Who owns AMBROSIA LIMITED?

In the current sources, AMBROSIA LIMITED is connected to OSIRIS CORPORATE SERVICES LIMITED, GRAYCLIFF LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBROSIA LIMITED's risk level?

WhiteIntel flags AMBROSIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBROSIA LIMITED appear across sources?

AMBROSIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AMBROSIA LIMITED

Name: AMBROSIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBROSIA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

AMBROSIA 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

AMBROSIA LIMITED
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
- GRAYCLIFF LIMITED· 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 chain

4 flagged hopsStandard

4 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

363 other roles

Where 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.

JOSEPH G. PACE

FORTRESS INSURANCE AGENCY LIMITEDdirector of
FORTRESS INSURANCE AGENCY LIMITEDlegal representative of
FORTRESS INSURANCE AGENCY LIMITEDshareholder of
JGP ASSOCIATES LIMITEDdirector of
JGP ASSOCIATES LIMITEDlegal representative of
JGP ASSOCIATES LIMITEDsecretary of
JGP ASSOCIATES LIMITEDshareholder of
ASAS Forty Seventh 1 Limiteddirector of
ASAS Forty Seventh 1 Limitedlegal representative of
Riyada Educational Investments Limiteddirector of
Riyada Educational Investments Limitedlegal representative of
GRAYCLIFF LIMITEDdirector of
GRAYCLIFF LIMITEDlegal representative of
BRAND EQUITY DEVELOPMENT LIMITEDsecretary of
SIMALTACO LIMITEDdirector of
SIMALTACO LIMITEDlegal representative of
VENTANA HOLDING LIMITEDdirector of
VENTANA HOLDING LIMITEDlegal representative of
ADMOB TRADING LIMITEDdirector of
ADMOB TRADING LIMITEDlegal representative of
MISSION INVESTMENTS LIMITEDdirector of
MISSION INVESTMENTS LIMITEDlegal representative of
MASON INVESTMENTS LIMITEDdirector of
MASON INVESTMENTS LIMITEDlegal representative of

