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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
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
GREENBRIDGE 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
- GREENBRIDGE LIMITED
- EROZA LIMITED· shareholder of
- FARAG DARBIL· shareholder of
- ACANTUS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
187 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 DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.secretary of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- BODENSEE LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- BAWAG FINANCE MALTA LTD.secretary of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- HAL MANN VELLA GROUP P.L.C.secretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
DAVID ZAHRA
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- MILLENNIUM HOLDINGS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
- C. FINO & SONS LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDsecretary of
- WIGNACOURT TOWERS LIMITEDsecretary of
- EDILFIN ESTATES LIMITEDsecretary of
- MULTIPLE ESTATES LIMITEDsecretary of
- PORTOKAL LIMITEDsecretary of
- MRIEHEL PROPERTIES LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
- FGL COMMERCIAL SALES LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDsecretary of
- Q - RETAIL LIMITEDsecretary of
- FGL ENTERTAINMENT LIMITEDsecretary of
- RENTASTORE MALTA LIMITEDsecretary of
- FGL Holdings Limitedsecretary of
- Documents Archive Management Limitedsecretary of
- ONLINE TRADING LIMITEDsecretary of
- MTS GLOBE MALTA LIMITEDsecretary of
- MALTA HOME CARE SERVICES LIMITEDsecretary of
- FGL SERVICES LIMITEDsecretary of
- AGL CO LIMITEDsecretary of
- MEDIHOLDING LIMITEDliquidator of
- MERSENNE HOLDINGS LIMITEDsecretary of
- RAGC-GEOSERVICES LIMITEDsecretary of
- Tierralogica Limitedsecretary of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDsecretary of
- MISCO DIRECTORS NETWORK LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDsecretary of
- FORESTALS INVESTMENTS LIMITEDsecretary of
- PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
- TABONE HOLDINGS LIMITEDsecretary of
- FONDO GLOBAL HOLDING LIMITEDsecretary of
- PETALO FOR VEINS (PFV) LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDliquidator of
- MERSENNE MARINAS LIMITEDsecretary of
- GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
- MERSENNE YACHTS LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDshareholder of
- IMHABBA PROPERTIES LIMITEDsecretary of
- A H DEVELOPMENT LIMITEDsecretary of
- BNN HOLDING LTDsecretary of
- NRG HOLDING LIMITEDsecretary of
- EXCLUSIVE PROJECTS LTDsecretary of
- PETROFLOWER INVESTCO LIMITEDdirector of
- PETROFLOWER INVESTCO LIMITEDlegal representative of
- PETROFLOWER INVESTCO LIMITEDsecretary of
- PETROFLOWER OPCO LIMITEDdirector of
- PETROFLOWER OPCO LIMITEDlegal representative of
- PETROFLOWER OPCO LIMITEDsecretary of
- BLUE YACHTING LTDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
- SPORTS P.G. LIMITEDsecretary of
- Reaqta Ltdsecretary of
- AERO TRADE & LEASING (ATL) LIMITEDsecretary of
- NEXTBIKE (MALTA) LIMITEDsecretary of
- HOLDING SANTA GIOVANNA LTD.director of
- HOLDING SANTA GIOVANNA LTD.legal representative of
- HOLDING SANTA GIOVANNA LTD.secretary of
- KLS PROPERTY LIMITEDdirector of
- KLS PROPERTY LIMITEDlegal representative of
- KLS PROPERTY LIMITEDsecretary of
- RHINOCEROS HOLDING LIMITEDsecretary of
- RHINOCEROS SERVICE LIMITEDsecretary of
- RHINOCEROS OPERATIONS LIMITEDsecretary of
- OTS ENGINEERING LIMITEDsecretary of
- H. TRADE AND LEASING LIMITEDsecretary of
- STAR IMAGE HOLDINGS LIMITEDdirector of
- STAR IMAGE HOLDINGS LIMITEDlegal representative of
- STAR IMAGE HOLDINGS LIMITEDsecretary of
- STAR IMAGE LIMITEDdirector of
- STAR IMAGE LIMITEDlegal representative of
- STAR IMAGE LIMITEDsecretary of
- FOOTBALL INVEST HOLDINGS LIMITEDdirector of
- FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
- FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
- FOOTBALL INVEST LIMITEDdirector of
- FOOTBALL INVEST LIMITEDlegal representative of
- FOOTBALL INVEST LIMITEDsecretary of
- MUNDIAL SPORT HOLDINGS LIMITEDdirector of
- MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
- MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
- MUNDIAL SPORT LIMITEDdirector of
- MUNDIAL SPORT LIMITEDlegal representative of
- MUNDIAL SPORT LIMITEDsecretary of
- HOSI MALTA LIMITEDsecretary of
- SURGEADVISORY Limitedsecretary of
- SURGEADVISORY Limitedshareholder of
- IPPOCAMPO LIMITEDdirector of
- IPPOCAMPO LIMITEDlegal representative of
- IPPOCAMPO LIMITEDsecretary of
- FLOORCARE (SERVICES) LTDsecretary of
- BULKARA CAPITAL SICAV P.L.C.liquidator of
ADAM MARTIN TOWNSEND
- Centrex Coromell Limitedshareholder of
- Centrex Energy Limitedshareholder 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