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- 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
QUIRAING HOLDINGS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
236 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.
RODNEY LEE BERGER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.secretary of
- PANARTIC SHIPPING COMPANY LIMITEDsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- FLYING COLOURS LTDsecretary of
- STAR DUST LTDsecretary of
- DARECO INTERNATIONAL LIMITEDsecretary of
- MARMAR LIMITEDsecretary of
- NELLES LIMITEDsecretary of
- NEW-TOP-DOMAIN LIMITEDsecretary of
- MARJECO INTERNATIONAL LIMITEDsecretary of
- BREEZE HOLDINGS LIMITEDsecretary of
- SLEEK LIMITEDsecretary of
- BARNES ENGINEERING & SUPPLIES LIMITEDsecretary of
- THE IRAQI DEVELOPMENT GROUP LIMITEDsecretary of
- PINNER ROAD INVESTMENTS LIMITEDsecretary of
- MEGABOWL INVESTMENTS LIMITEDsecretary of
- PALMERS GREEN HOLDINGS LIMITEDsecretary of
- SPORT LIVE LIMITEDsecretary of
- BARRIE HOUSE HOLDINGS LIMITEDsecretary of
- SAFIDA LIMITEDsecretary of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDsecretary of
- MORTLAKE HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FASHION HOUSE LIMITEDsecretary of
- CHANIA LIMITEDsecretary of
- LAKELAND PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDsecretary of
- CICERO LIMITEDsecretary of
- DOJO INVESTMENTS LIMITEDsecretary of
- OVERBRIGHT LIMITEDsecretary of
- GESILE LIMITEDsecretary of
- RIAL LIMITEDsecretary of
- GLOBAL SOLAR SOLUTIONS LIMITEDdirector of
- GLOBAL SOLAR SOLUTIONS LIMITEDlegal representative of
- GLOBAL SOLAR SOLUTIONS LIMITEDsecretary of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDdirector of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDlegal representative of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDsecretary of
- NIPPON HOLDINGS LIMITEDsecretary of
- SPADES COMPANY LIMITEDsecretary of
- Poker Room Company Limitedsecretary of
- KABA HOLDINGS LIMITEDsecretary of
- TECHCON HOLDING LIMITEDsecretary of
- Alligator Limitedsecretary of
- FUTURE GROUP LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDshareholder of
- NOBLE MANAGEMENT (MALTA) LIMITEDdirector of
- NOBLE MANAGEMENT (MALTA) LIMITEDlegal representative of
- NOBLE MANAGEMENT (MALTA) LIMITEDsecretary of
- KRISHEN COMPANY LIMITEDdirector of
- KRISHEN COMPANY LIMITEDlegal representative of
- KRISHEN COMPANY LIMITEDshareholder of
- KINGSWAY LIMITEDsecretary of
- SPACE ENERGY HOLDINGS LIMITEDsecretary of
- EASTERN STAR HOLDINGS LIMITEDdirector of
- EASTERN STAR HOLDINGS LIMITEDlegal representative of
- SYMBLOM HOLDINGS LIMITEDdirector of
- SYMBLOM HOLDINGS LIMITEDlegal representative of
- OILTECH HOLDINGS LIMITEDsecretary of
- PARALLAX HOLDINGS LIMITEDsecretary of
- PARALLAX CONSULTANTS LIMITEDsecretary of
- SMT STEEL AND METAL TRADING LTDdirector of
- SMT STEEL AND METAL TRADING LTDlegal representative of
- SMT STEEL AND METAL TRADING LTDsecretary of
- CJ COMMERCIAL HOLDINGS LIMITEDshareholder of
- LIN YUEN INTERNATIONAL LIMITEDdirector of
- LIN YUEN INTERNATIONAL LIMITEDlegal representative of
- KIN VIEW INVESTMENTS CO. LIMITEDdirector of
- KIN VIEW INVESTMENTS CO. LIMITEDlegal representative of
- HILLTOP INTERNATIONAL LIMITEDsecretary of
- PARK PROPERTIES LIMITEDdirector of
