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- Sources
- 1
- UBO hops
- 3
Key facts
Risk signalALFARO INVESTMENT B.V. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
82 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.
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDsecretary of
- SKYLYNE ENTERTAINMENT LIMITEDsecretary of
- LUCROR LIMITEDsecretary of
- PARTUM LIMITEDsecretary of
- OPEN WEB LIMITEDsecretary of
- DEJA VU LIMITEDsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDsecretary of
- INFINITY PROCESSING LIMITEDsecretary of
- 1 MEDIA PROCESSING LIMITEDsecretary of
- VLP LIMITEDsecretary of
- 2 GO SERVICES LIMITEDsecretary of
- EVERSTONE CAPITAL LIMITEDsecretary of
- ES PROCESSING LIMITEDsecretary of
- ANKER MANAGEMENT LIMITEDsecretary of
- DEPPAY PROCESSING LIMITEDsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDsecretary of
- DEMALTA LIMITEDdirector of
- DEMALTA LIMITEDlegal representative of
- DEMALTA LIMITEDsecretary of
- LEMALTA LIMITEDdirector of
- LEMALTA LIMITEDlegal representative of
- LEMALTA LIMITEDsecretary of
- NORDISKA GROUP LIMITEDsecretary of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDdirector of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDlegal representative of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDshareholder of
- SEAVIEW INVESTMENTS LIMITEDdirector of
- SEAVIEW INVESTMENTS LIMITEDlegal representative of
- SEAVIEW INVESTMENTS LIMITEDshareholder of
- OLIVE INVESTMENT HOLDING LIMITEDdirector of
- OLIVE INVESTMENT HOLDING LIMITEDlegal representative of
- OLIVE INVESTMENT HOLDING LIMITEDshareholder of
- SPIRIT INVESTMENT HOLDING LIMITEDdirector of
- SPIRIT INVESTMENT HOLDING LIMITEDlegal representative of
- SPIRIT INVESTMENT HOLDING LIMITEDshareholder of
- ML EVEREST FOOD LIMITEDdirector of
- ML EVEREST FOOD LIMITEDlegal representative of
- ML EVEREST FOOD LIMITEDshareholder of
- DIVINE DRAGON LIMITEDshareholder of
- PNG INTERNATIONAL HOLDING LIMITEDshareholder of
- PNG GLOBAL LIMITEDshareholder of
- GRAND VISION SERVICES LIMITEDdirector of
- GRAND VISION SERVICES LIMITEDlegal representative of
- GRAND VISION SERVICES LIMITEDshareholder of
- SMP TECHNOLOGY LIMITEDdirector of
- SMP TECHNOLOGY LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDdirector of
- TRIPLE FOUR CAPITAL LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDshareholder of
- SXTM LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDdirector of
- BRAND VISION MARKETING LIMITEDlegal representative of
- Hermes Investments LTDdirector of
- Hermes Investments LTDlegal representative of
- HOOGHE BEUCKEN B.V.director of
- HOOGHE BEUCKEN B.V.legal representative of
- GIZEH N.V.director of
- GIZEH N.V.legal representative of
- OBELISK N.V.director of
- OBELISK N.V.legal representative of
- SAO PAOLO HOLDINGS N.V.director of
- SAO PAOLO HOLDINGS N.V.legal representative of
- KEK INVESTMENTS N.V.director of
- KEK INVESTMENTS N.V.legal representative of
- TERRA CORA B.V.director of
- TERRA CORA B.V.legal representative of
- PECOLI HOLDING LTDdirector of
- PECOLI HOLDING LTDlegal representative of
- JUTHRO HOLDING LTDdirector of
- JUTHRO HOLDING LTDlegal representative of
- SAPTI HOLDING LTDdirector of
- SAPTI HOLDING LTDlegal representative of
- STINOS B.V.director of
- STINOS B.V.legal representative of
- CHAKUN HOLDING LTDdirector of
- CHAKUN HOLDING LTDlegal representative of
- BORMES LES MIMOSAS HOLDING B.V.director of
- BORMES LES MIMOSAS HOLDING B.V.legal representative of
- VINOLIA LIMITEDdirector of
- VINOLIA LIMITEDlegal representative of