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
- 4
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Key facts
Risk signalMedium
Risk
ORLANDO CONSULTING (MALTA) 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
- ORLANDO CONSULTING (MALTA) LIMITED
- FINCO TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
247 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.
EDMOND ZAMMIT LAFERLA
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- N.B.Z. TRADING LIMITED.liquidator of
- GRID PARTNERS TRADING LIMITEDliquidator of
- STAR HOLDING LIMITEDliquidator of
- GREEN LABEL LIMITEDliquidator of
- BUSE MARITIME LTDliquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDliquidator of
- EUROCOMMERCE SUN GLIDER LTDliquidator of
- Munich Re of Malta Holding Limitedsecretary of
- Munich Re of Malta p.l.c.secretary of
- JM Yachting Limitedliquidator of
- ADRIATICA NAVIGATION LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SIBA SORAYA LIMITEDliquidator of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- KENNEDY PARK GALLERY LIMITEDliquidator of
- RAU RESEARCH LIMITEDliquidator of
- Puentes Infraestructuras Limitedliquidator of
- WESTPOINT LIMITEDliquidator of
- Oceanlines Leasing Limitedliquidator of
- L MARITIME LIMITEDliquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- SAKURA LEASING COMPANY LIMITEDliquidator of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- Gemini Navigation Limitedliquidator of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- SPINOLA YACHTING COMPANY LIMITEDliquidator of
- PBB (MALTA) LIMITEDsecretary of
- KPMA HOLDING LIMITEDsecretary of
- KROSSCALL LIMITEDsecretary of
- Disco Inferno Company Limitedliquidator of
- FLORIDA TRADING COMPANY LIMITEDsecretary of
- BA CAPITAL HOLDING PLCsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- TIGER STORES (MALTA) LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- MARK UP ONLINE HOLDINGS LTDsecretary of
- MARK UP ONLINE LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
- VILA REAL HOLDINGS LIMITEDsecretary of
- CASSELS HOLDING LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
- VILA REAL TRADING LIMITEDsecretary of
- CASSELS HILL INTERNATIONAL LTDsecretary of
- FREESAILING LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
FINCO TRUST SERVICES LIMITED
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- NORD-MED SHIPPING LTD.shareholder of
- INTEGRATED TRANSPORT CO LTDshareholder of
- ANASTASIA LTDshareholder of
- FINCO CONTROL CO LIMITEDshareholder of
- MARVEL BROKERS LTDshareholder of
- AQUARIUS MARKETING AND INVESTMENTS INC LTDshareholder of
- FINCO TREASURY MANAGEMENT LIMITEDshareholder of
- GOOD IDEA LTD ( D 4521 )shareholder of
- UKRUGLEPOSTAVKA LIMITEDshareholder of
- LUDMILA SHIPPING COMPANY LIMITEDshareholder of
- MAGYAR INVESTMENT COMPANY LIMITEDshareholder of
- COLOMBA PROPERTY LIMITEDdirector of
- COLOMBA PROPERTY LIMITEDshareholder of
- FORESTVIEW TRADING (MALTA) LIMITEDshareholder of
- RADDEN TRADE & COMMERCE LIMITEDshareholder of
- TRANS BUSINESS HOLDING MALTA LIMITEDshareholder of
- HIGH STREAM LTDshareholder of
- MAJOR TRADING CO MALTA LTDshareholder of
