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
- 2
- UBO hops
- 7
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
VALAM HOLDINGS 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
- VALAM HOLDINGS LIMITED
- ABACUS NOMINEES (GIBRALTAR) LIMITED· shareholder of
- CEDAR HOLDINGS ENTERPRISES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
395 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.
IGNATIUS LICARI
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- ASRO PROPERTIES LIMITEDliquidator of
- ATTARD AND GRECH COMPANY LIMITEDliquidator of
- RAY GRAND LIMITEDliquidator of
- CILIA PRODUCTS (SUPPLIES) LIMITEDliquidator of
- JAT ZAHRA LIMITEDliquidator of
- L B SHIPPING LIMITEDliquidator of
- L & P IMPORT EXPORT COMPANY LIMITEDliquidator of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDliquidator of
- WESTLAND TRANSPORT (MALTA) LIMITEDdirector of
- WESTLAND TRANSPORT (MALTA) LIMITEDlegal representative of
- WESTLAND TRANSPORT (MALTA) LIMITEDsecretary of
- MEMM COMPANY LIMITEDliquidator of
- VJAGGI TURISTICI LIMITEDliquidator of
- ASP MANAGEMENT SERVICES LIMITEDshareholder of
- WHITEBEAM HOLDINGS LIMITEDsecretary of
- ALGRAMAX LIMITEDliquidator of
- MEDFLORA (EXPORT) LIMITEDliquidator of
- POLFI MALTA LIMITEDliquidator of
- WOGA HOLDINGS LIMITEDliquidator of
- DINVESCO HOLDINGS LIMITEDliquidator of
- ROOTS.COM LTDdirector of
- ROOTS.COM LTDlegal representative of
- ROOTS.COM LTDsecretary of
- ALVETRA LIMITEDliquidator of
- EOMAC INTERNATIONAL LIMITEDdirector of
- EOMAC INTERNATIONAL LIMITEDsecretary of
- WP ENGINEERING LIMITEDliquidator of
- MACAR INTERNATIONAL LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL LIMITEDlegal representative of
- ARK EXECUTIVES LIMITEDliquidator of
- YOUNG CORPORATION LIMITEDliquidator of
- TK INVESTMENT HOLDING LIMITEDliquidator of
- KS TRANS CO LIMITEDliquidator of
- BORFIN LIMITEDliquidator of
- TYDOTWO LIMITEDdirector of
- TYDOTWO LIMITEDlegal representative of
- TYDOTWO LIMITEDshareholder of
- SAIF CAPITAL LIMITEDliquidator of
- SPEEDWAGGON BROKERS LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDliquidator of
- MUSKHAM HOLDINGS LIMITEDliquidator of
- FARANDOLE LIMITEDliquidator of
- IC INVESTMENT CORPORATION LIMITEDliquidator of
- SILVER FOX PROMOTIONS LIMITEDliquidator of
- KEYCOLOR LIMITEDliquidator of
- KEYHOLE INVESTMENTS LIMITEDliquidator of
- VALMAR LIMITEDliquidator of
- MALENCO LIMITEDliquidator of
- ALNOVA HOLDINGS P.L.C.liquidator of
- Nova Glazing Limitedliquidator of
- GLAZING CONSTRUCTION LIMITEDliquidator of
- KEY LIMITEDliquidator of
- MANNA LIMITEDliquidator of
- SKED LIMITEDliquidator of
- MARTIN & CO LIMITEDliquidator of
- FELIX MARTIN LIMITEDliquidator of
- Rudorina A Limitedliquidator of
- RUDORINA B LIMITEDliquidator of
- KNORRHANE LIMITEDliquidator of
- ASTRID CAPITAL LTDliquidator of
- Delta Capital Ltdliquidator of
- DELTA INVESTMENTS LTD.liquidator of
- ASTRID INVESTMENTS LTDliquidator of
- RMS INVEST LIMITEDliquidator of
- CAUSEWAY LTDliquidator of
- MEDWAY LTDliquidator of
- Rockland Ltdliquidator of
- ROCKLEIGH LTDliquidator of
