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.
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Key facts
Risk signalHigh
Risk
ALLEGRA INVESTMENT LIMITED 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
- ALLEGRA INVESTMENT LIMITED
- ALLEYBE LIMITED· shareholder of
- ALLEYBE TRUSTEES MALTA LIMITED· 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 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
182 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.
RUDOLPH PSAILA
- Molines International Holding Limitedsecretary of
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- NOVA INVEST LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDshareholder of
- EFFERMAX LIMITEDshareholder of
- DAVELUM LIMITEDshareholder of
- WARDELL LIMITEDsecretary of
- DARLEY LIMITEDsecretary of
- BRATHWAY LIMITEDsecretary of
- VARTON LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- LINDUM HOLDING LIMITEDsecretary of
- AMICORP FUND SERVICES MALTA LIMITEDdirector of
- AMICORP FUND SERVICES MALTA LIMITEDlegal representative of
- AMICORP FUND SERVICES MALTA LIMITEDsecretary of
- ROYOLE ENTERPRISE LIMITEDsecretary of
- SHANTUI (MALTA-POLAND) HOLDING LTDsecretary of
- SWAN LAKE LIMITEDsecretary of
- MORNA SOL LIMITEDsecretary of
- VICTORIA GOZO MALTA LTDsecretary of
- Valletta Capital Malta Ltd.secretary of
- ST. JULIAN'S FINANCIAL MALTA LTDsecretary of
- Buskett Participations Malta 2 Ltdsecretary of
- SECON AFI LIMITEDsecretary of
- AUDENTIA CAPITAL LIMITEDsecretary of
- Blue Deep Holding Ltdsecretary of
- FILM FINANCE MALTA LIMITEDdirector of
- FILM FINANCE MALTA LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDsecretary of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- LAYTON CONSULTANCY MALTA LIMITEDsecretary of
- VITTORIOSA INTERNATIONAL LIMITEDsecretary of
- ROEDEAN HOLDINGS LIMITEDsecretary of
- VITTORIOSA CONSULTANCY LIMITEDsecretary of
- ROEDEAN INVESTMENTS LIMITEDsecretary of
- LETTY LIMITEDsecretary of
- LITRAIN LIMITEDsecretary of
- VEVALEM HOLDING LIMITEDsecretary of
- JMJD Holdings Limitedsecretary of
- JMJD INTERNATIONAL RISK CONSULTING LIMITEDsecretary of
- MEDIENTE LIMITEDsecretary of
- GREEN DATA LIMITEDsecretary of
- ATHOS WEALTH SERVICES LTDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
- ALLEYBE TRUSTEES MALTA LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
- ASTRADA PARTNERS LTD.secretary of
- PRIME BUSINESS LIMITEDsecretary of
- PRIME DESIGNS & MARKETING LIMITEDsecretary of
- WILD MALTEZERS LIMITEDsecretary of
- ABE CAPITAL LIMITEDsecretary of
- VPS TELECOM LIMITEDsecretary of
- UNICORN EQUESTRIAN LIMITEDsecretary of
- CLEAR HOLDING LIMITEDsecretary of
- CLEAR TRADING LIMITEDsecretary of
- INTELLIGENCE PLUS LIMITEDsecretary of
- PORTOALTO HOLDING LIMITEDsecretary of
- PORTOALTO CONSULTANCY LIMITEDsecretary of
- PROFINDUST CO (HOLDING) LIMITEDsecretary of
- INO BUSINESS LIMITEDsecretary of
- ELECTRIC FINANCE LIMITEDsecretary of
- AMA HOLDINGS LIMITEDsecretary of
- Ama Trading Limitedsecretary of
- GRAVITAS LIMITEDsecretary of
- SOLO INVESTMENTS HOLDING LIMITEDsecretary of
- RASPBERRY HOLDINGS LIMITEDsecretary of
- ORION MEDIA LIMITEDsecretary of
- MATRIX INVESTMENT LIMITEDsecretary of
- F.A. GROUP HOLDING LIMITEDsecretary of
- FORUM-AUTO LIMITEDsecretary of
- YODA HOLDING LIMITEDsecretary of
- CAB-ZET LIMITEDsecretary of
- ROMAO VAZ SAlocal representative of
- TOP SELECTION FUND SICAV P.L.C.director of
- TOP SELECTION FUND SICAV P.L.C.legal representative of
ALLEYBE LIMITED
- LANACEA INTERNATIONAL LIMITEDshareholder of
- VITTORIOSA INTERNATIONAL LIMITEDdirector of
- VITTORIOSA INTERNATIONAL LIMITEDlegal representative of
- ROEDEAN HOLDINGS LIMITEDdirector of
- ROEDEAN HOLDINGS LIMITEDlegal representative of
- ROEDEAN HOLDINGS LIMITEDshareholder of
- VITTORIOSA CONSULTANCY LIMITEDdirector of
- VITTORIOSA CONSULTANCY LIMITEDlegal representative of
- ROEDEAN INVESTMENTS LIMITEDdirector of
- ROEDEAN INVESTMENTS LIMITEDlegal representative of