- WISE LIMITEDshareholder of
- CONFI LIMITEDshareholder of
- BODIMAL LIMITEDshareholder of
- (INTERNATIONAL) P.M.C. LIMITEDshareholder of
- TEAM CONSULTING LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDdirector of
- ATLANTIS CONSULTING LIMITEDshareholder of
- TAURUS HOLDINGS LIMITEDdirector of
- TAURUS HOLDINGS LIMITEDlegal representative of
- TAURUS HOLDINGS LIMITEDshareholder of
- HIM-INVEST LIMITEDdirector of
- HIM-INVEST LIMITEDshareholder of
- BLUE SUN ONE LIMITEDshareholder of
- BLUE SUN TWO LIMITEDshareholder of
- BLUE SUN THREE LIMITEDshareholder of
- BLUE SUN FOUR LIMITEDshareholder of
- BLUE SUN FIVE LIMITEDshareholder of
- BLUE SUN SIX LIMITEDshareholder of
- GENEVA HOLDING LTDshareholder of
- STEEL MASTER LIMITEDshareholder of
- MONDIAL TRADE AGENCY LIMITEDdirector of
- MONDIAL TRADE AGENCY LIMITEDlegal representative of
- MONDIAL TRADE AGENCY LIMITEDshareholder of
- MALTA ELECTRONICS LIMITEDdirector of
- MALTA ELECTRONICS LIMITEDlegal representative of
- MALTA ELECTRONICS LIMITEDshareholder of
- RIFAT HOLDINGS LIMITEDdirector of
- MORSIP SHIPPING LIMITEDshareholder of
- HTI TRADING INTERNATIONAL LTDshareholder of
- SCAN TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- SUN LIMITEDdirector of
- SUN LIMITEDshareholder of
- SECURLINE TECHNOLOGY LIMITEDdirector of
- SECURLINE TECHNOLOGY LIMITEDlegal representative of
- SECURLINE TECHNOLOGY LIMITEDshareholder of
- CASABLANCA INVESTMENT HOLDING LIMITEDdirector of
- CASABLANCA INVESTMENT HOLDING LIMITEDshareholder of
- STRATEGY LIMITEDdirector of
- STRATEGY LIMITEDshareholder of
- HARDWARE AND LOCKSMITH SUPPLIES LIMITEDshareholder of
- MALDI LIMITEDshareholder of
- TRILATERAL HOLDING LIMITEDdirector of
- TRILATERAL HOLDING LIMITEDlegal representative of
- TRILATERAL HOLDING LIMITEDshareholder of
- YELLOW TIGER LIMITEDshareholder of
- CORVIN TRADING LIMITEDshareholder of
- SENSE INVEST LIMITEDshareholder of
- ROSSO C. INVESTMENTS LIMITEDshareholder of
- BORMIDA LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDshareholder of
- Z.N.Z. HOLDING LIMITEDshareholder of
- S.N.R. TRADING LIMITEDshareholder of
- GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
- G.M. SHIPPING (MALTA) LIMITEDshareholder of
- LETO HOLDING CO LIMITEDshareholder of
- N.B.Z. TRADING LIMITED.shareholder of
- F.N.S. TRADING LIMITEDshareholder of
- GRID PARTNERS TRADING LIMITEDshareholder of
- INTER INAL TRADING LIMITEDshareholder of
- SWAN HOLDING LIMITED.shareholder of
- HERCULES HOLDING LIMITEDshareholder of
- ZARELLA LIMITEDshareholder of
- CUPTOR HOLDING LIMITEDshareholder of
- LEETACK SHIPPING LIMITEDshareholder of
- B.B.M. & PARTNERS LIMITEDshareholder of
- EFI LIMITEDshareholder of
- NORRAZ COMPANY LIMITEDdirector of
- NORRAZ COMPANY LIMITEDlegal representative of
- NORRAZ COMPANY LIMITEDshareholder of
- AURORA HOLDINGS LIMITEDshareholder of
- SKANDINAVIAN COMPANY LIMITEDdirector of
- SKANDINAVIAN COMPANY LIMITEDshareholder of
- ECHO LIMITEDshareholder of
- CTORY HOLDINGS LIMITEDshareholder of
- VI ONE LIMITEDshareholder of
- VI TWO LIMITEDshareholder of
- VI THREE LIMITEDshareholder of
- VI FOUR LIMITEDshareholder of
