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
DOMUS CONCEPT INTERNATIONAL 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
- DOMUS CONCEPT INTERNATIONAL LTD
- BT INTERNATIONAL LIMITED· shareholder of
- DOMINUS INVESTMENT 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 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
146 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.
BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITEDshareholder of
- GSV Co Limiteddirector of
- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- MILDORF PARTNERS LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
- FIABLES IT LIMITEDshareholder of
- STEELKO HOLDING LIMITEDshareholder of
- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- ADLUM SHIPPING LIMITEDdirector of
- ADLUM SHIPPING LIMITEDlegal representative of
- GLOBAL TRADE NETWORK LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
- TEACO LIMITEDshareholder of
- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
- BLUE TOWER LIMITEDshareholder of
- Online Technologies Holding Limitedshareholder of
- GUNUNG LIMITEDshareholder of
- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
- PALOR LIMITEDshareholder of
- GLADIATOR LIMITEDshareholder of
Rita Alves Moutinho da Costa
- GLIN LIMITEDdirector of
- GLIN LIMITEDlegal representative of
- REC COMPANY LIMITEDdirector of
- REC COMPANY LIMITEDlegal representative of
- DOMINUS INVESTMENT LTDdirector of
- DOMINUS INVESTMENT LTDlegal representative of
- DOMINUS INVESTMENT LTDsecretary of
- ALR.CO INVESTMENT LIMITEDdirector of
- ALR.CO INVESTMENT LIMITEDlegal representative of
- ALR.CO INVESTMENT LIMITEDshareholder of
- AISA Corporation Ltd.shareholder of
- IBG (International Business Group) Holding Limitedshareholder of
- IBG Brand Management Limiteddirector of
- IBG Brand Management Limitedlegal representative of
- IBG Brand Management Limitedshareholder of
- FIRST NEEDS - IMPORT EXPORT LIMITEDdirector of
- FIRST NEEDS - IMPORT EXPORT LIMITEDlegal representative of
- FIRST NEEDS - IMPORT EXPORT LIMITEDsecretary of
- JVEST WORLDWIDE TRADING LTDdirector of
- JVEST WORLDWIDE TRADING LTDlegal representative of
- JVEST WORLDWIDE TRADING LTDsecretary of
- JVEST INTERNATIONAL HOLDING LTDdirector of
- JVEST INTERNATIONAL HOLDING LTDlegal representative of
- JVEST INTERNATIONAL HOLDING LTDsecretary of
- SMH INVESTMENT LIMITEDdirector of
- SMH INVESTMENT LIMITEDlegal representative of
- SMR INVESTMENT LIMITEDdirector of
- SMR INVESTMENT LIMITEDlegal representative of
- SPH INVESTMENT LIMITEDdirector of
- SPH INVESTMENT LIMITEDlegal representative of
- GLOBAL TRANSPORT & SUPPLY LTDdirector of
- GLOBAL TRANSPORT & SUPPLY LTDlegal representative of
- HORENBEEK BUSINESS CONSULTING LTDsecretary of
- DA BANDA INTERNATIONAL LIMITEDsecretary of
JOAO MIGUEL ANTONIO FETAHU FERNANDES
- DOMINUS INVESTMENT LTDdirector of
- DOMINUS INVESTMENT LTDlegal representative 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