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
- 5
/02
Key facts
Risk signalMedium
Risk
ELBI LTD 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
- ELBI LTD
- ILIA KAKAS· shareholder of
- MEDFINCO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
143 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.
JOSEPH GAUCI
- STRATEGIC CONCEPTS LTD ( D 4518 )shareholder of
MEDFINCO LTD
- EVER GREEN HOLDING LTDdirector of
- GENERAL INVEST COMPANY LTD.director of
- NETWORLD TRADING SERVICES LIMITEDdirector of
- NETWORLD TRADING SERVICES LIMITEDsecretary of
- PHOENICIA SERVICES LTD.director of
- I.T.A.C.A. LTDdirector of
- I.T.A.C.A. LTDlegal representative of
- I.T.A.C.A. LTDshareholder of
- COLLINS INTERNATIONAL TRADING CO LTDsecretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- PENTA TRADING LTDdirector of
- PENTA TRADING LTDlegal representative of
- PENTA TRADING LTDshareholder of
- INTERNATIONAL ESTATE TRADING LTDdirector of
- INTERNATIONAL ESTATE TRADING LTDlegal representative of
- INTERNATIONAL ESTATE TRADING LTDshareholder of
- T.C. IKEL LTDshareholder of
- EMEX FOOD CO LTDshareholder of
- MALTA BROKER AND INVESTMENT HOLDING LTDdirector of
- BRIGHT WAY LIMITEDdirector of
- PERKINS INVESTMENTS LIMITEDdirector of
- ALMEIDA CO. LTDdirector of
- WORLDWIDE CHEMICALS (MALTA) LTDdirector of
- KENTEL TRADING CO LTDdirector of
- HYPPOCAMPE MARINE ENGINEERING LTDdirector of
- HYPPOCAMPE MARINE ENGINEERING LTDlegal representative of
- HYPPOCAMPE MARINE ENGINEERING LTDshareholder of
- MEDIA & COMMUNICATION SERVICES LTDdirector of
- I.P.M. TRADING LTD.director of
- GLOBAL CONSULTANCY LTD.director of
- INFOTECH TRADING LIMITEDdirector of
- W.F.U. INTERNATIONAL TRADE LTDdirector of
- W.F.U. INTERNATIONAL TRADE LTDlegal representative of
- W.F.U. INTERNATIONAL TRADE LTDshareholder of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDdirector of
- Z.M.D. LTD.director of
- Z.M.D. LTD.shareholder of
- SKILL & TRUST LIMITEDdirector of
- WHYNOT LIMITEDdirector of
- RAIL TECHNOLOGY LTD.director of
- RAIL TECHNOLOGY LTD.legal representative of
- RAIL TECHNOLOGY LTD.shareholder of
- AL.MI.DI. LIMITEDdirector of
- VALFE LTDdirector of
- ANSTIC LTDdirector of
- FASHION CONSULTANTS LTDdirector of
- TEXIMA LTDdirector of
- BLOOPER INVESTMENT LTDdirector of
- HYPERION LTDshareholder of
- ARRAKYS LTDshareholder of
- NATURE'S SPECIALITIES LTDdirector of
- HC PHARMACEUTICALS LTDdirector of
- HC PHARMACEUTICALS LTDlegal representative of
- HC PHARMACEUTICALS LTDshareholder of
- LARA MEDITERAN LTDdirector of
- OO ORANDA LTDdirector of
- BLU MARE MEDITERRANEO LTDdirector of
- MELITA EQUIPMENT LTDdirector of
- HK INTERNATIONAL TRADING SERVICES LTD.shareholder of
- FINREC LTDdirector of
- M.S. DEVELOPMENT LTDdirector of
- LIJA WHOLESALE TRADING CO. LTDdirector of
- TRANSCONTINENTAL MANAGEMENT LTDdirector of
- LASLI TRADING LTDdirector of
- LASLI HOLDING LIMITEDdirector of
- MALTA TIMBER TRADING CO. LTDdirector of
