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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ABAX 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
- ABAX Limited
- LUIS AGUSTIN RIVERA CAMINO· shareholder of
- MARTIN DEURELL· shareholder of
- INIGO LECUBARRI LAINZ· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
376 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.
EDWARD SALIBA
- A.M.A.K. COLLECTING SOCIETY LIMITEDsecretary of
- LEMONGROVE INVESTMENTS LTDdirector of
- LEMONGROVE INVESTMENTS LTDlegal representative of
- LEMONGROVE INVESTMENTS LTDsecretary of
- ISIS LIMITEDsecretary of
- BLUE SEA HOLDING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- SOFTCOM LTDsecretary of
- LIQUID LOGISTIC LIMITEDsecretary of
- PRIVATE HOLDINGS LIMITEDsecretary of
- PRIVATE CONSULTANCY LIMITEDsecretary of
- DF Sports Management Limitedsecretary of
- ECO5 Limitedsecretary of
- JTA Trading Limitedsecretary of
- Njoy Holdings Limitedsecretary of
- Njoy Gaming Limitedsecretary of
- ELEPHANT HOLDINGS LIMITEDsecretary of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDsecretary of
- ANTALES HOLDING LIMITEDsecretary of
- Antales Marketing Limitedsecretary of
- MDATA Limitedsecretary of
- SOUTH END VENTURES (MALTA) LIMITEDsecretary of
- MIAMI LIVE HOLDING LIMITEDsecretary of
- MIAMI LIVE SERVICES LIMITEDsecretary of
- TICCA MALTA LIMITEDsecretary of
- CT GROUP LIMITEDsecretary of
- CT Marketing Limitedsecretary of
- EMPS LIMITEDsecretary of
- GMN LIMITEDsecretary of
- DGH Limitedsecretary of
- On Web Limitedsecretary of
- WORLD BUSINESS INVESTMENTS LIMITEDsecretary of
- I-Digital Media Entertainment Limitedsecretary of
- VELTEN & BATTENBERG LIMITEDsecretary of
- ONSIDEFOOT MALTA LIMITEDsecretary of
- DND HOLDING LIMITEDsecretary of
- POWERAD LIMITEDsecretary of
- BSD Limitedsecretary of
- BSD EMEA LIMITEDsecretary of
- NERO HOLDING LIMITEDsecretary of
- F.E.D. Ltdsecretary of
- PARK CHINOIS MALTA LIMITEDsecretary of
- PARTAGAS CAPITAL LIMITEDsecretary of
- The Merchant of Venice Limitedsecretary of
- DIRECT MANAGEMENT SERVICES LIMITEDsecretary of
- ASTRO SPORTS LIMITEDsecretary of
- SEEU HOLDING LIMITEDsecretary of
- SMB TRADING LIMITEDsecretary of
- INTER-ROAD LIMITEDsecretary of
- SEACODE LIMITEDsecretary of
- ULFUR LIMITEDdirector of
- ULFUR LIMITEDlegal representative of
- ULFUR LIMITEDsecretary of
- MAINT LIMITEDsecretary of
- MAINTO TRADING LIMITEDsecretary of
- DUARLY HOLDING LIMITEDdirector of
- DUARLY HOLDING LIMITEDlegal representative of
- DUARLY HOLDING LIMITEDsecretary of
- FINANCIERA DIJON LIMITEDdirector of
- FINANCIERA DIJON LIMITEDlegal representative of
- FINANCIERA DIJON LIMITEDsecretary of
- Tatra Operations Limiteddirector of
- Tatra Operations Limitedlegal representative of
- Tatra Operations Limitedsecretary of
- J&M GLOBAL TRADE LIMITEDsecretary of
- ADAMAS LIMITEDsecretary of
- ORIENTAL SUNSHINE LIMITEDsecretary of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDsecretary of
- TDR LIMITEDsecretary of
- YARNS & FIBERS LIMITEDsecretary of
- MERS LIMITEDsecretary of