STEPHEN MUSCAT

TYON RIVER SHIPPING COMPANY LIMITEDdirector of
TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
COCOLOCO MUSIC LIMITEDliquidator of
FIBOT HOLDING LIMITEDdirector of
FIBOT HOLDING LIMITEDlegal representative of
FIBOT HOLDING LIMITEDsecretary of
KALININGRAD KEY LINE P.L.Cliquidator of
TLC HOLDINGS LIMITEDdirector of
TLC HOLDINGS LIMITEDlegal representative of
TLC HOLDINGS LIMITEDsecretary of
HANDYBULK SHIPPING LTDdirector of
HANDYBULK SHIPPING LTDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
TEXTILE INTERNATIONAL LIMITEDsecretary of
GIGAPLEX HOLDING LIMITEDdirector of
GIGAPLEX HOLDING LIMITEDlegal representative of
MEDIATODAY Company Limitedsecretary of
THREEKINGS PROPERTY LIMITEDsecretary of
SCANDY HOLDING LIMITEDsecretary of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
Rozetta Holdings (Malta) Limitedsecretary of
TEB Holdings Limitedliquidator of
LATIN POWER III MALTA LIMITEDsecretary of
TREE SPREAD LTDdirector of
TREE SPREAD LTDlegal representative of
BILANDER LIMITEDdirector of
BILANDER LIMITEDlegal representative of
ARETI FIDUCIARY SERVICES LTDdirector of
ARETI FIDUCIARY SERVICES LTDlegal representative of
Tynet Limiteddirector of
Tynet Limitedlegal representative of
SILVERBERGER Limitedsecretary of
Crepusculum Holding Company Limiteddirector of
Crepusculum Holding Company Limitedlegal representative of
DRIZZLE YACHTS XXI LIMITEDdirector of
DRIZZLE YACHTS XXI LIMITEDlegal representative of
HOMT PROJECTS LIMITEDdirector of
HOMT PROJECTS LIMITEDlegal representative of
HOMT INFRASTRUCTURES LIMITEDdirector of
HOMT INFRASTRUCTURES LIMITEDlegal representative of
GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
Comino Channel Shipping Limiteddirector of
Comino Channel Shipping Limitedlegal representative of
OLERICA LIMITEDliquidator of
NORDAHL CONSULTING LIMITEDliquidator of
CHIEFLAND TRADING LIMITEDdirector of
CHIEFLAND TRADING LIMITEDlegal representative of
AKYONE TRADING LIMITEDdirector of
AKYONE TRADING LIMITEDlegal representative of
PADMA TEXTILES LTDdirector of
PADMA TEXTILES LTDlegal representative of
D & P CAPITAL LIMITEDdirector of
D & P CAPITAL LIMITEDlegal representative of
SKIRON HOLDING LIMITEDdirector of
SKIRON HOLDING LIMITEDlegal representative of
ICUBE+ (MALTA) LIMITEDdirector of
ICUBE+ (MALTA) LIMITEDlegal representative of
CON.NEXO' LIMITEDdirector of
CON.NEXO' LIMITEDlegal representative of
SFF MALTA HOLDING LTDsecretary of
SFF MALTA TRADING LTDsecretary of
228 ST. URSULA STREET LIMITEDliquidator of
DAWN LICENSING HOLDINGS LIMITEDdirector of
DAWN LICENSING HOLDINGS LIMITEDlegal representative of
Dawn Licensing Limiteddirector of
Dawn Licensing Limitedlegal representative of
MOTION TRADING LIMITEDliquidator of
SAMA VENTURES LIMITEDdirector of
SAMA VENTURES LIMITEDlegal representative of
STADIUM INVESTMENT LIMITEDsecretary of
PVE CAPITAL LIMITEDdirector of
PVE CAPITAL LIMITEDlegal representative of
PVE CAPITAL LIMITEDsecretary of
H OIL INTERNATIONAL LIMITEDdirector of
H OIL INTERNATIONAL LIMITEDlegal representative of
NUMEN HOLDINGS MALTA LIMITEDdirector of
NUMEN HOLDINGS MALTA LIMITEDlegal representative of
NUMEN INVESTMENTS LIMITEDdirector of
NUMEN INVESTMENTS LIMITEDlegal representative of
EUROLOTTERIES.COM LIMITEDdirector of
EUROLOTTERIES.COM LIMITEDlegal representative of
ADVERTEYES LIMITEDdirector of
ADVERTEYES LIMITEDlegal representative of
Vedis Holding Limiteddirector of
Vedis Holding Limitedlegal representative of
NINOX VENTURES LIMITEDdirector of
NINOX VENTURES LIMITEDlegal representative of
CLEARVISION INVESTMENT LIMITEDsecretary of
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
RODIBER LIMITEDdirector of
RODIBER LIMITEDlegal representative of
East Europe Construction Services Limitedliquidator of
SIRIO ADRIATICO LIMITEDdirector of
SIRIO ADRIATICO LIMITEDlegal representative of
JL INVESTMENTS HOLDING LIMITEDdirector of
JL INVESTMENTS HOLDING LIMITEDlegal representative of
JL INVESTMENTS MALTA LIMITEDdirector of
JL INVESTMENTS MALTA LIMITEDlegal representative of
MEZCOR LIMITEDdirector of
MEZCOR LIMITEDlegal representative of
TRIDAX ENERGY LIMITEDdirector of
TRIDAX ENERGY LIMITEDlegal representative of
LYNEAR LIMITEDdirector of
LYNEAR LIMITEDlegal representative of
FALCON TRADING LTDsecretary of
MGD LIMITEDdirector of
MGD LIMITEDlegal representative of
MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
DRCE INTERNATIONAL LIMITEDdirector of
DRCE INTERNATIONAL LIMITEDlegal representative of
FDBT MALTA LIMITEDsecretary of
KYLA HOLDING LIMITEDdirector of
KYLA HOLDING LIMITEDlegal representative of
SLR YACHTING LIMITEDdirector of
SLR YACHTING LIMITEDlegal representative of
KYLA LOGISTICS LIMITEDdirector of
KYLA LOGISTICS LIMITEDlegal representative of
ALGARMAR MARITIME LIMITEDdirector of
ALGARMAR MARITIME LIMITEDlegal representative of
SEA DIAMOND YACHTING LTDdirector of
SEA DIAMOND YACHTING LTDlegal representative of
Assurant International Division Limiteddirector of
Assurant International Division Limitedlegal representative of
WELLESLEY LIMITEDdirector of
WELLESLEY LIMITEDlegal representative of
PLATINUM CHARTERS LIMITEDdirector of
PLATINUM CHARTERS LIMITEDlegal representative of
GRAYCLIFF LIMITEDsecretary of
ALC LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDlegal representative of
SIENNA LTDdirector of
SIENNA LTDlegal representative of
SIENNA LTDsecretary of
GY AVIATION LEASE (MALTA) LIMITEDdirector of
GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
TAF HOLDING COMPANY LIMITEDdirector of
TAF HOLDING COMPANY LIMITEDlegal representative of
AMRITA & CO ADVISORY LTDdirector of
AMRITA & CO ADVISORY LTDlegal representative of
AMRITA & CO ADVISORY LTDsecretary of
CORESCOPE MLT LIMITEDdirector of
CORESCOPE MLT LIMITEDlegal representative of
CORESCOPE MLT LIMITEDsecretary of
PORTFX LIMITEDdirector of
PORTFX LIMITEDlegal representative of
Claritas Company Limiteddirector of
Claritas Company Limitedlegal representative of
PPA INVESTMENTS LTDdirector of
PPA INVESTMENTS LTDlegal representative of
PPA INVESTMENTS LTDsecretary of
LORNAM SERVICES LTDdirector of
LORNAM SERVICES LTDlegal representative of
LORNAM SERVICES LTDsecretary of
ANY NEWS COMPANY LIMITEDdirector of
ANY NEWS COMPANY LIMITEDlegal representative of
ANIMEX EUROPE LTDdirector of
ANIMEX EUROPE LTDlegal representative of
ANIMEX EUROPE LTDsecretary of
JKM GROUP LIMITEDdirector of
JKM GROUP LIMITEDlegal representative of
JKM GROUP LIMITEDsecretary of
JKM INVESTMENTS LIMITEDdirector of
JKM INVESTMENTS LIMITEDlegal representative of
JKM INVESTMENTS LIMITEDsecretary of
VACI HOLDING LIMITEDdirector of
VACI HOLDING LIMITEDlegal representative of
ORPHEUS LIMITEDdirector of
ORPHEUS LIMITEDlegal representative of
MSBT INVESTMENT LTD.director of
MSBT INVESTMENT LTD.legal representative of
MSBT INVESTMENT LTD.secretary of
CBRNE-PROTECTION LIMITEDdirector of
CBRNE-PROTECTION LIMITEDlegal representative of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
BIJOUX YACHTING LTDdirector of
BIJOUX YACHTING LTDlegal representative of
VALOUR EUROPEAN INVESTMENTS LTDdirector of
VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
VALOUR EUROPEAN HOLDINGS LTD.director of
VALOUR EUROPEAN HOLDINGS LTD.legal representative of
EXPRESSO HOLDINGS LIMITEDdirector of
EXPRESSO HOLDINGS LIMITEDlegal representative of
FRAMONT & PARTNERS MANAGEMENT LTDdirector of
FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
INTREPID CAPITAL LTDdirector of
INTREPID CAPITAL LTDlegal representative of
GLOBAL PLAY LIMITEDdirector of
GLOBAL PLAY LIMITEDlegal representative of
JET BLACK FINANCE LIMITEDdirector of
JET BLACK FINANCE LIMITEDlegal representative of
HESTIN GROUP LTD.director of
HESTIN GROUP LTD.legal representative of
IB MALTA LTDdirector of
IB MALTA LTDlegal representative of
VILA REAL HOLDINGS LIMITEDdirector of
VILA REAL HOLDINGS LIMITEDlegal representative of
CASSELS HOLDING LIMITEDdirector of
BRANDS AND MORE LTDsecretary of
VILA REAL TRADING LIMITEDdirector of
CASSELS HILL INTERNATIONAL LTDdirector of
"DE EIK" B.V.legal representative of
"DE EIK" B.V.local representative of
MALETH INVESTMENT FUND (PTY) LTDdirector of
Burren Global Arbitrage Fund SICAV Plcdirector of
Burren Global Arbitrage Fund SICAV Plclegal representative of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
HOSPITALLER FUNDS SICAV P.L.C.director of
HOSPITALLER FUNDS SICAV P.L.C.legal representative of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
UNISON CAPITAL SICAV P.L.C.director of
UNISON CAPITAL SICAV P.L.C.legal representative of
THE MACRO FUND SICAV P.L.C.director of
THE MACRO FUND SICAV P.L.C.legal representative of
Bosphorus Umbrella SICAV P.L.C.director of