- PARK PROPERTIES LIMITEDlegal representative of
- FOUNTAIN PROPERTIES LIMITEDdirector of
- FOUNTAIN PROPERTIES LIMITEDlegal representative of
- PMJ PROPERTIES LIMITEDdirector of
- PMJ PROPERTIES LIMITEDlegal representative of
- JHT LIMITEDsecretary of
- REVPAR ASSOCIATES LIMITEDdirector of
- REVPAR ASSOCIATES LIMITEDlegal representative of
- REVPAR ASSOCIATES LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDdirector of
- PELICAN MANAGEMENT LIMITEDlegal representative of
- PELICAN MANAGEMENT LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDshareholder of
- RIVIERA FUNDING LIMITEDdirector of
- RIVIERA FUNDING LIMITEDlegal representative of
- RIVIERA FUNDING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDdirector of
- TILTWOOD LICENSING LIMITEDlegal representative of
- TILTWOOD LICENSING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDshareholder of
- KROB LIMITEDdirector of
- KROB LIMITEDlegal representative of
- KROB LIMITEDsecretary of
- GRAND HARBOUR TRUSTEES LIMITEDdirector of
- GRAND HARBOUR TRUSTEES LIMITEDlegal representative of
- GRAND HARBOUR TRUSTEES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDdirector of
- SPLIMS NEW VENTURES LIMITEDlegal representative of
- SPLIMS NEW VENTURES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDshareholder of
- QUANTUM CAPITAL HOLDINGS LIMITEDdirector of
- QUANTUM CAPITAL HOLDINGS LIMITEDlegal representative of
- QUANTUM CAPITAL HOLDINGS LIMITEDsecretary of
- QUANTUM CAPITAL TRADING LIMITEDdirector of
- QUANTUM CAPITAL TRADING LIMITEDlegal representative of
- QUANTUM CAPITAL TRADING LIMITEDsecretary of
- IBERIAN ENTERPRISES LIMITEDdirector of
- IBERIAN ENTERPRISES LIMITEDlegal representative of
- SH LIMITEDdirector of
- SH LIMITEDlegal representative of
- GARMAXX CORPORATION LIMITEDsecretary of
- RATIO (MALTA) LIMITEDdirector of
- RATIO (MALTA) LIMITEDlegal representative of
- RATIO (MALTA) LIMITEDsecretary of
- VENUSIAN INVESTMENTS LIMITEDdirector of
- VENUSIAN INVESTMENTS LIMITEDlegal representative of
- BAILY PROPERTIES LIMITEDdirector of
- BAILY PROPERTIES LIMITEDlegal representative of
- PROPANA LIMITEDdirector of
- PROPANA LIMITEDlegal representative of
- PROPANA LIMITEDsecretary of
- NALSA LIMITEDdirector of
- NALSA LIMITEDlegal representative of
- NALSA LIMITEDsecretary of
- STATISCANDA LIMITEDdirector of
- STATISCANDA LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDdirector of
- MSD INNOVA GADGETS LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDsecretary of
- FORTIORE INVESTMENTS LIMITEDdirector of
- FORTIORE INVESTMENTS LIMITEDlegal representative of
- MIRON LIMITEDdirector of
- MIRON LIMITEDlegal representative of
- MIRON LIMITEDsecretary of
- HORMIGA GROUP LIMITEDsecretary of
- ENJOY INN LIMITEDsecretary of
- ANAROS LIMITEDdirector of
- ANAROS LIMITEDlegal representative of
- NASSAU HOLDINGS LIMITEDdirector of
- NASSAU HOLDINGS LIMITEDlegal representative of
- MESPIL HOLDINGS LIMITEDdirector of
- MESPIL HOLDINGS LIMITEDlegal representative of
- CONNECTION DARTS LIMITEDsecretary of
- EME INTERNATIONAL LIMITEDsecretary of
- DGNET MALTA LIMITEDsecretary of
- SILEX (MALTA) PLCdirector of
- SILEX (MALTA) PLClegal representative of
- SILEX (MALTA) PLCsecretary of
- WF SERVICES LIMITEDdirector of
- WF SERVICES LIMITEDlegal representative of
