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
- 3
- UBO hops
- 6
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
THE EDITING PROJECT LTD 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
- THE EDITING PROJECT LTD
- ELEONARA TAGLIAPIETRA· shareholder of
- ANDREA CONCINA· shareholder of
- TANJA CHRISTINE SINTERMANN· 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
309 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.
MARIO DUCA
- STECY HOLDINGS LIMITEDdirector of
- STECY HOLDINGS LIMITEDsecretary of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- MELITA BUSINESS CENTRE LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDsecretary of
- SEA VOYAGER SHIPPING LTDsecretary of
- 2M MANAGEMENT CONSULTANCY LTDdirector of
- 2M MANAGEMENT CONSULTANCY LTDlegal representative of
- 2M MANAGEMENT CONSULTANCY LTDshareholder of
- Poppyseed Limitedsecretary of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDsecretary of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- DIRECTA MANAGEMENT LTDsecretary of
- Ghawdex Capital Financing Ltdsecretary of
- 2M ENERGY SOLUTIONS LTDdirector of
- 2M ENERGY SOLUTIONS LTDlegal representative of
- 2M ENERGY SOLUTIONS LTDsecretary of
- 2M ENERGY SOLUTIONS LTDshareholder of
- SAMBALEGRE GROUP LTDsecretary of
- DBX-LINE Ltdsecretary of
- Clavis Management Ltdsecretary of
- Arcus Management Ltd.director of
- Arcus Management Ltd.legal representative of
- Arcus Management Ltd.secretary of
- CHAR CO GROUP LTDsecretary of
- SHOPPING ALLIANCE LTDsecretary of
- ACA HOLDINGS LTDsecretary of
- Fragrances of the World International Ltdsecretary of
- EICHENBERG LTDsecretary of
- BROOKS LTDsecretary of
- SILKTOUCH INVESTMENT LTDsecretary of
- Berry Trading Ltdsecretary of
- LOCKMAN LTDsecretary of
- FICAIN HOLDINGS LTDsecretary of
- DMA Marine Malta Ltdsecretary of
- Wolcroft Ltdsecretary of
- CURSA HOLDINGS LTDsecretary of
- MAXIMILIAN STOCK LTDsecretary of
- BETACONTINENTAL LTDsecretary of
- RAMICI LTDsecretary of
- LUXWING LTDsecretary of
- DELDA LIMITEDsecretary of
- GB IMPERIUM HOLDINGS LTD.secretary of
- GB AURUM TRADING LTDsecretary of
- LUX INTERNATIONAL LTDsecretary of
- Granyt Ltdsecretary of
- Rosemount Holdings Ltdsecretary of
- PEERDEN'S LTDsecretary of
- RINGNECK LTDsecretary of
- LEXINGTON LABORATORIES LTDsecretary of
- Elite Laboratories Ltdsecretary of
- TRUE BLUE HOLDINGS LTDsecretary of
- Acantha Trading Ltdsecretary of
- MDINA EQUITY XVII LTDsecretary of
- XeRoN Ltdsecretary of
- FOODNOLOGY LTDsecretary of
- CAMPANELLA MALTA HOLDING LIMITEDsecretary of
- SILESIANT INTERNATIONAL LTDsecretary of
- OLIMP HOLDINGS LIMITEDsecretary of
- OLIMP LIMITEDdirector of
- OLIMP LIMITEDlegal representative of
- OLIMP LIMITEDsecretary of
- ALWAYS INTERNATIONAL HOLDINGS LTDsecretary of
- LIVING PROPERTIES MANAGEMENT LTDsecretary of
- ASTERIA MANAGEMENT LTDdirector of
