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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
UNIBLUE SYSTEMS HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- UNIBLUE SYSTEMS HOLDINGS LIMITED
- SOVEREIGN TRUST INTERNATIONAL LIMITED· shareholder of
- FENWICK LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain6 flagged hopsStandard
6 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
335 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.
GERALDINE FRANCES DUO
- SOPHORA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- WYLIE HOLDINGS LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- FLOREN INVESTMENTS LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
SOVEREIGN MANAGEMENT LIMITED
- SERRATA PROPERTIES LIMITEDdirector of
- SERRATA PROPERTIES LIMITEDlegal representative of
- SERICEA PROPERTIES LIMITEDdirector of
- SERICEA PROPERTIES LIMITEDlegal representative of
- SAPIUM PROPERTIES LIMITEDdirector of
- SAPIUM PROPERTIES LIMITEDlegal representative of
- SATIVA PROPERTIES LIMITEDdirector of
- SATIVA PROPERTIES LIMITEDlegal representative of
- SUBER PROPERTIES LIMITEDdirector of
- SUBER PROPERTIES LIMITEDlegal representative of
- SCOPULINA PROPERTIES LIMITEDdirector of
- SCOPULINA PROPERTIES LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDdirector of
- ANTARCTICA PROPERTIES LIMITEDlegal representative of
- ACACIA PROPERTIES LIMITEDdirector of
- ACACIA PROPERTIES LIMITEDlegal representative of
- ARIA PROPERTIES LIMITEDdirector of
- ARIA PROPERTIES LIMITEDlegal representative of
- CAMEROON INVESTMENTS LIMITEDdirector of
- CAMEROON INVESTMENTS LIMITEDlegal representative of
- JCS HOLMAN LIMITEDdirector of
- JCS HOLMAN LIMITEDlegal representative of
- SANWEST HOLDINGS LIMITEDdirector of
- SANWEST HOLDINGS LIMITEDlegal representative of
- BIOCORP SERVICE COMPANY LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDlegal representative of
- SHORTIA PROPERTY LIMITEDdirector of
- SHORTIA PROPERTY LIMITEDlegal representative of
- THORNBURY PROPERTY LIMITEDdirector of
- THORNBURY PROPERTY LIMITEDlegal representative of
- MARKET COMMUNICATIONS LIMITEDdirector of
- MARKET COMMUNICATIONS LIMITEDlegal representative of
- LAZARD LIMITEDdirector of
- LAZARD LIMITEDlegal representative of
- ABURY LIMITEDdirector of
- ABURY LIMITEDlegal representative of
- ELLWAY CONSULTANTS LIMITEDdirector of
- ELLWAY CONSULTANTS LIMITEDlegal representative of
- MARYVALE INVESTMENT COMPANY LIMITEDdirector of
- MARYVALE INVESTMENT COMPANY LIMITEDlegal representative of
- NORWEGIAN MASCOT LIMITEDdirector of
- NORWEGIAN MASCOT LIMITEDlegal representative of
- ROXSPUR LIMITEDdirector of
- ROXSPUR LIMITEDlegal representative of
- PARCENER LIMITEDdirector of
- PARCENER LIMITEDlegal representative of
- LENANE (INTERNATIONAL) LIMITEDdirector of
- LENANE (INTERNATIONAL) LIMITEDlegal representative of
- CHINEWOOD LIMITEDdirector of
- CHINEWOOD LIMITEDlegal representative of
- RULANDER INVESTMENTS LIMITEDdirector of
- RULANDER INVESTMENTS LIMITEDlegal representative of
- DELLA PROPERTIES LIMITEDdirector of
- DELLA PROPERTIES LIMITEDlegal representative of
- AUROUS INVESTMENTS LIMITEDdirector of
- AUROUS INVESTMENTS LIMITEDlegal representative of
- TABOR PROPERTIES LIMITEDdirector of
- TABOR PROPERTIES LIMITEDlegal representative of
- CAMILLE SERVICE COMPANY LIMITEDdirector of
- CAMILLE SERVICE COMPANY LIMITEDlegal representative of
- HARTSWOOD INVESTMENTS LIMITEDdirector of
- HARTSWOOD INVESTMENTS LIMITEDlegal representative of
- MOLONEY INVESTMENTS LIMITEDdirector of
- MOLONEY INVESTMENTS LIMITEDlegal representative of
- ACER PROPERTIES LIMITEDdirector of
- ACER PROPERTIES LIMITEDlegal representative of
- ARDBEG INVESTMENTS LIMITEDdirector of
- ARDBEG INVESTMENTS LIMITEDlegal representative of
- PETTIT PROPERTY HOLDINGS LIMITEDdirector of
- PETTIT PROPERTY HOLDINGS LIMITEDlegal representative of
- BAYBIRD CONSULTANTS LIMITEDdirector of
