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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
OPM 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
- OPM LTD
- AVMT (TRUSTEES) LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
273 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.
AUDREY MCCORMICK
- PM ASSET LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDliquidator of
- PACE & TABONE (NOMINEE) LTDliquidator of
- MARCH LTDliquidator of
- TRAVI HOLDINGS LTDdirector of
- WINSLOW LIMITEDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDsecretary of
- WMIH Ltdsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- BOCS LIMITEDsecretary of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- BRAZILEURO MALTA LTDsecretary of
- INTERNATIONAL APPLIANCES LTDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- RISE HOLDINGS LTDsecretary of
- KBO HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDsecretary of
- SOUTH POINT HOLDINGS LTDsecretary of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.secretary of
- 51 holding ltdsecretary of
- 62 HOLDING LTDsecretary of
- SERI LIMITEDsecretary of
- 226 LIMITEDsecretary of
- R&S 5162 Limitedsecretary of
- BACKHAM INVEST LTDsecretary of
- LA VIGIE LTDsecretary of
- TURNER HOLDINGS LTD.secretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)secretary of
PETER MICALLEF
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- PM ASSET LTDdirector of
- PM ASSET LTDlegal representative of
- UNIVERSAL ARTIFACTS LIMITEDliquidator of
- SPAZIO 2000 LIMITEDliquidator of
- JEM ENTERPRISES LIMITEDsecretary of
- MICALLEF OFFICES LTDdirector of
- ESCOBAR HOLDINGS LTDliquidator of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDliquidator of
- MSH LIMITEDliquidator of
- WALLACE INTERNATIONAL CORPORATION LTDliquidator of
- ALESSIA INTERNATIONAL LTDsecretary of
- CHEMTEX INTERNATIONAL LTDliquidator of
- CONSULMARK INTERNATIONAL SERVICES LTDliquidator of
- SIVALL LIMITEDliquidator of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.liquidator of
- FILM FINANCIAL LTDliquidator of
- EIFFEL TRUST (HOLDINGS) LTD.liquidator of
- A & B INTERNATIONAL LIMITEDliquidator of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)liquidator of
- BRANDMAN LIMITEDliquidator of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDliquidator of
- SAVOY LTDdirector of
- SAVOY LTDlegal representative of
- SAVOY LTDsecretary of
- SAVOY LTDshareholder of
- WHITMAN LTDdirector of
- P.S.P. FORTES LTDliquidator of
- GLOBAL TRADE & TOURISM CO. LTDliquidator of
- INTERNATIONAL GUEST SERVICES LTDliquidator of
- SAXTON FINANCIAL SERVICES LTDliquidator of
- OLD INDIAN COMPANY LIMITEDliquidator of
- MDINA INVESTMENTS LTDliquidator of
- SCHALLER CAPITAL LIMITEDliquidator of
- VANDO INTERNATIONAL FINANCE LIMITEDliquidator of
- B.M.B. (TRUSTEES) LTDsecretary of
- TRAVI HOLDINGS LTDliquidator of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDsecretary of
- SICURA LTDshareholder of
- VIENNA MUSIC & CULTURE LTDliquidator of
- C & I CONSULTANTS LTDliquidator of
- KEY TRADE LTD.liquidator of
- DIE CAST ENGINEERING LTDliquidator of
- T&T NATURAL RESOURCE TRADERS LTDliquidator of
- REPHOLAC LIMITEDliquidator of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.liquidator of
- TOBACOM LTD.liquidator of
- QUALITY PRODUCTS MARKETING LTD.liquidator of
- BETINTERNET.COM (MALTA) LTD.liquidator of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDliquidator of
- ETERNA INVESTMENTS INC. LTDliquidator of
- SAVOY PHARMA LTDdirector of
- SAVOY PHARMA LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.liquidator of
- LEGACY HOTELS LTDliquidator of
- WINSLOW LIMITEDdirector of
- WINSLOW LIMITEDlegal representative of