- VI FIVE LIMITEDshareholder of
- VI SIX LIMITEDshareholder of
- VI SEVEN LIMITEDshareholder of
- VI EIGHT LIMITEDshareholder of
- VI NINE LIMITEDshareholder of
- VI TEN LIMITEDshareholder of
- CNS HOLDING LIMITEDshareholder of
- DIANA SHIPPING LTDshareholder of
- EVELINA SHIPPING LTDshareholder of
- OLIVIA SHIPPING LTDshareholder of
- VALERIA SHIPPING LTDshareholder of
- UNION INVEST LIMITEDshareholder of
- GAULOISE LIMITEDshareholder of
- PITCH LIMITEDshareholder of
- ETOLLE LIMITEDshareholder of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDdirector of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDlegal representative of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDshareholder of
- L'OLIVIER LTDshareholder of
- TOTALBET.COM LIMITEDshareholder of
- UM SHIPPING LIMITEDdirector of
- UM SHIPPING LIMITEDshareholder of
- EASTERN INVESTMENT CORPORATION LIMITEDdirector of
- EASTERN INVESTMENT CORPORATION LIMITEDlegal representative of
- EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
- TECNOCONSULT ENGINEERING LIMITEDdirector of
- TECNOCONSULT ENGINEERING LIMITEDshareholder of
- J S M HOLDING LIMITEDshareholder of
- GLOBINVEST LIMITEDshareholder of
- GREEN LABEL LIMITEDdirector of
- GREEN LABEL LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDshareholder of
- FSL LIMITEDshareholder of
- ANDORRA INTERATIONAL SERVICES LIMITEDshareholder of
- SSP PROPERTY LIMITEDshareholder of
- JUPITER PARTICIPATIONS LIMITEDshareholder of
- CENTRAL MARITIME HOLDINGS LIMITEDshareholder of
- ADVANCE HOLDINGS LIMITEDdirector of
- ADVANCE HOLDINGS LIMITEDlegal representative of
- ADVANCE HOLDINGS LIMITEDshareholder of
- AUTOPLUS CONSULTING LIMITEDdirector of
- AUTOPLUS CONSULTING LIMITEDlegal representative of
- AUTOPLUS CONSULTING LIMITEDshareholder of
- SOLID HOLDINGS LIMITEDshareholder of
- ECCOM LOGISTICS LIMITEDshareholder of
- GOOD IDEA INTERNATIONAL LTD.shareholder of
- GLOBAL PARTICIPATIONS LIMITEDshareholder of
- FLORIANA EXLIBRIS LIMITEDdirector of
- FLORIANA EXLIBRIS LIMITEDshareholder of
- HEATON LIMITEDshareholder of
- NORTH WEST HOLDING LIMITEDshareholder of
- TILDEN CORPORATION LIMITEDshareholder of
- CO.MEC Limitedshareholder of
- Spinola Drilling Limitedshareholder of
- JOG LIMITEDdirector of
- JOG LIMITEDlegal representative of
- JOG LIMITEDshareholder of
- Winston Limitedshareholder of
- SACO SECURITY & SAFETY LIMITEDshareholder of
- MALTA COMMODITY TRADERS LIMITEDshareholder of
- Primafina Malta Limitedshareholder of
- AOS OILFIELD SOLUTIONS LIMITEDshareholder of
- RMH LIMITEDshareholder of
- MHR Limitedshareholder of
- REBAPE HOLDINGS LIMITEDshareholder of
- FINO INTERNATIONAL LIMITEDdirector of
- FINO INTERNATIONAL LIMITEDlegal representative of
- FINO INTERNATIONAL LIMITEDshareholder of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDshareholder of
- ARGOTTI PROPERTIES LTDshareholder of
- SMS HOLDING LIMITEDshareholder of
- The Great Capture Limitedshareholder of
- SPILLINGEN LIMITEDshareholder of
- NORTHGATE HOLDING LIMITEDshareholder of
- ZettaBox Holdings Limitedshareholder of
- SWAN HOLDING LIMITEDshareholder of
- CATEY INVESTMENTS (SICAV) PLCsecretary of