- ASTERIA MANAGEMENT LTDlegal representative of
- AMFORT LIMITEDsecretary of
- APACE P.L.C.secretary of
- SHERWOOD GREEN LTDsecretary of
- GLORIOUS OPPORTUNITIES 1 LTDsecretary of
- BOSTON RED CAPITAL LTDsecretary of
- TEK EXPERTS LTDsecretary of
- LFTA RE LTD.secretary of
- MAPITECH LTD.secretary of
- Nava Shore Holdings Ltdsecretary of
- WILL CAPITAL LTDdirector of
- WILL CAPITAL LTDlegal representative of
- WILL CAPITAL LTDsecretary of
- PARKER CONSULTANCY SERVICES LTDsecretary of
- NAVA SHORE TRADING LTDsecretary of
- CLEAR WATER LTDsecretary of
- PIONEERING VENTURES LTDsecretary of
- Credible Corporation Ltd.secretary of
- THE CREDIBLE GROUP LTDsecretary of
- ExtraLife Investments Ltdsecretary of
- ALAVANTI HOLDINGS LTDsecretary of
- VIKITA HOLDINGS LTDsecretary of
- Winki Ltdsecretary of
- Betsy Investor's Group, Ltd.secretary of
- POLYGON HOLDINGS LTDsecretary of
- SEPTAGON HOLDINGS LTDsecretary of
- GRIFFON GROUP LTDsecretary of
- CAPITAL ENERGY LTDsecretary of
- COMMIS LTDsecretary of
- ROHRER INDUSTRIAL SERVICES LTDsecretary of
- MEGATRADE SHIPPING & TRADING LTDsecretary of
- GNOSPI HOLDINGS LTDsecretary of
- Alpha S&C Ltdsecretary of
- COOKISTO INTERNATIONAL LTDsecretary of
- Z&M LTDsecretary of
- OCALLA LTDsecretary of
- GAUDICHOT HOLDINGS LTDsecretary of
- JECO CAPITAL LTDsecretary of
- JECO LTDsecretary of
- THE DIGITAL ROCKS LTDsecretary of
- LELANTOS HOLDINGS LTDsecretary of
- Nosivad Trading Ltdsecretary of
- OBSIDIAN HOLDING LTDsecretary of
- CORDOVAN LTDsecretary of
- CHERISE HOLDING LTDsecretary of
- THE ROCK TRADING LTDsecretary of
- AMMOLITE HOLDINGS LTDsecretary of
- BOSTOCKE & SEEMINDS LTDsecretary of
- CAPITA REAL ESTATE LTDsecretary of
- SEAWATER HOLDINGS LTDsecretary of
- PERKINS & PRICE LTDsecretary of
- SEAWATER MANAGEMENT LTDsecretary of
- Auros Holdings Ltdsecretary of
- CALM HOLDINGS LTDsecretary of
- Perfectum Investments Ltd.secretary of
- EBR Rexim Invest Ltdsecretary of
- ANCHUSA HOLDINGS LTDsecretary of
- ADENIUM HOLDINGS LTDsecretary of
- GOLD FUSION LTDsecretary of
- BLUE YONDER LTDsecretary of
- HYACINTH LTDsecretary of
- BONGARDIA HOLDINGS LTDsecretary of
- DimGray Holdings Ltddirector of
- DimGray Holdings Ltdlegal representative of
- RHODIUM SPV LTDsecretary of
- LOGIC PROMO CONSULTING LTDsecretary of
- AURIC CAPITAL LTDsecretary of
- DELFIN HOLDINGS LTDlegal representative of
- DELFIN HOLDINGS LTDsecretary of
- FREESIA TRADING LTDsecretary of
- PILLAR INVESTMENTS LTDsecretary of
- BET4THEBEST LTDdirector of
- BET4THEBEST LTDlegal representative of
- REDEMPTECH INTERNATIONAL LTDsecretary of
- NORTH ATLANTIC TRADING LTDsecretary of
- SAND DUNE HOLDINGS LTDsecretary of
- CAVENDISH HOLDINGS LTDsecretary of
- OGOZO CONSULTANTS LTDsecretary of
- WINSITE LTDdirector of
- WINSITE LTDlegal representative of
- VOLANTIS HOLDING LTDsecretary of
- PEQUOD GROUP LTD.secretary of
- LMS HOLDINGS LTDsecretary of
