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
- 2
- 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
ATLANTIS HOLDINGS 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
- ATLANTIS HOLDINGS LTD.
- IRINA SEDOVA· shareholder of
- TRUSTFORTE FIDUCIARY LTD.· 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 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
216 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.
CARLO STIVALA
- JACS INTERNATIONAL LTDdirector of
- JACS INTERNATIONAL LTDlegal representative of
- JACS INTERNATIONAL LTDsecretary of
- JACS INTERNATIONAL LTDshareholder of
- I. M. E. LIMITEDdirector of
- I. M. E. LIMITEDsecretary of
- WORLD FASHION MARKETING LTDdirector of
- WORLD FASHION MARKETING LTDlegal representative of
- WORLD FASHION MARKETING LTDsecretary of
- BETA COLOR ENGINEERING LIMITEDdirector of
- BETA COLOR ENGINEERING LIMITEDsecretary of
- TRUSTFORTE FIDUCIARY LTD.director of
- TRUSTFORTE FIDUCIARY LTD.legal representative of
- TRUSTFORTE FIDUCIARY LTD.secretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- FINTRADE LIMITEDsecretary of
- TRAINER PROJECTS LTD.director of
- TRAINER PROJECTS LTD.legal representative of
- TRAINER PROJECTS LTD.secretary of
- IIT LTD.director of
- IIT LTD.legal representative of
- IIT LTD.secretary of
- JADAM HOLDINGS LTD.director of
- JADAM HOLDINGS LTD.secretary of
- TOOCORP INVESTMENTS LIMITEDdirector of
- TOOCORP INVESTMENTS LIMITEDsecretary of
- TOTAL WELLNESS LTD.shareholder of
- G & G SERVICES LTDdirector of
- G & G SERVICES LTDlegal representative of
- G & G SERVICES LTDsecretary of
- TRANSWORLD INTERMEDIARY SERVICES LTD.secretary of
- ELEARNINGPLUS LTDdirector of
- ELEARNINGPLUS LTDlegal representative of
- ELEARNINGPLUS LTDsecretary of
- DOMO TRADING LTDshareholder of
- ARGENT ADVISORY LTDdirector of
- ARGENT ADVISORY LTDlegal representative of
- ARGENT ADVISORY LTDshareholder of
- DOLU HOLDINGS LTDdirector of
- DOLU HOLDINGS LTDlegal representative of
- DOLU HOLDINGS LTDsecretary of
- TIGGER LTDsecretary of
- GLOBAL PARTNER LTDdirector of
- GLOBAL PARTNER LTDlegal representative of
- GLOBAL PARTNER LTDsecretary of
- GLOBAL PARTNER LTDshareholder of
- VINEYARD INTERNATIONAL LTDdirector of
- VINEYARD INTERNATIONAL LTDlegal representative of
- VINEYARD INTERNATIONAL LTDsecretary of
- ITAMA CATERING CO. LTDshareholder of
- UNIGLO FINANCIAL LIMITEDsecretary of
- UNIGLO FINANCIAL LIMITEDshareholder of
- PARADISE HOLDINGS LTDdirector of
- PARADISE HOLDINGS LTDlegal representative of
- PARADISE HOLDINGS LTDsecretary of
- PARADISE HOLDINGS LTDshareholder of
- TEP LTD.secretary of
- TEP LTD.shareholder of
- RENY TRADING (M) LTDdirector of
- RENY TRADING (M) LTDlegal representative of
- RENY TRADING (M) LTDsecretary of
- RENY TRADING (M) LTDshareholder of
- PG INVESTMENT HOLDINGS LIMITEDsecretary of
- STARPORT HOLDINGS LTDshareholder of
- STARPORT LTD.shareholder of
- IKO CONVERSIONS LTDshareholder of
- ZIPPY HOLDINGS LTDdirector of
- ZIPPY HOLDINGS LTDlegal representative of
- ZIPPY HOLDINGS LTDsecretary of
- AMICO MIO LTDsecretary of
- STOCKTEL EUROPE LTDdirector of
- STOCKTEL EUROPE LTDlegal representative of
- STOCKTEL EUROPE LTDsecretary of
- STOCKTEL EUROPE LTDshareholder of
- PALACE HOMES LTDdirector of
- PALACE HOMES LTDlegal representative of
- PALACE HOMES LTDshareholder of
- DREXTOR SOLUTIONS LTDsecretary of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDdirector of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDlegal representative of
- VALASTI HOLDINGS LTDshareholder of
- Dimech, Stivala & Associatesdirector of
- Dimech, Stivala & Associateslegal representative of
- Dimech, Stivala & Associatesshareholder of
RUTH AGIUS SCICLUNA BUTTIGIEG
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- TOOCORP INVESTMENTS LIMITEDliquidator of
- BARON I T SYSTEMS LIMITEDliquidator of
- ERREMME BUSINESS ADVISORS LIMITEDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- SANTUCCI AND BROWN INTERNATIONAL LTD.liquidator of
- G.O. IA-MALTA I LIMITEDsecretary of
- G.O. IA - SIV MALTA LIMITEDsecretary of
- G.O. IB-SIV MALTA LIMITEDsecretary of
- G.O. IB-MALTA I LIMITEDsecretary of
- GMP CENTURY CO. LTDliquidator of
- SABI HOLDINGS LTDliquidator of
- AGAPANTUS HOLDINGS LIMITEDsecretary of
- BGP Holdings p.l.c.director of
- BGP Holdings p.l.c.legal representative of
