Who owns ASADJ LIMITED?

In the current sources, ASADJ LIMITED is connected to CRV INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASADJ LIMITED's risk level?

WhiteIntel flags ASADJ LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASADJ LIMITED appear across sources?

ASADJ LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ASADJ LIMITED

Name: ASADJ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASADJ LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

ASADJ 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

ASADJ LIMITED
- CRV INTERNATIONAL 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 chain

3 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

293 other roles

Where 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.

JUSTIN CUTAJAR

M.M. GROWERS COMPANY LTDliquidator of
THEMAR LTDliquidator of
WORLD VISION TRAVEL LIMITEDliquidator of
ED. T. AGIUS & COMPANY LIMITEDliquidator of
CATHEDRAL LIBRARY LTDliquidator of
VERSAL ENTERPRISES LIMITEDliquidator of
T-TRADING LIMITEDliquidator of
BLUBUILD LIMITEDliquidator of
QORMANN LTDliquidator of
MIZURA LTDliquidator of
GATT BROTHERS SERVICES LIMITEDliquidator of
E.S. N. & F. LIMITEDliquidator of
SBC OPERATORS LIMITEDliquidator of
CHEZ PHILIPPE LIMITEDliquidator of
FAIRFIELD PROPERTIES LTDliquidator of
GALUNA LIMITEDliquidator of
C. F. & N. ABELA BROS. LIMITEDliquidator of
TRADING DIRECT LTD.liquidator of
BROMIDE LIMITEDliquidator of
BAY STREET FINANCE LIMITEDsecretary of
FARR PROPERTIES LIMITEDliquidator of
LIGHT OAK LIMITEDliquidator of
F & C INVESTMENTS LIMITEDliquidator of
BRT SECRETARIES LIMITEDliquidator of
LEDLEY LIMITEDliquidator of
HEAVENLY BLUE LTDliquidator of
J.B. LIMITEDliquidator of
G.S.L.A. ESTATES LIMITEDliquidator of
FINANZACALL LIMITEDliquidator of
ETNA PROJECT INVESTMENTS (MALTA) LIMITEDliquidator of
GRENG LIMITEDliquidator of
R & C COMPANY LTDliquidator of
SAN GWANN PHARMACY LIMITEDliquidator of
QUOTA LIMITEDliquidator of
PAT'S CLASSICS LIMITEDliquidator of
DEFOUR COMPANY LTD.liquidator of
ORAL CARE LIMITEDliquidator of
POLITRADE LTDliquidator of
VK Holdings Ltdliquidator of
FOOD CONCEPTS LIMITEDsecretary of
Flop Group Limiteddirector of
Flop Group Limitedlegal representative of
A.F.D.A. LIMITEDliquidator of
NAPPA LIMITEDliquidator of
iGame Limitedsecretary of
iGame Holding p.l.c.secretary of
Ionosis Limitedliquidator of
VINKER S A MALTA LIMITEDliquidator of
TOP MEDIA HOLDINGS LTDliquidator of
TOP MEDIA LTDliquidator of
EPICURE VENTURES LTDsecretary of
EPICURE HOLDING LIMITEDsecretary of
Customer Preference Consulting International Ltdliquidator of
RFBM LIMITEDliquidator of
JCAN LIMITEDliquidator of
FAST MEDIA LIMITEDsecretary of
EUROPEAN SALES & MARKETING SERVICES LTDliquidator of
ANEX LTDliquidator of
EMERALD ASSETS HOLDING LIMITEDsecretary of
UNEC LEASING LIMITEDliquidator of
Wild Card Consulting Limitedsecretary of
MENQA SHIPPING LIMITEDliquidator of
INVITE LIMITEDsecretary of
IGAME MALTA LIMITEDsecretary of
iGAME BIDS LIMITEDsecretary of
LOURO CO. LIMITEDliquidator of
IGAME BET LIMITEDsecretary of
YACHTING 247 LTDliquidator of
Worlds iGaming Limitedsecretary of
POWER ENTERTAINMENT LIMITEDdirector of
POWER ENTERTAINMENT LIMITEDlegal representative of
POWER ENTERTAINMENT LIMITEDsecretary of
TAJ HOLDING LIMITEDsecretary of
COINFLIP LIMITEDsecretary of
