The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAF02 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AF02 LIMITED
- ANTONIO FRANCISCO ALVARES FLORENCE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
38 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.
- VALLETTA FUND SERVICES LIMITEDdirector of
- BARRAKKA HOLDINGS LIMITEDsecretary of
- F & D IMPORT-EXPORT LIMITEDsecretary of
- MASON CAPITAL ( MALTA) LIMITEDsecretary of
- EKVC INTERNATIONAL LIMITEDsecretary of
- EUGENE INTERNATIONAL LIMITEDsecretary of
- Liberte' Commodities Limitedsecretary of
- CANTI02 LIMITEDsecretary of
- ST. VICTOR LIMITEDsecretary of
- ZILICA LIMITEDsecretary of
- OPENDATA LIMITEDsecretary of
- BRIGHT SATURN LIMITEDsecretary of
- BRIGHT SKY LIMITEDsecretary of
- DKG FOOD LIMITEDsecretary of
- EXPERT ADMINISTRATION LIMITEDsecretary of
- SHELLUCK LIMITEDsecretary of
- CHELMI LIMITEDsecretary of
- CANTI02 LIMITEDdirector of
- CANTI02 LIMITEDlegal representative of
- CANTI02 LIMITEDshareholder of
- ST. VICTOR LIMITEDdirector of
- ST. VICTOR LIMITEDlegal representative of
- ZILICA LIMITEDdirector of
- ZILICA LIMITEDlegal representative of
- CANTI02 LIMITEDdirector of
- CANTI02 LIMITEDlegal representative of
- ST. VICTOR LIMITEDdirector of
- ST. VICTOR LIMITEDlegal representative of
- ZILICA LIMITEDdirector of
- ZILICA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDdirector of
- APEX SOLUTIONS LIMITEDlegal representative of
- CANTI02 LIMITEDdirector of
- CANTI02 LIMITEDlegal representative of
- ST. VICTOR LIMITEDdirector of
- ST. VICTOR LIMITEDlegal representative of
- ZILICA LIMITEDdirector of
- ZILICA LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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