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
- 5
- UBO hops
- 8
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
HYFEN 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
- HYFEN LTD.
- MARLENE FENECH· shareholder of
- HEIRS OF GEORGE HYZLER· shareholder of
- TONIO FENECH· shareholder of
- JOHANNA GRIMA· shareholder of
- MARK FENECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
259 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.
MARLENE FENECH
- Emerald Holdings Ltd.shareholder of
- Emerald Investment Holding Ltdshareholder of
TONIO FENECH
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- SEAMUSIC SHIPPING CO LTDdirector of
- FENLEX NOMINEE SERVICES LTDshareholder of
- SEKA CO LTDdirector of
- EMERALD NAVIGATION LTDdirector of
- HONOUR NAVIGATION CO LTDdirector of
- NOBILITY NAVIGATION CO LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDsecretary of
- MINT CO LTDsecretary of
- MATTEUS SHIPPING CO LTDdirector of
- IOANNIS SHIPPING LTDdirector of
- CLOVE SHIPPING CO LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDsecretary of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
- CIMAROSA CO LTDshareholder of
- ASSOCIATED CARRIERS CO LTDshareholder of
- BELLADONNA SHIPPING CO. LTDdirector of
- INSTITUTE OF CELLULAR PHARMACOLOGY LIMITEDsecretary of
- SHIMMERING WAVE SHIPPING LIMITEDdirector of
- SOUTH SEAS NAVIGATION CO LTDdirector of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- BLUE DREAM NAVIGATION CO. LTDdirector of
- SOKOL SHIPPING LTDsecretary of
- IVS CO LTDsecretary of
- M.C.T. LTDsecretary of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
- RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
- WAVE MAKER SHIPPING CO. LTDdirector of
- SOUTHERN STAR MARINE CO. LTDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
- CANNES HOLDINGS LTD.secretary of
- LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
- RISQ HOLDINGS LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- TAF Yachting Ltd.director of
- TAF Yachting Ltd.legal representative of
- PINTO BASTO INTERNATIONAL LIMITEDdirector of
- PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- FENLEX GROUP LTD.shareholder of
- TRY-VIN HOLDINGS LIMITEDdirector of
- TRY-VIN HOLDINGS LIMITEDlegal representative of
- TRY-VIN HOLDINGS LIMITEDsecretary of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedsecretary of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
- BPBB SERVICES LIMITEDdirector of
- BPBB SERVICES LIMITEDlegal representative of
- WE-WORLD ENERGY LTDdirector of
- WE-WORLD ENERGY LTDlegal representative of
- WE-WORLD ENERGY LTDsecretary of
- MELRO LIMITEDdirector of
- MELRO LIMITEDsecretary of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- CIDADE INVESTMENTS LIMITEDdirector of
- CIDADE INVESTMENTS LIMITEDlegal representative of
- Unified soft Ltdsecretary of
- FLEAMARKET HOLDINGS LTDsecretary of
- FLEAMARKETONLINE LTDsecretary of
- Cabelte Malta Limitedsecretary of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- NEXT INVESTMENTS LIMITEDdirector of
- NEXT INVESTMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- Alliance Facilities Management Limitedsecretary of
- NEW FRONTIER CAPITAL LTDsecretary of
- VMG HOLDINGS LIMITEDsecretary of
- ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
- ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- JVL ENTERPRISES LTDsecretary of
- MPV INTERNATIONAL LIMITEDsecretary of
- NEW FRONTIER PROPERTY LTD.secretary of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- MAVEN SECURITIES LIMITEDsecretary of
- MAMYMO LTDsecretary of
- AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
- DOP HOLDING LIMITEDsecretary of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- KORNELIO ENERGY 1 LIMITEDsecretary of
- PINTO BASTO HOLDING LIMITEDdirector of
- PINTO BASTO HOLDING LIMITEDlegal representative of
- MC REEL LIMITEDsecretary of
- Mc Doit Limitedsecretary of
- GINGIVAL PRO-TECH LIMITEDsecretary of
- GAENSLER INTERNATIONAL TRADE LTDsecretary of
- VICTORIA ENTERPRISES LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDsecretary of
- DMC INVESTMENTS LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- Rittersberg Holding Limitedsecretary of
- EASTBRIDGE INVESTMENT LIMITEDsecretary of
- MC JOKER HOLDING LIMITEDsecretary of
- GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
- DW CONSULTANTS LIMITEDsecretary of
- GB-Global Supplier Ltddirector of
- GB-Global Supplier Ltdlegal representative of
- GB-Global Supplier Ltdsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- STORK LIMITEDdirector of
