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
- 2
- UBO hops
- 22
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
CASMA 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
- CASMA LIMITED
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain15 flagged hopsStandard
15 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
227 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.
HAROLD WALLS
- C & S REAL ESTATE LIMITEDsecretary of
- C & S REAL ESTATE LIMITEDshareholder of
- C & H INVESTMENTS COMPANY LIMITEDdirector of
- C & H INVESTMENTS COMPANY LIMITEDlegal representative of
- C & H INVESTMENTS COMPANY LIMITEDshareholder of
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
JOE CILIA
- ROSITA LIMITEDdirector of
- ROSITA LIMITEDlegal representative of
- ROSITA LIMITEDshareholder of
- JRC ENTERPRISES LIMITEDdirector of
- JRC ENTERPRISES LIMITEDlegal representative of
- JRC ENTERPRISES LIMITEDshareholder of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
MALTA GOVERNMENT INVESTMENTS LTD
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- PUBLIC BROADCASTING SERVICES LIMITEDshareholder of
- MALPRO LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MALTA DESALINATION SERVICES (MDS) LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- MDD DOCK 1 COMPANY LIMITEDshareholder of
- MDD MANOEL ISLAND COMPANY LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- MALTA GOVERNMENT PRIVATISATION P.L.C.shareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA SHIPYARDS LIMITEDshareholder of
- Resource Support and Services Limitedshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA SHIPBUILDING COMPANY LIMITEDshareholder of
- PROPERTY MANAGEMENT SERVICES LIMITEDshareholder of
- DESALINATION SERVICES MARKETING LTDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- KONKOS LIMITEDshareholder of
- MPG ENERGY SERVICES LIMITEDshareholder of
- PITKALIJA LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- SLIEMA POINT CO. LTD.shareholder of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDshareholder of
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- ENGINEERING RESOURCES LIMITEDshareholder of
- ENEMALTA PLCshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- ENEMED CO LTDshareholder of
- INTERNATIONAL CLEAN ENERGY LIMITEDshareholder of
- D3 POWER GENERATION LIMITEDshareholder of
- ENERGY SERVICE CENTRE LIMITEDshareholder of
- PROJECTS PLUS LTDshareholder of
- MALTA DAIRY PRODUCTS LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- MSE (HOLDINGS) LTDshareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- CSD (Malta) Plcshareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- PITKALIJA LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of
/06
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