- EPICURE HOLDINGS LTD.liquidator of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDliquidator of
- INTERNATIONAL DOMESTIC SERVICES LTDliquidator of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.liquidator of
- SEYMOUR CHEMICAL TRADE LTDliquidator of
- WORLD WIDE INTERNATIONAL MARKETING LTDliquidator of
- FIRST GLOBAL FINANCE LIMITEDliquidator of
- MAP DEVELOPMENTS LIMITEDdirector of
- TGM POINT LTDdirector of
- TGM POINT LTDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- 226 LIMITEDdirector of
- 226 LIMITEDlegal representative of
- 226 LIMITEDshareholder of
AVMT (TRUSTEES) LTD
- VIA HOLIDAYS & TRAVEL LIMITEDshareholder of
- PM ASSET LTDshareholder of
- JEM ENTERPRISES LIMITEDshareholder of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDshareholder of
- ALMOND CONSULTANCY LTDshareholder of
- MULTI-INVEST TRADE & FINANCE LTDshareholder of
- OVERSEAS COMMUNICATIONS LTDshareholder of
- DURAN LTDshareholder of
- MSH LIMITEDdirector of
- MSH LIMITEDlegal representative of
- WALLACE INTERNATIONAL CORPORATION LTDdirector of
- WALLACE INTERNATIONAL CORPORATION LTDlegal representative of
- FORCE 1 LTD ( D 4790 )shareholder of
- GABRIEL LTDshareholder of
- JETSET LTDshareholder of
- M E T TRADING LTDshareholder of
- NATURE`S HAVEN LTDshareholder of
- NUOVA ENERGA (MALTA) LTDshareholder of
- ALESSIA INTERNATIONAL LTDshareholder of
- MEDIBEN TRADERS LTDshareholder of
- I.E.D. LTDshareholder of
- G.R.O.U.P. LIMITEDshareholder of
- SPECTRUM LTDshareholder of
- CONSULMARK INTERNATIONAL SERVICES LTDdirector of
- CONSULMARK INTERNATIONAL SERVICES LTDlegal representative of
- SIVALL LIMITEDdirector of
- ZANY INTERNATIONAL LTD.shareholder of
- SIRENA TRADE & CONSULTING LIMITEDdirector of
- SIRENA TRADE & CONSULTING LIMITEDlegal representative of
- SIRENA TRADE & CONSULTING LIMITEDshareholder of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.director of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.legal representative of
- EIFFEL TRUST (HOLDINGS) LTD.shareholder of
- A & B INTERNATIONAL LIMITEDdirector of
- A & B INTERNATIONAL LIMITEDlegal representative of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDshareholder of
- BIO-ADD INTERNATIONAL TRADE LTDshareholder of
- THE EUROPEAN GARMENT COMPANY LTDshareholder of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)director of
- HCL INTERNATIONAL LTDshareholder of
- BRANDMAN LIMITEDdirector of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDdirector of
- SAVOY LTDshareholder of
- MACK CONSTRUCTION LTDdirector of
- ONYX TRADE AND FINANCE LTDdirector of
- ONYX TRADE AND FINANCE LTDlegal representative of
- ONYX TRADE AND FINANCE LTDshareholder of
- WHITMAN LTDshareholder of
- BURTON INTERNATIONAL INVESTMENTS LTDdirector of
- BURTON INTERNATIONAL INVESTMENTS LTDlegal representative of
- BURTON INTERNATIONAL INVESTMENTS LTDshareholder of
- WISDOM TRADE & FINANCE LTDdirector of
- CLARA CONSULTING & TRADING LTDshareholder of
- P.S.P. FORTES LTDdirector of
- HUTCHINS COMMODITIES LTDshareholder of
- EUROPEAN FINANCIAL SERVICES LTDshareholder of
- SAXTON FINANCIAL SERVICES LTDshareholder of
- COIN INTERNATIONAL FINANCE LTDdirector of
- POLYMOUNT FINANCE LTDshareholder of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDdirector of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDlegal representative of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDshareholder of
- MDINA INVESTMENTS LTDdirector of
- MDINA INVESTMENTS LTDlegal representative of
- MDINA INVESTMENTS LTDshareholder of
- SCHALLER CAPITAL LIMITEDshareholder of
- PASAR TRADING & CONSULTING LTDdirector of
- MALITEX INTERNATIONAL TRADING CO. LTDshareholder of
- SAMMET TRADING LTDshareholder of
- TRAVI HOLDINGS LTDshareholder of
