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
- 3
- 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
FCI Investments 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
- FCI Investments Limited
- ABS HOLDING LIMITED· shareholder of
- G-Interactive Limited· shareholder of
- MERCALIA PARTNERS 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 chain6 flagged hopsStandard
6 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
270 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.
CLAYTON FENECH
- NESSA LIMITEDsecretary of
- ABS HOLDING LIMITEDsecretary of
- G-Interactive Limitedsecretary of
- VS VENTURES LIMITEDsecretary of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDsecretary of
- MERCALIA PARTNERS LIMITEDsecretary of
- AFEGRA MANAGEMENT LIMITEDsecretary of
- AFEGRA HOLDING LIMITEDsecretary of
- AFEGRA FINANCE LIMITEDsecretary of
- AFEGRA TRADING AND SHIPPING LIMITEDsecretary of
- FM HOLDING LIMITEDsecretary of
- LVS LIMITEDsecretary of
- EAU-ZONE 1 LTDsecretary of
- CAPITAL FINANCE GROUP LIMITEDsecretary of
- GMLA TRADING LIMITEDsecretary of
- DYONNE Trading and Investments Limitedsecretary of
- FIN-TECH HOLDING LIMITEDsecretary of
- MSS BUSINESS LTDsecretary of
- NINELEVEN LTDsecretary of
- PORTAMALTA HOLDINGS LIMITEDsecretary of
- PORTAMALTA Limitedsecretary of
- IVN Investment Limitedsecretary of
- SKYLAND LIMITEDsecretary of
- LVS HOLDING LIMITEDsecretary of
- VS HOLDINGS LIMITEDsecretary of
- FULCRO HOLDING LIMITEDsecretary of
- SIKA LIMITEDsecretary of
- FULCRO COMPANY LIMITEDsecretary of
- BANBRIDGE INVESTMENTS LIMITEDsecretary of
- KERANI GROUP LIMITEDsecretary of
- KALLISTE INTERNATIONAL LIMITEDsecretary of
- SEANET EUROPE LIMITEDsecretary of
- MAIN ROOM LIMITEDdirector of
- MAIN ROOM LIMITEDlegal representative of
- MAIN ROOM LIMITEDsecretary of
- MAIN ROOM LIMITEDshareholder of
- COLUMBUS LIMITEDdirector of
- COLUMBUS LIMITEDlegal representative of
- FREZIA LIMITEDdirector of
- FREZIA LIMITEDlegal representative of
BRADY SAMMUT
- FREBER LIMITEDsecretary of
- FINFRES HOLDING LIMITEDsecretary of
- G-Interactive Limitedliquidator of
- MERCALIA PARTNERS LIMITEDliquidator of
- MARODA DEVELOPMENT LIMITEDsecretary of
- ZAPANO LIMITEDsecretary of
- GEMALTO LIMITEDsecretary of
- WOOD, GIBBINS & PARTNERS LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDliquidator of
- 2STORE HOLDING LIMITEDsecretary of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDsecretary of
- OXYGEN FINANCE & ADVISORY LIMITEDsecretary of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDsecretary of
- PF EUROPE LIMITEDliquidator of
- PANDAMA LIMITEDsecretary of
- SOPRANIA LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDliquidator of
- OIL HOLDING LIMITEDsecretary of
- TAJRA LIMITEDsecretary of
- ELENA LIMITEDliquidator of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- SEA DREAM LIMITEDliquidator of
- PROTECT ESTATE LIMITEDsecretary of
- BEIJA FLOR MARINE LIMITEDliquidator of
- TIDAL LIMITEDsecretary of
- NRCM LTD.secretary of
- PORTAMALTA HOLDINGS LIMITEDliquidator of
- PORTAMALTA Limitedliquidator of
- BREMONHILL NAVIGATION SERVICES LIMITEDliquidator of
- CORNERSTONE FULL SERVICE LIMITEDsecretary of
- TALENT ELEVEN GROUP LIMITEDsecretary of
- LUXVILLAE HOLDING LTDsecretary of
- LUXVILLAE LTDsecretary of
- PPD SOLUTIONS LIMITEDsecretary of
- ALLECTIKA LIMITEDsecretary of
- TOTOMON HOLDINGS LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- EL HEAVEN LIMITEDsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- MALCORP INVEST LTD.director of
- MALCORP INVEST LTD.legal representative of
