LIVE · CORPUS
Dossier
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BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD
MediumCompanyMT
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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD 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
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD
- ANTON MICALLEF· shareholder of
- JOHANNES SEVKET GOZALAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
270 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.
ANDREA GERA DE PETRI
- MARY ATTARD (MALTA) LIMITEDliquidator of
- MICALLEF OFFICES LTDliquidator of
- MULTI-INVEST TRADE & FINANCE LTDliquidator of
- DURAN LTDliquidator of
- SIRENA TRADE & CONSULTING LIMITEDliquidator of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDliquidator of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDliquidator of
- SAVOY LTDliquidator of
- ONYX TRADE AND FINANCE LTDliquidator of
- BURTON INTERNATIONAL INVESTMENTS LTDliquidator of
- WISDOM TRADE & FINANCE LTDliquidator of
- EUROPEAN FINANCIAL SERVICES LTDliquidator of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDliquidator of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDliquidator of
- CENTRAL CASPIAN TRADING LTD.liquidator of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDliquidator of
- ONYX CORPORATE HOLDINGS LTDliquidator of
- MADISON LTDliquidator of
- RAGTIME LTDliquidator of
- SICURA LTDliquidator of
- AL AMIN TRADE & FINANCE LTD.liquidator of
- IRIS INDUSTRIAL COMPANY LTDliquidator of
- MOONSTAR TRADE AND INDUSTRY LTDliquidator of
- EDEN FINANCE P.L.C.director of
- KULE TRADING LTDliquidator of
- WASSERSTEIN FINANCIAL SERVICES LTDliquidator of
- GAMMA INVEST LTDliquidator of
- TEKMAR INTERNATIONAL TRADING LTD.liquidator of
- INTERNATIONAL RESOURCE TRADERS LTDliquidator of
- DORUK LIMITEDliquidator of
- LANZA PARTNERS LTDliquidator of
- BORDER INVESTMENTS LTD.liquidator of
- CARP FISHERIES LTDliquidator of
- ENERGETIC INTERNATIONAL CO. LIMITEDliquidator of
- SHIPPING DESIGN SERVICES LTD.liquidator of
- VEGA TRADING & SUPPLIES LTDliquidator of
- GLOBTIK NAVIGATION II LTD.liquidator of
- PIETRA FINANZ LTD.liquidator of
- MLS-Multinational Logistic Services Limitedsecretary of
- SINFONIA LIMITEDsecretary of
- PLATINUM INVESTMENTS LTDliquidator of
- BRAZILEURO MALTA LTDliquidator of
- PLAYERS CHOICE LTDliquidator of
- INTERNATIONAL APPLIANCES LTDliquidator of
- FD Holding Limitedliquidator of
- FD LOGISTICS LIMITEDliquidator of
- RISE HOLDINGS LTDliquidator of
- IBERCRUISES HOLDINGS LTD.liquidator of
- HEALTHPATH LIMITEDliquidator of
- VECTORIUS DEVECTUS HOLDING LTDliquidator of
- MERRYCK & CO. LIMITEDliquidator of
- GRASSMORE LIMITEDliquidator of
- AER TRANSPORTO CONSULO LTD.liquidator of
- AVMT PROPERTIES LTDliquidator of
ANTON MICALLEF
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDsecretary of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- EAGLE INVESTMENTS LIMITEDsecretary of
- BIRBUBA CO LTDliquidator of
- GAZELLE INTERNATIONAL CARGO LTDsecretary of
- JEM ENTERPRISES LIMITEDliquidator of
- MARY ATTARD (MALTA) LIMITEDsecretary of
- MARY ATTARD (MALTA) LIMITEDshareholder of
- MICALLEF OFFICES LTDdirector of
- MICALLEF OFFICES LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- AVMT (TRUSTEES) LTDsecretary of
- ESCOBAR HOLDINGS LTDdirector of
- ESCOBAR HOLDINGS LTDsecretary of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDsecretary of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ALMOND CONSULTANCY LTDsecretary of
- MULTI-INVEST TRADE & FINANCE LTDsecretary of
- OVERSEAS COMMUNICATIONS LTDdirector of
- DURAN LTDsecretary of
- ORBIT TRADE & FINANCE LTDsecretary of
