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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
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
DELTA EXOTICS HOLDINGS LIMITED 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
- DELTA EXOTICS HOLDINGS LIMITED
- SALIM GHOZALI· shareholder of
- JORGE ALFREDO ARAUJO BALDERAS· shareholder of
- SOFIAB LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
266 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.
JOSEPH R. AQUILINA
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDdirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDlegal representative of
- DELTA EXOTICS LIMITEDdirector of
- DELTA EXOTICS LIMITEDlegal representative of
- GATEKEEPER HOLDINGS LIMITEDdirector of
- GATEKEEPER HOLDINGS LIMITEDlegal representative of
- PORTCULLIS ASSET MANAGEMENT LIMITEDdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDlegal representative of
- PVE CAPITAL LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- PRIME HOLDINGS LIMITEDdirector of
- PRIME HOLDINGS LIMITEDlegal representative of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- SONANGOL HOLDINGS EUROPE LIMITEDdirector of
- SONANGOL HOLDINGS EUROPE LIMITEDlegal representative of
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND FUND MANAGEMENT LTDdirector of
- TIMBERLAND FUND MANAGEMENT LTDlegal representative of
- TIMBERLAND INVEST LTDdirector of
- TIMBERLAND INVEST LTDlegal representative of
- DS PLATFORMS LTDdirector of
- DS PLATFORMS LTDlegal representative of
- TIMBERLAND HOLDING II LTDdirector of
- TIMBERLAND HOLDING II LTDlegal representative of
- TIMBERLAND SECURITIES INVESTMENT PLCdirector of
- TIMBERLAND SECURITIES INVESTMENT PLClegal representative of
- M.I.C.A. LIMITEDdirector of
- M.I.C.A. LIMITEDsecretary of
- TIMBERLAND CAPITAL MANAGEMENT KGlocal representative of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
- THEOREMA FUND SICAV P.L.C.shareholder of
- GLOBALCAPITAL FUNDS SICAV P.L.C.director of
- GLOBALCAPITAL FUNDS SICAV P.L.C.legal representative of
FRANCIS BUTTIGIEG
- GOOD FUN CRUISES LIMITEDliquidator of
- BORG CARDONA IMPORTS LIMITEDliquidator of
- ALL TRADING CO. LIMITEDliquidator of
- GOCA LIMITEDliquidator of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDliquidator of
- BACQUA COMPANY LIMITEDliquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTDliquidator of
- CHECK-IN TRAVEL LIMITEDliquidator of
- AWAKENINGS COMPANY LIMITEDliquidator of
- JET PLASTERERS LIMITEDliquidator of
- FORESIGHT LIMITEDliquidator of
- FORIN HOLDINGS LIMITEDliquidator of
- MISCELLANEA LIMITEDliquidator of
- LANGUAGE STUDIES LIMITEDliquidator of
- R.E.L.I. CO. LTD.liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDliquidator of
- CHROME COMMUNICATIONS COMPANY LIMITEDliquidator of
- ALBATEL LIMITEDliquidator of
- CAPITOL INTERNATIONAL LIMITEDliquidator of
- 2'S DISTRIBUTORS LIMITEDliquidator of
- A & A SUCCESS COMPANY LIMITEDliquidator of
- SAHARA GUIDE LIMITEDliquidator of
- HAMSA TOUR LIMITEDliquidator of
- MAXKU LIMITEDliquidator of
- EGYTALIA LIMITEDliquidator of
- BLU SERVICE LIMITEDliquidator of
- POP ART LIMITEDliquidator of
- BIZ FRONT LIMITEDshareholder of
- SMILEY HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN BUSINESS HUB LIMITEDliquidator of
- CINCLI LIMITEDliquidator of
- FOOTSCRAY INVESTMENTS LTD.shareholder of
- ZAIRA LIMITEDliquidator of
