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
S.E.M.I. - SOURCE 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
- S.E.M.I. - SOURCE LIMITED
- GRACE ANN EBEJER· shareholder of
- CRV INTERNATIONAL LIMITED· 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 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
307 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.
KEITH MASSA
- TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
- K4S LTDliquidator of
- ARI CONSULTANCY LIMITEDliquidator of
- APTITUDE LIMITEDliquidator of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.liquidator of
- Liquid Rubber Europe Limitedliquidator of
- Red Star Poker Ltdliquidator of
- DOXX SERVICES LTDliquidator of
- DOXX CASINO LTDdirector of
- DOXX CASINO LTDlegal representative of
- DOXX BET LTDdirector of
- DOXX BET LTDlegal representative of
- HoldMySite Ltdliquidator of
- GALIZIA LIMITEDliquidator of
- MOKORO HOLDINGS LIMITEDsecretary of
- Seavus Products Limitedsecretary of
- European Wind Farms Limitedliquidator of
- KayEm Consulting Limiteddirector of
- KayEm Consulting Limitedlegal representative of
- KayEm Consulting Limitedsecretary of
- KayEm Consulting Limitedshareholder of
- LUKANA HOLDINGS LIMITEDliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- THG HOLDINGS LIMITEDdirector of
- THG HOLDINGS LIMITEDlegal representative of
- THG HOLDINGS LIMITEDsecretary of
- THG ONLIVE LIMITEDdirector of
- THG ONLIVE LIMITEDlegal representative of
- THG ONLIVE LIMITEDsecretary of
- EKYC LTDliquidator of
- TRIGLAV HOLDING LIMITEDdirector of
- TRIGLAV HOLDING LIMITEDlegal representative of
- TRIGLAV HOLDING LIMITEDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Triglav Management Limitedsecretary of
- BROAD STREET LIMITEDliquidator of
- NARROW STREET LIMITEDliquidator of
- MGame Holding Limitedsecretary of
- Solution for Bet Limitedsecretary of
- EFERIO HOLDING LIMITEDsecretary of
- EFERIO LIMITEDsecretary of
- OGC Company Limitedsecretary of
- ENETSPORT SERVICE LIMITEDsecretary of
- Hardware Imports Limitedsecretary of
- EnetPoker Limitedsecretary of
- LPJ HOLDING LIMITEDsecretary of
- LPJ SERVICES LIMITEDsecretary of
- Giga Market Limitedsecretary of
- K III HOLDING LIMITEDsecretary of
- NIAN HOLDING LIMITEDsecretary of
- LGN HOLDING LIMITEDsecretary of
- APT-KR HOLDING LIMITEDsecretary of
- LB Casino Limitedsecretary of
- LB Poker Limitedsecretary of
- LB Group Limitedsecretary of
- GAMMA HOLDING LIMITEDsecretary of
- GAUDI HOLDING LIMITEDsecretary of
- Marga Holding Limitedsecretary of
- GAMMA SOFT LIMITEDsecretary of
- Gammabet Limitedsecretary of
- EURECAT HOLDINGS LIMITEDsecretary of
- EURECAT SERVICES LIMITEDsecretary of
- BIENVENUE LIMITEDsecretary of
- 2M HOLDING LIMITEDsecretary of
- ULTRA TRADE LIMITEDsecretary of
- EnetPoker Service Limitedsecretary of
- INTERNATIONAL ONLINE SKI HIRE LTDliquidator of
- MEDIA INVEST HOLDING LIMITEDsecretary of
- NETWORK EDITION LIMITEDsecretary of
- FARMEX GROUP LTDsecretary of
- FARMEX LTDsecretary of
- ESON Holding Limitedsecretary of
- ESON Limitedsecretary of
- BETSOLUTION4U LIMITEDsecretary of
- G.F. DAMA LIMITEDsecretary of
- B.L. NIAN LIMITEDsecretary of
- LCK HOLDING LIMITEDsecretary of
- MCK HOLDING LIMITEDsecretary of
- DODOONE LIMITEDsecretary of
- CHARMING GAMING LIMITEDsecretary of
- GRINDLAND LIMITEDsecretary of
- BETCOMPILER LIMITEDsecretary of
- ICE DREAM LIMITEDsecretary of
- MULTILOTTERY GROUP LIMITEDsecretary of
- KEIEM LIMITEDsecretary of
- INFINITI HOLDING LIMITEDsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- CENTURY HOLDING LIMITEDsecretary of
- KG LIMITEDsecretary of
- NOEMAR REALITY GROUP LIMITEDsecretary of
- TEMIX INTERNATIONAL LTDsecretary of
- MAC DIVISION LIMITEDsecretary of
- UNIS LIMITEDsecretary of
- 1701 HOLDING LTDsecretary of
- D'ARCANO LTDsecretary of
- THIRTY ONE LTDsecretary of
- FARPOINT MALTA LIMITEDsecretary of
