Who owns EXCALIBUR CAPITAL LIMITED?

In the current sources, EXCALIBUR CAPITAL LIMITED is connected to ARTIO TRUSTEES LIMITED, JOAO ALEXANDRE MARQUES DE CASTRO MOUTINHO BARBOSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCALIBUR CAPITAL LIMITED's risk level?

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

Where does EXCALIBUR CAPITAL LIMITED appear across sources?

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

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Dossier

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EXCALIBUR CAPITAL LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 13 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: 2
UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

EXCALIBUR CAPITAL 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

EXCALIBUR CAPITAL LIMITED
- ARTIO TRUSTEES LIMITED· shareholder of
- JOAO ALEXANDRE MARQUES DE CASTRO MOUTINHO BARBOSA· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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

6 flagged hopsStandard

6 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

218 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.

KEVIN VELLA

S.L.S. LIMITEDliquidator of
EUROPRINT LIMITEDdirector of
EUROPRINT LIMITEDlegal representative of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
MONIKA SPORT (MALTA) LIMITEDliquidator of
SOUTH OIL COMPANY LIMITEDsecretary of
ECODAT INTERNATIONAL LIMITEDsecretary of
GELEA LIMITEDsecretary of
WAITROSE PROPERTIES LIMITEDsecretary of
LANCEOLATE COMPANY lIMITEDliquidator of
INTERNATIONAL PROPERTIES LIMITEDsecretary of
ASTRUM LIMITEDliquidator of
ALANIS LIMITEDliquidator of
CICERO LIMITEDliquidator of
SOHOLDING LIMITEDsecretary of
BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
CROSSWAYS LIMITEDsecretary of
ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
Arnold Clark Holdings (Malta) Limiteddirector of
Arnold Clark Holdings (Malta) Limitedlegal representative of
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
SEMNIMA HOLDING LIMITEDsecretary of
FRASER INVESTMENTS LIMITEDliquidator of
SOCRATES (MALTA) LIMITEDliquidator of
BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
APEX HOLDINGS (MALTA) LIMITEDliquidator of
EASTERN BREEZE (MALTA) LIMITEDliquidator of
OCEAN CAPITAL (MALTA) LIMITEDliquidator of
WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
Falcon Holdings (Malta) Limitedliquidator of
RISING SUN (MALTA) LIMITEDliquidator of
STORK FINANCE (MALTA) LIMITEDliquidator of
BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
CASPIAN FINANCE (MALTA) LIMITEDliquidator of
BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
Abbington Holdings Limitedliquidator of
BBMF HOLDINGS MALTA LIMITEDliquidator of
BMF SOFTECH MALTA LIMITEDliquidator of
ANDICA MALTA LTDliquidator of
Attunga Power & Enviro Master Trading Ltdliquidator of
ITL ADVISORY SERVICES LIMITEDdirector of
ITL ADVISORY SERVICES LIMITEDlegal representative of
ITL ADVISORY SERVICES LIMITEDshareholder of
SICULA LTDliquidator of
PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
GIOV. MUSCAT & CO LTDdirector of
GIOV. MUSCAT & CO LTDlegal representative of
C2C HOLDING COMPANY LIMITEDliquidator of
C2C BUSINESS SOLUTIONS LIMITEDliquidator of
GTS Malta Ltd.director of
GTS Malta Ltd.legal representative of
Folio-ITL Fund Services Limiteddirector of
Folio-ITL Fund Services Limitedlegal representative of
SILVERMET (MALTA) LIMITEDdirector of
SILVERMET (MALTA) LIMITEDlegal representative of
Tipchaser Limitedliquidator of
CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO CORPORATE SERVICES LIMITEDshareholder of
ARTIO TRUSTEES LIMITEDdirector of
ARTIO TRUSTEES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of
GL HOLDING LTDsecretary of
M & F LIMITEDliquidator of
STORMCREST OVERSEAS LIMITEDdirector of
STORMCREST OVERSEAS LIMITEDlegal representative of
STORMCREST OVERSEAS LIMITEDlocal representative of

