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.
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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
WELFARE MANAGEMENT HOLDING 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
- WELFARE MANAGEMENT HOLDING LIMITED
- VICTOR PROSHIN· shareholder of
- MARINA IAKOVLEVA· 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 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/05
Directorship network
218 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.
DIANA BUTTIGIEG
- TDAFC (Malta) Limitedsecretary of
- Comox Holding Company Limitedsecretary of
- VALETTA ENTERPRISES & TRADING LTDsecretary of
- Klondike Group (Malta) Limitedsecretary of
- K13 Malta Limitedsecretary of
- INTERCON HOLDING LTD.secretary of
- LANDSCAPE PROPERTIES LTDshareholder of
- BLUE LIMITEDsecretary of
- THOBIN Equine Limitedsecretary of
- Legatum Limitedsecretary of
- Flydutch (Malta) Limitedsecretary of
- ULYSSE HOLDING LIMITEDsecretary of
- UNIIK CAPITAL LIMITEDsecretary of
- VALUAD LIMITEDsecretary of
- ENERGY RESEARCH INTERNATIONAL LIMITEDsecretary of
- ENERGY INVESTMENT INTERNATIONAL LIMITEDsecretary of
- Triple Five Holdings Limitedsecretary of
- Triple Five Ventures Limitedsecretary of
- BAYSWATER INVESTMENTS LIMITEDsecretary of
- VICTORIA CONSTRUCTION ADVISORY LTD.secretary of
- ASCALON HOLDINGS LIMITEDsecretary of
- HEGG HOLDINGS LIMITEDsecretary of
- SEC Limitedsecretary of
- COLDROCK INVESTMENTS LIMITEDsecretary of
- EUROMED STEEL TRADING LIMITEDsecretary of
- FBLUX HOLDINGS LIMITEDsecretary of
- EAPV 3 INVESTMENTS LIMITEDsecretary of
- VERMEG MALTA LIMITEDsecretary of
- AVIARY HOLDINGS LIMITEDsecretary of
- TDAFC MALTA - LUX LIMITEDsecretary of
- SERVER OPERATING SYSTEMS LIMITEDsecretary of
- DSNS Holdings Limitedsecretary of
- RED ROCK MINERALS HOLDINGS LIMITEDsecretary of
- Helios Investment Holding Limitedsecretary of
- FINELLA INVESTMENTS LIMITEDsecretary of
- PhiloBuddhi Limitedsecretary of
- DENIBO PARTICIPATIONS LIMITEDsecretary of
- MCH HOLDINGS LIMITEDsecretary of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDsecretary of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDsecretary of
- AIROP MANAGEMENT LIMITEDsecretary of
- AIROP AVIATION LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDsecretary of
- RAYCROWN HOLDING LIMITEDsecretary of
- RAYCROWN (MALTA) LIMITEDsecretary of
- YET SIR MANAGEMENT MALTA LIMITEDsecretary of
- VINTAGE HOLDINGS LIMITEDsecretary of
- SPOKEO MALTA LIMITEDsecretary of
- ENTRI HOLDINGS LIMITEDsecretary of
- AVPARTS HOLDINGS LIMITEDsecretary of
- X100 HOLDING LTDsecretary of
- ARLON INTERNATIONAL LTDsecretary of
- TDS INVESTMENT LIMITEDsecretary of
- VERMEG MALTA FINANCE LIMITEDsecretary of
- Cartagena Ventures Limitedsecretary of
- BUTANTA LIMITEDsecretary of
- VANDUTCH MARINE HOLDING LIMITEDsecretary of
- EIKON TECHNOLOGIES LIMITEDsecretary of
- Tuto Wallet Limitedsecretary of
- KZ RIH LIMITEDsecretary of
- ATLASES LIMITEDsecretary of
- EPAC TECHNOLOGIES LIMITEDsecretary of
- SLIEMA TRADING LIMITEDsecretary of
- DR FINANCE MALTA LIMITEDsecretary of
- K13 HOLDING LIMITEDsecretary of
