Who owns CAVALLINO (HOLDINGS) LIMITED?

In the current sources, CAVALLINO (HOLDINGS) LIMITED is connected to INTERNATIONAL TRUST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAVALLINO (HOLDINGS) LIMITED's risk level?

WhiteIntel flags CAVALLINO (HOLDINGS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVALLINO (HOLDINGS) LIMITED appear across sources?

CAVALLINO (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CAVALLINO (HOLDINGS) LIMITED

Name: CAVALLINO (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVALLINO (HOLDINGS) LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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: 3

/02

Key facts

Risk signal

Medium

Risk

CAVALLINO (HOLDINGS) 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

CAVALLINO (HOLDINGS) LIMITED
- INTERNATIONAL TRUST LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

1 flagged hopStandard

1 owner on the control chain carries 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

251 other roles

Where 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.

LUCIANO DI FAZIO

MEDIA TRADING MALTA LIMITEDdirector of
MEDIA TRADING MALTA LIMITEDlegal representative of
CAVALLINO LIMITEDdirector of
CAVALLINO LIMITEDlegal representative of

INTERNATIONAL TRUST LTD

FBC INTERNATIONAL LIMITEDshareholder of
FLYING COLOURS LTDdirector of
FLYING COLOURS LTDlegal representative of
FLYING COLOURS LTDshareholder of
STAR DUST LTDdirector of
STAR DUST LTDlegal representative of
STAR DUST LTDshareholder of
JEPHSON HOLDINGS LTDshareholder of
CORTEZ LTDdirector of
CORTEZ LTDshareholder of
SOUTH OIL COMPANY LIMITEDdirector of
SOUTH OIL COMPANY LIMITEDlegal representative of
SOUTH OIL COMPANY LIMITEDshareholder of
DARECO INTERNATIONAL LIMITEDdirector of
DARECO INTERNATIONAL LIMITEDlegal representative of
DARECO INTERNATIONAL LIMITEDshareholder of
CEDAL INTERNATIONAL LIMITEDdirector of
CIDIESSE INTERNATIONAL LIMITEDdirector of
ECODAT INTERNATIONAL LIMITEDdirector of
ECODAT INTERNATIONAL LIMITEDshareholder of
BRAZ LTDshareholder of
FILE INTERNATIONAL LIMITEDdirector of
MALTA RESEARCH LIMITEDdirector of
MARK & MARK INT. LTDdirector of
MARMAR LIMITEDshareholder of
J & C STYLING LIMITEDdirector of
UNIONE FINANZIARIA LIMITEDdirector of
NELLES LIMITEDdirector of
NELLES LIMITEDlegal representative of
NELLES LIMITEDshareholder of
MELITA MARINE ITALIA LIMITEDshareholder of
KINEMATICS LTD.shareholder of
DE.SAN. LTDdirector of
SARRAC LIMITEDdirector of
INSIGNIA LIMITEDdirector of
DOMINPRI LTDdirector of
NEW-TOP-DOMAIN LIMITEDdirector of
NEW-TOP-DOMAIN LIMITEDlegal representative of
NEW-TOP-DOMAIN LIMITEDshareholder of
MARJECO INTERNATIONAL LIMITEDdirector of
MARJECO INTERNATIONAL LIMITEDlegal representative of
BREEZE HOLDINGS LIMITEDdirector of
BREEZE HOLDINGS LIMITEDlegal representative of
BREEZE HOLDINGS LIMITEDshareholder of
SLEEK LIMITEDdirector of
