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
ATLAS MICRO 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
- ATLAS MICRO LIMITED
- POLYAMCO ELECTROGRAPHIC SUPPLIES HOLDING LIMITED· shareholder of
- F & F TRUST SERVICES LTD.· 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
147 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.
IAN DE GAETANO
- B P (MALTA) LIMITEDsecretary of
- MARKETING AND PROMOTION LTDsecretary of
- POLYAMCO INDUSTRIAL LTDsecretary of
- SEQUOIA PROPERTIES LIMITEDsecretary of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDsecretary of
- ZABA PROPERTIES LIMITEDsecretary of
- NAPPA LIMITEDsecretary of
- MAP DESTINATIONS LIMITEDsecretary of
- SEA ANGEL LIMITEDsecretary of
- M&Co. MANAGEMENT LIMITEDsecretary of
- PROEOS LTDsecretary of
YVONNE SCHEMBRI BONELLO
- PARADISE ISLAND CRUISES LTDliquidator of
- BAYSIDE REALTORS LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- AJZ LIMITEDliquidator of
- KARBAN MANUFACTURING LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- L.L.M.A INVESTMENTS LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator of
JOSEPH BUGEJA
- CUT CLEAN LTDdirector of
- CUT CLEAN LTDlegal representative of
- CUT CLEAN LTDsecretary of
- POLYAMCO INDUSTRIAL LTDdirector of
- POLYAMCO INDUSTRIAL LTDlegal representative of
- TRADING DIRECT LTD.director of
- TRADING DIRECT LTD.legal representative of
- TRADING DIRECT LTD.secretary of
- QUOTA LIMITEDdirector of
- QUOTA LIMITEDlegal representative of
- QUOTA LIMITEDsecretary of
- POLITRADE LTDdirector of
- POLITRADE LTDlegal representative of
- POLITRADE LTDsecretary of
- TALARMA LTDdirector of
- TALARMA LTDlegal representative of
- TALARMA LTDsecretary of
- North Enterprises Limiteddirector of
- North Enterprises Limitedlegal representative of
- North Enterprises Limitedsecretary of
- GALAXY VENTURES LTDdirector of
- GALAXY VENTURES LTDlegal representative of
- GALAXY VENTURES LTDsecretary of
- LAMEX LTDdirector of
- LAMEX LTDlegal representative of
- LAMEX LTDsecretary of
- GOUJON LTDdirector of
- GOUJON LTDlegal representative of
- GOUJON LTDsecretary of
- ENOVATIVE GROUP LIMITEDsecretary of
- e-STARS ONLINE MEDIA HOLDING LIMITEDsecretary of
- COMINO CAPITAL MANAGEMENT LTDsecretary of
- BEEHIVE MUSIC GROUP LIMITEDsecretary of
- CLIFFROCK HOLDINGS LIMITEDdirector of
- CLIFFROCK HOLDINGS LIMITEDlegal representative of
- CLIFFROCK HOLDINGS LIMITEDsecretary of
- LEWISROCK LIMITEDdirector of
- LEWISROCK LIMITEDlegal representative of
- LEWISROCK LIMITEDsecretary of
- VENDIT EUROPE LIMITEDsecretary of
- HENDRIKS CAPITAL LTDlegal representative of
- HENDRIKS CAPITAL LTDsecretary of
- TEGMA OIL INTERNATIONAL LIMITEDsecretary of
F & F TRUST SERVICES LTD.
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- I. S. P. CO. LTDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
- IMOTEP LTDshareholder of
- MALTA PRODUCTS LTDshareholder of
- PALAZZO PALINA HOLDINGS LIMITEDshareholder of
- P M F EUROPE LIMITEDshareholder of
- P M F TRADING LIMITEDshareholder of
- M Y C LIMITEDshareholder of
- CUT CLEAN LTDshareholder of
- BAY WATER PROPERTIES LTDshareholder of
- HYDROMONTAN ENGINEERING LTDshareholder of
- SA PROCON LIMITEDshareholder of
- N. A. R. INVESTMENTS LIMITEDshareholder of
- CLIMAX ENTERPRISES LIMITEDshareholder of
- FORT INVESTMENTS LIMITEDshareholder of
- XEMXIJA HEIGHTS LIMITEDshareholder of
- SANTU PIETRU LIMITEDshareholder of
- TRADING DIRECT LTD.shareholder of
- GLOBEMASTER LIMITEDshareholder of
- HAPPY LIFE YACHTING LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDshareholder of
- D SUMMIT LTDshareholder of
- GLARUS LIMITEDshareholder of
- FINANZACALL LIMITEDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
- ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
- KORSA LIMITEDshareholder of
- DIALECT INVESTMENTS LIMITEDshareholder of
- DIRECT FINANCE LIMITEDshareholder of
- RUNNEL HOLDINGS LIMITEDshareholder of
- DEYNA PROPERTIES LIMITEDshareholder of
- QUOTA LIMITEDshareholder of
- DEMAR PROPERTIES LIMITEDshareholder of
- MANCO LIMITEDshareholder of
- JOINT RESOURCES LIMITEDshareholder of
- TOMKAT LIMITEDshareholder of
- ZABA PROPERTIES LIMITEDshareholder of
- RANGASA LIMITEDshareholder of
- ROYALE LIMITEDshareholder of
- SA procon Malta Ltdshareholder of
- WINGS INVESTMENTS LIMITEDshareholder of
- JADAN CO LIMITEDshareholder of
- KORSA HOLDINGS LTDshareholder of
- PROSPECT HOLDINGS LIMITEDshareholder of
- Blue Waters Boats Ltdshareholder of
- A T T Holdings Limitedshareholder of
- ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
- MAMRE LIMITEDshareholder of
- E.L.S.E. Limitedshareholder of
- RETAILS SUPPLIES LIMITEDshareholder of
- MODLEN HOLDINGS LIMITEDshareholder of
- TALARMA LTDshareholder of
- North Enterprises Limitedshareholder of
- Wayup Limitedshareholder of
- LOURO CO. LIMITEDshareholder of
- AGEMINA GEST. INVESTMENT LIMITEDshareholder of
- BRIGHT FUTURE LIMITEDshareholder of
- SEA ANGEL LIMITEDshareholder of
- GALAXY VENTURES LTDshareholder of
- M&Co. MANAGEMENT LIMITEDshareholder of
- MUSIC SALES ONLINE LTDshareholder of
- PROEOS LTDshareholder of
- LAMEX LTDshareholder of
- GOUJON LTDshareholder of
- LEWISROCK LIMITEDshareholder of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of
- HENDRIKS CAPITAL LTDdirector of
- HENDRIKS CAPITAL LTDshareholder of
- UNIVERSAL 2000 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