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
- 5
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Key facts
Risk signalMedium
Risk
PENNY INVESTMENT LTD 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
- PENNY INVESTMENT LTD
- DFK MALTA CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
152 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.
LOUIS PADOVANI
- MELDIVES LIMITEDliquidator of
- LIZRARUD LIMITEDliquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
- TA' TUNIS LIMITEDliquidator of
- LINENCARE LIMITEDliquidator of
- MAINMARC LTDliquidator of
- V.F. HARMONY LIMITEDliquidator of
- PAUL BORG ANTIQUES LIMITEDliquidator of
- SLIEMA ENTERPRISES LIMITEDliquidator of
- ERECA INTERNATIONAL CO LTDdirector of
- CHARMANT LTD.director of
- CHARMANT LTD.legal representative of
- CHARMANT LTD.secretary of
- FINASERV CONSULTANCY LIMITEDdirector of
- FINASERV CONSULTANCY LIMITEDlegal representative of
- FINASERV CONSULTANCY LIMITEDsecretary of
- FINASERV CONSULTANCY LIMITEDshareholder of
- M. OF TIME LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDdirector of
- CAREE INTERNATIONAL COMPANY LIMITEDsecretary of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDdirector of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDsecretary of
- SILVER FOX CONSULTING LIMITEDdirector of
- SILVER FOX CONSULTING LIMITEDsecretary of
- CITREC INTERNATIONAL LIMITEDdirector of
- CITREC INTERNATIONAL LIMITEDlegal representative of
- CITREC INTERNATIONAL LIMITEDsecretary of
- BIORUN LIMITEDdirector of
- BIORUN LIMITEDsecretary of
- BIOPIETRI LIMITEDdirector of
- BIOPIETRI LIMITEDsecretary of
- BIOESSO LIMITEDdirector of
- BIOESSO LIMITEDsecretary of
- BIOMESS LIMITEDdirector of
- BIOMESS LIMITEDsecretary of
- FITRUGEST LIMITEDdirector of
- FITRUGEST LIMITEDsecretary of
- LE FLIBUSTIER LIMITEDshareholder of
- RUSSIAN FINE ART LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDsecretary of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDlegal representative of
- OCEANS INVESTMENT LIMITEDdirector of
- OCEANS INVESTMENT LIMITEDsecretary of
- FUN AND ENTERTAINMENT LIMITEDdirector of
- FUN AND ENTERTAINMENT LIMITEDlegal representative of
- FUN AND ENTERTAINMENT LIMITEDsecretary of
- INTERNATIONAL LEISURE LIMITEDdirector of
- INTERNATIONAL LEISURE LIMITEDlegal representative of
- INTERNATIONAL LEISURE LIMITEDsecretary of
- SGG (MALTA) LIMITEDdirector of
- SGG (MALTA) LIMITEDlegal representative of
- SGG (MALTA) LIMITEDsecretary of
- BEJAKSA (MALTA) LIMITEDdirector of
- BEJAKSA (MALTA) LIMITEDlegal representative of
- BEJAKSA (MALTA) LIMITEDsecretary of
- IMAGES LIMITEDdirector of
- IMAGES LIMITEDlegal representative of
- IMAGES LIMITEDsecretary of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDliquidator of
- CIRPI LIMITEDsecretary of
- DOUROSA INVESTMENTS LIMITEDdirector of
- DOUROSA INVESTMENTS LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDdirector of
- CAFEP INTERNATIONAL LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDsecretary of
- Q PUBLICATIONS LIMITEDliquidator of
- TOURISM MANAGEMENT SERVICES LIMITEDdirector of
- TOURISM MANAGEMENT SERVICES LIMITEDlegal representative of
- TOURISM MANAGEMENT SERVICES LIMITEDsecretary of
