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
- 3
- UBO hops
- 11
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
ACUMUM ACCOUNTING LIMITED 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
- ACUMUM ACCOUNTING LIMITED
- CHRISTOPHER PACE· shareholder of
- WILLIAM SCHEMBRI· shareholder of
- ACUMUM SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain5 flagged hopsStandard
5 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
214 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.
CHRISTOPHER PACE
- MKK LIMITEDliquidator of
- Greentube Malta Limitedsecretary of
- BEATYA ONLINE ENTERTAINMENT P.L.C.secretary of
- DAZZLETAG ENTERTAINMENT LTDsecretary of
- TANTI CATERING LTDliquidator of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- NISSAN INTERNATIONAL SERVICE COMPANY LTDliquidator of
- XPRESS MERCHANTS LIMITEDdirector of
- XPRESS MERCHANTS LIMITEDlegal representative of
- XPRESS MERCHANTS LIMITEDsecretary of
- XPRESS MERCHANTS LIMITEDshareholder of
- PETER HOLDING LIMITEDdirector of
- PETER HOLDING LIMITEDlegal representative of
- CREW SERVICES MALTA LIMITEDdirector of
- CREW SERVICES MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDshareholder of
- BLOOMSDALE LIMITEDdirector of
- BLOOMSDALE LIMITEDlegal representative of
- BLOOMSDALE LIMITEDsecretary of
- W HOLDING LIMITEDliquidator of
- W LIMITEDliquidator of
- MTACC HOLDING LTDsecretary of
- MTACC LTDsecretary of
- SEA SYSTEM ENGINEERING LTDdirector of
- SEA SYSTEM ENGINEERING LTDlegal representative of
- BLUEWAVE TECHNOLOGIES LIMITEDsecretary of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDdirector of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDlegal representative of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDshareholder of
- KILAZZI FAMILY HOLDINGS LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
JOSIANNE CARDONA GATT
- WORLDZENITH INCORPORATE LTDdirector of
- WORLDZENITH INCORPORATE LTDlegal representative of
- WORLDZENITH INCORPORATE LTDsecretary of
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- LORIMAR TRADING LIMITEDsecretary of
- SOAPISLAND (MALTA) LTDsecretary of
- SCHOLARSHIP SERVICES LTDsecretary of
- OWL MARKETING LTDsecretary of
- PROACTION LTDsecretary of
- PROACTION LTDshareholder of
- SARACEN HOLDINGS LTDsecretary of
- TEMPLAR EIS LTDsecretary of
- DYNAMIC INNOVATIONS LIMITEDsecretary of
- DYNINNO GROUP LIMITEDdirector of
- DYNINNO GROUP LIMITEDlegal representative of
- DYNINNO GROUP LIMITEDsecretary of
- ARROW ADVISORY HOLDINGS LTDsecretary of
- ARROW ADVISORY GROUP LTDdirector of
- ARROW ADVISORY GROUP LTDlegal representative of
- ARROW ADVISORY GROUP LTDsecretary of
- FJ HOLDING LTDsecretary of
- WORLD TEX LTDdirector of
- WORLD TEX LTDlegal representative of
- WORLD TEX LTDsecretary of
- MARIPETER HOLDINGS LTD.director of
- MARIPETER HOLDINGS LTD.legal representative of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- REPHOUSE EUROPA HOLDING LIMITEDdirector of
- REPHOUSE EUROPA HOLDING LIMITEDlegal representative of
- REPHOUSE EUROPA HOLDING LIMITEDsecretary of
- REPHOUSE EUROPA LIMITEDdirector of
- REPHOUSE EUROPA LIMITEDlegal representative of
- REPHOUSE EUROPA LIMITEDsecretary of
- MARIPETER HOLDINGS N.V.director of
- MARIPETER HOLDINGS N.V.legal representative of
- PETRANKA BEHEER B.V.director of
- PETRANKA BEHEER B.V.legal representative of
GERALDINE NOEL
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- ACUMUM SERVICES LIMITEDshareholder of
- STREAM EU LIMITEDdirector of
- STREAM EU LIMITEDlegal representative of
- STREAM EU LIMITEDsecretary of
- Impact Holdings Limiteddirector of
- Impact Holdings Limitedlegal representative of
- Impact Holdings Limitedsecretary of
- GAMBA GROUP LIMITEDdirector of
- GAMBA GROUP LIMITEDlegal representative of
- GAMBA GROUP LIMITEDsecretary of
- SOFT CONSULTING LIMITEDdirector of
- SOFT CONSULTING LIMITEDlegal representative of
- SOFT CONSULTING LIMITEDsecretary of
- LGT CAPITAL (MALTA) LIMITEDsecretary of
- ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITEDsecretary of
- MALTA SKUNK WORKS LIMITEDsecretary of
- ONE VENTURES (MALTA) LIMITEDsecretary of
- SURMOUNT VENTURES (MALTA) LIMITEDsecretary of
- COMMERCE UNION (MALTA) INVESTMENT LIMITEDsecretary of
- MIDASI (MALTA) INVESTMENT LIMITEDsecretary of
- EVERYDEV LIMITEDsecretary of
- TOBACTS HOLDINGS LIMITEDsecretary of
- DIGITAL CINEMA UTD HOLDING LIMITEDdirector of