SLEEK LIMITEDlegal representative of
BARNES ENGINEERING & SUPPLIES LIMITEDdirector of
BARNES ENGINEERING & SUPPLIES LIMITEDlegal representative of
BARNES ENGINEERING & SUPPLIES LIMITEDshareholder of
GELEA LIMITEDdirector of
GELEA LIMITEDlegal representative of
GELEA LIMITEDshareholder of
THE IRAQI DEVELOPMENT GROUP LIMITEDdirector of
THE IRAQI DEVELOPMENT GROUP LIMITEDlegal representative of
THE IRAQI DEVELOPMENT GROUP LIMITEDshareholder of
PINNER ROAD INVESTMENTS LIMITEDdirector of
PINNER ROAD INVESTMENTS LIMITEDlegal representative of
PINNER ROAD INVESTMENTS LIMITEDshareholder of
PALMERS GREEN HOLDINGS LIMITEDdirector of
PALMERS GREEN HOLDINGS LIMITEDshareholder of
SPORT LIVE LIMITEDdirector of
SPORT LIVE LIMITEDlegal representative of
SPORT LIVE LIMITEDshareholder of
GARDJOLA INVESTMENTS LIMITEDshareholder of
BARRIE HOUSE HOLDINGS LIMITEDdirector of
BARRIE HOUSE HOLDINGS LIMITEDlegal representative of
BARRIE HOUSE HOLDINGS LIMITEDshareholder of
DEAN STREET HOLDINGS LIMITEDdirector of
DEAN STREET HOLDINGS LIMITEDlegal representative of
DEAN STREET HOLDINGS LIMITEDshareholder of
SAFIDA LIMITEDdirector of
SAFIDA LIMITEDlegal representative of
SAFIDA LIMITEDshareholder of
WAITROSE PROPERTIES LIMITEDdirector of
WAITROSE PROPERTIES LIMITEDlegal representative of
WAITROSE PROPERTIES LIMITEDshareholder of
LANCEOLATE COMPANY lIMITEDdirector of
LANCEOLATE COMPANY lIMITEDlegal representative of
LANCEOLATE COMPANY lIMITEDshareholder of
MEDISPORT COMPANY LIMITEDdirector of
MEDISPORT COMPANY LIMITEDlegal representative of
MEDISPORT COMPANY LIMITEDshareholder of
INTERNATIONAL FASHION HOUSE LIMITEDdirector of
INTERNATIONAL FASHION HOUSE LIMITEDlegal representative of
INTERNATIONAL FASHION HOUSE LIMITEDshareholder of
SPORTALNET LIMITEDshareholder of
BET LIVE LIMITEDdirector of
BET LIVE LIMITEDlegal representative of
BET LIVE LIMITEDshareholder of
WOLVERTON HOLDINGS LIMITEDdirector of
WOLVERTON HOLDINGS LIMITEDlegal representative of
WOLVERTON HOLDINGS LIMITEDshareholder of
ACRE IMPORT EXPORT LIMITEDshareholder of
INTERNATIONAL PROPERTIES LIMITEDdirector of
INTERNATIONAL PROPERTIES LIMITEDlegal representative of
INTERNATIONAL PROPERTIES LIMITEDshareholder of
CHANIA LIMITEDshareholder of
Georgian Resort Investments (Malta) Limitedlegal representative of
ASTRUM LIMITEDdirector of
ASTRUM LIMITEDlegal representative of
ASTRUM LIMITEDshareholder of
ALANIS LIMITEDdirector of
ALANIS LIMITEDlegal representative of
ALANIS LIMITEDshareholder of
CICERO LIMITEDdirector of
CICERO LIMITEDlegal representative of
CICERO LIMITEDshareholder of
DOJO INVESTMENTS LIMITEDdirector of
DOJO INVESTMENTS LIMITEDlegal representative of
DOJO INVESTMENTS LIMITEDshareholder of
OVERBRIGHT LIMITEDdirector of
OVERBRIGHT LIMITEDlegal representative of
OVERBRIGHT LIMITEDshareholder of
GESILE LIMITEDdirector of
GESILE LIMITEDlegal representative of
GESILE LIMITEDshareholder of
