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
- Sources
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITED
- UNIVERSAL DISTRIBUTION HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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/06
Directorship network
242 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.
PHILIP MANDUCA
- DAMASK LIMITEDdirector of
- DAMASK LIMITEDlegal representative of
- DAMASK LIMITEDsecretary of
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDsecretary of
- RANDON (NOMINEE) LTDshareholder of
- CATMINT PROPERTIES LIMITEDdirector of
- CATMINT PROPERTIES LIMITEDlegal representative of
- CATMINT PROPERTIES LIMITEDsecretary of
- BELT LTDliquidator of
- CHESTNUT HOLDINGS LTDdirector of
- CHESTNUT HOLDINGS LTDlegal representative of
- CHESTNUT HOLDINGS LTDsecretary of
- CHESTNUT HOLDINGS LTDshareholder of
- BRANDS EXPLOITATION LIMITEDdirector of
- BRANDS EXPLOITATION LIMITEDlegal representative of
- BRANDS EXPLOITATION LIMITEDsecretary of
- UNITED EUROPE COMPANY LIMITEDshareholder of
- SA MAISON HOTEL LTDliquidator of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
- MANDUCA RANDON & CO LTDsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- F.A.M.O.U.S. LTDsecretary of
- DUNES CO LTDdirector of
- DOUBLE M LIMITEDliquidator of
- VIO CO LTDliquidator of
- AUSTRALIA BODYCARE E.U. LIMITEDsecretary of
- SEMMCO LTDliquidator of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- IR LIMITEDdirector of
- IR LIMITEDsecretary of
- PWI LIMITEDdirector of
- PWI LIMITEDsecretary of
- CROSSROAD TRADING LTDdirector of
- CROSSROAD TRADING LTDlegal representative of
- CROSSROAD TRADING LTDsecretary of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDlegal representative of
- TRANSPORT INDUSTRIES SERVICES LIMITEDsecretary of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- FOXMORE LIMITEDsecretary of
- NEWHURST INVESTMENTS LIMITEDliquidator of
- ST. ELMO AGORA LTD.director of
- ST. ELMO AGORA LTD.secretary of
- PRAECEPTOR LIMITEDdirector of
- PRAECEPTOR LIMITEDsecretary of
- J J SCERRI HOLDINGS LIMITEDliquidator of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- AM2D ASSOCIATES LTD.secretary of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- BLACKROCK LIMITEDsecretary of
- LUXURY PLANET LIMITEDsecretary of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- TRANSPORT EUROPE AND AFRICA LIMITEDsecretary of
- DOLOMITES LTDsecretary of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- HASTINGS HOLDINGS LTD.secretary of
- CEDARS HOLDINGS LTD.director of
- CEDARS HOLDINGS LTD.secretary of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- BONHAM LTDsecretary of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- SUNSTAR LTDsecretary of
- TEAL INTERNATIONAL LTD.director of
- TEAL INTERNATIONAL LTD.secretary of
- TRADEMED LTDsecretary of
- W.T.M. LTD.director of
- W.T.M. LTD.secretary of
- DEVI TRADING LIMITEDlegal representative of
- DEVI TRADING LIMITEDsecretary of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- CROSSBURN LTD.secretary of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- MAYWOOD LTDsecretary of
- FORESTDALE LIMITEDdirector of
- FORESTDALE LIMITEDlegal representative of
- FORESTDALE LIMITEDsecretary of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- AMBERWOOD LTDsecretary of
- MARI-SUPPLIES & SERVICES LTD.secretary of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- CAMBRIDGE LTD.secretary of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- RIVERSIDE LTD.secretary of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- KINGSBURY LTD.secretary of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- BOLD LIMITEDsecretary of
- SYCAMORE HOLDINGS LTD.director of
- SYCAMORE HOLDINGS LTD.legal representative of
- SYCAMORE HOLDINGS LTD.secretary of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDsecretary of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- GOLDBURG LIMITEDsecretary of
- LEISURE BOAT LTD.director of
- LEISURE BOAT LTD.legal representative of
- LEISURE BOAT LTD.secretary of
- BUSINESS 2 BUSINESS (MALTA) LIMITEDliquidator of
- PROMOFIN HOLDINGS LTDsecretary of
- MINOTAUR INVESTMENTS LIMITEDsecretary of
- DDMW LTD.director of