BALKAN JEWEL INVESTMENTS P.L.C.liquidator of
HOOKUP MOBILE LTDliquidator of
SIMPLE GAMING LIMITEDsecretary of
NIHC Holding Company Limitedsecretary of
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDliquidator of
PROEOS LTDliquidator of
RAPTOR GROUP LIMITEDliquidator of
PEREGRINE ENGINEERING LIMITEDliquidator of
BJI 1 LTDliquidator of
SOUTHERN HOTEL INVESTMENTS LIMITEDliquidator of
VOCE HOLDINGS LTDliquidator of
TANJOE LTDliquidator of
NOVA CONSULT LTDliquidator of
Bettina Enterprises Limitedliquidator of
PLUS ONE GROUP LIMITEDsecretary of
PLUSPAY LIMITEDsecretary of
TOPFIRE HOLDING LIMITEDdirector of
TOPFIRE HOLDING LIMITEDlegal representative of
TOPFIRE HOLDING LIMITEDsecretary of
PLUS ONE DREAMS LTDsecretary of
MAMO GAMING COMPANY LIMITEDliquidator of
PlusPay Holding Limitedsecretary of
MMJCB TRADING CO LTDdirector of
MMJCB TRADING CO LTDlegal representative of
MMJCB TRADING CO LTDsecretary of
MMJCB TRADING CO LTDshareholder of
BLACKBOOK MOBILE LTDliquidator of
BALKAN PROPERTY DEVELOPMENTS LTDsecretary of
ALL-IN PRINT & DESIGN LTDliquidator of
GOZO CAPITAL LIMITEDliquidator of
LEMILLE INVESTMENTS LTDsecretary of
ANGEL HAIRCARE CO LTDdirector of
ANGEL HAIRCARE CO LTDlegal representative of
ANGEL HAIRCARE CO LTDsecretary of
ANGEL HAIRCARE CO LTDshareholder of
GCA SERVICES LIMITEDliquidator of
IRONSQUID LTDliquidator of
YELLOW BARS LIMITEDliquidator of
BANG BANG INVESTMENTS LIMITEDsecretary of
SPARTA INVESTMENTS LIMITEDsecretary of
JJ INVESTMENTS LIMITEDsecretary of
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITEDsecretary of
AE INVESTMENT HOLDING LIMITEDsecretary of
APPS DEVELOPMENT LIMITEDliquidator of
DERMASKIN LTDliquidator of
CAP CONSULTING LTDliquidator of
KALINA Ltdliquidator of
DDBF CONSULTANCY LIMITEDliquidator of
XCEPTION MALTA LTDsecretary of
Tab1 Services Limiteddirector of
Tab1 Services Limitedlegal representative of
Tab1 Services Limitedsecretary of
Tab1 Services Limitedshareholder of
MDINA MUSHROOM GROWERS LIMITEDliquidator of
COASTAL YACHTING SERVICES LTDliquidator of
RGP MALTA LIMITEDliquidator of
YOLO PROPERTIES LIMITEDdirector of
YOLO PROPERTIES LIMITEDlegal representative of
YOLO PROPERTIES LIMITEDsecretary of
YOLO PROPERTIES LIMITEDshareholder of
Maltese Survivor Ltd.liquidator of
F. CORDINA & SONS (S & A) LIMITEDliquidator of
POKERDOC LATIN AMERICA LIMITEDsecretary of
AXnCO CAPITAL LIMITEDdirector of
AXnCO CAPITAL LIMITEDlegal representative of
AXnCO CAPITAL LIMITEDsecretary of
AXnCO CONSULTING LIMITEDdirector of
AXnCO CONSULTING LIMITEDlegal representative of
AXnCO CONSULTING LIMITEDsecretary of
JOGAL ENTERPRISES LIMITEDliquidator of
CEJ PROPERTIES LIMITEDdirector of
CEJ PROPERTIES LIMITEDlegal representative of
CEJ PROPERTIES LIMITEDsecretary of
CEJ PROPERTIES LIMITEDshareholder of
PUNDIT INVESTMENT LIMITEDdirector of
PUNDIT INVESTMENT LIMITEDlegal representative of
PUNDIT INVESTMENT LIMITEDsecretary of
THINK CATERING LIMITEDsecretary of
URGENT INVESTMENTS LTDdirector of
URGENT INVESTMENTS LTDlegal representative of
URGENT INVESTMENTS LTDsecretary of
LEAN CONVERT LIMITEDsecretary of
LEAN CONVERT HOLDING LTDdirector of
LEAN CONVERT HOLDING LTDlegal representative of
LEAN CONVERT HOLDING LTDsecretary of
R & J BUSUTTIL LIMITEDliquidator of
DANOMOR TRADING AGENCY LIMITEDliquidator of
VALTEX LIMITEDliquidator of
Norvik Macro SICAV PLCliquidator of