SOHOLDING LIMITEDdirector of
SOHOLDING LIMITEDlegal representative of
SOHOLDING LIMITEDshareholder of
MAYFAIR INVESTMENTS LIMITEDdirector of
MAYFAIR INVESTMENTS LIMITEDlegal representative of
MAYFAIR INVESTMENTS LIMITEDshareholder of
LUCY CATERING COMPANY LTDshareholder of
BLACK SEA TELECOM (MALTA) LIMITEDdirector of
BLACK SEA TELECOM (MALTA) LIMITEDlegal representative of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDshareholder of
SIRA HOLDINGS LIMITEDdirector of
SIRA HOLDINGS LIMITEDlegal representative of
SIRA HOLDINGS LIMITEDshareholder of
FARENHEIT LIMITEDdirector of
FARENHEIT LIMITEDlegal representative of
FARENHEIT LIMITEDshareholder of
EBONY LIMITEDshareholder of
PHOENIX HOLDING LIMITEDdirector of
PHOENIX HOLDING LIMITEDlegal representative of
PHOENIX HOLDING LIMITEDshareholder of
MALEM LIMITEDdirector of
MALEM LIMITEDlegal representative of
MALEM LIMITEDshareholder of
ARIS LIMITEDdirector of
ARIS LIMITEDlegal representative of
ARIS LIMITEDshareholder of
ART HOLDINGS LIMITEDdirector of
ART HOLDINGS LIMITEDlegal representative of
ART HOLDINGS LIMITEDshareholder of
ART INTERNATIONAL DISTRIBUTION LIMITEDdirector of
ART INTERNATIONAL DISTRIBUTION LIMITEDlegal representative of
ART INTERNATIONAL DISTRIBUTION LIMITEDshareholder of
MED FINANCE INTERNATIONAL LIMITEDshareholder of
SEMNIMA HOLDING LIMITEDdirector of
SEMNIMA HOLDING LIMITEDlegal representative of
FRASER INVESTMENTS LIMITEDdirector of
FRASER INVESTMENTS LIMITEDlegal representative of
FRASER INVESTMENTS LIMITEDshareholder of
SOCRATES (MALTA) LIMITEDdirector of
SOCRATES (MALTA) LIMITEDlegal representative of
SOCRATES (MALTA) LIMITEDshareholder of
BACCHUS CAPITAL (MALTA) LIMITEDdirector of
BACCHUS CAPITAL (MALTA) LIMITEDlegal representative of
BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
APEX HOLDINGS (MALTA) LIMITEDdirector of
APEX HOLDINGS (MALTA) LIMITEDlegal representative of
APEX HOLDINGS (MALTA) LIMITEDshareholder of
EASTERN BREEZE (MALTA) LIMITEDdirector of
EASTERN BREEZE (MALTA) LIMITEDlegal representative of
EASTERN BREEZE (MALTA) LIMITEDshareholder of
OCEAN CAPITAL (MALTA) LIMITEDdirector of
OCEAN CAPITAL (MALTA) LIMITEDlegal representative of
OCEAN CAPITAL (MALTA) LIMITEDshareholder of
WHITE STALLION CAPITAL (MALTA) LIMITEDdirector of
WHITE STALLION CAPITAL (MALTA) LIMITEDlegal representative of
WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
BLACK SEA FINANCE (MALTA) LIMITEDdirector of
BLACK SEA FINANCE (MALTA) LIMITEDlegal representative of
BLACK SEA FINANCE (MALTA) LIMITEDshareholder of
PLATINUM CAPITAL (MALTA) LIMITEDdirector of
PLATINUM CAPITAL (MALTA) LIMITEDlegal representative of
PLATINUM CAPITAL (MALTA) LIMITEDshareholder of
MAXIMUS FINANCE (MALTA) LIMITEDdirector of
MAXIMUS FINANCE (MALTA) LIMITEDlegal representative of
MAXIMUS FINANCE (MALTA) LIMITEDshareholder of
Falcon Holdings (Malta) Limiteddirector of