- LMS CONSULTING LTD.secretary of
- DREANORE HOLDINGS LTDsecretary of
- DEZALZE HOLDINGS 119 LTDsecretary of
- Fan Services Ltd.secretary of
- DEZALZE TRADING 119 LTDsecretary of
- WORLD INVESTMENT GROUP LTD.secretary of
- THE TRAVEL GUARANTEE FUND LTDsecretary of
- BLUE BOAT LTD.secretary of
- SUPPORT ACE HOLDINGS LTDsecretary of
- PROFESSIONAL THINK TRADING LTD.secretary of
- CONTASO TRADING LTDsecretary of
- CONSULTING ACE HOLDING LTD.secretary of
- PRIMVITAL HOLDINGS LTDsecretary of
- IBLAST LTDsecretary of
- PRIMVITAL LTD.secretary of
- SLEEK TECHNOLOGY LTDsecretary of
- COTTOXIL LTDsecretary of
- MAYA TRADING LTDsecretary of
- ROONEY GROUP INTERNATIONAL LIMITEDsecretary of
- ROONEY CAPITAL LIMITEDsecretary of
- DIALOGUE MALTA LIMITEDsecretary of
- AlGoals Malta Ltdsecretary of
- BRUCE REYNOLDS HOLDINGS LTDsecretary of
- CHAMOIS HOLDINGS LTDsecretary of
- CHAMOIS LTDsecretary of
- ALTHEA HOLDINGS LTDsecretary of
- JOVIS HOLDINGS LTDsecretary of
- FONDIL HOLDINGS LTDsecretary of
- TARSIS LTD.secretary of
- ZAEL NORTH WEST LTDsecretary of
- FLE MEDIA LTD.secretary of
- TLA HOLDINGS LTDsecretary of
- VIMAX HOLDINGS LTDsecretary of
- TDS HOLDINGS LTD.secretary of
- MANTWORTH HOLLINGS HOLDING LTDsecretary of
- VIMED TECHNOLOGIES LTDdirector of
- VIMED TECHNOLOGIES LTDlegal representative of
- VIMED TECHNOLOGIES LTDsecretary of
- BYNX TRADING LTD.secretary of
- PODIUM HOLDINGS LTDsecretary of
- ALLENIA TRADING LTDsecretary of
- SCARLET INVESTMENTS LTDsecretary of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDsecretary of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- VALOUR EUROPEAN HOLDINGS LTD.secretary of
- VISUAL WINDOW SOFTWARE MANAGEMENT LTDsecretary of
- LXV INTERNATIONAL LTDsecretary of
- LXV LTDsecretary of
- CELIER AVIATION MALTA LTDsecretary of
- RRM LTDsecretary of
- THREE OAKS TRADING LTD.secretary of
- FANAMENTS LTDdirector of
- FANAMENTS LTDlegal representative of
- AVENTURINE HOLDINGS LTDsecretary of
- POLAR WHITE HOLDINGS LTDsecretary of
- RAINDROP HOLDINGS LTDsecretary of
- GOLDSTONE TRADING LTDsecretary of
- NAVAMA TRADING LTD.secretary of
- LMS YACHTING LTDsecretary of
- EXCELLA TRADING LTDsecretary of
- MEZZARO HOLDINGS LTDsecretary of
- ACARA TRADING LTDsecretary of
- LEGOLAS HOLDINGS LTDsecretary of
- FISCHER MALTA LTDsecretary of
- EVOKE TRADING LTDsecretary of
- Callista Holdings Ltdsecretary of
- MOCCASIN HOLDINGS LTDsecretary of
- MOCCASIN LTDsecretary of
- DASE HOLDING LTDsecretary of
- NEOWEB LIMITEDsecretary of
- VELVET HOLDINGS LTDsecretary of
- ANEMONE HOLDINGS LTDsecretary of
- TOTS TRADING LTD.secretary of
- M3 CAPITAL LIMITEDsecretary of
- MERHBA HOLDINGS LTDsecretary of
- XORTI CONSULTANCY LTDsecretary of
- SPILLIT IT HOLDING COMPANY LIMITEDsecretary of
- UNIQUE IT ANALYTICS LIMITEDsecretary of
- POLIMAGNET LTDsecretary of
- UNPLUGGED HOLDING LTD.secretary of
- UNPLUGGED LTDsecretary of