- Agathe Holding Limitedsecretary of
- TRILOGY SOFTWARE LIMITEDsecretary of
- Gammapoint Ltd.secretary of
- YACHTING MARINA LTD.secretary of
- PULSAR TECH LTDsecretary of
- GLOOXY LIMITEDsecretary of
- POWER DRILL LIMITEDsecretary of
- FBiz Holding Limitedsecretary of
- MT IMPORT LIMITEDsecretary of
- HEDERA LIMITEDsecretary of
- WEB EXPERT HOLDING LIMITEDsecretary of
- UMEOX EUROPE LIMITEDsecretary of
- NPS LIMITEDsecretary of
- LION DATA HOLDING LIMITEDsecretary of
- LION DATA SOFTWARE LIMITEDsecretary of
- SET LTD.secretary of
- CROWN SAF HOLDING LTD.secretary of
- TECHNO CROWN LTDsecretary of
- VIRTUAL GENERATION LIMITEDsecretary of
- PHOENIX INTERNATIONAL HOLDING LTD.secretary of
- PHOENIX INTERNATIONAL LTDsecretary of
- SIRIUS TRADING CO. LIMITEDdirector of
- SIRIUS TRADING CO. LIMITEDlegal representative of
- SIRIUS TRADING CO. LIMITEDsecretary of
- GAM HOLDING LTDsecretary of
- PREEKOG LTDsecretary of
- QAD HOLDING LTD.secretary of
- QAZA HOLDING LIMITEDsecretary of
- GAMMIX LTD.secretary of
- EVO LIMITEDsecretary of
- ONPERS LTD.secretary of
- With1Click Ltd.secretary of
- DIGITAL GOLD MINE LTDsecretary of
- BTOBET LIMITEDsecretary of
- EQUINOX FUTURE HOLDINGS LIMITEDsecretary of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDsecretary of
- ONEZERO BINARY LIMITEDsecretary of
- AMBROSIA ADVANCE LIMITEDsecretary of
- EUROPEAN TELECOM LIMITEDdirector of
- EUROPEAN TELECOM LIMITEDlegal representative of
- EUROPEAN TELECOM LIMITEDsecretary of
- DGM HOLDING LTDsecretary of
- SYNERGIA DEVELOPMENTS LTDdirector of
- SYNERGIA DEVELOPMENTS LTDlegal representative of
- SYNERGIA DEVELOPMENTS LTDsecretary of
- FUSS MEDIA LIMITEDlocal representative of
- NOEMAR d.o.o.local representative of
ALBERT CAUCHI
- ALLIANCE HOLDING LIMITEDdirector of
- ALLIANCE HOLDING LIMITEDlegal representative of
- ALLIANCE HOLDING LIMITEDsecretary of
- VST NOVAC LIMITEDsecretary of
- NST NOVAC LIMITEDsecretary of
- ASTO NOVAC LIMITEDsecretary of
- LST NOVAC LIMITEDsecretary of
- OST NOVAC LIMITEDsecretary of
- CSTO LIMITEDsecretary of
- CO VENTURE HOLDING LIMITEDdirector of
- CO VENTURE HOLDING LIMITEDlegal representative of
- Co Venture Consulting Ltddirector of
- Co Venture Consulting Ltdlegal representative of
- Cyrom Webservices Ltd.director of
- Cyrom Webservices Ltd.legal representative of
- BRORACK LIMITEDdirector of
- BRORACK LIMITEDlegal representative of
- BRORACK LIMITEDsecretary of
- VCM LIMITEDdirector of
- VCM LIMITEDlegal representative of
- OSM LIMITEDdirector of
- OSM LIMITEDlegal representative of
- SOUTHFORK HOLDINGS LIMITEDdirector of
- SOUTHFORK HOLDINGS LIMITEDlegal representative of
- SOUTHFORK HOLDINGS LIMITEDsecretary of
- CARTOIL INVESTMENTS LIMITEDsecretary of
- IGIT LIMITEDdirector of
- IGIT LIMITEDlegal representative of
- IGIT LIMITEDsecretary of
CRV INTERNATIONAL LIMITED
- K4S LTDshareholder of
- EURO WEST INTERNATIONAL LIMITEDdirector of
- EURO WEST INTERNATIONAL LIMITEDlegal representative of
- EURO WEST INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDshareholder of
- BOSWELL & PEARSON LIMITEDshareholder of
- EVROTRANS ENTERPRISES LIMITEDshareholder of
- CONDOR ENTERPRISE LIMITEDshareholder of
- L.M INTERNATIONAL LIMITEDshareholder of
- SELECT TECHNOLOGIES LIMITEDshareholder of
- WARRALL BIGGS LIMITEDshareholder of
- ONE TWO EIGHT LIMITEDshareholder of
- TRAFALGAR BUSINESS LIMITEDshareholder of
- ELMSWOOD LIMITEDshareholder of
- PARKGATE LIMITEDshareholder of
- BARNET LIMITEDshareholder of
- SALFORD LIMITEDshareholder of
- SOUNDGLADE TRADING LIMITEDshareholder of
- BROWSEMALTA LIMITEDshareholder of
- ALPHA CHEMICALS LIMITEDdirector of
- MEDINA LIMITEDdirector of
- MIT LIMITEDshareholder of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDshareholder of
- MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
- MIRBAU LIMITEDdirector of
- OAKLAND CONSULTING LIMITEDshareholder of
