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
- 1
- UBO hops
- 21
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
PANTA COMPUTER COMPANY 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
- PANTA COMPUTER COMPANY LIMITED
- ICT LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain9 flagged hopsStandard
9 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
221 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.
MICHAEL PARIS
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- INFORMATION TECHNOLOGY SERVICES LIMITEDsecretary of
- PROHEALTH LIMITEDsecretary of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDliquidator of
- MIFSUD EXPORT COMPANY LIMITEDliquidator of
- RENTEGAL MALTA LIMITEDliquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDliquidator of
- KENNET II (MALTA) LIMITEDliquidator of
- Vision Investments (Malta) Limitedliquidator of
- VISION ACQUISITIONS (MALTA) LIMITEDliquidator of
- MANIPURA LIMITEDliquidator of
- BSERF MAL1 LTDliquidator of
- DIG EMERGING MARKETS (MALTA) LIMITEDliquidator of
- COLLARIS CAPITAL LIMITEDliquidator of
- Lindsell Malta Investments Limitedliquidator of
- The Mews Limitedliquidator of
- GMR AIRPORTS (MALTA) LIMITEDliquidator of
- CENTRA MANAGEMENT LIMITEDliquidator of
- PRO HEALTH HOLDINGS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDliquidator of
- NEW ENERGY CAPITAL ALFA LIMITEDliquidator of
- NEW ENERGY CAPITAL BETA LIMITEDliquidator of
- EXCALIBUR ENERGY LIMITEDliquidator of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT LTDsecretary of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDsecretary of
- PERSONA LIMITEDsecretary of
- KENNET III SE (MALTA) LIMITEDliquidator of
- VALLETTA EUROPEAN EVENT SICAV P.L.C.liquidator of
ETIENNE BORG CARDONA
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- BIG BUNNY LIMITEDshareholder of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KEMMUNET LIMITEDsecretary of
- DAI MARKETING LIMITEDdirector of
- DAI MARKETING LIMITEDsecretary of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDsecretary of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDsecretary of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- FTD LIMITEDsecretary of
- FORESTALS PROPERTIES LIMITEDsecretary of
- FORESTALS HOLDINGS LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDsecretary of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limitedsecretary of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- FROG LIMITEDsecretary of
- Capital Real Estate Services Limitedsecretary of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- DAI (DUTY FREE) LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDdirector of
- MISTRAL HOLDINGS LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDsecretary of
- MISTRAL HOLDINGS LIMITEDshareholder of
- CAPITAL CONSULTING LIMITEDdirector of
- CAPITAL CONSULTING LIMITEDlegal representative of
- CAPITAL CONSULTING LIMITEDsecretary of
- CAPITAL CONSULTING LIMITEDshareholder of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDdirector of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- handi.cash Limiteddirector of
- handi.cash Limitedlegal representative of
- STARMAC MALTA LIMITEDdirector of
- STARMAC MALTA LIMITEDlegal representative of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDdirector of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDdirector of
- CAPITAL ADVISORY LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDsecretary of
- CAPITAL ADVISORY LIMITEDshareholder of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- FOREMOST (SUPPLIES) LIMITEDsecretary of
- STRYKER MEDTECH LIMITEDdirector of
- STRYKER MEDTECH LIMITEDlegal representative of
- STRYKER MEDTECH LIMITEDlocal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDdirector of
- SACAL HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDlocal representative of
KEITH FEARNE
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BEAUTY FULL LIMITEDdirector of
- BEAUTY FULL LIMITEDlegal representative of
- BEAUTY FULL LIMITEDsecretary of
- BEAUTY FULL LIMITEDshareholder of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KLF CONSULTING LIMITEDdirector of
- KLF CONSULTING LIMITEDsecretary of
- KLF CONSULTING LIMITEDshareholder of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
TANCRED TABONE
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- DAI MARKETING LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- FTD LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDdirector of
- FORESTALS PROPERTIES LIMITEDlegal representative of
- FORESTALS HOLDINGS LIMITEDdirector of
- FORESTALS HOLDINGS LIMITEDlegal representative of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- ISLAND PETROLEUM SERVICES LTDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limiteddirector of
- AGF Trading Limitedlegal representative of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- Capital Real Estate Services Limiteddirector of
- Capital Real Estate Services Limitedlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDshareholder of
- FGL Holdings Limiteddirector of
- FGL Holdings Limitedlegal representative of
- FGL Holdings Limitedshareholder of
- DAI (DUTY FREE) LIMITEDdirector of
- DAI (DUTY FREE) LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- FGL SERVICES LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDdirector of
- FORE ENTERPRISES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- TABONE HOLDINGS LIMITEDdirector of
- TABONE HOLDINGS LIMITEDlegal representative of
- TABONE HOLDINGS LIMITEDshareholder of
- STALS ENTERPRISES LIMITEDdirector of
- STALS ENTERPRISES LIMITEDlegal representative of
- STALS ENTERPRISES LIMITEDsecretary of
- STALS ENTERPRISES LIMITEDshareholder of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
ICT LTD
- INFORMATION TECHNOLOGY SERVICES LIMITEDshareholder of
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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