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
- 4
- 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
TINMED HOLDINGS LTD 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
- TINMED HOLDINGS LTD
- JOSEF MARMARA· shareholder of
- ADRIAN ATTARD· shareholder of
- PAUL MARMARA'· shareholder of
- GLOBSERV INTERNATIONAL 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 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
163 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.
JOSEF MARMARA
- J C L P DEVELOPMENTS LIMITEDdirector of
- J C L P DEVELOPMENTS LIMITEDlegal representative of
- J C L P DEVELOPMENTS LIMITEDsecretary of
- J C L P DEVELOPMENTS LIMITEDshareholder of
- ACE HOLDINGS COMPANY LIMITEDdirector of
- ACE HOLDINGS COMPANY LIMITEDlegal representative of
- ACE HOLDINGS COMPANY LIMITEDsecretary of
- ACE HOLDINGS COMPANY LIMITEDshareholder of
- SOUTH PROJECT COMPANY LTDdirector of
- SOUTH PROJECT COMPANY LTDlegal representative of
PAUL MARMARA'
- SEAOFF COMPANY LIMITEDdirector of
- SEAOFF COMPANY LIMITEDlegal representative of
- SEAOFF COMPANY LIMITEDsecretary of
- SEAOFF COMPANY LIMITEDshareholder of
- KRESTON MC MALTA LTDdirector of
- KRESTON MC MALTA LTDlegal representative of
- KRESTON MC MALTA LTDsecretary of
- KRESTON MC MALTA LTDshareholder of
- SOUTH PROJECT COMPANY LTDdirector of
- SOUTH PROJECT COMPANY LTDlegal representative of
- SOUTH PROJECT COMPANY LTDsecretary of
- VALFIN INTERNATIONAL LIMITEDsecretary of
- UNITED OVERSEAS LIMITEDsecretary of
- TIME DEVELOPMENTS CO . LTDdirector of
- TIME DEVELOPMENTS CO . LTDlegal representative of
- TIME DEVELOPMENTS CO . LTDsecretary of
- TIME DEVELOPMENTS CO . LTDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDsecretary of
- S.A.M. LOGISTICS SERVICES LTDsecretary of
- CFL INTERNATIONAL TRADING LTDsecretary of
- TALCON CO. LTDsecretary of
- DEMSCO LTDsecretary of
- D.B.T. INSTALLATIONS LTDsecretary of
- IRRESCO LIMITEDsecretary of
- BRIBET COMPANY LTDsecretary of
- MADWAG LTDsecretary of
- IRS HOLDINGS (MALTA) LIMITEDsecretary of
- FOUR POINT LIMITEDsecretary of
- BARUFA LIMITEDsecretary of
- IRS RESIDENTIALS (MALTA) LIMITEDsecretary of
- TEKNO HOLDING LIMITEDdirector of
- TEKNO HOLDING LIMITEDlegal representative of
- TEKNO EUROPE LIMITEDdirector of
- TEKNO EUROPE LIMITEDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDsecretary of
- NEW HOLDINGS LTDsecretary of
- SOLTZ LIMITEDsecretary of
- MANDRELLAMARE LIMITEDdirector of
- MANDRELLAMARE LIMITEDlegal representative of
- MANDRELLAMARE LIMITEDsecretary of
- BRAVESOX LIMITEDdirector of
- BRAVESOX LIMITEDlegal representative of
- BRAVESOX LIMITEDsecretary of
- Thalys Investment Ltd.director of
- ALGORIS LIMITEDsecretary of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
GLOBSERV INTERNATIONAL LTD
- METRIC INVESTMENTS LIMITEDshareholder of
- METRIC HOLDINGS LIMITEDshareholder of
- MCM COMPANY LIMITEDdirector of
- MCM COMPANY LIMITEDlegal representative of
- MCM COMPANY LIMITEDshareholder of
- VALFIN INTERNATIONAL LIMITEDshareholder of
- UNITED OVERSEAS LIMITEDshareholder of
- B.C. OILFIELD SUPPLIES LTDshareholder of
- SHUTTLE PROJECTS LIMITEDdirector of
- SHUTTLE PROJECTS LIMITEDlegal representative of
- SOBEK CONSULTING LIMITEDshareholder of
- THE ENGINEERS COLLABORATIVE (AFRICA ) LTDshareholder of
- S.A.M. LOGISTICS SERVICES LTDdirector of
- S.A.M. LOGISTICS SERVICES LTDlegal representative of
- S.A.M. LOGISTICS SERVICES LTDshareholder of