CRV INTERNATIONAL LIMITED

K4S LTDshareholder of
EURO WEST INTERNATIONAL LIMITEDdirector of
EURO WEST INTERNATIONAL LIMITEDlegal representative of
EURO WEST INTERNATIONAL LIMITEDshareholder of
FINIMOB HOLDINGS LIMITEDshareholder of
BOSWELL & PEARSON LIMITEDshareholder of
EVROTRANS ENTERPRISES LIMITEDshareholder of
CONDOR ENTERPRISE LIMITEDshareholder of
L.M INTERNATIONAL LIMITEDshareholder of
SELECT TECHNOLOGIES LIMITEDshareholder of
WARRALL BIGGS LIMITEDshareholder of
ONE TWO EIGHT LIMITEDshareholder of
S.E.M.I. - SOURCE LIMITEDshareholder of
TRAFALGAR BUSINESS LIMITEDshareholder of
ELMSWOOD LIMITEDshareholder of
PARKGATE LIMITEDshareholder of
BARNET LIMITEDshareholder of
SALFORD LIMITEDshareholder of
SOUNDGLADE TRADING LIMITEDshareholder of
BROWSEMALTA LIMITEDshareholder of
ALPHA CHEMICALS LIMITEDdirector of
MEDINA LIMITEDdirector of
MIT LIMITEDshareholder of
MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
AWAI HOLDING LIMITEDshareholder of
ORTOLAN LIMITEDshareholder of
MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
MIRBAU LIMITEDdirector of
OAKLAND CONSULTING LIMITEDshareholder of
THE ODDS BUREAU LIMITEDshareholder of
GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
DESOTO LIMITEDshareholder of
SKINLOGIC LIMITEDshareholder of
PERCIVALE LIMITEDshareholder of
SCANDINAVIAN REAL ESTATE LTDshareholder of
FAIRMOUNT LIMITEDshareholder of
ENERCOM LIMITEDshareholder of
EUROPEAN OIL SERVICES LIMITEDshareholder of
ACTIVE TRADING LIMITEDshareholder of
LAUREL LIMITEDshareholder of
EUROFISHERIES AND SERVICES LIMITEDshareholder of
OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
EMSWORTH PROPERTIES LIMITEDshareholder of
WESTFELL HOLDINGS LIMITEDshareholder of
MIRANDA INVESTMENTS LIMITEDshareholder of
Liquid Rubber Europe Limitedshareholder of
Red Star Poker Ltdshareholder of
LEXTON HOLDING LIMITEDshareholder of
REDCON LTDshareholder of
CYROM HOLDING LIMITEDshareholder of
TIBESTISKY COMPANY LTDshareholder of
SEVINC YACHTING PARTNERS LTDshareholder of
SUNBEAM GROUP LIMITEDshareholder of
IT IS PLATINUM LTDshareholder of
CLEARWATER INVESTMENTS LIMITEDshareholder of
EXODUS COMPLETIONS LIMITEDshareholder of
SKYLINE TRADING LIMITEDshareholder of
PROXY SERVICE LIMITEDshareholder of
LJMG LTDshareholder of
European Wind Farms Limitedshareholder of
BEST C.F.D. Ltdshareholder of
GRAND IMPORT INTERNATIONAL LTDshareholder of
LUKANA HOLDINGS LIMITEDshareholder of
SHU LTDshareholder of
