE LTDdirector of
- GOLDEN HILL REAL ESTATE LTDlegal representative of
- GOLDEN HILL REAL ESTATE LTDshareholder of
- A2IPRS HOLDING LIMITEDshareholder of
- ZEAL INVESTMENTS LTDdirector of
- ZEAL INVESTMENTS LTDlegal representative of
- ZEAL INVESTMENTS LTDshareholder of
- ELTHAM INTERNATIONAL LTDdirector of
- ELTHAM INTERNATIONAL LTDlegal representative of
- ELTHAM INTERNATIONAL LTDshareholder of
- Brainstream Ltdshareholder of
- SUMMITS LTDshareholder of
- URSUS HOLDING LTDshareholder of
- LEED YACHTS LTD.shareholder of
- BRAINSTREAM HOLDING LTDshareholder of
- Zuvo Holding Ltdshareholder of
- ENEA FASHION INTERNATIONAL LTD.shareholder of
- DAYBRAND LTDshareholder of
- MEDIUS HOLDING LIMITEDshareholder of
- HEIMAR LTDdirector of
- HEIMAR LTDlegal representative of
- HEIMAR LTDshareholder of
- BIODONUM PHARMA HOLDING LIMITEDshareholder of
- SUMMITS HOLDING LTDshareholder of
- LA PIRAMIDE DEVELOPMENTS LIMITEDshareholder of
- HESTIA HOLDINGS LIMITEDshareholder of
- KEELY YACHTING LIMITEDshareholder of
- BIODONUM PHARMA LIMITEDshareholder of
- MARINE CONTRACTORS LTDdirector of
- MARINE CONTRACTORS LTDlegal representative of
- MARINE CONTRACTORS LTDshareholder of
- FARFALLINA LIMITEDshareholder of
- YOUR SOLUTION LIMITEDshareholder of
- AIFE YACHTING LIMITEDshareholder of
- SILVER HILL REAL ESTATE LTD.director of
- SILVER HILL REAL ESTATE LTD.legal representative of
- SILVER HILL REAL ESTATE LTD.shareholder of
- MASADA LTDshareholder of
- MIRSO LIMITEDshareholder of
- HARTFORD HOLDING LTDdirector of
- HARTFORD HOLDING LTDlegal representative of
- HARTFORD HOLDING LTDshareholder of
- HARTFORD SERVICES LTD.shareholder of
- I-REAL HOLDING LTDshareholder of
- EAST INDIA LTD.director of
- EAST INDIA LTD.legal representative of
- EAST INDIA LTD.shareholder of
- FOUR FRIENDS LUXURY HOLDING CO. LTD.shareholder of
- ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
- ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
- ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of
- ISCO CAPITAL CONSULTANTS LTDshareholder of
- IMPRESSO LTDshareholder of
- PS SHIPREPAIR LTDshareholder of
- COLONY DISTRIBUTION HOLDING LTD.shareholder of
- COLONY DISTRIBUTION LTDshareholder of
- i-TELL HOLDING LTDshareholder of
- I-TELL LTDshareholder of
- VALIANCY LTDdirector of
- VALIANCY LTDlegal representative of
- VALIANCY LTDshareholder of
- REBIRTH LTDdirector of
- REBIRTH LTDlegal representative of
- REBIRTH LTDshareholder of
BRUNO SCHWENDINGER
- SCALLOP GLOBAL LTDdirector of
- SCALLOP GLOBAL LTDlegal representative of
/06
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