- ROEDEAN INVESTMENTS LIMITEDshareholder of
- LETTY LIMITEDdirector of
- LETTY LIMITEDlegal representative of
- LETTY LIMITEDshareholder of
- LITRAIN LIMITEDdirector of
- LITRAIN LIMITEDlegal representative of
- LITRAIN LIMITEDshareholder of
- VEVALEM HOLDING LIMITEDdirector of
- VEVALEM HOLDING LIMITEDlegal representative of
- JMJD Holdings Limitedshareholder of
- JMJD INTERNATIONAL RISK CONSULTING LIMITEDshareholder of
- MEDIENTE LIMITEDdirector of
- MEDIENTE LIMITEDlegal representative of
- MEDIENTE LIMITEDshareholder of
- GREEN DATA LIMITEDdirector of
- GREEN DATA LIMITEDlegal representative of
- GREEN DATA LIMITEDshareholder of
- ATHOS WEALTH SERVICES LTDdirector of
- ATHOS WEALTH SERVICES LTDlegal representative of
- ATHOS WEALTH SERVICES LTDshareholder of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
- ASTRADA PARTNERS LTD.director of
- ASTRADA PARTNERS LTD.legal representative of
- ASTRADA PARTNERS LTD.shareholder of
- PRIME BUSINESS LIMITEDdirector of
- PRIME BUSINESS LIMITEDlegal representative of
- PRIME DESIGNS & MARKETING LIMITEDdirector of
- PRIME DESIGNS & MARKETING LIMITEDlegal representative of
- PRIME DESIGNS & MARKETING LIMITEDshareholder of
- WILD MALTEZERS LIMITEDdirector of
- WILD MALTEZERS LIMITEDlegal representative of
- WILD MALTEZERS LIMITEDshareholder of
- ABE CAPITAL LIMITEDdirector of
- ABE CAPITAL LIMITEDlegal representative of
- ABE CAPITAL LIMITEDshareholder of
- VPS TELECOM LIMITEDdirector of
- VPS TELECOM LIMITEDlegal representative of
- VPS TELECOM LIMITEDshareholder of
- UNICORN EQUESTRIAN LIMITEDdirector of
- UNICORN EQUESTRIAN LIMITEDlegal representative of
- UNICORN EQUESTRIAN LIMITEDshareholder of
- CLEAR HOLDING LIMITEDdirector of
- CLEAR HOLDING LIMITEDlegal representative of
- CLEAR TRADING LIMITEDdirector of
- CLEAR TRADING LIMITEDlegal representative of
- CLEAR TRADING LIMITEDshareholder of
- INTELLIGENCE PLUS LIMITEDdirector of
- INTELLIGENCE PLUS LIMITEDlegal representative of
- INTELLIGENCE PLUS LIMITEDshareholder of
- PORTOALTO HOLDING LIMITEDdirector of
- PORTOALTO HOLDING LIMITEDlegal representative of
- PORTOALTO CONSULTANCY LIMITEDdirector of
- PORTOALTO CONSULTANCY LIMITEDlegal representative of
- PORTOALTO CONSULTANCY LIMITEDshareholder of
- PROFINDUST CO (HOLDING) LIMITEDdirector of
- PROFINDUST CO (HOLDING) LIMITEDlegal representative of
- PROFINDUST CO (HOLDING) LIMITEDshareholder of
- INO BUSINESS LIMITEDdirector of
- INO BUSINESS LIMITEDlegal representative of
- INO BUSINESS LIMITEDshareholder of
- ELECTRIC FINANCE LIMITEDdirector of
- ELECTRIC FINANCE LIMITEDlegal representative of
- ELECTRIC FINANCE LIMITEDshareholder of
- AMA HOLDINGS LIMITEDdirector of
- AMA HOLDINGS LIMITEDlegal representative of
- AMA HOLDINGS LIMITEDshareholder of
- Ama Trading Limiteddirector of
- Ama Trading Limitedlegal representative of
- Ama Trading Limitedshareholder of
- GRAVITAS LIMITEDdirector of
- GRAVITAS LIMITEDlegal representative of
- GRAVITAS LIMITEDshareholder of
- SOLO INVESTMENTS HOLDING LIMITEDdirector of
- SOLO INVESTMENTS HOLDING LIMITEDlegal representative of
- RASPBERRY HOLDINGS LIMITEDdirector of
- RASPBERRY HOLDINGS LIMITEDlegal representative of
- RASPBERRY HOLDINGS LIMITEDshareholder of
- ORION MEDIA LIMITEDdirector of
- ORION MEDIA LIMITEDlegal representative of
- ORION MEDIA LIMITEDshareholder of
- F.A. GROUP HOLDING LIMITEDdirector of
- F.A. GROUP HOLDING LIMITEDlegal representative of
- FORUM-AUTO LIMITEDdirector of
- FORUM-AUTO LIMITEDlegal representative of
- FORUM-AUTO LIMITEDshareholder of
- YODA HOLDING LIMITEDdirector of
- YODA HOLDING LIMITEDlegal representative of
- YODA HOLDING LIMITEDshareholder of
- CAB-ZET LIMITEDdirector of
- CAB-ZET LIMITEDlegal representative of
ALLEYBE TRUSTEES MALTA LIMITED
- WILD MALTEZERS LIMITEDshareholder of
- PORTOALTO HOLDING LIMITEDshareholder of
- INO BUSINESS LIMITEDshareholder of
- AMA 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