- MERS BIOTECH LIMITEDdirector of
- MERS BIOTECH LIMITEDlegal representative of
- MERS BIOTECH LIMITEDsecretary of
DF CORPORATE SERVICES LIMITED
- MAIFIVE LIMITEDdirector of
- MAIFIVE LIMITEDlegal representative of
- Fathom Malta Limiteddirector of
- Fathom Malta Limitedlegal representative of
- Fathom Malta Limitedshareholder of
- VISION YACHTING LIMITEDshareholder of
- ISIS LIMITEDdirector of
- ISIS LIMITEDlegal representative of
- BLUE SEA HOLDING LIMITEDdirector of
- BLUE SEA HOLDING LIMITEDlegal representative of
- TAMARINDO YACHTING LIMITEDdirector of
- TAMARINDO YACHTING LIMITEDlegal representative of
- GRIFFIN YACHTING LIMITEDdirector of
- GRIFFIN YACHTING LIMITEDlegal representative of
- GRIFFIN YACHTING LIMITEDshareholder of
- TANIT HOLDINGS LIMITEDshareholder of
- MCS LIMITEDshareholder of
- SOFTCOM LTDdirector of
- SOFTCOM LTDlegal representative of
- SOFTCOM LTDshareholder of
- POMONA YACHTING LIMITEDshareholder of
- SECURELEASING LIMITEDshareholder of
- FIVEKIDS YACHTING LIMITEDdirector of
- FIVEKIDS YACHTING LIMITEDlegal representative of
- PARADISE YACHT LIMITEDdirector of
- PARADISE YACHT LIMITEDlegal representative of
- OJBOR HOLDING GROUP LIMITEDdirector of
- OJBOR HOLDING GROUP LIMITEDlegal representative of
- OJBOR HOLDING GROUP LIMITEDshareholder of
- YPSILON FINANCIAL CONSULTING LIMITEDdirector of
- YPSILON FINANCIAL CONSULTING LIMITEDlegal representative of
- YPSILON FINANCIAL CONSULTING LIMITEDshareholder of
- LL CAPITAL HOLDINGS LIMITEDshareholder of
- LL CAPITAL & PARTNERS LIMITEDshareholder of
- GLOBAL AGRO HOLDING LIMITEDshareholder of
- GLOBAL AGRO TRADING LIMITEDshareholder of
- TWENTY ONE BELL LIMITEDdirector of
- TWENTY ONE BELL LIMITEDlegal representative of
- TWENTY ONE BELL LIMITEDshareholder of
- TOORN MARINE LIMITEDshareholder of
- ZELKOVA YACHT LIMITEDdirector of
- ZELKOVA YACHT LIMITEDlegal representative of
- ZELKOVA YACHT LIMITEDshareholder of
- LIQUID LOGISTIC LIMITEDdirector of
- LIQUID LOGISTIC LIMITEDlegal representative of
- LIQUID LOGISTIC LIMITEDshareholder of
- PRIVATE HOLDINGS LIMITEDdirector of
- PRIVATE HOLDINGS LIMITEDlegal representative of
- PRIVATE HOLDINGS LIMITEDshareholder of
- PRIVATE YACHTING LIMITEDdirector of
- PRIVATE YACHTING LIMITEDlegal representative of
- PRIVATE YACHTING LIMITEDshareholder of
- PRIVATE CONSULTANCY LIMITEDdirector of
- PRIVATE CONSULTANCY LIMITEDlegal representative of
- PRIVATE CONSULTANCY LIMITEDshareholder of
- DF Sports Management Limitedshareholder of
- ROXANE YACHTING LIMITEDdirector of
- ROXANE YACHTING LIMITEDlegal representative of
- ROXANE YACHTING LIMITEDshareholder of
- HAUTBRION LIMITEDshareholder of
- AIGLON LIMITEDdirector of
- AIGLON LIMITEDlegal representative of
- AIGLON LIMITEDshareholder of
- SUPERYACHTS CHARTER LIMITEDshareholder of
- ECO5 Limiteddirector of
- ECO5 Limitedlegal representative of
- ECO5 Limitedshareholder of
- IG & Partners Limitedshareholder of
- WORLDWIDE YACHT CONSULTANCY LIMITEDshareholder of
- WORLDWIDE YACHT SERVICES LIMITEDshareholder of
- JTA Trading Limiteddirector of
- JTA Trading Limitedlegal representative of
