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.
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At a glance
Dimensions on file- Owners
- 2
- 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
ROSELLO DEVELOPMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ROSELLO DEVELOPMENTS LIMITED
- WILLIAM SOLER· shareholder of
- MICHAEL SOLER· 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
275 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.
MICHAEL SOLER
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- M G H LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- GASAN FINANCE COMPANY P.L.C.director of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR PROPERTIES LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- GALAXY HOLDINGS LIMITEDsecretary of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- SUNFLOWER LIMITEDsecretary of
- SUNFLOWER LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDdirector of
- VILLA DRAGO LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- HD ENTERTAINMENT LTDsecretary of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DG HEALTHCARE LTDsecretary of
- DG HEALTHCARE LTDshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDsecretary of
- GEE FIVE LIMITEDdirector of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDsecretary of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
EDWARD GATT
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDliquidator of
- KONPET (MALTA) LTDliquidator of
- B.C. TRADE LIMITEDliquidator of
- SPS MALTA LIMITEDliquidator of
- SPS PACIFIC LIMITEDliquidator of
- A, B & C HOLDINGS LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDliquidator of
- BLACKMORE HOLDING LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDliquidator of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITEDliquidator of
- INTERNATIONAL TRADING & TOURISM CONSULTING LIMITEDliquidator of
- SIBA GENERAL TRADING LIMITEDliquidator of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDliquidator of
- CONSULTING SYSTEMS LIMITEDliquidator of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES LIMITEDliquidator of
- EVIA SHIPPING COMPANY LIMITEDliquidator of
- RIM ENGINEERING LIMITEDliquidator of
- TANEXPORT LIMITEDliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- ANVIL INTERNATIONAL FINANCE LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDliquidator of
- MONDO MEDIA LIMITEDliquidator of
- ADVANCED SERVICES LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDliquidator of
- EDWIGE COMPANY LIMITEDliquidator of
- EXTELCON CONSULTING COMPANY LIMITEDliquidator of
- EMESCO SERVICES LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDliquidator of
- M.U.T. CAPITAL LANGUAGE SCHOOL LTDliquidator of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDliquidator of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDliquidator of
- LEE ANDERSON (MALTA) LIMITEDliquidator of
- COPER HOLDINGS LIMITEDliquidator of
- PERMANENT FUN PROPERTIES LIMITEDliquidator of
- BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITEDliquidator of
- IMPERIAL INVESTMENTS LTDsecretary of
- AVIOS HOLDINGS LIMITEDliquidator of
- AVIOS LIMITEDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITEDliquidator of
- VERTICAL MALTA HOLDINGS LIMITEDliquidator of
- Elisabeth Limiteddirector of
- Elisabeth Limitedlegal representative of
- ERGON FUNDING LTDsecretary of
- ERGON INVESTMENTS LTDdirector of
- ERGON INVESTMENTS LTDlegal representative of
- ERGON INVESTMENTS LTDsecretary of
- B2Y LIMITEDliquidator of
- INNERGIZE LIMITEDliquidator of
- SD GIRONDE LIMITEDdirector of
- SD GIRONDE LIMITEDlegal representative of
- RT ANTONIE LIMITEDdirector of
- RT ANTONIE LIMITEDlegal representative of
- RT CLAIRE LIMITEDdirector of
- RT CLAIRE LIMITEDlegal representative of
- RT ZOE LIMITEDdirector of
- RT ZOE LIMITEDlegal representative of
- SD SEINE LIMITEDdirector of
- SD SEINE LIMITEDlegal representative of
- SD LOIRE LIMITEDdirector of
- SD LOIRE LIMITEDlegal representative of
- RT STEPHANIE LIMITEDdirector of
- RT STEPHANIE LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDliquidator of
- UNSEI LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDdirector of
- MED INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
- MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
- MARCO LIMITEDdirector of
- MARCO LIMITEDlegal representative of
- SD SEAHORSE LIMITEDdirector of
- SD SEAHORSE LIMITEDlegal representative of
- SD SEAL LIMITEDdirector of
- SD SEAL LIMITEDlegal representative of
- SD Stingray Limiteddirector of
- SD Stingray Limitedlegal representative of
- SD SHARK LIMITEDdirector of