- JALI (MALTA) LIMITEDdirector of
- JALI (MALTA) LIMITEDlegal representative of
- EME-CMR LIMITEDsecretary of
- FRONTSTREAM LIMITEDdirector of
- FRONTSTREAM LIMITEDlegal representative of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- JAVELINE HOLDINGS LIMITEDdirector of
- JAVELINE HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDdirector of
- MYRMIDON HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDsecretary of
- MYRMIDON CONSULTING LIMITEDdirector of
- MYRMIDON CONSULTING LIMITEDlegal representative of
- MYRMIDON CONSULTING LIMITEDsecretary of
- CD IP LIMITEDsecretary of
- EME REAL ESTATE LIMITEDsecretary of
- SUNSHINE MARINE LIMITEDdirector of
- SUNSHINE MARINE LIMITEDlegal representative of
- BAGGOT HOLDINGS LIMITEDdirector of
- BAGGOT HOLDINGS LIMITEDlegal representative of
- REGENT BRIDGE ASSETS LIMITEDsecretary of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDdirector of
- KALISZ HOLDINGS LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDlocal representative of
- QUARRYONE PARK LIMITEDdirector of
- QUARRYONE PARK LIMITEDlegal representative of
- QUARRYONE PARK LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDdirector of
- DUBRES CAPITAL LIMITEDlegal representative of
- DUBRES CAPITAL LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDsecretary of
- HARGREAVES SECURITIES LIMITEDdirector of
- HARGREAVES SECURITIES LIMITEDlegal representative of
- HARGREAVES SECURITIES LIMITEDlocal representative of
- AIM RETAIL HOLDINGS LIMITEDdirector of
- AIM RETAIL HOLDINGS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDdirector of
- POTASSIUM INVESTMENTS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDlocal representative of
- CARDMOUNT LIMITEDdirector of
- CARDMOUNT LIMITEDlegal representative of
- CARDMOUNT LIMITEDlocal representative of
- BREAKGLEN LIMITEDdirector of
- BREAKGLEN LIMITEDlegal representative of
- BREAKGLEN LIMITEDlocal representative of
- HEBER SECURITIES TRADING LIMITEDdirector of
- HEBER SECURITIES TRADING LIMITEDlegal representative of
- HEBER SECURITIES TRADING LIMITEDlocal representative of
- COVOMO LIMITEDdirector of
- COVOMO LIMITEDlegal representative of
- COVOMO LIMITEDlocal representative of
- HAMMOND INVESTMENTS LIMITEDdirector of
- HAMMOND INVESTMENTS LIMITEDlegal representative of
- HAMMOND INVESTMENTS LIMITEDlocal representative of
- DUBRES STRATEGIES LIMITEDdirector of
- DUBRES STRATEGIES LIMITEDlegal representative of
- DUBRES STRATEGIES LIMITEDlocal representative of
- SNEEM HOLDINGS LIMITEDdirector of
- SNEEM HOLDINGS LIMITEDlegal representative of
- IDLE VALLEY LIMITEDdirector of
- IDLE VALLEY LIMITEDlegal representative of
- IDLE VALLEY LIMITEDlocal representative of
- DARON INVESTMENTS LIMITEDdirector of
- DARON INVESTMENTS LIMITEDlegal representative of
- DARON INVESTMENTS LIMITEDlocal representative of
- WINTON CAPITAL INVESTMENTS LTDdirector of
- WINTON CAPITAL INVESTMENTS LTDlegal representative of
- WINTON CAPITAL INVESTMENTS LTDlocal representative of
- LOSCANO LIMITEDdirector of
- LOSCANO LIMITEDlegal representative of
- LOSCANO LIMITEDlocal representative of
- RS Resources (Malta) SICAV p.l.c.director of
- RS Resources (Malta) SICAV p.l.c.legal representative of
- RS Resources (Malta) SICAV p.l.c.secretary 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