- TOURISM MANAGEMENT GROUP LIMITEDdirector of
- TOURISM MANAGEMENT GROUP LIMITEDlegal representative of
- TOURISM MANAGEMENT GROUP LIMITEDsecretary of
- WASP LIMITEDdirector of
- WASP LIMITEDlegal representative of
- WASP LIMITEDsecretary of
- CAASI DEVELOPMENTS LIMITEDliquidator of
- L-INVELL IRONMONGERY COMPANY LIMITEDliquidator of
- BEST CHOICE HOLIDAYS LIMITEDliquidator of
- COMTOURS MALTA LTDliquidator of
- CITREC TRADING AGENCY LIMITEDdirector of
- CITREC TRADING AGENCY LIMITEDlegal representative of
- DESERT ROSE LIMITEDliquidator of
- GEORGE WILLIAM BORG INNOVATIONS LIMITEDliquidator of
- YAAWAY.COM MALTA LIMITEDliquidator of
- FORMGRIM LIMITEDliquidator of
- SACHEM LIMITEDliquidator of
- MERLIN ASSOCIATES LIMITEDliquidator of
- FASHION BOX LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDdirector of
- ROSEFIELD INVESTMENTS LIMITEDlegal representative of
- ROSEFIELD INVESTMENTS LIMITEDsecretary of
- MCALISTER SUPPLIES COMPANY LIMITEDliquidator of
- MIRECRUIT LIMITEDliquidator of
- MALTA RENEWABLE RESOURCES LTDliquidator of
- AQUABIO MALTA LIMITEDliquidator of
- MAGMA ENTERPRISES LIMITEDliquidator of
- Magma Operations Limitedliquidator of
- L&S TECHNICAL CONSULTING LTDliquidator of
- Huntington Leasing Limiteddirector of
- Huntington Leasing Limitedlegal representative of
- KROTON LTDdirector of
- KROTON LTDlegal representative of
- HAMILTON II LEASING LIMITEDdirector of
- HAMILTON II LEASING LIMITEDlegal representative of
- SISINAYA LIMITEDdirector of
- SISINAYA LIMITEDlegal representative of
- DEBALINK LTDdirector of
- DEBALINK LTDlegal representative of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDshareholder of
- CLEO LIMITEDdirector of
- CLEO LIMITEDlegal representative of
- WELFARE MANAGEMENT HOLDING LIMITEDliquidator of
- ARISTOTELES LIMITEDdirector of
- ARISTOTELES LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDliquidator of
- VERMILEASE LIMITEDdirector of
- VERMILEASE LIMITEDlegal representative of
- CERVO LIMITEDdirector of
- CERVO LIMITEDlegal representative of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDdirector of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDlegal representative of
- KUMIYELA LIMITEDdirector of
- KUMIYELA LIMITEDlegal representative of
- OC ROCKET LIMITEDdirector of
- OC ROCKET LIMITEDlegal representative of
- CENTRAL EUROPE YACHTING LIMITEDdirector of
- CENTRAL EUROPE YACHTING LIMITEDlegal representative of
- MY OFFICE ONE LEASING LIMITEDdirector of
- MY OFFICE ONE LEASING LIMITEDlegal representative of
- ANTIBES LIMITEDdirector of
- ANTIBES LIMITEDlegal representative of
- VANTOM ISLAND LIMITEDdirector of
- VANTOM ISLAND LIMITEDlegal representative of
- LE CLUB LIMITEDliquidator of
- C V HOLDINGS LIMITEDliquidator of
DFK MALTA CORPORATE SERVICES LIMITED
- V-CRUISE SHIPS LIMITEDshareholder of
- AYAKS LIMITEDshareholder of
- UNYSH LIMITEDshareholder of
- SUPERIORPAYMENTS LIMITEDshareholder of
- IFIX TRADE LIMITEDshareholder of
- GIO TRADE INTERNATIONAL LTDshareholder of
- MEDIA TRADING MALTA LIMITEDshareholder of
- Codex Limitedshareholder of
- NAVICOM MARINE LTDshareholder of
- JTA Trading Limitedshareholder of
- STORMFRONT LTDshareholder of
- ECA CONSULTANTS LIMITEDshareholder of