- GRACE BAY HOLDINGS LIMITEDsecretary of
- DR FINANCE LIMITEDsecretary of
- POINTLINE INVESTMENT LIMITEDsecretary of
- GREATNESS LIMITEDsecretary of
- PILOS HOLDING LIMITEDsecretary of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDsecretary of
- KLINGENBERG (MALTA) LIMITEDsecretary of
- LIQUID & SOLID INVESTMENTS LIMITEDsecretary of
- QUETZALCOATL B.V.local representative of
- YET SIR MANAGEMENT B.V.local representative of
- S.F. HOLDING B.V.local representative of
- LIGHTHOUSE MANAGEMENT B.V.local representative of
LOUIS PADOVANI
- MELDIVES LIMITEDliquidator of
- LIZRARUD LIMITEDliquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
- TA' TUNIS LIMITEDliquidator of
- LINENCARE LIMITEDliquidator of
- MAINMARC LTDliquidator of
- V.F. HARMONY LIMITEDliquidator of
- PAUL BORG ANTIQUES LIMITEDliquidator of
- SLIEMA ENTERPRISES LIMITEDliquidator of
- ERECA INTERNATIONAL CO LTDdirector of
- CHARMANT LTD.director of
- CHARMANT LTD.legal representative of
- CHARMANT LTD.secretary of
- FINASERV CONSULTANCY LIMITEDdirector of
- FINASERV CONSULTANCY LIMITEDlegal representative of
- FINASERV CONSULTANCY LIMITEDsecretary of
- FINASERV CONSULTANCY LIMITEDshareholder of
- M. OF TIME LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDdirector of
- CAREE INTERNATIONAL COMPANY LIMITEDsecretary of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDdirector of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDsecretary of
- SILVER FOX CONSULTING LIMITEDdirector of
- SILVER FOX CONSULTING LIMITEDsecretary of
- CITREC INTERNATIONAL LIMITEDdirector of
- CITREC INTERNATIONAL LIMITEDlegal representative of
- CITREC INTERNATIONAL LIMITEDsecretary of
- BIORUN LIMITEDdirector of
- BIORUN LIMITEDsecretary of
- BIOPIETRI LIMITEDdirector of
- BIOPIETRI LIMITEDsecretary of
- BIOESSO LIMITEDdirector of
- BIOESSO LIMITEDsecretary of
- BIOMESS LIMITEDdirector of
- BIOMESS LIMITEDsecretary of
- FITRUGEST LIMITEDdirector of
- FITRUGEST LIMITEDsecretary of
- LE FLIBUSTIER LIMITEDshareholder of
- RUSSIAN FINE ART LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDdirector of
- BIOMINCE INTERNATIONAL LIMITEDsecretary of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDdirector of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDlegal representative of
- OCEANS INVESTMENT LIMITEDdirector of
- OCEANS INVESTMENT LIMITEDsecretary of
- FUN AND ENTERTAINMENT LIMITEDdirector of
- FUN AND ENTERTAINMENT LIMITEDlegal representative of
- FUN AND ENTERTAINMENT LIMITEDsecretary of
- INTERNATIONAL LEISURE LIMITEDdirector of
- INTERNATIONAL LEISURE LIMITEDlegal representative of
- INTERNATIONAL LEISURE LIMITEDsecretary of
- SGG (MALTA) LIMITEDdirector of
- SGG (MALTA) LIMITEDlegal representative of
- SGG (MALTA) LIMITEDsecretary of
- BEJAKSA (MALTA) LIMITEDdirector of
- BEJAKSA (MALTA) LIMITEDlegal representative of
- BEJAKSA (MALTA) LIMITEDsecretary of
- IMAGES LIMITEDdirector of
- IMAGES LIMITEDlegal representative of
- IMAGES LIMITEDsecretary of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDliquidator of
- CIRPI LIMITEDsecretary of
- DOUROSA INVESTMENTS LIMITEDdirector of