- BGP Holdings 2 Limiteddirector of
- BGP Holdings 2 Limitedlegal representative of
- RREEF G.O. II-MALTA LIMITEDsecretary of
- GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
- IOF MALTA 1 LIMITEDdirector of
- IOF MALTA 1 LIMITEDlegal representative of
- IOF MALTA 2 LIMITEDdirector of
- IOF MALTA 2 LIMITEDlegal representative of
- PRIMA INVESTMENTS LIMITEDsecretary of
- APHRODITE HOLDINGS LIMITEDsecretary of
- THALASSA HOLDINGS LIMITEDdirector of
- THALASSA HOLDINGS LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RREEF G.O. III-MALTA LIMITEDsecretary of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- SAIL AND SEA LIMITEDliquidator of
- 3TECH VENTURES LIMITEDsecretary of
- Living Operations Limitedliquidator of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITEDsecretary of
- FALCON MONEY MANAGEMENT LIMITEDsecretary of
- 3TNTS SOLUTIONS LIMITEDliquidator of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- Equa Holdings Limiteddirector of
- Equa Holdings Limitedlegal representative of
- MC PARTNERS LTDdirector of
- SAGRES HOLDINGS LIMITEDsecretary of
- ORBIT LIMITEDsecretary of
- BK CAPITAL PARTNERS LIMITEDdirector of
- BK CAPITAL PARTNERS LIMITEDlegal representative of
- GREENSTONE LIMITEDdirector of
- GREENSTONE LIMITEDlegal representative of
- NICE MEAT HOLDING LTDdirector of
- NICE MEAT HOLDING LTDlegal representative of
- NICE MEDICAL HOLDING LTD.director of
- NICE MEDICAL HOLDING LTD.legal representative of
- NICE FISH HOLDING LTDdirector of
- NICE FISH HOLDING LTDlegal representative of
- LINKLODGE LIMITEDlocal representative of
- VACATION CLUB HOLDINGS B.V.local representative of
TRUSTFORTE FIDUCIARY LTD.
- WORLD FASHION MARKETING LTDshareholder of
- HKP INVESTMENTS LIMITEDshareholder of
- FINTRADE LIMITEDdirector of
- TRAINER PROJECTS LTD.shareholder of
- IIT LTD.shareholder of
- JADAM HOLDINGS LTD.shareholder of
- TLC INNOVATION AND TRADE LIMITEDshareholder of
- TOOCORP INVESTMENTS LIMITEDshareholder of
- TOTAL WELLNESS LTD.shareholder of
- G & G SERVICES LTDshareholder of
- TRANSWORLD INTERMEDIARY SERVICES LTD.director of
- SASIM INTERNATIONAL LIMITEDshareholder of
- SICIMAL INVESTMENTS LTD.shareholder of
- AUTOVELOX LTDshareholder of
- TWIS MARINE LIMITEDshareholder of
- ELEARNINGPLUS LTDshareholder of
- WORLDSTAR INTERMEDIARY SERVICES LTDshareholder of
- NOVASTAR LTDshareholder of
- ATA LTD.shareholder of
- GMT (MALTA) LTDshareholder of
- CE.MA Holding Limitedshareholder of
- CE.MA SERVICES LIMITEDshareholder of
- ARGENT ADVISORY LTDshareholder of
- DOLU HOLDINGS LTDshareholder of
- CAPE GRACE ESTATES LIMITEDshareholder of
- ARABELLA QUAYS INTERNATIONAL LIMITEDshareholder of
- GLOBAL PARTNER LTDshareholder of
- VINEYARD INTERNATIONAL LTDshareholder of
- PARADISE HOLDINGS LTDshareholder of
- TEP LTD.shareholder of
- RENY TRADING (M) LTDshareholder of
- BLUE WATERS SAILING LIMITEDshareholder of
- UNICUM ESTATES LIMITEDshareholder of
- STARPORT HOLDINGS LTDshareholder of
- CSBG HOLDING LIMITEDshareholder of
- PET NUTRITION TRADING LIMITEDshareholder of
- AVANT-GARDE CONSULTING LTDshareholder of
- GLOBAL HOLDINGS ORGANISATION LIMITEDshareholder of
- V12 LTD.shareholder of
- COROMELL YACHTING LIMITEDshareholder of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDshareholder of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- AGRIGO HOLDINGS LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDshareholder of
- BLISS LEISURE LIMITEDshareholder of
- ZIPPY HOLDINGS LTDshareholder of
- CONTI HOLDINGS LTDshareholder of
- GHIRINGHELLI LTDshareholder of
- STOCKTEL EUROPE LTDshareholder of
- YOO GROUP LTDshareholder of
- WESKA LTDshareholder of
- DAIKA LTD.shareholder of
- GRANDO LTDshareholder of
- YAKO GROUP LIMITEDshareholder of
- PALACE HOMES LTDshareholder of
- AA MALTA SERVICES LIMITEDshareholder of
- INGENIERIE & CONSEIL LTDshareholder of
- MART.NCA. DEDAD COMPANY LTDshareholder of
- M.F. SERVICES LIMITEDshareholder of
- NETOVATION LIMITEDshareholder of
- OLD BOND LIMITEDdirector of
- OLD BOND LIMITEDlegal representative of
- OLD BOND LIMITEDshareholder of
- WINERY & KITCHEN LTDshareholder of
- DP LTD.shareholder of
- MEDPETROL LTD.shareholder of
- IMA OIL LTDshareholder of
- TIR 4 LTDshareholder of
- P&T HOLDING LTDshareholder of
- MEDITERRRANEA PETROLI LTDshareholder of
- 26 WHITE 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