- INTERNATIONAL GLOBAL TOURIST LIMITEDshareholder of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDshareholder of
- CONGLOMERATE LIMITEDshareholder of
- Dynath Holding Limitedshareholder of
- PHASEMED LIMITEDshareholder of
- ALHENA YACHTING LIMITEDshareholder of
- GeoSYS Limitedshareholder of
- MUNDA POINT LTDshareholder of
- Njoy Holdings Limiteddirector of
- Njoy Holdings Limitedlegal representative of
- Njoy Holdings Limitedshareholder of
- Njoy Gaming Limiteddirector of
- Njoy Gaming Limitedlegal representative of
- Njoy Gaming Limitedshareholder of
- CASTOR YACHTING LIMITEDshareholder of
- POLLUX YACHTING LIMITEDshareholder of
- NUHATAI YACHTING LIMITEDshareholder of
- MPL HOLDINGS LIMITEDdirector of
- MPL HOLDINGS LIMITEDlegal representative of
- MPL HOLDINGS LIMITEDshareholder of
- EUROPEAN SAILING LIMITEDshareholder of
- MPL ASSET MANAGEMENT LIMITEDshareholder of
- TWO SHIPPING LTDshareholder of
- ELEPHANT HOLDINGS LIMITEDdirector of
- ELEPHANT HOLDINGS LIMITEDlegal representative of
- ELEPHANT HOLDINGS LIMITEDshareholder of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDdirector of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDlegal representative of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDshareholder of
- IGP HOLDING LIMITEDshareholder of
- MG BET HOLDING LIMITEDshareholder of
- MORGAN BET LIMITEDshareholder of
- MIMOSA LIMITEDshareholder of
- ARCANET HOLDING LTDshareholder of
- WUXI LIMITEDshareholder of
- ARCACONSULTING LIMITEDshareholder of
- BVD Consulting Limitedshareholder of
- ANTALES HOLDING LIMITEDdirector of
- ANTALES HOLDING LIMITEDlegal representative of
- ANTALES HOLDING LIMITEDshareholder of
- Antales Marketing Limiteddirector of
- Antales Marketing Limitedlegal representative of
- Antales Marketing Limitedshareholder of
- MDATA Limiteddirector of
- MDATA Limitedlegal representative of
- MDATA Limitedshareholder of
- DADO HOLDING LIMITEDshareholder of
- DADO LIMITEDshareholder of
- SOUTH END VENTURES (MALTA) LIMITEDdirector of
- SOUTH END VENTURES (MALTA) LIMITEDlegal representative of
- Slowwave Limitedshareholder of
- VISTAJET LIMITEDshareholder of
- BETA2012 HOLDING LIMITEDshareholder of
- BETA2012 Services Limitedshareholder of
- MIAMI LIVE HOLDING LIMITEDdirector of
- MIAMI LIVE HOLDING LIMITEDlegal representative of
- MIAMI LIVE HOLDING LIMITEDshareholder of
- MIAMI LIVE SERVICES LIMITEDdirector of
- MIAMI LIVE SERVICES LIMITEDlegal representative of
- MIAMI LIVE SERVICES LIMITEDshareholder of
- EGO YACHTING LIMITEDshareholder of
- BSPORTS INTERNATIONAL LIMITEDshareholder of
- Sensation Yachts Ltdshareholder of
- DIANA ENERGY LTDshareholder of
- SLOW WINDS INVESTMENTS LTDshareholder of
- NEW STREET HOLDING LTDshareholder of
- MEDIA SHOPPING LIMITEDshareholder of
- SLOWWAVE CRUISING LTDshareholder of
- DENTEX YACHTING LIMITEDshareholder of
- AEROSEVENTEEN HOLDINGS LIMITEDshareholder of
- AEROSEVENTEEN LIMITEDshareholder of
- CAMPO VERDE LIMITEDshareholder of
- TICCA MALTA LIMITEDdirector of
- TICCA MALTA LIMITEDlegal representative of
