The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBusiness Cosmetic Holding Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Business Cosmetic Holding Limited
- ATTILIO BRAMBILLA· shareholder of
- ROBERTO FRANCHINA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
113 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.
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
- BILOM HOLDINGS COMPANY LIMITEDliquidator of
- 228/229 LIMITEDliquidator of
- MALTA MOULDS LIMITEDliquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
- LANGRIDGE & COMPANY LIMITEDliquidator of
- LYSTER COMPANY LIMITEDliquidator of
- M3D LIMITEDliquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
- MCR TECHNOLOGY LIMITEDliquidator of
- ALHAMBRA COMPLEX LIMITEDliquidator of
- EXCEL PROPERTIES LIMITEDliquidator of
- MEDINV HOLDINGS LIMITEDliquidator of
- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
- BIG BON IMMOBILIER LIMITEDliquidator of
- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
- SANTA MARIJA GARDENS LIMITEDliquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
- GALSCER INSTALLATIONS LIMITEDliquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
- Harvest Natural Resources Finance Malta Limitedliquidator of
- ALINTA MALTA HOLDINGS LIMITEDliquidator of
- ABELA & BUGEJA LIMITEDliquidator of
- KZENA TBH LIMITEDliquidator of
- ALINTA MALTA FLINDERS LIMITEDliquidator of
- GILKAL LIMITEDliquidator of
- S. XUEREB & SONS LIMITEDliquidator of
- AML HOLDING MALTA LIMITEDliquidator of
- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
- HM CAPITAL LIMITEDliquidator of
- EXTERRAN MALTA HOLDING LIMITEDliquidator of
- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Credit Solutions Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
- JR MARINE CONSULTANTS LIMITEDliquidator of
- BELAY MANAGEMENT LIMITEDliquidator of
- SOWAN LIMITEDliquidator of
- ALM MALTA LIMITEDliquidator of
- R.I.C.T. LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDliquidator of
- LEMONLINE LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
- KMA Shipping Ltdliquidator of
- Rosa Limitedliquidator of
- PALMERA LIMITEDliquidator of
- PERFORMANCE CRUISER YACHTING LTDliquidator of
- ALFA DUTY FREE MALTA LIMITEDliquidator of
- LOGICAL ENERGY MALTA LIMITEDliquidator of
- ALFA DUTY FREE VESSEL LIMITEDliquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
- ASVIC (EUROPE) LTDliquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
- FORTEN (MALTA) TRADING LIMITEDliquidator of
- HCP Investments Korea II Ltdliquidator of
- AC MALTA LIMITEDliquidator of
- ZOLAR CONSULT LIMITEDliquidator of
- OLB LIMITEDliquidator of
- MACOTEY LTDliquidator of
- FABULA TRADE LTDliquidator of
- MARKET SHELL LTDliquidator of
- MALORY LTDliquidator of
- HCP MALTA LIMITEDliquidator of
- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator of
- INDUSTRIAL CHEMICAL COSMETICS LIMITEDdirector of
- INDUSTRIAL CHEMICAL COSMETICS LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDdirector of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
- FOCUS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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