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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
IL-BARUMBARA 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 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
147 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.
ANTHONY CASSAR
- TROPSHIF LIMITEDdirector of
- TONCASS LIMITEDshareholder of
- G.C.N. LIMITEDshareholder of
- TONCASS LIMITED ( CONVERTED TO P 980)director of
- TONCASS LIMITED ( CONVERTED TO P 980)secretary of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- T.C. BROS. LIMITEDdirector of
- G. C. N. LIMITEDdirector of
- G. C. N. LIMITEDsecretary of
- TONCASSshareholder of
CARMELO CASSAR
- CARDEL INTERNATIONAL TRADING LIMITEDdirector of
- CARDEL INTERNATIONAL TRADING LIMITEDsecretary of
- GOLDEN ISLE SERVICES LTDshareholder of
- BARJOLA (REAL ESTATE) LIMITEDdirector of
- BARJOLA (REAL ESTATE) LIMITEDlegal representative of
- BARJOLA (REAL ESTATE) LIMITEDsecretary of
- TROPSHIF LIMITEDdirector of
- TROPSHIF LIMITEDsecretary of
- CARMELO CASSAR LIMITEDdirector of
- CARMELO CASSAR LIMITEDlegal representative of
- CARMELO CASSAR LIMITEDsecretary of
- CARMELO CASSAR LIMITEDshareholder of
- CORPORATE DEVELOPMENTS LIMITEDdirector of
- CORPORATE DEVELOPMENTS LIMITEDlegal representative of
- CAR-MEN DEV. LTD.director of
- CAR-MEN DEV. LTD.legal representative of
- CAR-MEN DEV. LTD.secretary of
- CAR-MEN DEV. LTD.shareholder of
- IL-MAGHLUQ LIMITEDdirector of
- ST. THOMAS BAY DEVELOPMENT LIMITEDdirector of
- ST. THOMAS BAY DEVELOPMENT LIMITEDsecretary of
- C.J. ENTERPRISES LIMITEDdirector of
- C.J. ENTERPRISES LIMITEDlegal representative of
- C.J. ENTERPRISES LIMITEDsecretary of
- C.J. ENTERPRISES LIMITEDshareholder of
- T.C. BROS. LIMITEDdirector of
- T.C. BROS. LIMITEDsecretary of
JEAN CLAUDE CARDONA
- R.A.E. LIMITEDsecretary of
- REDMOND INVESTMENTS LIMITEDsecretary of
- MEDPETROL COMPANY LIMITEDsecretary of
- MALTA SCHOOL OF BUSINESS LIMITEDsecretary of
- INTERCHEM WORLD WIDE LIMITEDsecretary of
- ELECTRONIC ARTS LTDsecretary of
- J.M. XUEREB COMPANY LIMITEDsecretary of
- FRESH EXOTIC IMPORTS LIMITEDsecretary of
- R.G. CONSULTANCY LIMITEDshareholder of
- MULTIPRINT LIMITEDsecretary of
- FITENI BROTHERS COMPANY LIMITEDsecretary of
- TRADE ENGINEERING COMPANY LIMITEDsecretary of
- CARDONA LEATHERGOODS COMPANY LIMITEDdirector of
- CARDONA LEATHERGOODS COMPANY LIMITEDlegal representative of
- CARDONA LEATHERGOODS COMPANY LIMITEDsecretary of
- CARDONA LEATHERGOODS COMPANY LIMITEDshareholder of
- EMM. & M.M. VELLA COMPANY LIMITEDsecretary of
- AIRTRADE LIMITEDsecretary of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITEDsecretary of
- ACTREACT THEATRE COMPANY LIMITEDshareholder of
- R.P.A. LIMITEDsecretary of
- CANYON HOLDINGS LIMITEDsecretary of
- R.G. HOLDINGS LIMITEDshareholder of
- D.G.R. TIMBERLINE COMPANY LIMITEDsecretary of
- DESTINATION MALTA LIMITEDsecretary of
- SHOWVIEW INTERNATIONAL LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- IL-MAGHLUQ LIMITEDsecretary of
- Fleur Finance Limiteddirector of