ARTIO CORPORATE SERVICES LIMITED

MALITA BUILDING LIMITEDdirector of
MALITA BUILDING LIMITEDlegal representative of
LORANG INTERNATIONAL LIMITEDdirector of
LORANG INTERNATIONAL LIMITEDlegal representative of
OIKI HOLDING LIMITEDdirector of
OIKI HOLDING LIMITEDlegal representative of
GARDJOLA INVESTMENTS LIMITEDdirector of
GARDJOLA INVESTMENTS LIMITEDlegal representative of
Georgian Resort Investments (Malta) Limiteddirector of
Georgian Resort Investments (Malta) Limitedlegal representative of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDdirector of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDlegal representative of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDlegal representative of
HELVETIA PETROLEUM (MALTA) LIMITEDdirector of
HELVETIA PETROLEUM (MALTA) LIMITEDlegal representative of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDdirector of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDlegal representative of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDdirector of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDlegal representative of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDdirector of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDlegal representative of
CROSSWAYS LIMITEDdirector of
CROSSWAYS LIMITEDlegal representative of
GLOBAL INVESTORS LIMITEDdirector of
GLOBAL INVESTORS LIMITEDlegal representative of
COMODON HOLDING (MALTA) LIMITEDdirector of
COMODON HOLDING (MALTA) LIMITEDlegal representative of
EBONY LIMITEDdirector of
EBONY LIMITEDlegal representative of
KOLHIDA INVEST (MALTA) LIMITEDdirector of
KOLHIDA INVEST (MALTA) LIMITEDlegal representative of
BATUMI PORT CITY (MALTA) LIMITEDdirector of
BATUMI PORT CITY (MALTA) LIMITEDlegal representative of
AETES HOLDING (MALTA) LIMITEDdirector of
AETES HOLDING (MALTA) LIMITEDlegal representative of
EILAMED RAJ (MALTA) LIMITEDdirector of
EILAMED RAJ (MALTA) LIMITEDlegal representative of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDdirector of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDlegal representative of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDdirector of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDlegal representative of
PORT CITY HOLDINGS (MALTA) LIMITEDdirector of
PORT CITY HOLDINGS (MALTA) LIMITEDlegal representative of
KUBIK TV MALTA LIMITEDdirector of
KUBIK TV MALTA LIMITEDlegal representative of
POLARIS FINANCE (MALTA) LIMITEDdirector of
POLARIS FINANCE (MALTA) LIMITEDlegal representative of
SEA BREEZE FINANCE (MALTA) LIMITEDdirector of
SEA BREEZE FINANCE (MALTA) LIMITEDlegal representative of
LUCIUS FINANCE (MALTA) LIMITEDdirector of
LUCIUS FINANCE (MALTA) LIMITEDlegal representative of
QARVA LIMITEDdirector of
QARVA LIMITEDlegal representative of
DYONISIUS HOLDINGS (MALTA) LIMITEDdirector of
DYONISIUS HOLDINGS (MALTA) LIMITEDlegal representative of
VENUS CAPITAL (MALTA) LIMITEDdirector of
VENUS CAPITAL (MALTA) LIMITEDlegal representative of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDdirector of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDlegal representative of
SRG ENERGY (MALTA) LIMITEDdirector of
SRG ENERGY (MALTA) LIMITEDlegal representative of
PORT PROJECT HOLDINGS (MALTA) LIMITEDdirector of
PORT PROJECT HOLDINGS (MALTA) LIMITEDlegal representative of
WREN CAPITAL (MALTA) LIMITEDdirector of
WREN CAPITAL (MALTA) LIMITEDlegal representative of
STING RAY CAPITAL (MALTA) LIMITEDdirector of
STING RAY CAPITAL (MALTA) LIMITEDlegal representative of
JUPITER FINANCE (MALTA) LIMITEDdirector of
JUPITER FINANCE (MALTA) LIMITEDlegal representative of
MCHN CENTRAL ASIA LIMITEDdirector of
MCHN CENTRAL ASIA LIMITEDlegal representative of
CASPIAN FINANCE LIMITEDdirector of
CASPIAN FINANCE LIMITEDlegal representative of
CASPIAN FORWARDING (MALTA) LIMITEDdirector of
CASPIAN FORWARDING (MALTA) LIMITEDlegal representative of
TIGRIS FINANCE LIMITEDdirector of
TIGRIS FINANCE LIMITEDlegal representative of
SILK ROAD GROUP (MALTA) LIMITEDdirector of
SILK ROAD GROUP (MALTA) LIMITEDlegal representative of
RHINESTREAM HOLDINGS LIMITEDdirector of
RHINESTREAM HOLDINGS LIMITEDlegal representative of
NDANJI WORLDWIDE LIMITEDdirector of
NDANJI WORLDWIDE LIMITEDlegal representative of
A.M.G. LTDdirector of
A.M.G. LTDlegal representative of
GL HOLDING LTDdirector of
GL HOLDING LTDlegal representative of
URANUS HOLDINGS (MALTA) LIMITEDdirector of
URANUS HOLDINGS (MALTA) LIMITEDlegal representative of
AMIRANI HOLDINGS (MALTA) LIMITEDdirector of
AMIRANI HOLDINGS (MALTA) LIMITEDlegal representative of

