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.
/02
Key facts
Risk signalHigh
Risk
ERYNGIUM LIMITED 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
- ERYNGIUM LIMITED
- ERYNGIUM HOLDINGS LIMITED· shareholder of
- NOTABILE FIDUCIARIES 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 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
195 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.
IVAN CASSAR
- ALPHABETIC PRESS LTDliquidator of
- APOLIOME SHIPPING CO LTDliquidator of
- GMG INVESTMENTS LTDliquidator of
- GMG SERVICES LIMITEDliquidator of
- GMA HOLDINGS LIMITEDliquidator of
- ERITH (MALTA) LIMITEDliquidator of
- CHRISTINA MARITIME LIMITEDliquidator of
- LORELA MARITIME LIMITEDliquidator of
- ACORP SERVICES LIMITEDliquidator of
- XEMXIJA DEVELOPMENT LIMITEDliquidator of
- WINDFLOWER MARINE LIMITEDliquidator of
- CLEVER INVESTMENTS LTDsecretary of
- MED PARTNERS HOLDINGS LIMITEDsecretary of
- MED PARTNERS LIMITEDsecretary of
- VOLLEY INVEST LTDliquidator of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDsecretary of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- HWM Audit & Governance Ltddirector of
- HWM Audit & Governance Ltdlegal representative of
- HWM Audit & Governance Ltdshareholder of
IVAN GATT
- MONTALDO INSURANCE AGENCY LIMITEDdirector of
- MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
- MONTALDO INSURANCE AGENCY LIMITEDsecretary of
- EMCO SERVICES COMPANY LIMITEDdirector of
- EMCO SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL TECHNOLOGY LIMITEDdirector of
- UNIVERSAL TECHNOLOGY LIMITEDsecretary of
- HASKINS LIMITEDdirector of
- NEW HOMES LIMITEDshareholder of
- INTERIOR DESIGN RESOURCES LTDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDshareholder of
- LOREMAR LIMITEDsecretary of
- COMPUNET HOLDINGS LTDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDliquidator of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDshareholder of
- RS2 Software p.l.c.secretary of
- ANTICA LIMITEDdirector of
- ANTICA LIMITEDsecretary of
- MICHINE LIMITEDdirector of
- MICHINE LIMITEDsecretary of
- ALINE LIMITEDdirector of
- ALINE LIMITEDsecretary of
- JERINE LIMITEDdirector of
- JERINE LIMITEDsecretary of
- HANICA LIMITEDdirector of
- HANICA LIMITEDsecretary of
- JULICA LIMITEDdirector of
- JULICA LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDshareholder of
- AOM LIMITEDsecretary of
- 6PM LIMITEDsecretary of
- SYMPATHIQUE LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDsecretary of
- LIBRA NAVIGATION LIMITEDliquidator of
- Ocean Eagle Maritime Limitedliquidator of
- DYNAMIC INVESTMENTS LTDliquidator of
- 6PM HOLDINGS P.L.C.secretary of
- Nordic Oil Terminals Limitedliquidator of
- Jacky Betting Limiteddirector of
- Jacky Betting Limitedlegal representative of
- Liquid Payments Limitedsecretary of
- FIRST AVIATION CONSULTING LIMITEDdirector of
- FIRST AVIATION CONSULTING LIMITEDlegal representative of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- DUELING LIMITEDdirector of
- DUELING LIMITEDlegal representative of
- CLEVER INVESTMENTS LTDliquidator of
- 24 HOLD LIMITEDsecretary of
- J. CARUANA-MONTALDO LIMITEDliquidator of
- TEAK FOOD IMPORTS LIMITEDshareholder of
- MARBEN LIMITEDsecretary of
- SEVEN PROJECTS LIMITEDliquidator of
- QUIZZ BATTLE LIMITEDliquidator of
- COMPUNET LTDsecretary of
- 6PM AGENCIES LTDsecretary of
- BI HOLDINGS LTDsecretary of
- Spark Holdings Limitedsecretary of
- MAGENTA LIMITEDdirector of
- MAGENTA LIMITEDlegal representative of
- KEIRETSU HOLDINGS LIMITEDsecretary of
- DHOZE LIMITEDsecretary of
- BETVIA HOLDING LIMITEDsecretary of
- BETVIA LIMITEDsecretary of
- API Investments Limitedsecretary of
- ADAMAS HOLDING LIMITEDsecretary of
- COUGAR SPORTS MARKETING LIMITEDsecretary of
- GATTIES LIMITEDdirector of
- GATTIES LIMITEDlegal representative of
- GATTIES LIMITEDshareholder of
- ONMKT Limitedsecretary of
- AMADRIS LIMITEDsecretary of
- SPC GAMES HOLDING LIMITEDdirector of
- SPC GAMES HOLDING LIMITEDlegal representative of
- GIOCA E VINCI LIMITEDsecretary of
- ODDSINVEST HOLDING LIMITEDsecretary of
- HUT4 LIMITEDsecretary of
- GP Advisory Limitedsecretary of
- 3LuckyGuys Limiteddirector of
- 3LuckyGuys Limitedlegal representative of
- LUCKYROYALS LIMITEDdirector of
- LUCKYROYALS LIMITEDlegal representative of
- COSMOPOLITAN HOLDINGS LIMITEDsecretary of
- CYLEX PETROLEUM LIMITEDsecretary of
- MLT GROUP LIMITEDdirector of
- MLT GROUP LIMITEDlegal representative of
- MLT Casino Limiteddirector of
- MLT Casino Limitedlegal representative of
- MLT INTERACTIVE LIMITEDdirector of
- MLT INTERACTIVE LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDdirector of
- ITECHS HOLDINGS LIMITEDlegal representative of
- ITECHS HOLDINGS LIMITEDsecretary of
- VIRTUAL GAMING TECHNOLOGIES LIMITEDsecretary of
- CITY CENTRE SERVICES LIMITEDliquidator of
- E.P.I.C. LIMITEDliquidator of
NOTABILE CONSULTING GROUP LIMITED
- ICOTS Limiteddirector of
- ICOTS Limitedlegal representative of
- BF HOLDINGS LIMITEDdirector of
- BF HOLDINGS LIMITEDlegal representative of
- EAS LIMITEDdirector of
- EAS LIMITEDlegal representative of
- CLEVER INVESTMENTS LTDdirector of
- CLEVER INVESTMENTS LTDlegal representative of
- MED PARTNERS HOLDINGS LIMITEDdirector of
- MED PARTNERS HOLDINGS LIMITEDlegal representative of
NOTABILE FIDUCIARIES LIMITED
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- MED PARTNERS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder 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