- THE ODDS BUREAU LIMITEDshareholder of
- GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- DESOTO LIMITEDshareholder of
- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- SCANDINAVIAN REAL ESTATE LTDshareholder of
- FAIRMOUNT LIMITEDshareholder of
- ENERCOM LIMITEDshareholder of
- EUROPEAN OIL SERVICES LIMITEDshareholder of
- ACTIVE TRADING LIMITEDshareholder of
- LAUREL LIMITEDshareholder of
- EUROFISHERIES AND SERVICES LIMITEDshareholder of
- OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
- EMSWORTH PROPERTIES LIMITEDshareholder of
- WESTFELL HOLDINGS LIMITEDshareholder of
- MIRANDA INVESTMENTS LIMITEDshareholder of
- Liquid Rubber Europe Limitedshareholder of
- Red Star Poker Ltdshareholder of
- LEXTON HOLDING LIMITEDshareholder of
- REDCON LTDshareholder of
- CYROM HOLDING LIMITEDshareholder of
- TIBESTISKY COMPANY LTDshareholder of
- SEVINC YACHTING PARTNERS LTDshareholder of
- SUNBEAM GROUP LIMITEDshareholder of
- IT IS PLATINUM LTDshareholder of
- CLEARWATER INVESTMENTS LIMITEDshareholder of
- EXODUS COMPLETIONS LIMITEDshareholder of
- SKYLINE TRADING LIMITEDshareholder of
- PROXY SERVICE LIMITEDshareholder of
- LJMG LTDshareholder of
- European Wind Farms Limitedshareholder of
- BEST C.F.D. Ltdshareholder of
- GRAND IMPORT INTERNATIONAL LTDshareholder of
- LUKANA HOLDINGS LIMITEDshareholder of
- SHU LTDshareholder of
- SJS HOLDINGS LTDshareholder of
- GDC Entertainment Limitedshareholder of
- SADA SERVICES LTDshareholder of
- CASTELL COMMERCIAL LTDshareholder of
- BRAIN CONSULTING LTDshareholder of
- F.I.H HOLDING LIMITEDshareholder of
- IVI LTDshareholder of
- SICILIA NETWORK LIMITEDshareholder of
- EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
- ULK DEL RE LIMITEDshareholder of
- OSM LIMITEDshareholder of
- S.F.A.M LTDshareholder of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
- SOUTHFORK HOLDINGS LIMITEDshareholder of
- ALLSIGHT LIMITEDshareholder of
- SMONE LIMITEDshareholder of
- THE E3 PARTNERSHIP LTDshareholder of
- RHONE MATTERHORN CAPITAL LTDshareholder of
- FUND ADVISERS HOLDINGS LTDshareholder of
- PNEONE MALTA LIMITEDshareholder of
- CARTOIL INVESTMENTS LIMITEDshareholder of
- IGIT LIMITEDshareholder of
- OGGI CAFE' HAMRUN LTD.shareholder of
- OGGI CAFE' SLIEMA LTD.shareholder of
- F & C COMMERCIAL ENTERPRISES LTDshareholder of
- M.G. GROUP LIMITEDshareholder of
- ASADJ LIMITEDshareholder of
- NR FINANCE LIMITEDshareholder of
- DANTELOK LIMITEDshareholder of
- PAFRI LIMITEDshareholder of
- iMARKETING HOLDINGS LTDshareholder of
- IQ LTDshareholder of
- KOB LIMITEDshareholder of
- ADVENT LIFTS SERVICES LIMITEDshareholder of
- GENETHICS MALTA LIMITEDshareholder of
- PUURL LTDdirector of
- PUURL LTDlegal representative of
- W.I.S. SERVICES LTDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDshareholder of
- FF 24 LTDshareholder of
- S.S.S. HOLDINGS LTDshareholder of
- LA GRACIELA LIMITEDshareholder of
- FLO GROUP ITALIA LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
- DREAM ESTATE LTDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
- UNICEUTICALS INTERNATIONAL LTDshareholder of
- ART MASTERS LTD.shareholder of
- AMBER TRADING LTD.shareholder of
- ITALIAN FOOD SERVICES LIMITEDshareholder of
- VISCOM GROUP LIMITEDshareholder of
- CORE SYSTEM LTDshareholder of
- FULLERTON MARITIME CO LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- SANTEECO LIMITEDshareholder of
- ACTIVE HOLDINGS LIMITEDshareholder of
- SIXTEEN SEAGULLS LIMITEDshareholder of
- DGM HOLDING LTDshareholder of
- PTC HOLDING LTDshareholder of
- AVIO & SAIL RENT LTDshareholder of
- CASTELL CAPITAL CONSULTING LTDshareholder of
- UPSIDE TRADING LTDshareholder of
- GRAND SERVICE LTD.shareholder of
- K.I.F DEVELOPMENTS LTDshareholder of
- Best Projects LTDshareholder of
- SPORT PLUS HOLDING LTDshareholder 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