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
- 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
MILDORF PARTNERS 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
- MILDORF PARTNERS LIMITED
- BT 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 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
250 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.
KARL CINI
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- K.H.T. LIMITEDliquidator of
- DE ROHAN INVESTMENTS LTDliquidator of
- TK SERVICES LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDliquidator of
- SAILAWAY CHARTERS LIMITEDliquidator of
- TISCA YACHTING LIMITEDliquidator of
- Gulliver Shipping Ltdliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- MAREFRA LIMITEDliquidator of
- TRADEINT COMPANY LIMITEDliquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
- FAVOURITE CHANNEL LTDliquidator of
- ISAS Limitedliquidator of
- UNIQUE Limitedliquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- DELEGATE MANAGEMENT SERVICES LTD.liquidator of
- VELLMARI SHIPPING LIMITEDliquidator of
- ESPRIT YACHT SERVICES LTDliquidator of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- SV RENTALS LIMITEDliquidator of
- PRINCESS YACHTING CO LTDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- AKAMON HOLDINGS LIMITEDsecretary of
- AKAMON ENTERTAINMENT LIMITEDsecretary of
- RICHMOND INTERNATIONAL LIMITEDsecretary of
- FPK GROUP LIMITEDsecretary of
- PENAFERRIM PROPERTIES LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
- YELLOW SEA (M) SHIPPING LIMITEDliquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
- EE BREEZE LIMITEDsecretary of
- Buzzz Holdings Limitedsecretary of
- BUZZZ PHARMA LIMITEDsecretary of
- KADIMA CONSULTING LIMITEDsecretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
- LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
- TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
- VAJRITA LIMITEDliquidator of
- TEACO LIMITEDsecretary of
- ISV TECH LIMITEDsecretary of
- MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
- BLUE TOWER LIMITEDsecretary of
- FIRST TOWER LIMITEDsecretary of
- NIV INVESTMENTS LTDsecretary of
- DODICI INVESTMENTS LTDsecretary of
- 4 Andi Investments Ltdsecretary of
- 23 Services Co-Ltd.secretary of
- PEZ LTDliquidator of
- GUNUNG LIMITEDsecretary of
- HIGH MOUNTAIN ESTATES LIMITEDsecretary of
- Brompton Limitedsecretary of
- Bonita Limitedsecretary of
- Blount Limitedsecretary of
- DODDY'S LIMITEDsecretary of
- CAYOTE LIMITEDsecretary of
- DANDANELLES LIMITEDsecretary of
- DANEFIELD LIMITEDsecretary of
- AWARUA BAY LIMITEDsecretary of
- Chimborazo Limitedsecretary of
- BEAR PEAK LIMITEDsecretary of
- Chance Limitedsecretary of
- BASENJI LIMITEDsecretary of
- Chez Nico Limitedsecretary of
- DART VALLEY LIMITEDsecretary of
- CLYMER LIMITEDsecretary of
- Cleanrite Limitedsecretary of
- CLEARWAY LIMITEDsecretary of
- GROOVE LIMITEDsecretary of
- AUSABLE CHASM LIMITEDsecretary of
- BELLAMAR LIMITEDsecretary of
- COTESWORTH LIMITEDsecretary of
- GHENTING HEIGHTS LIMITEDsecretary of
- ALCESTIS LIMITEDsecretary of
- GISO LIMITEDsecretary of
- CONCISE LIMITEDsecretary of
- ETANA LIMITEDsecretary of
- GIBLAND HOLDINGS LIMITEDsecretary of
- ANNUNZIATA LIMITEDsecretary of
- EMILLE LIMITEDsecretary of
- GENTIL LIMITEDsecretary of
- CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
- SSI Holdings Ltdsecretary of
- GEO CAPITAL LIMITEDsecretary of
- B2A HOLDING LIMITEDsecretary of
- ENERN TECH 2 LIMITEDsecretary of
- ISV Global Operations Ltdsecretary of
- ADELAN LIMITEDsecretary of
- HEADWAY HOLDING LIMITEDsecretary of
- AGEOM LIMITEDsecretary of
- AGEONXT LIMITEDsecretary of
- SG LIMITEDliquidator of
- MULSANNE INVESTMENTS LTD.secretary of
- ARROW INVESTMENT HOLDING LIMITEDsecretary of
- BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
- MOZART INVESTMENT HOLDING LIMITEDsecretary of
- VIVALDI INVESTMENT LIMITEDsecretary of
- BACH INVESTMENT HOLDING LIMITEDsecretary of
- VERDI INVESTMENT HOLDING LIMITEDsecretary of
- PUCCINI INVESTMENT LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- SPECTRUM MALTA LIMITEDsecretary of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDsecretary of
- 44IP Limitedsecretary of
- TENKER HOLDING LIMITEDsecretary of
- Vapp Limitedsecretary of
- MEANDER HOLDING LTDsecretary of
- LDN LIMITEDsecretary of
- BEDROCK INVESTMENTS LIMITEDsecretary of
- ANAKIN HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- DEVON LIMITEDsecretary of
- SANTA CRUZ HOLDINGS LIMITEDsecretary of
- CORNWELL INVESTMENT LIMITEDsecretary of
- ALCALA LIMITEDsecretary of
- ATRIUM INVESTMENT LIMITEDsecretary of
- NGP HOLDING LIMITEDsecretary of
- PCS SOLUTIONS LTDsecretary of
- WAHAAT SERVICES LIMITEDdirector of
- WAHAAT SERVICES LIMITEDlegal representative of
- WAHAAT SERVICES LIMITEDsecretary of
- MALTODAN COMPANY LIMITEDliquidator of
BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITEDshareholder of
- GSV Co Limiteddirector of
- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
- FIABLES IT LIMITEDshareholder of
- STEELKO HOLDING LIMITEDshareholder of
- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- ADLUM SHIPPING LIMITEDdirector of
- ADLUM SHIPPING LIMITEDlegal representative of
- GLOBAL TRADE NETWORK LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
- TEACO LIMITEDshareholder of
- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
- BLUE TOWER LIMITEDshareholder of
- Online Technologies Holding Limitedshareholder of
- GUNUNG LIMITEDshareholder of
- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- DOMUS CONCEPT INTERNATIONAL LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
- PALOR LIMITEDshareholder of
- GLADIATOR 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