OSIRIS CORPORATE SERVICES LIMITED

TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
BOSTECO LIMITEDshareholder of
KORAFINANCE LTDdirector of
KORAFINANCE LTDlegal representative of
KORASSET LTDdirector of
KORASSET LTDlegal representative of
ELECTRONIC COMMERCE HOLDINGS LIMITEDdirector of
ELECTRONIC COMMERCE HOLDINGS LIMITEDlegal representative of
COSMOS TRADING AND CONSULTING LIMITEDdirector of
COSMOS TRADING AND CONSULTING LIMITEDlegal representative of
MERCANTILE INVESTMENTS LIMITEDdirector of
MERCANTILE INVESTMENTS LIMITEDlegal representative of
OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDdirector of
OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDlegal representative of
BOOK LIMITEDdirector of
BOOK LIMITEDlegal representative of
MARCO POLO LIMITEDshareholder of
VIDEOVOX ENGINEERING LIMITEDshareholder of
IRPIC HOLDING LIMITEDdirector of
IRPIC HOLDING LIMITEDlegal representative of
ADG TRADING LIMITEDshareholder of
CIS MALTAFINCOM LIMITEDshareholder of
MARENCO INVESTMENTS LIMITEDdirector of
MARENCO INVESTMENTS LIMITEDlegal representative of
BLUEWATER EQUIPMENT LEASING LIMITEDdirector of
BLUEWATER EQUIPMENT LEASING LIMITEDlegal representative of
BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDdirector of
BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDlegal representative of
KASKAD INVESTMENT LIMITEDshareholder of
PFV INDUSTRIAL SUPPLIES LIMITEDshareholder of
Rozetta Trading (Malta) Limitedshareholder of
Rozetta Holdings (Malta) Limitedshareholder of
UNITED LEISURE AND TRAVEL CO LTDshareholder of
GRANITE INVESTMENTS LIMITEDshareholder of
CACTUS INVESTMENTS LIMITEDshareholder of
CAR CONNECTIONS LIMITEDshareholder of
TO POINT LIMITEDshareholder of
HAMMER LIMITEDshareholder of
TROY CAPITAL LIMITEDshareholder of
EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDshareholder of
Pforce Limitedshareholder of
INNERTEKNA LIMITEDshareholder of
KASKAD HOLDINGS LIMITEDshareholder of
REMEDIA INTERNATIONAL LIMITEDshareholder of
HIGHLAND CONSULTANCY LIMITEDshareholder of
ORINOCO PROPERTIES LIMITEDdirector of
ORINOCO PROPERTIES LIMITEDlegal representative of
ELBBLICK (MALTA) P.L.C.shareholder of
AEDAS (NORTH AFRICA) LIMITEDshareholder of
EVERGREEN SERVICES LIMITEDshareholder of
TROY CAPITAL II LIMITEDshareholder of
COBOLT LIMITEDshareholder of
HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
Elliott Paul Construction Limitedshareholder of
BOSTECO INTERNATIONAL LIMITEDshareholder of
SFF MALTA HOLDING LTDshareholder of
SFF MALTA TRADING LTDshareholder of
SUNSHINE SHIPPING MALTA LIMITEDshareholder of
V.P. MARKETING LIMITEDshareholder of
FIRMITAS LIMITEDshareholder of
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of
STORMERS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
BULLS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
E & H HOLDING LIMITEDshareholder of
Hahn & Company I Ltdshareholder of
IBS Group Holdings Limitedshareholder of
EPG HOLDINGS LIMITEDshareholder of
CPP HOLDINGS LIMITEDshareholder of
Browley Malta Limitedshareholder of
MUSCLE MACHINE FINANCE LIMITEDshareholder of
Alchemy Parts (Malta) Limitedshareholder of
TROY CAPITAL III LIMITEDshareholder of
D.G.E. Holding Limitedshareholder of
FALCON TRADING LTDshareholder of
OHT INVESTMENTS LIMITEDdirector of
OHT INVESTMENTS LIMITEDlegal representative of
B.G.L. HOLDING LIMITEDshareholder of
B.G.L. Investments Limitedshareholder of
VOR LIMITEDshareholder of
FDBT MALTA LIMITEDshareholder of
SC Moana Limitedshareholder of
EIG HOLDINGS LTDshareholder of
ESG HOLDINGS LTDshareholder of
NORDIC-LINK SHIPPING LTDshareholder of
GLENMORE HOLDING COMPANY LIMITEDshareholder of
GLENDINE HOLDING COMPANY LIMITEDshareholder of
LODESTONE PARTS (MALTA) LIMITEDshareholder of
BRAUN INTERNATIONAL LIMITEDshareholder of
GRAYCLIFF LIMITEDshareholder of
DARAG HOLDING LTDshareholder of
B&K Malta Limitedshareholder of
BRAND EQUITY DEVELOPMENT LIMITEDshareholder of
WOOD-TO-OIL LIMITEDshareholder of
Lighthouse Capital Limitedshareholder of
OPES HOLDINGS LIMITEDshareholder of
BHL Malta Limitedshareholder of
ARLANDA LEASING LIMITEDshareholder of
RENEWABLE HOLDINGS LIMITEDshareholder of
R & K CONSULTANCY LIMITEDshareholder of
BRAND EQUITY DEVELOPMENT 2 LIMITEDshareholder of
HUNTON LIMITEDshareholder of
MDAC MALTA LIMITEDshareholder of
Exient Holdings Limitedshareholder of
EXIENT TRADE COMPANY LIMITEDshareholder of
MALTA LEASE COMPANY (MLC) LIMITEDshareholder of
DELFCO LEASING (MALTA) LIMITEDshareholder of
SUBTLE FOX HOLDINGS LIMITEDshareholder of
SUBTLE FOX PUBLISHING LIMITEDshareholder of
AIRFRAME LEASING (MALTA) LIMITEDshareholder of
DCAL AIRCRAFT MALTA LIMITEDshareholder of
J TRADING LIMITEDshareholder of
SAD PUPPY LIMITEDshareholder of
TROY CAPITAL IV LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBROSIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

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