SJS HOLDINGS LTDshareholder of
GDC Entertainment Limitedshareholder of
SADA SERVICES LTDshareholder of
CASTELL COMMERCIAL LTDshareholder of
BRAIN CONSULTING LTDshareholder of
F.I.H HOLDING LIMITEDshareholder of
IVI LTDshareholder of
SICILIA NETWORK LIMITEDshareholder of
EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
ULK DEL RE LIMITEDshareholder of
OSM LIMITEDshareholder of
S.F.A.M LTDshareholder of
CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
SOUTHFORK HOLDINGS LIMITEDshareholder of
ALLSIGHT LIMITEDshareholder of
SMONE LIMITEDshareholder of
THE E3 PARTNERSHIP LTDshareholder of
RHONE MATTERHORN CAPITAL LTDshareholder of
FUND ADVISERS HOLDINGS LTDshareholder of
PNEONE MALTA LIMITEDshareholder of
CARTOIL INVESTMENTS LIMITEDshareholder of
IGIT LIMITEDshareholder of
OGGI CAFE' HAMRUN LTD.shareholder of
OGGI CAFE' SLIEMA LTD.shareholder of
F & C COMMERCIAL ENTERPRISES LTDshareholder of
M.G. GROUP LIMITEDshareholder of
NR FINANCE LIMITEDshareholder of
DANTELOK LIMITEDshareholder of
PAFRI LIMITEDshareholder of
iMARKETING HOLDINGS LTDshareholder of
IQ LTDshareholder of
KOB LIMITEDshareholder of
ADVENT LIFTS SERVICES LIMITEDshareholder of
GENETHICS MALTA LIMITEDshareholder of
PUURL LTDdirector of
PUURL LTDlegal representative of
W.I.S. SERVICES LTDshareholder of
FIDELITY CAPITAL HOLDINGS LTDshareholder of
FF 24 LTDshareholder of
S.S.S. HOLDINGS LTDshareholder of
LA GRACIELA LIMITEDshareholder of
FLO GROUP ITALIA LIMITEDshareholder of
MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
DREAM ESTATE LTDshareholder of
EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
UNICEUTICALS INTERNATIONAL LTDshareholder of
ART MASTERS LTD.shareholder of
AMBER TRADING LTD.shareholder of
ITALIAN FOOD SERVICES LIMITEDshareholder of
VISCOM GROUP LIMITEDshareholder of
CORE SYSTEM LTDshareholder of
FULLERTON MARITIME CO LTDshareholder of
NEPTUNE AIR LTD.shareholder of
SANTEECO LIMITEDshareholder of
ACTIVE HOLDINGS LIMITEDshareholder of
SIXTEEN SEAGULLS LIMITEDshareholder of
DGM HOLDING LTDshareholder of
PTC HOLDING LTDshareholder of
AVIO & SAIL RENT LTDshareholder of
CASTELL CAPITAL CONSULTING LTDshareholder of
UPSIDE TRADING LTDshareholder of
GRAND SERVICE LTD.shareholder of
K.I.F DEVELOPMENTS LTDshareholder of
Best Projects LTDshareholder of
SPORT PLUS HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASADJ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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