The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
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.
Key facts
Risk signalBERYL SOLUTIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BERYL SOLUTIONS LIMITED
- MARIA SAID PULLICINO· shareholder of
- CHRISTIAN CASCUN· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
36 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.
- MATSURV & Associates Ltdshareholder of
- ALI (APAC) LIMITEDdirector of
- ALI (APAC) LIMITEDlegal representative of
- MALTA NEWS LTDshareholder of
- BXE LIMITEDsecretary of
- AMARENTH LIMITEDdirector of
- AMARENTH LIMITEDlegal representative of
- AMARENTH LIMITEDsecretary of
- CORAL MICROFINANCING HOLDINGS LIMITEDdirector of
- CORAL MICROFINANCING HOLDINGS LIMITEDlegal representative of
- CORAL MICROFINANCING HOLDINGS LIMITEDshareholder of
- FOWTO LTDsecretary of
- ALL SEA HOLDING LIMITEDdirector of
- ALL SEA HOLDING LIMITEDlegal representative of
- ALL SEA HOLDING LIMITEDsecretary of
- AAA Charter Limiteddirector of
- AAA Charter Limitedlegal representative of
- F & N TRADING LIMITEDsecretary of
- 3D SOLUTIONS LIMITEDsecretary of
- FN GAUCI TRADING LIMITEDsecretary of
- ALL SEA IMPORT EXPORT LIMITEDdirector of
- ALL SEA IMPORT EXPORT LIMITEDlegal representative of
- ALL SEA IMPORT EXPORT LIMITEDsecretary of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDdirector of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDlegal representative of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDsecretary of
- QUICKFIRE LIMITEDdirector of
- QUICKFIRE LIMITEDlegal representative of
- QUICKFIRE LIMITEDsecretary of
- QUICKFIRE LIMITEDshareholder of
- AAD Holding Limiteddirector of
- AAD Holding Limitedlegal representative of
- AAD Holding Limitedsecretary of
- GOLD PRIME INVESTMENT LIMITEDdirector of
- GOLD PRIME INVESTMENT LIMITEDlegal representative of
- GOLD PRIME INVESTMENT LIMITEDsecretary of
Adverse media
Live scan on unlockA 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