- DDMW LTD.legal representative of
- DDMW LTD.secretary of
- DOTT TRADING LIMITEDliquidator of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.secretary of
- JAMDATO LTDdirector of
- JAMDATO LTDlegal representative of
- JAMDATO LTDsecretary of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- DAVTON LTDsecretary of
- Allbrandsnew Ltd.director of
- Allbrandsnew Ltd.legal representative of
- Allbrandsnew Ltd.secretary of
- LEGANT INVESTMENTS LIMITEDsecretary of
- OMNIASOLAR HOLDING LTD.secretary of
- S. Cutajar Enterprises Limiteddirector of
- S. Cutajar Enterprises Limitedlegal representative of
- S. Cutajar Enterprises Limitedsecretary of
- NILSON TRADE LIMITEDsecretary of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- CAZZIN MEDIA GROUP LIMITEDsecretary of
- MALIN HOLDING LIMITEDsecretary of
- INFINET MALTA LTDdirector of
- INFINET MALTA LTDlegal representative of
- INFINET MALTA LTDsecretary of
- HONEYBOURNE HOLDINGS LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- BOSTON PROPERTIES LIMITEDsecretary of
- DROFPOTS LIMITEDdirector of
- DROFPOTS LIMITEDlegal representative of
- DROFPOTS LIMITEDsecretary of
- CAMPO MARZIO MALTA LIMITEDsecretary of
- CHILTON LIMITEDdirector of
- CHILTON LIMITEDlegal representative of
- CHILTON LIMITEDsecretary of
- VALLY REAL ESTATES LTD.secretary of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- UK LAND LTDsecretary of
- Sport & Media Knights Ltddirector of
- Sport & Media Knights Ltdlegal representative of
- Sport & Media Knights Ltdsecretary of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- BRAND IN PROGRESS LTDsecretary of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- KAVALLIERI LTDsecretary of
- RIG SOLUTION LIMITEDdirector of
- RIG SOLUTION LIMITEDlegal representative of
- RIG SOLUTION LIMITEDsecretary of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- UK Freeholds Ltd.secretary of
- EUROPROFIT LIMITEDsecretary of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of
- NORWICH LTDsecretary of
- SPACIUM INVESTMENTS LTDdirector of
- SPACIUM INVESTMENTS LTDlegal representative of
- SPACIUM INVESTMENTS LTDsecretary of
- BTF TRADING LTDdirector of
- BTF TRADING LTDlegal representative of
- BTF TRADING LTDsecretary of
- MTM Enterprises Ltd.director of
- MTM Enterprises Ltd.legal representative of
- MTM Enterprises Ltd.secretary of
- OAKES HOLDINGS LTDdirector of
- OAKES HOLDINGS LTDlegal representative of
- OAKES HOLDINGS LTDsecretary of
- SANT'ILARIA HOLDINGS LTD.director of
- SANT'ILARIA HOLDINGS LTD.legal representative of
- SANT'ILARIA HOLDINGS LTD.secretary of
- BARKSDALE LTDdirector of
- BARKSDALE LTDlegal representative of
- BARKSDALE LTDsecretary of
- LEOFIN LTDdirector of
- LEOFIN LTDlegal representative of
- LEOFIN LTDsecretary of
- CRUX MANAGEMENT LTDdirector of
- CRUX MANAGEMENT LTDlegal representative of
- CRUX MANAGEMENT LTDsecretary of
- DUCONSERV LTDdirector of
- DUCONSERV LTDlegal representative of
- DUCONSERV LTDsecretary of
- BLUE 22 LIMITEDdirector of
- BLUE 22 LIMITEDlegal representative of
- BLUE 22 LIMITEDsecretary of
- NEW WORLDWIDE SERVICES LTD.director of
- NEW WORLDWIDE SERVICES LTD.legal representative of
- NEW WORLDWIDE SERVICES LTD.secretary of
- A.C.S. HOLDING LIMITEDdirector of
- A.C.S. HOLDING LIMITEDlegal representative of
- A.C.S. CONSULTANCY SERVICES LIMITEDdirector of
- A.C.S. CONSULTANCY SERVICES LIMITEDlegal representative of
- BAYNE LIMITEDdirector of
- BAYNE LIMITEDlegal representative of
- BAYNE LIMITEDsecretary of
- STARK ENTERPRISE LTD.director of
- STARK ENTERPRISE LTD.legal representative of
- STARK ENTERPRISE LTD.secretary of
- STARK CORPORATION LTDdirector of
- STARK CORPORATION LTDlegal representative of
- STARK CORPORATION LTDsecretary of
- IONIO HOLDING LTDsecretary of
- ZECTRA GROUP LIMITEDdirector of
- ZECTRA GROUP LIMITEDlegal representative of
- ZECTRASOFT LIMITEDdirector of
- ZECTRASOFT LIMITEDlegal representative of
- BAUTIER HOLDING LTDdirector of
- BAUTIER HOLDING LTDlegal representative of
- BAUTIER HOLDING LTDsecretary of
- CLAIRE TRADE LTDdirector of
- CLAIRE TRADE LTDlegal representative of
- CLAIRE TRADE LTDsecretary of
- MALTASUN DEVELOPMENTS LIMITEDliquidator of
- Actinghouse Productions & Coshareholder of