- Fhame Operations Malta Limitedlegal representative of
- CAP TRADING LIMITEDdirector of
- CAP TRADING LIMITEDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limiteddirector of
- TAM Turkey Limitedlegal representative of
- TETHER SATELLITES LIMITEDdirector of
- TETHER SATELLITES LIMITEDlegal representative of
- AGENOR MARINE (MALTA) LIMITEDdirector of
- AGENOR MARINE (MALTA) LIMITEDlegal representative of
- HOLDING MENORCA LIMITEDdirector of
- HOLDING MENORCA LIMITEDlegal representative of
- LIGA BINGO LIMITEDdirector of
- LIGA BINGO LIMITEDlegal representative of
- Braxton Realtors and Marketing Limiteddirector of
- Braxton Realtors and Marketing Limitedlegal representative of
- BREXIA HOLDING LTDdirector of
- BREXIA HOLDING LTDlegal representative of
- SILVERTOOLS TRADING LTDdirector of
- SILVERTOOLS TRADING LTDlegal representative of
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- HOLDING MAS LIMITEDdirector of
- HOLDING MAS LIMITEDlegal representative of
- BILLC LIMITEDdirector of
- BILLC LIMITEDlegal representative of
- TERLES TRADING LIMITEDdirector of
- TERLES TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDdirector of
- FENERS HOLDING II LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
- VIANDA LIFE LIMITEDdirector of
- VIANDA LIFE LIMITEDlegal representative of
- WTB LIMITEDdirector of
- WTB LIMITEDlegal representative of
- PF EUROPE LIMITEDdirector of
- PF EUROPE LIMITEDlegal representative of
- Happy Go Lucky Limiteddirector of
- Happy Go Lucky Limitedlegal representative of
- ABS SHIPPING LIMITEDdirector of
- ABS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
- VEGA LIMITEDdirector of
- VEGA LIMITEDlegal representative of
- ARCADIA CONSULTING LIMITEDdirector of
- ARCADIA CONSULTING LIMITEDlegal representative of
- Prestige Media Limiteddirector of
- Prestige Media Limitedlegal representative of
- The Swanston Group Limiteddirector of
- The Swanston Group Limitedlegal representative of
- Tube Assembly Realco Limiteddirector of
- Tube Assembly Realco Limitedlegal representative of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- PARISIO MANAGEMENT SERVICES LIMITEDdirector of
- PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
- Arid Realco Limiteddirector of
- Arid Realco Limitedlegal representative of
- METEOR RECORDS HOLDINGS LIMITEDdirector of
- METEOR RECORDS HOLDINGS LIMITEDlegal representative of
- FRILUND INVESTMENTS LIMITEDdirector of
- FRILUND INVESTMENTS LIMITEDlegal representative of
- OLDARCH LIMITEDdirector of
- OLDARCH LIMITEDlegal representative of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
- MARVIN INVESTMENTS LIMITEDdirector of
- MARVIN INVESTMENTS LIMITEDlegal representative of
- ELENA LIMITEDdirector of
- ELENA LIMITEDlegal representative of
- CARPE DIEM LIMITEDdirector of
- CARPE DIEM LIMITEDlegal representative of
- MY WAY LIMITEDdirector of
- MY WAY LIMITEDlegal representative of
- KAIROS YACHTS LIMITEDdirector of
- KAIROS YACHTS LIMITEDlegal representative of
- DEPAJA LIMITEDdirector of
- DEPAJA LIMITEDlegal representative of
- KICHIYO TEN HOLDINGS LIMITEDdirector of
- KICHIYO TEN HOLDINGS LIMITEDlegal representative of
- ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
- ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
- BEIJA FLOR YACHT LIMITEDdirector of
- BEIJA FLOR YACHT LIMITEDlegal representative of
- BEIJA FLOR MARINE LIMITEDdirector of
- BEIJA FLOR MARINE LIMITEDlegal representative of
- RIAR ELECTRIC LTDdirector of
- RIAR ELECTRIC LTDlegal representative of
- NRCM LTD.director of