Falcon Holdings (Malta) Limitedlegal representative of
Falcon Holdings (Malta) Limitedshareholder of
RISING SUN (MALTA) LIMITEDdirector of
RISING SUN (MALTA) LIMITEDlegal representative of
RISING SUN (MALTA) LIMITEDshareholder of
STORK FINANCE (MALTA) LIMITEDdirector of
STORK FINANCE (MALTA) LIMITEDlegal representative of
STORK FINANCE (MALTA) LIMITEDshareholder of
BLUE STAR FINANCE (MALTA) LIMITEDdirector of
BLUE STAR FINANCE (MALTA) LIMITEDlegal representative of
BLUE STAR FINANCE (MALTA) LIMITEDshareholder of
NIPPON HOLDINGS LIMITEDdirector of
NIPPON HOLDINGS LIMITEDlegal representative of
NIPPON HOLDINGS LIMITEDshareholder of
PACIFIC CAPITAL (MALTA) LIMITEDdirector of
PACIFIC CAPITAL (MALTA) LIMITEDlegal representative of
PACIFIC CAPITAL (MALTA) LIMITEDshareholder of
ARCTIC CAPITAL (MALTA) LIMITEDdirector of
ARCTIC CAPITAL (MALTA) LIMITEDlegal representative of
ARCTIC CAPITAL (MALTA) LIMITEDshareholder of
CASPIAN FINANCE (MALTA) LIMITEDdirector of
CASPIAN FINANCE (MALTA) LIMITEDlegal representative of
CASPIAN FINANCE (MALTA) LIMITEDshareholder of
BOSPHORUS CAPITAL (MALTA) LIMITEDdirector of
BOSPHORUS CAPITAL (MALTA) LIMITEDlegal representative of
SPADES COMPANY LIMITEDdirector of
SPADES COMPANY LIMITEDlegal representative of
SPADES COMPANY LIMITEDshareholder of
ZENITH BIOFUELS LIMITEDdirector of
ZENITH BIOFUELS LIMITEDlegal representative of
Poker Room Company Limitedshareholder of
Casa International Holdings Limitedshareholder of
SANTIAGO HOLDINGS LIMITEDshareholder of
TIGRIS FINANCE LIMITEDshareholder of
LAPA INVESTMENTS LIMITEDdirector of
LAPA INVESTMENTS LIMITEDlegal representative of
LAPA INVESTMENTS LIMITEDshareholder of
Alligator Limitedshareholder of
ITL ADVISORY SERVICES LIMITEDshareholder of
Kingfisher Holdings Limiteddirector of
Kingfisher Holdings Limitedlegal representative of
Kingfisher Holdings Limitedshareholder of
MALPEX HOLDINGS LIMITEDdirector of
MALPEX HOLDINGS LIMITEDlegal representative of
MALPEX HOLDINGS LIMITEDshareholder of
MALPEX LIMITEDdirector of
MALPEX LIMITEDlegal representative of
MALPEX LIMITEDshareholder of
TRAVELODGE HOLDINGS (MALTA) LIMITEDshareholder of
Crocodile Limitedshareholder of
BWIP LIMITEDshareholder of
RORIAL LIMITEDshareholder of
ALUCINAPOKER HOLDING LIMITEDshareholder of
USA RISK GROUP (EUROPE) LIMITEDshareholder of
CONSULT FIRST (HOLDING) LIMITEDshareholder of
Tipchaser Limiteddirector of
Tipchaser Limitedlegal representative of
Tipchaser Limitedshareholder of
IXL HOLDINGS LIMITEDshareholder of
IXL SERVICORP LIMITEDshareholder of
IXL BANCORP LIMITEDshareholder of
MID-MED CONSULTANCY LTDdirector of
MID-MED CONSULTANCY LTDlegal representative of
MID-MED CONSULTANCY LTDshareholder of
STORMCREST OVERSEAS LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVALLINO (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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