- SOREN ADOLFSSON LIMITEDliquidator of
- Installationscompany Limitedliquidator of
- ALEUTERNA LIMITEDliquidator of
- SVALBARD LIMITEDliquidator of
- EMELL HOLDING LIMITEDliquidator of
- Emell Invest Limitedliquidator of
- PINE TREE LIMITEDliquidator of
- BIRCH TREE LIMITEDliquidator of
- OLIVE TREE LIMITEDliquidator of
- PASSPORT HOLDING LIMITEDliquidator of
- PASSWORD LIMITEDliquidator of
- PASSPORT TRADING LIMITEDliquidator of
- LANDMARK HOLDINGS LIMITEDliquidator of
- T J HOLDING LIMITEDliquidator of
- GUZTA STAR HOLDING LIMITEDliquidator of
- GUZTA STAR CAPITAL LIMITEDliquidator of
- GUZTA STAR FINANCE LIMITEDliquidator of
- REFIL INTERNATIONAL LIMITEDliquidator of
- REFIL INVESTMENT LIMITEDliquidator of
- CS MULTUM HOLDING LIMITEDliquidator of
- T J TRADING LIMITEDliquidator of
- CS MULTUM INVEST LIMITEDliquidator of
- PIRN HOLDINGS LIMITEDliquidator of
- PIRN CONSULTING LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDsecretary of
- GLOBBY LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDsecretary of
- CRAJ HOLDING LIMITEDliquidator of
- CRAJ DEVELOPMENT LIMITEDliquidator of
- NORTON HOLDING LIMITEDliquidator of
- NORTON BOOKS LIMITEDliquidator of
- FACTOR INVESTMENTS LIMITEDliquidator of
- AFIMA GROUP LIMITEDliquidator of
- AFIMA HOLDING LIMITEDliquidator of
- MAMADIS GROUP LIMITEDliquidator of
- MAMADIS HOLDING LIMITEDliquidator of
- PANDA PROPERTIES LIMITEDliquidator of
- MAXIMON LIMITEDliquidator of
- JAS LIMITEDliquidator of
- ANNA INTERNATIONAL LIMITEDliquidator of
- GIS GLOBAL HOLDINGS LIMITEDliquidator of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- HELEN HOLDING LIMITEDliquidator of
- HELEN INVESTMENT LIMITEDliquidator of
- VENCA LAVAL LIMITEDliquidator of
- DANUBE MEDCAPITAL LIMITEDliquidator of
- TREETOP HOLDING MALTA LIMITEDliquidator of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDliquidator of
- MANFRENSEN JENSEN LIMITEDliquidator of
- InterGlobal Management Services Limitedliquidator of
- DMC HOLDING LIMITEDliquidator of
- POSITIVE ENERGY LIMITEDliquidator of
- BR MANSSON HOLDING LIMITEDliquidator of
- BR MANSSON LIMITEDliquidator of
- FMR HOLDING LIMITEDliquidator of
- HOTEL INVEST HOLDING LIMITEDliquidator of
- HOTEL INVEST LIMITEDliquidator of
- TELE 1 HOLDINGS LIMITEDliquidator of
- TZS FINANCE LIMITEDliquidator of
- TELE 1 INVESTMENTS LIMITEDliquidator of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- LIMSJON HOLDING LIMITEDliquidator of
- LIMSJON LIMITEDliquidator of
- GOOD GOODS INTERNATIONAL TRADING LIMITEDliquidator of
- POKER UNITED LIMITEDliquidator of
- MEGA HOLDING LIMITEDliquidator of
- GNOME ONLINE ENTERTAINMENT LIMITEDliquidator of
- FORTUNA LIMITEDliquidator of
- BOLA INVEST LIMITEDliquidator of
- HAWK HOLDINGS LIMITEDliquidator of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDliquidator of
- IMS Investment Limitedliquidator of
- A & L MANAGEMENT LIMITEDliquidator of
- A&L FINANCE LIMITEDliquidator of
- HS VISUAL LIMITEDliquidator of
- BRD VISUAL LIMITEDliquidator of
- MDS MANAGEMENT SERVICES LIMITEDliquidator of
- TACORONTE LIMITEDliquidator of