- NRCM LTD.legal representative of
- SEA BREEZE NAVIGATION LIMITEDdirector of
- SEA BREEZE NAVIGATION LIMITEDlegal representative of
- NAVIGATE AND DREAM LIMITEDdirector of
- NAVIGATE AND DREAM LIMITEDlegal representative of
- FARGO YACHT LIMITEDdirector of
- FARGO YACHT LIMITEDlegal representative of
- CGF LIMITEDdirector of
- CGF LIMITEDlegal representative of
- VLAS HOLDING LIMITEDdirector of
- VLAS HOLDING LIMITEDlegal representative of
- VLAS LIMITEDdirector of
- VLAS LIMITEDlegal representative of
- DANTES LIMITEDdirector of
- DANTES LIMITEDlegal representative of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
- NEMBO LIMITEDdirector of
- NEMBO LIMITEDlegal representative of
- TICINO LIMITEDdirector of
- TICINO LIMITEDlegal representative of
- EXPERIOR HOLDINGS LIMITEDdirector of
- EXPERIOR HOLDINGS LIMITEDlegal representative of
- RM HOLDINGS LIMITEDdirector of
- RM HOLDINGS LIMITEDlegal representative of
- STARLBULN LIMITEDdirector of
- STARLBULN LIMITEDlegal representative of
- PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
- PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- SOCIUM-A Limiteddirector of
- SOCIUM-A Limitedlegal representative of
- SOCIUM-MALTA LIMITEDdirector of
- SOCIUM-MALTA LIMITEDlegal representative of
- LIOTTA LIMITEDdirector of
- LIOTTA LIMITEDlegal representative of
- CUTE LITTLE COMPANY LIMITEDdirector of
- CUTE LITTLE COMPANY LIMITEDlegal representative of
- MORANA LIMITEDdirector of
- MORANA LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- HANDEL HOLDING LIMITEDdirector of
- HANDEL HOLDING LIMITEDlegal representative of
- SPARTACUS HOLDING LIMITEDdirector of
- SPARTACUS HOLDING LIMITEDlegal representative of
- DICTION HOLDING LIMITEDdirector of
- DICTION HOLDING LIMITEDlegal representative of
- BIZNIS HOLDING LIMITEDdirector of
- BIZNIS HOLDING LIMITEDlegal representative of
- NOTORIUS HOLDING LIMITEDdirector of
- NOTORIUS HOLDING LIMITEDlegal representative of
- AIRFINCO LIMITEDdirector of
- AIRFINCO LIMITEDlegal representative of
- MNJL INVESTMENTS LTDdirector of
- MNJL INVESTMENTS LTDlegal representative of
- SIKER HOLDING LIMITEDdirector of
- SIKER HOLDING LIMITEDlegal representative of
- AMBERLY LIMITEDdirector of
- AMBERLY LIMITEDlegal representative of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDdirector of
- CARROW LIMITEDlegal representative of
- CARROW LIMITEDshareholder of
- 2INS HOLDING LIMITEDdirector of
- 2INS HOLDING LIMITEDlegal representative of
- REBUS HOLDING LIMITEDdirector of
- REBUS HOLDING LIMITEDlegal representative of
- GOTIUM HOLDING LIMITEDdirector of
- GOTIUM HOLDING LIMITEDlegal representative of
- VALLETTA ENERGY LIMITEDdirector of
- VALLETTA ENERGY LIMITEDlegal representative of
- SEA LIFE LIMITEDdirector of
- SEA LIFE LIMITEDlegal representative of
- RIPTUS HOLDING LIMITEDdirector of
- RIPTUS HOLDING LIMITEDlegal representative of
- NOVUSTEMPUS LIMITEDdirector of
- NOVUSTEMPUS LIMITEDlegal representative of
- MENESTIS HOLDING LIMITEDdirector of
- MENESTIS HOLDING LIMITEDlegal representative of
- VENTOS HOLDING LIMITEDdirector of
- VENTOS HOLDING LIMITEDlegal representative of
- BLUE VIEW LIMITEDdirector of
- BLUE VIEW LIMITEDlegal representative of
- BANGSA SERVICES LIMITEDdirector of
- BANGSA SERVICES LIMITEDlegal representative of
- SATU NEW LIMITEDdirector of
- SATU NEW LIMITEDlegal representative of
- Willer Opportunities (Malta) SICAV Limitedsecretary of
- MELTEMI CAPITAL SICAV P.L.C.secretary of
- SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary 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