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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SULU INVESTMENTS LTD 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
- SULU INVESTMENTS LTD
- BIRGMA HOLDINGS (HONG KONG) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
180 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.
MICHAEL JOHN RUST
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF II (MALTA) PARALLEL LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- INMARKETS GROUP LIMITEDsecretary of
- MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal representative of
MIGUEL ZAMMIT TABONA
- MSC (MALTA) LIMITEDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- TECNOCHIM LTDsecretary of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDsecretary of
- BEELINE LIMITEDsecretary of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDsecretary of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.secretary of
- EASTERN EUROPE HOLDING LTD.secretary of
- STIN HOLDING LTD.secretary of
- HANS ENTERPRISES LTDsecretary of
- ISEBERG ENTERPRISES LTDsecretary of
- IMALCO LTD.secretary of
- CENTRAL EUROPE ENTERPRISES LIMITEDsecretary of
- G.C.R.E. BUILDING LIMITEDsecretary of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.secretary of
- MEDIWEB LIMITEDsecretary of
- CL LIMITEDsecretary of
- BIO MEDIXX LIMITEDsecretary of
- STAROMA LIMITEDsecretary of
- FINAM LIMITEDsecretary of
- PATEK LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- RONKO CORPORATION LTD.secretary of
- MEDITERRANEAN TOWERS LIMITEDsecretary of
- BLUE GLOBAL LIMITEDsecretary of
- TTI TEAM SOFTWARE (MALTA) LTDsecretary of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDsecretary of
- MALTA TECH ENGINEERING LIMITEDsecretary of
- EQUIPTRADE INTERNATIONAL LTD.secretary of
- SAMANTHA LIMITEDsecretary of
- PROCURA LTDsecretary of
- UNISINT LIMITEDsecretary of
- TOSS A COIN LIMITEDsecretary of
- 21ST CENTURY WORLD SHOP LTDsecretary of
- International Shareholdings Limitedsecretary of
- PROPERTY STRUCTURES LIMITEDsecretary of
- Portumare Properties Limitedsecretary of
- Intec Holding Ltdsecretary of
- Padma Ltdsecretary of
- TCL Holding Ltdsecretary of
- RB Holding Ltdsecretary of
- ASHREY GLOBAL LIMITEDsecretary of
- MAGENIS LIMITEDsecretary of
- MEPAM Limitedsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- DREAM DEVELOPMENTS LIMITEDsecretary of
- HERE Silverleaf JV Ltd.secretary of
- HERE Silverleaf Holdco Ltdsecretary of
- GP Holdings International Ltd.secretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- Premier International Ltdsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- TARBO Ltd.secretary of
- MICROTRADING LTDdirector of
- MICROTRADING LTDlegal representative of
- MICROTRADING LTDsecretary of
- LAM INVESTMENT HOLDINGS LTDsecretary of
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.secretary of
- IJEN LIMITEDsecretary of
- Hogadon Ltdsecretary of
- IIC (MALTA) LTDsecretary of
- SBB30 LTDsecretary of
- ST. GEORGE'S BAY HOTEL LIMITEDsecretary of
- KIMBIJI BAY LIMITEDsecretary of
- KASIA LTDsecretary of
- IONIAN PRODUCTS LIMITEDsecretary of
- GRETA TRADE LIMITEDsecretary of
- EEX HOLDINGS LIMITEDsecretary of
- GLOBAL AUCTION INTERNATIONAL LTDsecretary of
- Dormir Holding Ltd.director of
- Dormir Holding Ltd.legal representative of
- Dormir Holding Ltd.secretary of
- DORMANT HOLDING LTDsecretary of
- DIORAMA LIMITEDsecretary of
- ITALIAN MEAT LTDsecretary of
MICHAEL SCERRI
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDshareholder of
- NORAFRI COMPANY LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- OFFICE POWER CO. LTDshareholder of
- EXEL HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN TOWERS LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTDshareholder of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- TOP LEVEL CONSULTING (MALTA) LIMITEDdirector of
- TOP LEVEL CONSULTING (MALTA) LIMITEDlegal representative of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- M & A DIRECT ENTERPRISES LTDshareholder of
- DORMANT HOLDING LTDdirector of
- DORMANT HOLDING LTDlegal representative of
- HASTENS LIMITEDdirector of
- HASTENS LIMITEDlegal representative of
- BONHEUR INVESTMENTS LTDliquidator of
- Ericsson ABlocal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CAMDEN CAPITAL INVESTMENTS LIMITEDdirector of
- CAMDEN CAPITAL INVESTMENTS LIMITEDlegal representative of
ALIDA MIZZI
- OURS LIMITEDdirector of
- OURS LIMITEDsecretary of
- OURS LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- GLOBUS TRADING LIMITEDsecretary of
- GP Holdings International Ltd.secretary of
- ELVICOM INVESTMENTS LTDsecretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- Premier International Ltdsecretary of
- TOP LEVEL CONSULTING (MALTA) LIMITEDsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- PROPCO LIMITEDsecretary of
- M & A DIRECT ENTERPRISES LTDsecretary of
/06
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