- ANTHONY HAMMETT INTERNATIONAL LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDliquidator of
- VCN-ONLINE LIMITEDliquidator of
- MAC MARBLE LIMITEDliquidator of
- SPITERI BROTHERS LIMITEDliquidator of
- MEDINANO LIMITEDliquidator of
- LAMBUKI LIMITEDliquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITEDliquidator of
- SAPPRO LIMITEDliquidator of
- ASI TECH LIMITEDliquidator of
- TURISTRADE LIMITEDliquidator of
- LOCATION MARKETING LIMITEDliquidator of
- MEDCROSS LIMITEDliquidator of
- ELNOR LIMITEDliquidator of
- NAVAN SCIENTIFIC COMPANY LIMITEDliquidator of
- ALLIANCE (PLUS) LIMITEDliquidator of
- The Meat Culture Limitedliquidator of
- MEDITECH LIMITEDliquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITEDliquidator of
- Wind & Sun Energy Limitedliquidator of
- SUCCESS (MALTA) LIMITEDliquidator of
- SAKEV Limitedshareholder of
- SDS INTERNATIONAL LTDshareholder of
- PEPPERMINT LIMITEDliquidator of
- DELTA EXOTICS LIMITEDliquidator of
- BOUNUM LIMITEDliquidator of
- FMT HOLDINGS COMPANY LIMITEDliquidator of
- JOHN VELLA AND SONS LIMITEDliquidator of
- JAZZBERRY COMPANY LIMITEDliquidator of
- TAKEOUT LIMITEDliquidator of
- EA - SMART LINKS CONSULTING LIMITEDdirector of
- EA - SMART LINKS CONSULTING LIMITEDlegal representative of
- EA - SMART LINKS CONSULTING LIMITEDsecretary of
- PIZZAVITO EUROAFRICA CO. LTDshareholder of
- GOLDEN GRIFFIN GROUP LTDshareholder of
- METIER LIMITEDshareholder of
- CADRE LIMITEDsecretary of
- CADRE LIMITEDshareholder of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITEDliquidator of
- BRAINBROS LIMITEDsecretary of
- BRAINBROS LIMITEDshareholder of
- MANGAN INVEST HOLDING LTDsecretary of
- TOP KING INTERNATIONAL LIMITEDdirector of
- TOP KING INTERNATIONAL LIMITEDlegal representative of
- AL MONTASER COMPANY LTDsecretary of
- GLOBAL VISIONS HOLDING LTDdirector of
- GLOBAL VISIONS HOLDING LTDlegal representative of
- GLOBAL VISIONS HOLDING LTDsecretary of
- P. MANAGE LTDshareholder of
- HOTELS & HOMES LTD.shareholder of
- LZI HOLDING LTDsecretary of
- LEVEL54 CONSULTING LTDsecretary of
- DEMA LTDshareholder of
- MARINEWORKS LTDshareholder of
- BF-MEDIC (MALTA) LIMITEDsecretary of
- MELON (MALTA) LIMITEDdirector of
- MELON (MALTA) LIMITEDlegal representative of
- MELON (MALTA) LIMITEDsecretary of
- EMELTON COMPANY LIMITEDliquidator of
- FLIPPINGBOOK LIMITEDsecretary of
- TELEOPTIMA GLOBAL MOBILE LTDsecretary of
- FULL PROOF INVESTMENTS LIMITEDsecretary of
- TA' BANNI ESTATES LIMITEDliquidator of
- D & B COMPANY LIMITEDliquidator of
- C & F PRINTS LIMITEDliquidator of
- MOSTA CONSTRUCTION LIMITEDliquidator of
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- EUROSEN CONSULTING LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- EXCALIBUR ENERGY LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- JBB Services Limitedsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- MBG ADVISORY LTD.secretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
- GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of
JOSE MARIA BUIL CASTANON
- DELTA EXOTICS LIMITEDdirector of
- DELTA EXOTICS LIMITEDlegal representative of
- DELTA EXOTICS LIMITEDshareholder of
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Adverse media
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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.
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