- SD SHARK LIMITEDlegal representative of
- RT MARGO LIMITEDdirector of
- RT MARGO LIMITEDlegal representative of
- INEOS Holdings (Malta) Limitedliquidator of
- INEOS Financing (Malta) Limitedliquidator of
- ALLFINANCE LTDliquidator of
- CAROLI BRANDS LIMITEDliquidator of
- Terry Engineering Holding Limitedliquidator of
- Terry Engineering Services Limitedliquidator of
- RT PETER LIMITEDdirector of
- RT PETER LIMITEDlegal representative of
- RT EDUARD LIMITEDdirector of
- RT EDUARD LIMITEDlegal representative of
- RT ADRIAAN LIMITEDdirector of
- RT ADRIAAN LIMITEDlegal representative of
- RT ROB LIMITEDdirector of
- RT ROB LIMITEDlegal representative of
- RT Champion Limiteddirector of
- RT Champion Limitedlegal representative of
- RT LEADER LIMITEDdirector of
- RT LEADER LIMITEDlegal representative of
- RT Tasman Limiteddirector of
- RT Tasman Limitedlegal representative of
- RT FORCE LIMITEDdirector of
- RT FORCE LIMITEDlegal representative of
- RT Tough Limiteddirector of
- RT Tough Limitedlegal representative of
- RT DARWIN LIMITEDdirector of
- RT DARWIN LIMITEDlegal representative of
- RT AMBITION LIMITEDdirector of
- RT AMBITION LIMITEDlegal representative of
- RT ROTATION LIMITEDdirector of
- RT ROTATION LIMITEDlegal representative of
- ZP BULLDOG LIMITEDdirector of
- ZP BULLDOG LIMITEDlegal representative of
- ZP BOXER LIMITEDdirector of
- ZP BOXER LIMITEDlegal representative of
- SD ROVER LIMITEDdirector of
- SD ROVER LIMITEDlegal representative of
- SD Rebel Limiteddirector of
- SD Rebel Limitedlegal representative of
- SD Ranger Limiteddirector of
- SD Ranger Limitedlegal representative of
- RT INSPIRATION LIMITEDdirector of
- RT INSPIRATION LIMITEDlegal representative of
- RT SENSATION LIMITEDdirector of
- RT SENSATION LIMITEDlegal representative of
- SD SALVOR LIMITEDdirector of
- SD SALVOR LIMITEDlegal representative of
- SD SPARTA LIMITEDdirector of
- SD SPARTA LIMITEDlegal representative of
- SD DOLPHIN LIMITEDdirector of
- SD DOLPHIN LIMITEDlegal representative of
- SD TRITON LIMITEDdirector of
- SD TRITON LIMITEDlegal representative of
- SD Poseidon Limiteddirector of
- SD Poseidon Limitedlegal representative of
- RT DISCOVERY LIMITEDdirector of
- RT DISCOVERY LIMITEDlegal representative of
- RT EMOTION LIMITEDdirector of
- RT EMOTION LIMITEDlegal representative of
- RT EVOLUTION LIMITEDdirector of
- RT EVOLUTION LIMITEDlegal representative of
- RT ENDEAVOUR LIMITEDdirector of
- RT ENDEAVOUR LIMITEDlegal representative of
- RT ENTERPRISE LIMITEDdirector of
- RT ENTERPRISE LIMITEDlegal representative of
- RT ATLANTIS LIMITEDdirector of
- RT ATLANTIS LIMITEDlegal representative of
- ZP BEAR LIMITEDdirector of
- ZP BEAR LIMITEDlegal representative of
- ZP BISON LIMITEDdirector of
- ZP BISON LIMITEDlegal representative of
- L.M. BUGEJA LIMITEDliquidator of
- RT SPIRIT LIMITEDdirector of
- RT SPIRIT LIMITEDlegal representative of
- RT MAGIC LIMITEDdirector of
- RT MAGIC LIMITEDlegal representative of
- CATAMARAN LIMITEDdirector of
- CATAMARAN LIMITEDlegal representative of
- SMIT CHEETAH LIMITEDdirector of
- SMIT CHEETAH LIMITEDlegal representative of
- SMIT PANTHER LIMITEDdirector of
- SMIT PANTHER LIMITEDlegal representative of
- SMIT SCHELDE LIMITEDdirector of
- SMIT SCHELDE LIMITEDlegal representative of
- SMIT KIWI LIMITEDdirector of
- SMIT KIWI LIMITEDlegal representative of
- SMIT EBRO LIMITEDdirector of
- SMIT EBRO LIMITEDlegal representative of
- SMIT EMOE LIMITEDdirector of
- SMIT EMOE LIMITEDlegal representative of
- SMIT TIGER LIMITEDdirector of
- SMIT TIGER LIMITEDlegal representative of
- SMIT ELBE LIMITEDdirector of
- SMIT ELBE LIMITEDlegal representative of
- SMIT HUDSON LIMITEDdirector of
- SMIT HUDSON LIMITEDlegal representative of
- SMIT SEINE LIMITEDdirector of
- SMIT SEINE LIMITEDlegal representative of
- SMIT BELGIE LIMITEDdirector of
- SMIT BELGIE LIMITEDlegal representative of
- BATAVIA LIMITEDdirector of
- BATAVIA LIMITEDlegal representative of
- BATAVIA LIMITEDsecretary of
- RN TEMRYUK LIMITEDdirector of
- RN TEMRYUK LIMITEDlegal representative of
- RN TAMAN LIMITEDdirector of
- RN TAMAN LIMITEDlegal representative of
- ANTONIE INTERNATIONAL B.V.director of
- ANTONIE INTERNATIONAL B.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.director of
- ANTONIE INTERNATIONAL I N.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.local representative of
- ANTONIE INTERNATIONAL II N.V.director of
- ANTONIE INTERNATIONAL II N.V.legal representative of
- ANTONIE INTERNATIONAL II N.V.local representative of
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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