- BAYBIRD CONSULTANTS LIMITEDlegal representative of
- GINLURE HOLDINGS LIMITEDdirector of
- GINLURE HOLDINGS LIMITEDlegal representative of
- MYRIADE SERVICE COMPANY LIMITEDdirector of
- MYRIADE SERVICE COMPANY LIMITEDlegal representative of
- BONNEY TECHNOLOGIES LIMITEDdirector of
- BONNEY TECHNOLOGIES LIMITEDlegal representative of
- JANSHA LIMITEDdirector of
- JANSHA LIMITEDlegal representative of
- MACKEN CONSULTANTS LIMITEDdirector of
- MACKEN CONSULTANTS LIMITEDlegal representative of
- PENTYRE PROPERTIES LIMITEDdirector of
- PENTYRE PROPERTIES LIMITEDlegal representative of
- JORDAN PROPERTIES LIMITEDdirector of
- JORDAN PROPERTIES LIMITEDlegal representative of
- GLOREN PROPERTIES LIMITEDdirector of
- GLOREN PROPERTIES LIMITEDlegal representative of
- SANDBRIDGE LIMITEDdirector of
- SANDBRIDGE LIMITEDlegal representative of
- MEDRA LIMITEDdirector of
- MEDRA LIMITEDlegal representative of
- FORTIFIED INVESTMENTS LIMITEDdirector of
- FORTIFIED INVESTMENTS LIMITEDlegal representative of
- DASA PROPERTIES LIMITEDdirector of
- DASA PROPERTIES LIMITEDlegal representative of
- VALSUAN INVESTMENTS LIMITEDdirector of
- VALSUAN INVESTMENTS LIMITEDlegal representative of
- ENVIRO HOLDINGS LIMITEDdirector of
- ENVIRO HOLDINGS LIMITEDlegal representative of
- LUCAYAN INVESTMENTS LIMITEDdirector of
- LUCAYAN INVESTMENTS LIMITEDlegal representative of
- KRYTEN INVESTMENTS LIMITEDdirector of
- KRYTEN INVESTMENTS LIMITEDlegal representative of
- SCENIC LIMITEDdirector of
- SCENIC LIMITEDlegal representative of
- MEDBLUE PROPERTIES LIMITEDdirector of
- MEDBLUE PROPERTIES LIMITEDlegal representative of
- BLACKMAN INVESTMENTS LIMITEDdirector of
- BLACKMAN INVESTMENTS LIMITEDlegal representative of
- AVORIAZ SERVICE COMPANY LIMITEDdirector of
- AVORIAZ SERVICE COMPANY LIMITEDlegal representative of
- CHERRYGROVE SERVICES LIMITEDdirector of
- CHERRYGROVE SERVICES LIMITEDlegal representative of
- STATNOM LIMITEDdirector of
- STATNOM LIMITEDlegal representative of
- ANANDA HOLDINGS LIMITEDdirector of
- ANANDA HOLDINGS LIMITEDlegal representative of
- TENNIS LIMITEDdirector of
- TENNIS LIMITEDlegal representative of
- SUTTON INVESTMENTS LIMITEDdirector of
- SUTTON INVESTMENTS LIMITEDlegal representative of
- WOODLYN RESOURCES LIMITEDdirector of
- WOODLYN RESOURCES LIMITEDlegal representative of
- HARBET HOLDINGS LIMITEDdirector of
- HARBET HOLDINGS LIMITEDlegal representative of
- ANWELL HOLDINGS LIMITEDdirector of
- ANWELL HOLDINGS LIMITEDlegal representative of
- CROSSWELL HOLDINGS LIMITEDdirector of
- CROSSWELL HOLDINGS LIMITEDlegal representative of
- FURL HOLDINGS LIMITEDdirector of
- FURL HOLDINGS LIMITEDlegal representative of
- FANBURG HOLDINGS LIMITEDdirector of
- FANBURG HOLDINGS LIMITEDlegal representative of
- THRIFT HOLDINGS LIMITEDdirector of
- THRIFT HOLDINGS LIMITEDlegal representative of
- KNOLEDALE PROPERTIES LIMITEDdirector of
- KNOLEDALE PROPERTIES LIMITEDlegal representative of
- RAPOSA LIMITEDdirector of
- RAPOSA LIMITEDlegal representative of
- AMYL INVESTMENTS LIMITEDdirector of
- AMYL INVESTMENTS LIMITEDlegal representative of
- BRODESSA LIMITEDdirector of
- BRODESSA LIMITEDlegal representative of
- ARIZONICA PROPERTIES LIMITEDdirector of
- ARIZONICA PROPERTIES LIMITEDlegal representative of
- ROOTIC INVESTMENTS LIMITEDdirector of
- ROOTIC INVESTMENTS LIMITEDlegal representative of
- BELFARE LIMITEDdirector of
- BELFARE LIMITEDlegal representative of
- DANISCO PROPERTIES LIMITEDdirector of
- DANISCO PROPERTIES LIMITEDlegal representative of
- NUMIDA LIMITEDdirector of
- NUMIDA LIMITEDlegal representative of
- AMY LIMITEDdirector of
- AMY LIMITEDlegal representative of
- ITSKATES LIMITEDdirector of
- ITSKATES LIMITEDlegal representative of
- MARYLEBONE PROPERTY LIMITEDdirector of
- MARYLEBONE PROPERTY LIMITEDlegal representative of
- MANING (GUERNSEY) LIMITEDdirector of
- MANING (GUERNSEY) LIMITEDlegal representative of
- CAPSIS LIMITEDdirector of