- MEM HOLDINGS LIMITEDshareholder of
- CFL INTERNATIONAL TRADING LTDdirector of
- CFL INTERNATIONAL TRADING LTDlegal representative of
- CFL INTERNATIONAL TRADING LTDshareholder of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDdirector of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDlegal representative of
- INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDshareholder of
- CIOCO LIMITEDdirector of
- CIOCO LIMITEDlegal representative of
- CIOCO LIMITEDshareholder of
- PHARMA EXPRESS LIMITEDshareholder of
- TALCON CO. LTDdirector of
- TALCON CO. LTDlegal representative of
- TALCON CO. LTDshareholder of
- DEMSCO LTDdirector of
- DEMSCO LTDlegal representative of
- DEMSCO LTDshareholder of
- HANNAH DEVELOPMENTS LIMITEDshareholder of
- D.B.T. INSTALLATIONS LTDshareholder of
- CFCOM LIMITEDshareholder of
- IRRESCO LIMITEDdirector of
- IRRESCO LIMITEDlegal representative of
- IRRESCO LIMITEDshareholder of
- PERFORM HOLDING LTDshareholder of
- CASTLE HOLDING LIMITEDdirector of
- CASTLE HOLDING LIMITEDlegal representative of
- CASTLE HOLDING LIMITEDshareholder of
- BG Enterprises Limitedshareholder of
- Casidio Limitedshareholder of
- BRIBET COMPANY LTDdirector of
- BRIBET COMPANY LTDlegal representative of
- BRIBET COMPANY LTDshareholder of
- MADWAG LTDdirector of
- MADWAG LTDlegal representative of
- MADWAG LTDshareholder of
- IRS HOLDINGS (MALTA) LIMITEDdirector of
- IRS HOLDINGS (MALTA) LIMITEDlegal representative of
- IRS HOLDINGS (MALTA) LIMITEDshareholder of
- CSG SPORTS MEDIA LIMITEDshareholder of
- FOUR POINT LIMITEDdirector of
- FOUR POINT LIMITEDlegal representative of
- FOUR POINT LIMITEDshareholder of
- BARUFA LIMITEDdirector of
- BARUFA LIMITEDlegal representative of
- BARUFA LIMITEDshareholder of
- IRS RESIDENTIALS (MALTA) LIMITEDdirector of
- IRS RESIDENTIALS (MALTA) LIMITEDlegal representative of
- IRS RESIDENTIALS (MALTA) LIMITEDshareholder of
- TEKNO HOLDING LIMITEDshareholder of
- TEKNO EUROPE LIMITEDshareholder of
- NOWICKY PHARMA MALTA LTDshareholder of
- AL TATAWOR ENGINEERING CONSUTANCY LTDdirector of
- AL TATAWOR ENGINEERING CONSUTANCY LTDlegal representative of
- AL TATAWOR ENGINEERING CONSUTANCY LTDshareholder of
- Life Beverage Limitedshareholder of
- NEW HOLDINGS LTDdirector of
- NEW HOLDINGS LTDlegal representative of
- NEW HOLDINGS LTDshareholder of
- COMETRA LIMITEDshareholder of
- SOLTZ LIMITEDdirector of
- SOLTZ LIMITEDlegal representative of
- SOLTZ LIMITEDshareholder of
- HappyGames Limiteddirector of
- HappyGames Limitedlegal representative of
- HappyGames Limitedshareholder of
- HOLD ME TIGHT LIMITEDshareholder of
- SmartBet24 Ltdshareholder of
- MANDRELLAMARE LIMITEDshareholder of
- BARNABA LIMITEDshareholder of
- NC ENTERTAINMENT LIMITEDshareholder of
- QAD HOLDING LTD.shareholder of
- ARER LIMITEDshareholder of
- NEUR HOLDING LIMITEDshareholder of
- NIC-CEL LIMITEDshareholder of
- ALGORIS LIMITEDdirector of
- ALGORIS LIMITEDlegal representative of
- EASY PARTS AND SERVICE HOLDING LIMITEDshareholder of
- SAMANO HOLDINGS LIMITEDshareholder of
- EXEL PROPERTIES LTDshareholder of
- SPORTS FANTECH LIMITEDshareholder of
- BIG HORIZON LIMITEDshareholder of
- WIN GROUP LIMITEDshareholder of
- LDT LIMITEDshareholder of
- MATRITOU LIMITEDshareholder of
- HOME GAMING GROUP LIMITEDshareholder of
- MSA MEDICAL SOLUTIONS LIMITEDshareholder of
- L'ACQUA CHIARA HOLDINGS LIMITEDshareholder of
/06
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