- MSH LIMITEDsecretary of
- WALLACE INTERNATIONAL CORPORATION LTDsecretary of
- GABRIEL LTDsecretary of
- M E T TRADING LTDliquidator of
- NATURE`S HAVEN LTDsecretary of
- ALESSIA INTERNATIONAL LTDdirector of
- ALESSIA INTERNATIONAL LTDliquidator of
- MEDIBEN TRADERS LTDsecretary of
- G.R.O.U.P. LIMITEDsecretary of
- CHEMTEX INTERNATIONAL LTDsecretary of
- CONSULMARK INTERNATIONAL SERVICES LTDsecretary of
- SIVALL LIMITEDsecretary of
- SIRENA TRADE & CONSULTING LIMITEDsecretary of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.secretary of
- FILM FINANCIAL LTDsecretary of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDsecretary of
- EIFFEL TRUST (HOLDINGS) LTD.secretary of
- A & B INTERNATIONAL LIMITEDsecretary of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTDsecretary of
- BIO-ADD INTERNATIONAL TRADE LTDsecretary of
- THE EUROPEAN GARMENT COMPANY LTDsecretary of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)secretary of
- BRANDMAN LIMITEDsecretary of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDsecretary of
- MACK CONSTRUCTION LTDsecretary of
- ACCESS INTERNATIONAL FINANCE LTDsecretary of
- ONYX TRADE AND FINANCE LTDsecretary of
- WHITMAN LTDdirector of
- WHITMAN LTDsecretary of
- BURTON INTERNATIONAL INVESTMENTS LTDsecretary of
- NETWORK FINANCE & TRADE SERVICES LTDsecretary of
- WISDOM TRADE & FINANCE LTDsecretary of
- CLARA CONSULTING & TRADING LTDsecretary of
- P.S.P. FORTES LTDsecretary of
- GLOBAL TRADE & TOURISM CO. LTDsecretary of
- POLAR INVESTMENTS LTDsecretary of
- EUROPEAN FINANCIAL SERVICES LTDsecretary of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTDsecretary of
- INTERNATIONAL GUEST SERVICES LTDsecretary of
- SAXTON FINANCIAL SERVICES LTDsecretary of
- COIN INTERNATIONAL FINANCE LTDliquidator of
- COIN INTERNATIONAL FINANCE LTDsecretary of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDsecretary of
- OLD INDIAN COMPANY LIMITEDsecretary of
- MDINA INVESTMENTS LTDsecretary of
- SCHALLER CAPITAL LIMITEDsecretary of
- PASAR TRADING & CONSULTING LTDsecretary of
- MALITEX INTERNATIONAL TRADING CO. LTDliquidator of
- SAMMET TRADING LTDsecretary of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTDsecretary of
- VANDO INTERNATIONAL FINANCE LIMITEDsecretary of
- CENTRAL CASPIAN TRADING LTD.secretary of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTDsecretary of
- B.M.B. (TRUSTEES) LTDdirector of
- TRAVI HOLDINGS LTDdirector of
- TRAVI HOLDINGS LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT HOLDINGS LTD.secretary of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- AVMT LTD.secretary of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTDsecretary of
- ONYX CORPORATE HOLDINGS LTDsecretary of
- MADISON LTDsecretary of
- RAGTIME LTDsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- AL AMIN TRADE & FINANCE LTD.secretary of
- VIENNA MUSIC & CULTURE LTDsecretary of
- IRIS INDUSTRIAL COMPANY LTDsecretary of
- C & I CONSULTANTS LTDsecretary of
- KEY TRADE LTD.secretary of
- FILO ACCESSORIES LTDsecretary of
- MOONSTAR TRADE AND INDUSTRY LTDsecretary of
- VANTAGE TRADING LTDsecretary of
- DIE CAST ENGINEERING LTDsecretary of
- T&T NATURAL RESOURCE TRADERS LTDsecretary of
- REPHOLAC LIMITEDsecretary of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.secretary of
- TOBACOM LTD.secretary of
- QUALITY PRODUCTS MARKETING LTD.secretary of
- BETINTERNET.COM (HOLDINGS) LIMITEDsecretary of
- KULE TRADING LTDsecretary of
- BETINTERNET.COM (MALTA) LTD.secretary of
- WASSERSTEIN FINANCIAL SERVICES LTDsecretary of
- GAMMA INVEST LTDsecretary of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDsecretary of
- TEKMAR INTERNATIONAL TRADING LTD.secretary of
- INTERNATIONAL RESOURCE TRADERS LTDsecretary of