- STORK LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- Goultsmain Holdings Limitedsecretary of
- Goultsmain Trading Limitedsecretary of
- RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
- FALKUN LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ROYAL AIRE HOLDINGS LTDsecretary of
- MIBOPA LTDdirector of
- MIBOPA LTDlegal representative of
- MIBOPA LTDshareholder of
- CP GOLF MALTA LTDsecretary of
- DALMENY SERVICES LIMITEDsecretary of
- PERSEUS HOLDINGS MALTA LTD.secretary of
- PERSEUS PCI LTDsecretary of
- RAM INVESTMENTS LTDsecretary of
- EUROAFRICAN HOLDING LTDsecretary of
- ART FINDERS LTDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITEDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
- LONE STAR LIMITEDsecretary of
- VIS GROUP LTDsecretary of
- ESTREA PROPERTY LTDsecretary of
- TOPACK INTERNATIONAL LIMITEDsecretary of
- ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
- ACTIVE PARTNERS LIMITEDsecretary of
- PMLP LIMITEDdirector of
- PMLP LIMITEDlegal representative of
- PMLP LIMITEDsecretary of
- VAIRON LIMITEDsecretary of
- GT ENTERTAINMENT LTDsecretary of
- REDWOOD LIMITEDsecretary of
- MORO ROCK LIMITEDsecretary of
- PEMBROUKE FINANCIAL LIMITEDsecretary of
- ACROPOLE INVESTMENTS LIMITEDsecretary of
- A.B. EUROPE LTDsecretary of
- BTM ENTERTAINMENT GROUP LIMITEDsecretary of
- TERRAFORMEDIA LIMITEDsecretary of
- ADIL RAIHANI CONSULTING LIMITEDsecretary of
- STCR INTERNATIONAL LTDsecretary of
- LEBLON LIMITEDsecretary of
- SAINT GERMAIN LIMITEDsecretary of
- WIDE ANGLE LIMITEDsecretary of
- ESSEX INDUSTRIES (MALTA) LTDsecretary of
- DOLOMITA LIMITEDsecretary of
- FRONTIER INTERNATIONAL LIMITEDsecretary of
- JUST BLUE LIMITEDsecretary of
- STONEBRIDGE LIMITEDsecretary of
- WONDER 5 LIMITEDsecretary of
- LISBON 10 LIMITEDsecretary of
- A.B. ENTERTAINMENT LTDsecretary of
- MALTA-CREST INVESTMENTS LIMITEDsecretary of
- COCYAL LIMITEDsecretary of
- GAMEHOLD LTDsecretary of
- QUANTUM BLACKHAWK LTDsecretary of
- MAXPLAY HOLDING LTDsecretary of
- VELFLEX COMPANY LIMITEDdirector of
- ANTIGOON LIMITEDlocal representative of
- ALITALIA SERVIZI S.p.Alegal representative of
- OPEN DOOR SICAV P.L.C.director of
- OPEN DOOR SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.director of
JOHANNA GRIMA
- Emerald Holdings Ltd.shareholder of
- Emerald Investment Holding Ltdshareholder of
MARK FENECH
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.secretary of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- FENLEX NOMINEE SERVICES LTDsecretary of
- KAUSTO SHIPPING LIMITEDsecretary of
- SAID INVESTMENTS LTDsecretary of
- SPIAGGIA D`ORO GELATERIA CO. LTDsecretary of
- STASCO LTDsecretary of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENECH & FENECH MARINE SERVICES LTDsecretary of
- PETER BLOND INTERNATIONAL LTDsecretary of
- FALKS VERITAS LIMITEDdirector of
- FALKS VERITAS LIMITEDsecretary of
- KARKAS HOLDINGS CO LTDdirector of
- KARKAS HOLDINGS CO LTDlegal representative of
- KARKAS HOLDINGS CO LTDsecretary of
- KARKAS HOLDINGS CO LTDshareholder of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDsecretary of
- DOLPHIN EXPRESS SHIPPING LTDdirector of
- SEA SPARKLE MARITIME LTDdirector of
- OCEAN SPARKLE MARITIME LTDdirector of
- GLORY STAR SHIPPING CO. LTDdirector of
- ECLIPSE MARINE CO. LTDdirector of
- PACIFIC GIANT MARITIME COMPANY LIMITEDdirector of
- SEA SHORE MARITIME CO. LTDdirector of
- SEA BEACH MARINE CO. LTD.director of
- STAR BROTHERS MARINE CO. LTDdirector of
- WESTERN CARRIER MARINE CO. LTDdirector of
- OCEANIC MARITIME LTDdirector of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDsecretary of
- YELLOW BLUE MARITIME LTD.director of
- MARATHON MARITIME CO LTDdirector of
- GROTTO MARINE LTDdirector of
- SEA LOTUS MARITIME LTDdirector of
- ICE WATER CO. LTD.director of
- GOLD SUN CO. LTDdirector of
- SEA TARGET MARINE LTD.director of
- SEA HAVEN MARINE LTD.director of
- PYRAMID MARITIME CO. LTDdirector of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- SOROCOS NAVIGATION CO. LTDdirector of
- SOROCOS NAVIGATION CO. LTDlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- NYLON KNITTING LIMITEDlegal representative of
- NYLON KNITTING LIMITEDsecretary of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.secretary of
- FENLEX GROUP LTD.shareholder of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdsecretary of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDsecretary of
- FENLEX GROUP HOLDING LTDshareholder of
- NEPTUNE ENTERPRISES LIMITEDliquidator of
/06
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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