- DOUROSA INVESTMENTS LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDdirector of
- CAFEP INTERNATIONAL LIMITEDlegal representative of
- CAFEP INTERNATIONAL LIMITEDsecretary of
- Q PUBLICATIONS LIMITEDliquidator of
- TOURISM MANAGEMENT SERVICES LIMITEDdirector of
- TOURISM MANAGEMENT SERVICES LIMITEDlegal representative of
- TOURISM MANAGEMENT SERVICES LIMITEDsecretary of
- TOURISM MANAGEMENT GROUP LIMITEDdirector of
- TOURISM MANAGEMENT GROUP LIMITEDlegal representative of
- TOURISM MANAGEMENT GROUP LIMITEDsecretary of
- WASP LIMITEDdirector of
- WASP LIMITEDlegal representative of
- WASP LIMITEDsecretary of
- CAASI DEVELOPMENTS LIMITEDliquidator of
- L-INVELL IRONMONGERY COMPANY LIMITEDliquidator of
- BEST CHOICE HOLIDAYS LIMITEDliquidator of
- COMTOURS MALTA LTDliquidator of
- CITREC TRADING AGENCY LIMITEDdirector of
- CITREC TRADING AGENCY LIMITEDlegal representative of
- DESERT ROSE LIMITEDliquidator of
- GEORGE WILLIAM BORG INNOVATIONS LIMITEDliquidator of
- YAAWAY.COM MALTA LIMITEDliquidator of
- FORMGRIM LIMITEDliquidator of
- SACHEM LIMITEDliquidator of
- MERLIN ASSOCIATES LIMITEDliquidator of
- FASHION BOX LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDdirector of
- ROSEFIELD INVESTMENTS LIMITEDlegal representative of
- ROSEFIELD INVESTMENTS LIMITEDsecretary of
- MCALISTER SUPPLIES COMPANY LIMITEDliquidator of
- MIRECRUIT LIMITEDliquidator of
- MALTA RENEWABLE RESOURCES LTDliquidator of
- AQUABIO MALTA LIMITEDliquidator of
- MAGMA ENTERPRISES LIMITEDliquidator of
- Magma Operations Limitedliquidator of
- L&S TECHNICAL CONSULTING LTDliquidator of
- Huntington Leasing Limiteddirector of
- Huntington Leasing Limitedlegal representative of
- KROTON LTDdirector of
- KROTON LTDlegal representative of
- HAMILTON II LEASING LIMITEDdirector of
- HAMILTON II LEASING LIMITEDlegal representative of
- SISINAYA LIMITEDdirector of
- SISINAYA LIMITEDlegal representative of
- DEBALINK LTDdirector of
- DEBALINK LTDlegal representative of
- PENNY INVESTMENT LTDliquidator of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDshareholder of
- CLEO LIMITEDdirector of
- CLEO LIMITEDlegal representative of
- ARISTOTELES LIMITEDdirector of
- ARISTOTELES LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDliquidator of
- VERMILEASE LIMITEDdirector of
- VERMILEASE LIMITEDlegal representative of
- CERVO LIMITEDdirector of
- CERVO LIMITEDlegal representative of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDdirector of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDlegal representative of
- KUMIYELA LIMITEDdirector of
- KUMIYELA LIMITEDlegal representative of
- OC ROCKET LIMITEDdirector of
- OC ROCKET LIMITEDlegal representative of
- CENTRAL EUROPE YACHTING LIMITEDdirector of
- CENTRAL EUROPE YACHTING LIMITEDlegal representative of
- MY OFFICE ONE LEASING LIMITEDdirector of
- MY OFFICE ONE LEASING LIMITEDlegal representative of
- ANTIBES LIMITEDdirector of
- ANTIBES LIMITEDlegal representative of
- VANTOM ISLAND LIMITEDdirector of
- VANTOM ISLAND LIMITEDlegal representative of
- LE CLUB LIMITEDliquidator of
- C V HOLDINGS LIMITEDliquidator 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