- CAPSIS LIMITEDlegal representative of
- STAPLETON PROPERTIES LIMITEDdirector of
- STAPLETON PROPERTIES LIMITEDlegal representative of
- TERIN PROPERTY LIMITEDdirector of
- TERIN PROPERTY LIMITEDlegal representative of
- MAYGAN PROPERTIES LIMITEDdirector of
- MAYGAN PROPERTIES LIMITEDlegal representative of
- JKC LEISURE LIMITEDdirector of
- JKC LEISURE LIMITEDlegal representative of
- SPOT LIMITEDdirector of
- SPOT LIMITEDlegal representative of
- CASA CONIGLIO LIMITEDdirector of
- CASA CONIGLIO LIMITEDlegal representative of
- FANTAIL ESTATES LIMITEDdirector of
- FANTAIL ESTATES LIMITEDlegal representative of
- MARSH DEVELOPMENT LIMITEDdirector of
- MARSH DEVELOPMENT LIMITEDlegal representative of
- FALDO SERVICE COMPANY LIMITEDdirector of
- FALDO SERVICE COMPANY LIMITEDlegal representative of
- ARABIS 95 LIMITEDdirector of
- ARABIS 95 LIMITEDlegal representative of
- SORBIT LIMITEDdirector of
- SORBIT LIMITEDlegal representative of
- PROTEA PLACE LIMITEDdirector of
- PROTEA PLACE LIMITEDlegal representative of
- MOSTON OVERSEAS LIMITEDdirector of
- MOSTON OVERSEAS LIMITEDlegal representative of
- PLAYA INTERSEAS LIMITEDdirector of
- PLAYA INTERSEAS LIMITEDlegal representative of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDdirector of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- TARMON PROPERTIES LIMITEDdirector of
- TARMON PROPERTIES LIMITEDlegal representative of
- HESWAY LIMITEDdirector of
- HESWAY LIMITEDlegal representative of
- FORBES LIMITEDdirector of
- FORBES LIMITEDlegal representative of
- LEXUS HOLDINGS LIMITEDdirector of
- LEXUS HOLDINGS LIMITEDlegal representative of
- TANTEC LIMITEDdirector of
- TANTEC LIMITEDlegal representative of
- MOON LIMITEDdirector of
- MOON LIMITEDlegal representative of
- Lebres Services Limiteddirector of
- Lebres Services Limitedlegal representative of
- SUCA LIMITEDdirector of
- SUCA LIMITEDlegal representative of
- KEER PROPERTY INVESTMENT LIMITEDdirector of
- KEER PROPERTY INVESTMENT LIMITEDlegal representative of
- FONTON LIMITEDdirector of
- FONTON LIMITEDlegal representative of
- MYLAND LIMITEDdirector of
- MYLAND LIMITEDlegal representative of
- GROVE PROPERTIES LIMITEDdirector of
- GROVE PROPERTIES LIMITEDlegal representative of
- DELAMERE INVESTMENTS LIMITEDdirector of
- DELAMERE INVESTMENTS LIMITEDlegal representative of
- CRANTOR LIMITEDdirector of
- CRANTOR LIMITEDlegal representative of
- JACK TAR LIMITEDdirector of
- JACK TAR LIMITEDlegal representative of
- BEJA HOLDINGS LIMITEDdirector of
- BEJA HOLDINGS LIMITEDlegal representative of
- ADAMUS PROPERTIES LIMITEDdirector of
- ADAMUS PROPERTIES LIMITEDlegal representative of
- HAPPY RANCHO LIMITEDdirector of
- HAPPY RANCHO LIMITEDlegal representative of
- BELOMBRE CAPITAL LIMITEDdirector of
- BELOMBRE CAPITAL LIMITEDlegal representative of
- RESOURCE EUROPE LIMITEDdirector of
- RESOURCE EUROPE LIMITEDlegal representative of
SOVEREIGN TRUST INTERNATIONAL LIMITED
- GIESSE HOLDINGS LIMITEDshareholder of
SIMON ATTARD
- ALIFRA COMPANY LIMITEDdirector of
- HAMRUN SUPPORTERS LIMITEDshareholder of
- ORA PROJECTS LTDliquidator of
- SANALIFE LTD.liquidator of
- L'EPONGE LIMITEDliquidator of
- CAPSTONE LIMITEDliquidator of
- SDT (MALTA) LIMITEDliquidator of
TRACY JANE POZO
- SOPHORA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- WYLIE HOLDINGS LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- AMY LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- FLOREN INVESTMENTS LIMITEDsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- MAXDA LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
FENWICK LIMITED
- SPOT LIMITEDshareholder of
- BELOMBRE CAPITAL LIMITEDshareholder of
- RESOURCE EUROPE LIMITEDshareholder of
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Adverse media
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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.
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