- CAMLAC BOOKS LTDliquidator of
- CAMLAC HOLDING LTDliquidator of
- Forty Ltdliquidator of
- VIGARB LTD.liquidator of
- Dewa Holding Ltdliquidator of
- DEWA LTDliquidator of
- URAX HOLDING LIMITEDliquidator of
- SAFE BILLING LIMITEDliquidator of
- HOME HOLDING LIMITEDliquidator of
- HOME INVEST LIMITEDliquidator of
- INNOVATIVE INVESTMENTS LIMITEDliquidator of
- Chimelu Limitedliquidator of
- HAQWIN INVEST LTDliquidator of
- LUNDIN INVEST HOLDING LTDliquidator of
- LUNDIN CAPITAL HOLDING LTDliquidator of
- LUNDIN CAPITAL LTDliquidator of
- LUNDIN INVEST LTDliquidator of
- HS OPTICAL LIMITEDliquidator of
- BRD OPTICAL LIMITEDliquidator of
- TUBELINE LIMITEDshareholder of
- CONGER LIMITEDliquidator of
- Complete Resort Solutions Limitedliquidator of
- LKRT TRADING LIMITEDliquidator of
- ERIDANUS HOLDINGS LTDliquidator of
- INSPIRE MEETINGS & INCENTIVES LIMITEDliquidator of
- AUFF LIMITEDliquidator of
- RG METALS INTERNATIONAL LIMITEDliquidator of
- LEN CON BRIO LIMITEDliquidator of
- BIRGITTA SUND HOLDING LIMITEDliquidator of
- SV HOLDING LTDliquidator of
- OGA ENTERPRISES LTDliquidator of
- ROBERT`S ENTERPRISES LIMITEDliquidator of
- SVCL HOLDING LTD.liquidator of
- MELLIEHA HOLDINGS LTDdirector of
- MELLIEHA HOLDINGS LTDlegal representative of
- TALASSA LIMITEDliquidator of
- GOL FOOTBALL MALTA LIMITEDsecretary of
- MIPA COMPANY LIMITEDliquidator of
- ALFA-TRX LIMITEDdirector of
- ALFA-TRX LIMITEDlegal representative of
- ALFA-TRX LIMITEDshareholder of
- COMPACC LIMITEDliquidator of
- FZEN INTERNATIONAL LIMITEDdirector of
- FZEN INTERNATIONAL LIMITEDlegal representative of
- BWELL LIMITEDdirector of
- BWELL LIMITEDlegal representative of
- BWELL LIMITEDsecretary of
- RENO ENTERPRISES LTDliquidator of
- PLAZA PHARMACY LTDliquidator of
- ALFATRADE LIMITEDdirector of
- ALFATRADE LIMITEDlegal representative of
- ALFATRADE LIMITEDshareholder of
- M.P. FALZON LIMITEDliquidator of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- Virgo Global Equity Fund SICAV p.l.c.liquidator of
- Virgo Global Equity Master Fund SICAV Limitedliquidator of
- SF Global Equity Fund SICAV p.l.c.liquidator of
- SF Global Equity Master Fund SICAV Limitedliquidator of
ABACUS (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDlegal representative of
- PINOTAGE HOLDINGS LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDlegal representative of
- INDIAN FIRE INVESTMENTS LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDlegal representative of
- ROCKHURST PROPERTIES LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDlegal representative of
- COLOMBIANO ESTATES LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDlegal representative of
- CLARELLE LIMITEDdirector of
- CLARELLE LIMITEDlegal representative of
- MUSKHAM HOLDINGS LIMITEDdirector of
- LAGO VERDE LIMITEDdirector of
- LAGO VERDE LIMITEDlegal representative of
- YUAN INVESTMENTS LIMITEDdirector of
- YUAN INVESTMENTS LIMITEDlegal representative of
- BRANSTON HOLDINGS LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDlegal representative of
- FEDES LIMITEDdirector of