- PARKER INVESTMENTS LTDdirector of
- FINLEATHER HOLDING LTDdirector of
- FINLEATHER HOLDING LTDshareholder of
- BUILDING INVESTMENT MANAGEMENT LTDdirector of
- INKAB LTD.director of
- PLANT TECHNOLOGY LTDdirector of
- PLANT TECHNOLOGY LTDlegal representative of
- PLANT TECHNOLOGY LTDshareholder of
- COMMERCIAL LEASING LTD.director of
- ZEBBUG ASSET MANAGEMENT LTDdirector of
- FINECONOMY LTD.director of
- PAUL GROUP LTDdirector of
- WORLD OCEANIC INVESTMENT LTDshareholder of
- KOENING SHIPPING LTDdirector of
- T.E.S. INTERNATIONAL LTDdirector of
- MANAMA CO. LTD.director of
- MANAMA CO. LTD.legal representative of
- MANAMA CO. LTD.shareholder of
- A.S.C. LTDdirector of
- A.S.C. LTDlegal representative of
- A.S.C. LTDshareholder of
- SEAGULL INTERNATIONAL LTD.director of
- KO-BI-EMME LTDdirector of
- D.M.R. LTD.director of
- RISSAN CONSULTING LTD.director of
- RISSAN CONSULTING LTD.legal representative of
- RISSAN CONSULTING LTD.shareholder of
- GENERAL INVEST HOLDING LTDdirector of
- GENERAL INVEST HOLDING LTDlegal representative of
- GENERAL INVEST HOLDING LTDshareholder of
- INTERNATIONAL TEAM COMIMPEXP HOLDING LTDshareholder of
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
- MERCHANT GLOBAL EQUITY LTDdirector of
- BALAM LTDshareholder of
- BOE DEVELOPMENTS MARKETING LTDdirector of
- EMY GROUP LTDdirector of
- EMY GROUP LTDlegal representative of
- EMY GROUP LTDshareholder of
- EURO PROJECTS LTD.shareholder of
- SORIF LTDdirector of
- OPERA LTD.director of
- INTERNATIONAL DETRA LIMITEDdirector of
- IPERTOUR LIMITEDdirector of
- FIRST PRINCESS 1895 LTDdirector of
- FIRST PRINCESS 1895 LTDlegal representative of
- FIRST PRINCESS 1895 LTDshareholder of
- CPC GROUP LTDshareholder of
- FINANCIAL BROTHERS LTDshareholder of
- DEDALUS HOLDING LTDshareholder of
- LESTER TRADE COMPANY LTDdirector of
- LESTER TRADE COMPANY LTDlegal representative of
- LESTER TRADE COMPANY LTDshareholder of
- To-Go Holding Ltd.director of
- To-Go Holding Ltd.legal representative of
- To-Go Holding Ltd.shareholder of
- Abertross Properties Limitedshareholder of
- HOLDING MT LTDshareholder of
- SEBEMA HOLDINGS LTDshareholder of
- PHARMACEUTICAL DISTRIBUTION LTDdirector of
- PHARMACEUTICAL DISTRIBUTION LTDlegal representative of
- PHARMACEUTICAL DISTRIBUTION LTDshareholder of
- MANDROVIA LTD.director of
- MANDROVIA LTD.legal representative of
- MANDROVIA LTD.shareholder of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDdirector of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDlegal representative of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDshareholder of
- TBD HOLDING LIMITEDshareholder of
- MILLJAC HOLDING (MALTA) LIMITEDdirector of
- MILLJAC HOLDING (MALTA) LIMITEDlegal representative of
- INVESTOR MIGRANT SERVICES LTDshareholder of
- UNFOLDING HOLDINGS LTDshareholder of
- MISC (MALTA) LIMITEDdirector of
- MISC (MALTA) LIMITEDlegal representative of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)director of