- Fleur Finance Limitedlegal representative of
- COLUMBA LIMITEDdirector of
- COLUMBA LIMITEDlegal representative of
- J. & J. PEARSON LIMITEDsecretary of
- FINANZ-AUDIT LIMITEDdirector of
- FINANZ-AUDIT LIMITEDlegal representative of
- FINANZ-FUND SERVICES LIMITEDdirector of
- FINANZ-FUND SERVICES LIMITEDlegal representative of
- PUBLIUS (LEO) SAID & SONS LIMITEDsecretary of
- EVERSWEET PRODUCTS LIMITEDsecretary of
- SABHA CONSULTANCY COMPANY LIMITEDsecretary of
- AJACA FISHING COMPANY LIMITEDsecretary of
SAVIOUR CAUCHI
- STARTRADE DEVELOPMENT LIMITEDsecretary of
- DANO CONSTRUCTION LIMITEDsecretary of
- FANTANGO LIMITEDliquidator of
- BACH HOLDINGS LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDdirector of
- INTERCROSS TRADING LIMITEDlegal representative of
- INTERCROSS TRADING LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDshareholder of
- LONG ISLAND FURNITURE LIMITEDsecretary of
- C & S SERVICES LIMITEDsecretary of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- TARBELT LIMITEDsecretary of
- VISUAL TRENDS & CO. LTDsecretary of
- CAC CORPORATE SERVICES LIMITEDdirector of
- CAC CORPORATE SERVICES LIMITEDlegal representative of
- CAC CORPORATE SERVICES LIMITEDsecretary of
- CAC CORPORATE SERVICES LIMITEDshareholder of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CAC FIDUCIARY LIMITEDsecretary of
- CAC FIDUCIARY LIMITEDshareholder of
- SUTTON MOTORS LIMITEDsecretary of
- SIMEX TRADING & SERVICES LIMITEDsecretary of
- NATP LIMITEDsecretary of
- ATLAMARKET SERVICES LIMITEDsecretary of
- DIRECT FOODS LIMITEDsecretary of
- A.F. PROPERTY DEVELOPMENT LIMITEDsecretary of
- CADEL SERVICES LIMITEDsecretary of
- SAMUEL INTERNATIONAL LIMITEDsecretary of
- DEMPSTER LIMITEDsecretary of
- AO SPLAV LIMITEDsecretary of
- OOO ATOM PROM SERVIS LIMITEDsecretary of
- AL-KAHRABA LIMITEDsecretary of
- EKKAR 98 LIMITEDsecretary of
- DIAMANT - KONTRAKT LIMITEDsecretary of
- GUARDIAN MARKETING LIMITEDsecretary of
- CARINA ASSOCIATES LIMITEDsecretary of
- A.F. HOLDINGS LIMITEDsecretary of
- VICINITY LIMITEDsecretary of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDsecretary of
- GOLDEN EAGLE TRADING LIMITEDsecretary of
- COSMETICS HOLDINGS LIMITEDsecretary of
- COSMETICS TRADING LIMITEDsecretary of
- B.T.I. TRADING LTD.director of
- B.T.I. TRADING LTD.legal representative of
- E-RONICS TRADING LIMITEDsecretary of
- Nova Network Services Ltddirector of
- Nova Network Services Ltdlegal representative of
- IMG LV LIMITEDdirector of
- IMG LV LIMITEDlegal representative of
- CHARVIN PRESS MARKETING LIMITEDliquidator of
- MEDMAL HOLDINGS LIMITEDdirector of
- MEDMAL HOLDINGS LIMITEDlegal representative of
- BMSV LIMITEDliquidator of
- REDEV HOLDING LTD.director of
- REDEV HOLDING LTD.legal representative of
- LAURENT LTD.director of
- LAURENT LTD.legal representative of
- IL-MAGHLUQ LIMITEDliquidator of
- SAILQUEST LTD.director of
- SAILQUEST LTD.legal representative of
- SPARTEX LTDsecretary of
- MARABELLA LTDsecretary of
- REAL TIME SOFTWARE SOLUTIONS LTDsecretary of
- MIKE`S GARAGE LTDliquidator of