- BERET PROPERTIES LIMITEDdirector of
- BERET PROPERTIES LIMITEDlegal representative of
- SPANKER HOLDINGS LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDlegal representative of
- KEIGHTLEY LIMITEDdirector of
- KEIGHTLEY LIMITEDlegal representative of
- FARANDOLE LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDlegal representative of
- CHESTNUT INVESTMENTS LIMITEDdirector of
- CHESTNUT INVESTMENTS LIMITEDlegal representative of
- SWAN RIVER LIMITEDdirector of
- SWAN RIVER LIMITEDlegal representative of
- ANDROS HOLDINGS LIMITEDdirector of
- ANDROS HOLDINGS LIMITEDlegal representative of
- DINMONT LIMITEDdirector of
- WATCH PROPERTIES LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDdirector of
- DUCHAS LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDdirector of
- RIDLEY WAY LIMITEDdirector of
- RIDLEY WAY LIMITEDlegal representative of
- NETTLEBED INVESTMENTS LIMITEDdirector of
- NETTLEBED INVESTMENTS LIMITEDlegal representative of
- THYMOL LIMITEDdirector of
- THYMOL LIMITEDlegal representative of
- YUNGAS PROPERTIES LIMITEDdirector of
- YUNGAS PROPERTIES LIMITEDlegal representative of
- ROSTRUM INVESTMENTS LIMITEDdirector of
- ROSTRUM INVESTMENTS LIMITEDlegal representative of
- ARMLET LIMITEDdirector of
- ARMLET LIMITEDlegal representative of
- WIMBORNE LIMITEDdirector of
- WIMBORNE LIMITEDlegal representative of
- RAMADA LIMITEDdirector of
- RAMADA LIMITEDlegal representative of
- STREPLEY INVESTMENTS LIMITEDdirector of
- STREPLEY INVESTMENTS LIMITEDlegal representative of
- ENNIS PROPERTIES LIMITEDdirector of
- ENNIS PROPERTIES LIMITEDlegal representative of
- NERYAN HOLDINGS LIMITEDdirector of
- NERYAN HOLDINGS LIMITEDlegal representative of
- QUINTA BONITA INVESTMENTS LIMITEDdirector of
- QUINTA BONITA INVESTMENTS LIMITEDlegal representative of
- ASHANTI-UMVUMA LIMITEDdirector of
- ASHANTI-UMVUMA LIMITEDlegal representative of
- BLUEHEART LIMITEDdirector of
- BLUEHEART LIMITEDlegal representative of
- MARMOLITE HOLDINGS LIMITEDdirector of
- MARMOLITE HOLDINGS LIMITEDlegal representative of
- WILMSLOW HOLDINGS LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDlegal representative of
- CHANTAL ENTERPRISES LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDlegal representative of
- BRIGHT PROPERTY LIMITEDdirector of
- BRIGHT PROPERTY LIMITEDlegal representative of
- HOVERFLY PROPERTIES LIMITEDdirector of
- HOVERFLY PROPERTIES LIMITEDlegal representative of
- SAFARI INVESTMENTS LIMITEDdirector of
- SAFARI INVESTMENTS LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- TRANQUIL OCEAN LIMITEDdirector of
- TRANQUIL OCEAN LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDlegal representative of
- PINOTAGE HOLDINGS LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDlegal representative of
- INDIAN FIRE INVESTMENTS LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDlegal representative of
- ROCKHURST PROPERTIES LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDlegal representative of
- COLOMBIANO ESTATES LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDlegal representative of