- TICCA MALTA LIMITEDshareholder of
- CT GROUP LIMITEDdirector of
- CT GROUP LIMITEDlegal representative of
- CT GROUP LIMITEDshareholder of
- CT Marketing Limiteddirector of
- CT Marketing Limitedlegal representative of
- TRAMS OF MALTA LIMITEDshareholder of
- FE.RI. INVESTMENTS LTDdirector of
- FE.RI. INVESTMENTS LTDlegal representative of
- FE.RI. INVESTMENTS LTDshareholder of
- EMPS LIMITEDdirector of
- EMPS LIMITEDlegal representative of
- EMPS LIMITEDshareholder of
- GMN LIMITEDdirector of
- GMN LIMITEDlegal representative of
- GMN LIMITEDshareholder of
- NIKI LIMITEDshareholder of
- Sky Level Ltd.shareholder of
- DGH Limiteddirector of
- DGH Limitedlegal representative of
- DGH Limitedshareholder of
- On Web Limiteddirector of
- On Web Limitedlegal representative of
- On Web Limitedshareholder of
- OX PASTURE CHARTERING LTDshareholder of
- ZENJI CHARTERING LTDshareholder of
- WORLD BUSINESS INVESTMENTS LIMITEDdirector of
- WORLD BUSINESS INVESTMENTS LIMITEDlegal representative of
- WORLD BUSINESS INVESTMENTS LIMITEDshareholder of
- LIGHT SERVICES INTERNATIONAL LTDdirector of
- LIGHT SERVICES INTERNATIONAL LTDlegal representative of
- LIGHT SERVICES INTERNATIONAL LTDshareholder of
- PAA INVEST LTDshareholder of
- 3 B 4 LIFE LTDshareholder of
- PLAY US 4 LIFE LTDshareholder of
- I-Digital Media Entertainment Limiteddirector of
- I-Digital Media Entertainment Limitedlegal representative of
- I-Digital Media Entertainment Limitedshareholder of
- VELTEN & BATTENBERG LIMITEDshareholder of
- ONSIDEFOOT MALTA LIMITEDdirector of
- ONSIDEFOOT MALTA LIMITEDlegal representative of
- ONSIDEFOOT MALTA LIMITEDshareholder of
- DND HOLDING LIMITEDdirector of
- DND HOLDING LIMITEDlegal representative of
- DND HOLDING LIMITEDshareholder of
- POWERAD LIMITEDdirector of
- POWERAD LIMITEDlegal representative of
- POWERAD LIMITEDshareholder of
- BSD Limiteddirector of
- BSD Limitedlegal representative of
- BSD Limitedshareholder of
- BSD EMEA LIMITEDdirector of
- BSD EMEA LIMITEDlegal representative of
- BSD EMEA LIMITEDshareholder of
- NERO HOLDING LIMITEDdirector of
- NERO HOLDING LIMITEDlegal representative of
- NERO HOLDING LIMITEDshareholder of
- F.E.D. Ltddirector of
- F.E.D. Ltdlegal representative of
- F.E.D. Ltdshareholder of
- EN MARINE LTDshareholder of
- PARTAGAS CAPITAL LIMITEDdirector of
- PARTAGAS CAPITAL LIMITEDlegal representative of
- HICTERIA HOLDING LTD.director of
- HICTERIA HOLDING LTD.legal representative of
- HICTERIA HOLDING LTD.shareholder of
- OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDshareholder of
- MONDO GAMING LTDshareholder of
- The Merchant of Venice Limiteddirector of
- The Merchant of Venice Limitedlegal representative of
- The Merchant of Venice Limitedshareholder of
- ITALY DEVELOPMENT LIMITEDshareholder of
- LUAR HOLDINGS LIMITEDshareholder of
- DataLogic Limitedshareholder of
- DIRECT MANAGEMENT SERVICES LIMITEDshareholder of
- ASTRO SPORTS LIMITEDdirector of
- ASTRO SPORTS LIMITEDlegal representative of
- ASTRO SPORTS LIMITEDshareholder of
- SEEU HOLDING LIMITEDdirector of
- SEEU HOLDING LIMITEDlegal representative of