- DIGITAL CINEMA UTD HOLDING LIMITEDlegal representative of
- DIGITAL CINEMA UTD HOLDING LIMITEDsecretary of
- BANG ROCKET LIMITEDsecretary of
- GADDAS TOYS LIMITEDdirector of
- GADDAS TOYS LIMITEDlegal representative of
- GADDAS TOYS LIMITEDsecretary of
- ESPRIT LIMITEDdirector of
- ESPRIT LIMITEDlegal representative of
- ESPRIT LIMITEDsecretary of
- LIBERTY MOBILE LIMITEDdirector of
- LIBERTY MOBILE LIMITEDlegal representative of
- LIBERTY MOBILE LIMITEDsecretary of
- ICELAND HOLDING LIMITEDdirector of
- ICELAND HOLDING LIMITEDlegal representative of
- ICELAND HOLDING LIMITEDsecretary of
- SARACEN HOLDINGS LTDsecretary of
- TEMPLAR EIS LTDsecretary of
- DYNAMIC INNOVATIONS LIMITEDdirector of
- DYNAMIC INNOVATIONS LIMITEDlegal representative of
- DYNAMIC INNOVATIONS LIMITEDsecretary of
- DYNINNO GROUP LIMITEDsecretary of
- ARROW ADVISORY HOLDINGS LTDdirector of
- ARROW ADVISORY HOLDINGS LTDlegal representative of
- ARROW ADVISORY HOLDINGS LTDsecretary of
- ARROW ADVISORY GROUP LTDsecretary of
- FJ HOLDING LTDdirector of
- FJ HOLDING LTDlegal representative of
- FJ HOLDING LTDsecretary of
- WORLD TEX LTDsecretary of
- TIGERS HOLDING LTDdirector of
- TIGERS HOLDING LTDlegal representative of
- TIGERS HOLDING LTDsecretary of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- AMMC - ACUMUM CORPORATE SERVICES LTDsecretary of
- CHARLTON INTERNATIONAL HOLDINGS LTDdirector of
- CHARLTON INTERNATIONAL HOLDINGS LTDlegal representative of
- CHARLTON INTERNATIONAL HOLDINGS LTDsecretary of
- SCHLA GROUP LTDdirector of
- SCHLA GROUP LTDlegal representative of
- SCHLA GROUP LTDsecretary of
- SCHLA LTDdirector of
- SCHLA LTDlegal representative of
- SCHLA LTDsecretary of
- T TECH HOLDING LTDdirector of
- T TECH HOLDING LTDlegal representative of
- T TECH HOLDING LTDsecretary of
- PIE HEALTHCARE INVESTMENTS LTDdirector of
- PIE HEALTHCARE INVESTMENTS LTDlegal representative of
- PIE HEALTHCARE INVESTMENTS LTDsecretary of
- PIE HEALTHCARE LTDdirector of
- PIE HEALTHCARE LTDlegal representative of
- PIE HEALTHCARE LTDsecretary of
- SAGRES ADVERTISEMENT LTDsecretary of
- ANKAA TRADING LTD.secretary of
- MSW AI LTDsecretary of
- EFB HOLDINGS LTDsecretary of
- CCL HOLDINGS LTDsecretary of
- KODU MALTA LTDdirector of
- KODU MALTA LTDlegal representative of
- KODU MALTA LTDsecretary of
- INFINITAS GROUP LTD.secretary of
- KILAZZI FAMILY HOLDINGS LIMITEDdirector of
- KILAZZI FAMILY HOLDINGS LIMITEDlegal representative of
- KILAZZI FAMILY HOLDINGS LIMITEDshareholder of
- FLORIMONT LIMITEDsecretary of
- CORIOLIS GAMING LTDsecretary of
- EFFORTLESS HOLDINGS (MALTA) LTDsecretary of
- EFFORTLESS SECURITIES (MALTA) LIMITEDsecretary of
- ALTRUMA HOLDINGS LTDsecretary of
- AEOLIAN INVESTMENTS LTDsecretary of
- ZENITH FOOTBALL LTDsecretary of
- MALTA CITY COLLEGE LIMITEDsecretary of
- RECOLETA ADVISORY LIMITEDsecretary of
- WINOCRACY HOLDINGS LTDsecretary of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
- WAVE2WAVE TECHNOLOGY LIMITEDlocal representative of
WILLIAM SCHEMBRI
- PETER HOLDING LIMITEDsecretary of
- CREW SERVICES MALTA LIMITEDsecretary of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDsecretary of
- ALTIMA MALTA LIMITEDshareholder of
- TRANKY LIMITEDsecretary of
- RTP WRAPPING MACHINES HOLDINGS LIMITEDsecretary of
- KM THERMO-EXTRUSION COMPANY LIMITEDsecretary of
- T-Mac1 Ltdsecretary of
- SEA SYSTEM GROUP LTDsecretary of
- SEA SYSTEM ENGINEERING LTDsecretary of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDdirector of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDlegal representative of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDshareholder of
- 360 DEGREE LTDsecretary of
- BUSINESS ASSETS & REAL ESTATE LIMITEDsecretary of
- JMS Malta Limitedsecretary of
- AMATAMA HOLDING LTDdirector of
- AMATAMA HOLDING LTDlegal representative of
- AMATAMA HOLDING LTDsecretary of
- ZEPHOR HOLDING MALTA LIMITEDdirector of
- ZEPHOR HOLDING MALTA LIMITEDlegal representative of
- ZEPHOR HOLDING MALTA LIMITEDsecretary of
- Zephor Malta Limiteddirector of
- Zephor Malta Limitedlegal representative of
- Zephor Malta Limitedsecretary of
- EMISPHERA LTDsecretary of
- INTERCOL-INTERNACIONAL OF COMMERCE LIMITEDsecretary of
- Allsaint Malta Holding Ltdsecretary of
- INPRINTING SRLlocal representative of
ACUMUM SERVICES LIMITED
- STREAM EU LIMITEDshareholder of
- AMMC - ACUMUM CORPORATE SERVICES LTDshareholder 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