- CLARELLE LIMITEDdirector of
- CLARELLE LIMITEDlegal representative of
- MUSKHAM HOLDINGS LIMITEDdirector of
- LAGO VERDE LIMITEDdirector of
- LAGO VERDE LIMITEDlegal representative of
- YUAN INVESTMENTS LIMITEDdirector of
- YUAN INVESTMENTS LIMITEDlegal representative of
- BRANSTON HOLDINGS LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDlegal representative of
- FEDES LIMITEDdirector of
- FEDES LIMITEDshareholder of
- BERET PROPERTIES LIMITEDdirector of
- BERET PROPERTIES LIMITEDlegal representative of
- SPANKER HOLDINGS LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDlegal representative of
- KEIGHTLEY LIMITEDdirector of
- KEIGHTLEY LIMITEDlegal representative of
- FARANDOLE LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDlegal representative of
- CHESTNUT INVESTMENTS LIMITEDdirector of
- CHESTNUT INVESTMENTS LIMITEDlegal representative of
- SWAN RIVER LIMITEDdirector of
- SWAN RIVER LIMITEDlegal representative of
- ANDROS HOLDINGS LIMITEDdirector of
- ANDROS HOLDINGS LIMITEDlegal representative of
- DINMONT LIMITEDdirector of
- WATCH PROPERTIES LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDdirector of
- DUCHAS LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDdirector of
- RIDLEY WAY LIMITEDdirector of
- RIDLEY WAY LIMITEDlegal representative of
- NETTLEBED INVESTMENTS LIMITEDdirector of
- NETTLEBED INVESTMENTS LIMITEDlegal representative of
- THYMOL LIMITEDdirector of
- THYMOL LIMITEDlegal representative of
- YUNGAS PROPERTIES LIMITEDdirector of
- YUNGAS PROPERTIES LIMITEDlegal representative of
- ROSTRUM INVESTMENTS LIMITEDdirector of
- ROSTRUM INVESTMENTS LIMITEDlegal representative of
- WIMBORNE LIMITEDdirector of
- WIMBORNE LIMITEDlegal representative of
- RAMADA LIMITEDdirector of
- RAMADA LIMITEDlegal representative of
- STREPLEY INVESTMENTS LIMITEDdirector of
- STREPLEY INVESTMENTS LIMITEDlegal representative of
- ENNIS PROPERTIES LIMITEDdirector of
- ENNIS PROPERTIES LIMITEDlegal representative of
- NERYAN HOLDINGS LIMITEDdirector of
- NERYAN HOLDINGS LIMITEDlegal representative of
- QUINTA BONITA INVESTMENTS LIMITEDdirector of
- QUINTA BONITA INVESTMENTS LIMITEDlegal representative of
- ASHANTI-UMVUMA LIMITEDdirector of
- ASHANTI-UMVUMA LIMITEDlegal representative of
- BLUEHEART LIMITEDdirector of
- BLUEHEART LIMITEDlegal representative of
- MARMOLITE HOLDINGS LIMITEDdirector of
- MARMOLITE HOLDINGS LIMITEDlegal representative of
- WILMSLOW HOLDINGS LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDlegal representative of
- CHANTAL ENTERPRISES LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDlegal representative of
- BRIGHT PROPERTY LIMITEDdirector of
- BRIGHT PROPERTY LIMITEDlegal representative of
- HOVERFLY PROPERTIES LIMITEDdirector of
- HOVERFLY PROPERTIES LIMITEDlegal representative of
- SAFARI INVESTMENTS LIMITEDdirector of
- SAFARI INVESTMENTS LIMITEDlegal representative of
ABACUS NOMINEES (GIBRALTAR) LIMITED
- FIRECREST INVESTMENTS LIMITEDshareholder of
- FEDES LIMITEDshareholder of
/06
Adverse media
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