- ETERNA INVESTMENTS INC. LTDsecretary of
- DORUK LIMITEDsecretary of
- KUMAS INTERNATIONAL TRADING LTDsecretary of
- WIED MARCIA CO. LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.secretary of
- LANZA PARTNERS LTDsecretary of
- LEGACY HOTELS LTDsecretary of
- EPICURE HOLDINGS LTD.secretary of
- CARP FISHERIES LTDsecretary of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDsecretary of
- INTERNATIONAL DOMESTIC SERVICES LTDsecretary of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.secretary of
- SEYMOUR CHEMICAL TRADE LTDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDdirector of
- ENERGETIC INTERNATIONAL CO. LIMITEDlegal representative of
- SHIPPING DESIGN SERVICES LTD.secretary of
- WORLD WIDE INTERNATIONAL MARKETING LTDsecretary of
- T H INVESTMENTS LTDsecretary of
- WIED GHOMOR PROPERTIES LTDsecretary of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDsecretary of
- PRISM HOLDINGS LTDsecretary of
- VEGA TRADING & SUPPLIES LTDsecretary of
- WMIH Ltddirector of
- WMIH Ltdlegal representative of
- FIRST GLOBAL FINANCE LIMITEDsecretary of
- PIETRA FINANZ LTD.secretary of
- MAP DEVELOPMENTS LIMITEDsecretary of
- MAGNOLIA INVESTMENTS LTD.secretary of
- QUALITY FOODS LTD.secretary of
- ERGON (MALTA) LTD.secretary of
- INSO (MALTA) LTDsecretary of
- INSO (MALTA) LTDshareholder of
- TGM POINT LTDsecretary of
- WOLVERINE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LTDsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- SCHOONHEYT CAPITAL LTDsecretary of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- HARP LIMITEDsecretary of
- Zorlu International Investments Ltddirector of
- Zorlu International Investments Ltdlegal representative of
- Zorlu International Investments Ltdsecretary of
- PSG CONSULTING LTDsecretary of
- RISE HOLDINGS LTDdirector of
- RISE HOLDINGS LTDlegal representative of
- IBERCRUISES HOLDINGS LTD.secretary of
- HEALTHPATH LIMITEDsecretary of
- GREEN GAMING GROUP PLCdirector of
- GREEN GAMING GROUP PLClegal representative of
- SECURAS CURA HOLDING LTDsecretary of
- VECTORIUS DEVECTUS HOLDING LTDsecretary of
- MERRYCK & CO. LIMITEDsecretary of
- D V LIMITEDdirector of
- D V LIMITEDlegal representative of
- D V LIMITEDsecretary of
- GRASSMORE LIMITEDsecretary of
- KBO HOLDINGS LTDdirector of
- KBO HOLDINGS LTDlegal representative of
- Plaza Independencia Investments Ltd.secretary of
- AVMT CONSULTANCY LTDdirector of
- AVMT CONSULTANCY LTDlegal representative of
- AVMT CONSULTANCY LTDsecretary of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- AVMT PROPERTIES LTDsecretary of
- ARZARI HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDdirector of
- GOODVISION INVEST LTDlegal representative of
- SOUTH POINT HOLDINGS LTDdirector of
- SOUTH POINT HOLDINGS LTDlegal representative of
- G. AIMINO LIMITEDsecretary of
- PUCCINI HOLDINGS LTDsecretary of
- 51 holding ltddirector of
- 51 holding ltdlegal representative of
- 62 HOLDING LTDdirector of
- 62 HOLDING LTDlegal representative of
- SERI LIMITEDdirector of
- SERI LIMITEDlegal representative of
- R&S 5162 Limiteddirector of
- R&S 5162 Limitedlegal representative of
- DELFINO LTDdirector of
- DELFINO LTDlegal representative of
- NUMBER TWELVE LIMITEDsecretary of
- BUSINESS & STRATEGIC PLANNING LTDdirector of
- BUSINESS & STRATEGIC PLANNING LTDlegal representative of
- BUSINESS & STRATEGIC PLANNING LTDsecretary of
- BACKHAM HOLDING LTDsecretary of
- MAGNUM YACHTS LTD.director of
- MAGNUM YACHTS LTD.legal representative of
- BACKHAM INVEST LTDdirector of
- BACKHAM INVEST LTDlegal representative of
- MONDIAL AIRTOURS LIMITEDsecretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
- OPTIMA INVESTMENT FUND SICAV LTDsecretary of