ARTIO TRUSTEES LIMITED

MALITA BUILDING LIMITEDshareholder of
LORANG INTERNATIONAL LIMITEDshareholder of
OIKI HOLDING LIMITEDshareholder of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDshareholder of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDshareholder of
HELVETIA PETROLEUM (MALTA) LIMITEDshareholder of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDshareholder of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
CROSSWAYS LIMITEDshareholder of
GLOBAL INVESTORS LIMITEDshareholder of
KOLHIDA INVEST (MALTA) LIMITEDshareholder of
BATUMI PORT CITY (MALTA) LIMITEDshareholder of
AETES HOLDING (MALTA) LIMITEDshareholder of
EILAMED RAJ (MALTA) LIMITEDshareholder of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDshareholder of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
PORT CITY HOLDINGS (MALTA) LIMITEDshareholder of
KUBIK TV MALTA LIMITEDshareholder of
POLARIS FINANCE (MALTA) LIMITEDshareholder of
SEA BREEZE FINANCE (MALTA) LIMITEDshareholder of
LUCIUS FINANCE (MALTA) LIMITEDshareholder of
QARVA LIMITEDshareholder of
DYONISIUS HOLDINGS (MALTA) LIMITEDshareholder of
VENUS CAPITAL (MALTA) LIMITEDshareholder of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDshareholder of
SRG ENERGY (MALTA) LIMITEDshareholder of
PORT PROJECT HOLDINGS (MALTA) LIMITEDshareholder of
WREN CAPITAL (MALTA) LIMITEDshareholder of
STING RAY CAPITAL (MALTA) LIMITEDshareholder of
JUPITER FINANCE (MALTA) LIMITEDshareholder of
MCHN CENTRAL ASIA LIMITEDshareholder of
CASPIAN FINANCE LIMITEDshareholder of
CASPIAN FORWARDING (MALTA) LIMITEDshareholder of
SILK ROAD GROUP (MALTA) LIMITEDshareholder of
RHINESTREAM HOLDINGS LIMITEDshareholder of
RANGAR CAPITAL LIMITEDshareholder of
NDANJI WORLDWIDE LIMITEDshareholder of
TIGNE HOUSE LIMITEDshareholder of
SKY HORSE LIMITEDshareholder of
A.M.G. LTDshareholder of
ORANJEBOOM VENTURES LIMITEDshareholder of
GL HOLDING LTDshareholder of
URANUS HOLDINGS (MALTA) LIMITEDshareholder of
AMIRANI HOLDINGS (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCALIBUR CAPITAL 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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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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