- SEEU HOLDING LIMITEDshareholder of
- SMB TRADING LIMITEDdirector of
- SMB TRADING LIMITEDlegal representative of
- SMB TRADING LIMITEDshareholder of
- GAMING ENTERTAINMENT LIMITEDshareholder of
- URSA MAJOR HOLDING LTDdirector of
- URSA MAJOR HOLDING LTDlegal representative of
- URSA MAJOR HOLDING LTDshareholder of
- INTER-ROAD LIMITEDdirector of
- INTER-ROAD LIMITEDlegal representative of
- INTER-ROAD LIMITEDshareholder of
- ICA SERVICE LIMITEDshareholder of
- STYLE PROJECT HOLDING LTDdirector of
- STYLE PROJECT HOLDING LTDlegal representative of
- STYLE PROJECT HOLDING LTDshareholder of
- SEACODE LIMITEDdirector of
- SEACODE LIMITEDlegal representative of
- SEACODE LIMITEDshareholder of
- SPINDRIFT YACHTING LIMITEDshareholder of
- ULFUR LIMITEDshareholder of
- POLO HOLDINGS LTDshareholder of
- TRADE WEB LIMITEDshareholder of
- ILLUSION YACHTING LIMITEDshareholder of
- MAINT LIMITEDdirector of
- MAINT LIMITEDlegal representative of
- MAINT LIMITEDshareholder of
- MAINTO TRADING LIMITEDdirector of
- MAINTO TRADING LIMITEDlegal representative of
- MAINTO TRADING LIMITEDshareholder of
- WANDA YACHTING LIMITEDshareholder of
- Tatra Operations Limitedshareholder of
- EXPRESSCOFFEE LIMITEDshareholder of
- COFFEEITALY LIMITEDshareholder of
- ROKSOL HOLDING LIMITEDshareholder of
- J&M GLOBAL TRADE LIMITEDdirector of
- J&M GLOBAL TRADE LIMITEDlegal representative of
- J&M GLOBAL TRADE LIMITEDshareholder of
- ALCOR YACHTING LTDshareholder of
- PCA HOLDINGS LIMITEDshareholder of
- ESSENCE HOLDING LIMITEDshareholder of
- VISTAJET MALTA FINANCE P.L.C.shareholder of
- BAIURDO YACHTING LTDshareholder of
- ADAMAS LIMITEDdirector of
- ADAMAS LIMITEDlegal representative of
- ADAMAS LIMITEDshareholder of
- SAINT ELMO YACHTING LIMITEDshareholder of
- SAINT ANGELO YACHTING LIMITEDshareholder of
- ARISTAEUS LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDshareholder of
- ORIENTAL SUNSHINE LIMITEDdirector of
- ORIENTAL SUNSHINE LIMITEDlegal representative of
- ORIENTAL SUNSHINE LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDshareholder of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDdirector of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDlegal representative of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDshareholder of
- PRUNUS AVIUM LTDshareholder of
- BARBAROSSA HOLDINGS LTDshareholder of
- PB GENERATION LTD.shareholder of
- TDR LIMITEDdirector of
- TDR LIMITEDlegal representative of
- TDR LIMITEDshareholder of
- TRIPLE FOUR CAPITAL LIMITEDshareholder of
- MAD MEN LIMITEDshareholder of
- YARNS & FIBERS LIMITEDdirector of
- YARNS & FIBERS LIMITEDlegal representative of
- YARNS & FIBERS LIMITEDshareholder of
- CG VENTURES HOLDING LTDshareholder of
- MERS LIMITEDdirector of
- MERS LIMITEDlegal representative of
- MERS LIMITEDshareholder of
- MERS BIOTECH LIMITEDshareholder of
- CODE1x2 LIMITEDshareholder of
/06
Adverse media
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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.
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