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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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
Buzzz Holdings 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
- Buzzz Holdings Limited
- ANNA MARIE POWER· shareholder of
- BERNADETTE MATTHEWS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
249 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.
KARL CINI
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- K.H.T. LIMITEDliquidator of
- DE ROHAN INVESTMENTS LTDliquidator of
- TK SERVICES LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDliquidator of
- SAILAWAY CHARTERS LIMITEDliquidator of
- TISCA YACHTING LIMITEDliquidator of
- Gulliver Shipping Ltdliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- MAREFRA LIMITEDliquidator of
- TRADEINT COMPANY LIMITEDliquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
- FAVOURITE CHANNEL LTDliquidator of
- ISAS Limitedliquidator of
- UNIQUE Limitedliquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
- MILDORF PARTNERS LIMITEDsecretary of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- DELEGATE MANAGEMENT SERVICES LTD.liquidator of
- VELLMARI SHIPPING LIMITEDliquidator of
- ESPRIT YACHT SERVICES LTDliquidator of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- SV RENTALS LIMITEDliquidator of
- PRINCESS YACHTING CO LTDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- AKAMON HOLDINGS LIMITEDsecretary of
- AKAMON ENTERTAINMENT LIMITEDsecretary of
- RICHMOND INTERNATIONAL LIMITEDsecretary of
- FPK GROUP LIMITEDsecretary of
- PENAFERRIM PROPERTIES LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
- YELLOW SEA (M) SHIPPING LIMITEDliquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
- EE BREEZE LIMITEDsecretary of
- BUZZZ PHARMA LIMITEDsecretary of
- KADIMA CONSULTING LIMITEDsecretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
- LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
- TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
- VAJRITA LIMITEDliquidator of
- TEACO LIMITEDsecretary of
- ISV TECH LIMITEDsecretary of
- MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
- BLUE TOWER LIMITEDsecretary of
- FIRST TOWER LIMITEDsecretary of
- NIV INVESTMENTS LTDsecretary of
- DODICI INVESTMENTS LTDsecretary of
- 4 Andi Investments Ltdsecretary of
- 23 Services Co-Ltd.secretary of
- PEZ LTDliquidator of
- GUNUNG LIMITEDsecretary of
- HIGH MOUNTAIN ESTATES LIMITEDsecretary of
- Brompton Limitedsecretary of
- Bonita Limitedsecretary of
- Blount Limitedsecretary of
- DODDY'S LIMITEDsecretary of
- CAYOTE LIMITEDsecretary of
- DANDANELLES LIMITEDsecretary of
- DANEFIELD LIMITEDsecretary of
- AWARUA BAY LIMITEDsecretary of
- Chimborazo Limitedsecretary of
- BEAR PEAK LIMITEDsecretary of
- Chance Limitedsecretary of
- BASENJI LIMITEDsecretary of
- Chez Nico Limitedsecretary of
- DART VALLEY LIMITEDsecretary of
- CLYMER LIMITEDsecretary of
- Cleanrite Limitedsecretary of
- CLEARWAY LIMITEDsecretary of
- GROOVE LIMITEDsecretary of
- AUSABLE CHASM LIMITEDsecretary of
- BELLAMAR LIMITEDsecretary of
- COTESWORTH LIMITEDsecretary of
- GHENTING HEIGHTS LIMITEDsecretary of
- ALCESTIS LIMITEDsecretary of
- GISO LIMITEDsecretary of
- CONCISE LIMITEDsecretary of
- ETANA LIMITEDsecretary of
- GIBLAND HOLDINGS LIMITEDsecretary of
- ANNUNZIATA LIMITEDsecretary of
- EMILLE LIMITEDsecretary of
- GENTIL LIMITEDsecretary of
- CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
- SSI Holdings Ltdsecretary of
- GEO CAPITAL LIMITEDsecretary of
- B2A HOLDING LIMITEDsecretary of
- ENERN TECH 2 LIMITEDsecretary of
- ISV Global Operations Ltdsecretary of
- ADELAN LIMITEDsecretary of
- HEADWAY HOLDING LIMITEDsecretary of
- AGEOM LIMITEDsecretary of
- AGEONXT LIMITEDsecretary of
- SG LIMITEDliquidator of
- MULSANNE INVESTMENTS LTD.secretary of
- ARROW INVESTMENT HOLDING LIMITEDsecretary of
- BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
- MOZART INVESTMENT HOLDING LIMITEDsecretary of
- VIVALDI INVESTMENT LIMITEDsecretary of
- BACH INVESTMENT HOLDING LIMITEDsecretary of
- VERDI INVESTMENT HOLDING LIMITEDsecretary of
- PUCCINI INVESTMENT LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- SPECTRUM MALTA LIMITEDsecretary of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDsecretary of
- 44IP Limitedsecretary of
- TENKER HOLDING LIMITEDsecretary of
- Vapp Limitedsecretary of
- MEANDER HOLDING LTDsecretary of
- LDN LIMITEDsecretary of
- BEDROCK INVESTMENTS LIMITEDsecretary of
- ANAKIN HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- DEVON LIMITEDsecretary of
- SANTA CRUZ HOLDINGS LIMITEDsecretary of
- CORNWELL INVESTMENT LIMITEDsecretary of
- ALCALA LIMITEDsecretary of
- ATRIUM INVESTMENT LIMITEDsecretary of
- NGP HOLDING LIMITEDsecretary of
- PCS SOLUTIONS LTDsecretary of
- WAHAAT SERVICES LIMITEDdirector of
- WAHAAT SERVICES LIMITEDlegal representative of
- WAHAAT SERVICES LIMITEDsecretary of
- MALTODAN COMPANY LIMITEDliquidator of
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
ANNA MARIE POWER
- BUZZZ PHARMA LIMITEDdirector of
- BUZZZ PHARMA LIMITEDlegal representative of
- BUZZZ PHARMA 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