- AVMT HOLDINGS LTD.shareholder of
- AVMT LTD.shareholder of
- OCTAVIA SHIPPING LTDdirector of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDdirector of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDlegal representative of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDshareholder of
- ONYX CORPORATE HOLDINGS LTDdirector of
- MADISON LTDdirector of
- MADISON LTDlegal representative of
- MADISON LTDshareholder of
- RAGTIME LTDshareholder of
- AL AMIN TRADE & FINANCE LTD.shareholder of
- IRIS INDUSTRIAL COMPANY LTDshareholder of
- KEY TRADE LTD.director of
- PARIMA BEVERAGES LTD.shareholder of
- FILO ACCESSORIES LTDdirector of
- FILO ACCESSORIES LTDlegal representative of
- FILO ACCESSORIES LTDshareholder of
- MOONSTAR TRADE AND INDUSTRY LTDshareholder of
- PERQUISITE HOLDINGS LIMITEDshareholder of
- DIE CAST ENGINEERING LTDshareholder of
- REPHOLAC LIMITEDshareholder of
- TOBACOM LTD.director of
- TOBACOM LTD.shareholder of
- QUALITY PRODUCTS MARKETING LTD.shareholder of
- KULE TRADING LTDshareholder of
- GAMMA INVEST LTDdirector of
- GAMMA INVEST LTDshareholder of
- WIED MARCIA CO. LTDshareholder of
- SAVOY PHARMA LTDshareholder of
- DOROT (MALTA) LTDshareholder of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.director of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.legal representative of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.shareholder of
- LANZA PARTNERS LTDdirector of
- LANZA PARTNERS LTDlegal representative of
- LANZA PARTNERS LTDshareholder of
- BORDER INVESTMENTS LTD.shareholder of
- LEGACY HOTELS LTDdirector of
- LEGACY HOTELS LTDlegal representative of
- LEGACY HOTELS LTDshareholder of
- WINSLOW LIMITEDshareholder of
- EPICURE HOLDINGS LTD.director of
- EPICURE HOLDINGS LTD.legal representative of
- EPICURE HOLDINGS LTD.shareholder of
- CARP FISHERIES LTDshareholder of
- ENERGETIC INTERNATIONAL CO. LIMITEDshareholder of
- SHIPPING DESIGN SERVICES LTD.shareholder of
- GAMES WORLDWIDE LTDshareholder of
- T H INVESTMENTS LTDshareholder of
- WIED GHOMOR PROPERTIES LTDshareholder of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDshareholder of
- PRISM HOLDINGS LTDshareholder of
- VEGA TRADING & SUPPLIES LTDshareholder of
- WMIH Ltdshareholder of
- FIRST GLOBAL FINANCE LIMITEDdirector of
- ORIEL INVESTMENTS LIMITEDshareholder of
- VILLASMALTA LTD.shareholder of
- R.E.P. INVESTMENTS LTDshareholder of
- GLOBTIK NAVIGATION II LTD.shareholder of
- PIETRA FINANZ LTD.shareholder of
- MAP DEVELOPMENTS LIMITEDshareholder of
- IMPERIAL INVESTMENTS LTDshareholder of
- QUALITY FOODS LTD.shareholder of
- MLS-Multinational Logistic Services Limitedshareholder of
- SINFONIA LIMITEDshareholder of
- TGM POINT LTDshareholder of
- PLATINUM INVESTMENTS LTDshareholder of
- SKYLINE HOLDINGS LTDshareholder of
- EMME EFFE INVESTMENTS LIMITEDshareholder of
- SCHOONHEYT CAPITAL LTDshareholder of
- ECORP SOFTWARE LTDshareholder of
- INTERNATIONAL APPLIANCES LTDshareholder of
- HARP LIMITEDshareholder of
- FD Holding Limitedshareholder of
- FD LOGISTICS LIMITEDshareholder of
- RISE HOLDINGS LTDshareholder of
- HEALTHPATH LIMITEDshareholder of
- SECURAS CURA HOLDING LTDshareholder of
- VECTORIUS DEVECTUS HOLDING LTDshareholder of
- D V LIMITEDshareholder of
- GRASSMORE LIMITEDshareholder of
- KBO HOLDINGS LTDshareholder of
- Plaza Independencia Investments Ltd.shareholder of
- AVMT CONSULTANCY LTDshareholder of
- AVMT PROPERTIES LTDshareholder of
- GOODVISION INVEST LTDshareholder of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.shareholder of
- ISW LIMITEDshareholder of
- DELFINO LTDshareholder of
- MAGNUM YACHTS LTD.shareholder of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)shareholder of