- PEHA Holdings Ltdsecretary of
- POLAR BEAR PROJECT LTDsecretary of
- GIO GIO HOLDINGS LTDsecretary of
- GIO GIO TRADING LTDsecretary of
- COVE HOLDINGS LTD.secretary of
- DARLON LTDsecretary of
- MAROON HOLDINGS LTDsecretary of
- ELOCIN LTDsecretary of
- CLEVER WAYS LTDsecretary of
- BLUE IVY LTDsecretary of
- ELECTRONIC DATA SOLUTIONS LTDsecretary of
- TROPICAL HOLDINGS LTD.secretary of
- FVA REAL ESTATE LTDsecretary of
- ATS SHIPPING MALTA LTDsecretary of
- DS VIRTUAL RACES LTDdirector of
- DS VIRTUAL RACES LTDlegal representative of
- VINE TREE TRADING LTDsecretary of
- MEMPHIS HOLDINGS LTDsecretary of
- GREENPALM TRADING LTDsecretary of
- BRIGHT HOLDINGS LTD.secretary of
- DIEMO LTDsecretary of
- DIEMO INTERNATIONAL LTDsecretary of
- NETSTORE LTDsecretary of
- CATALYST HOLDINGS LTDsecretary of
- STRESSLESS HOLDINGS LTDsecretary of
- EVOLVE IT LIMITEDdirector of
- EVOLVE IT LIMITEDlegal representative of
- EVOLVE IT LIMITEDsecretary of
- ALTOVANTI HOLDINGS LTD.secretary of
- BOOKIE SOFTWARE LTDsecretary of
- BOOKIE HOLDINGS LTDsecretary of
- FISCHER MARKETING MALTA LTDsecretary of
- VIRAGE HOLDINGS LTDsecretary of
- VIS ET VOLUNTAS HOLDINGS LTDsecretary of
- EVERTY MALTA LTDsecretary of
- SMALL PRECIOUS HOTEL HOLDINGS LTDsecretary of
- SMALL PRECIOUS HOTEL TRADING LTDsecretary of
- BLACK ICE EXPEDITIONS LTDsecretary of
- LIBER MALTA HOLDINGS LTD.secretary of
- POLONIUM HOLDINGS LTDsecretary of
- D-LIGHT HOLDINGS LTD.secretary of
- SUN & SPA CONSULTING LTDsecretary of
- NICQUI TRADING LTDsecretary of
- AGRICULTURAL CONSULTING SYSTEMS LTDsecretary of
- CONCHA INVESTMENTS LIMITEDdirector of
- CONCHA INVESTMENTS LIMITEDlegal representative of
- CLINICAL TRIALS CONNECTION LIMITEDsecretary of
- FORWARD PARTS LTDsecretary of
- GREY ENTERPRISES LTDsecretary of
- ALPHA OMEGA MARKETING LTDsecretary of
- WHITEHAVEN HOLDINGS LTDsecretary of
- LUTEA HOLDINGS LTDsecretary of
- GALLICA CONSULTING LTDsecretary of
- LAGOUSA TRADING LTDsecretary of
- FORT ROCK SECURITY ASSETS LTDsecretary of
- TIO INVESTMENTS LTDsecretary of
- FADIM LTDsecretary of
- HYDRA HOLDINGS LTDsecretary of
- WATER LILY LTDsecretary of
- LANAI LTDsecretary of
- LANGNESS HOLDINGS LTDsecretary of
- IOLITE LTDsecretary of
- MABE PEARL HOLDINGS LTDsecretary of
- BLETILLA LTDsecretary of
- RUBELLITE HOLDINGS LTDsecretary of
- POINT UNIVERSAL GROUP LTDsecretary of
- PCR FINANCIAL LTDsecretary of
- CONCORD RIVA LTDsecretary of
- POINT UNIVERSAL PURCHASING LTDsecretary of
- POINT UNIVERSAL HOLDINGS LTDsecretary of
- POINT UNIVERSAL TRADING LTDsecretary of
- LARIMAR HOLDING LTDsecretary of
- LARIMAR LTDsecretary of
- TIMEON CONSULTANCY LIMITEDsecretary of
- CHRIMATIER B.V.local representative of
- CHRIMATIER INVESTMENTS LIMITEDlocal representative of
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Adverse media
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