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
- 4
- UBO hops
- 13
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
handi.cash 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
- handi.cash Limited
- KAVALIER HOLDINGS LIMITED· shareholder of
- ROBERT ANTONI KALUZA· shareholder of
- AGNIESZKA KAMINSKA· shareholder of
- ANDRZEJ HOROSZCZAK· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
152 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.
ETIENNE BORG CARDONA
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- BIG BUNNY LIMITEDshareholder of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KEMMUNET LIMITEDsecretary of
- DAI MARKETING LIMITEDdirector of
- DAI MARKETING LIMITEDsecretary of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDsecretary of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDsecretary of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- FTD LIMITEDsecretary of
- FORESTALS PROPERTIES LIMITEDsecretary of
- FORESTALS HOLDINGS LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDsecretary of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limitedsecretary of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- FROG LIMITEDsecretary of
- Capital Real Estate Services Limitedsecretary of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- DAI (DUTY FREE) LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDdirector of
- MISTRAL HOLDINGS LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDsecretary of
- MISTRAL HOLDINGS LIMITEDshareholder of
- CAPITAL CONSULTING LIMITEDdirector of
- CAPITAL CONSULTING LIMITEDlegal representative of
- CAPITAL CONSULTING LIMITEDsecretary of
- CAPITAL CONSULTING LIMITEDshareholder of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDdirector of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- STARMAC MALTA LIMITEDdirector of
- STARMAC MALTA LIMITEDlegal representative of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDdirector of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDdirector of
- CAPITAL ADVISORY LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDsecretary of
- CAPITAL ADVISORY LIMITEDshareholder of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- FOREMOST (SUPPLIES) LIMITEDsecretary of
- STRYKER MEDTECH LIMITEDdirector of
- STRYKER MEDTECH LIMITEDlegal representative of
- STRYKER MEDTECH LIMITEDlocal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDdirector of
- SACAL HOLDINGS LIMITEDlegal representative of
- SACAL HOLDINGS LIMITEDlocal representative of
KENNETH J DIMECH
- AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )liquidator of
- P & D DEVELOPMENTS LTDliquidator of
- A.R.N. HOLDINGS COMPANY LIMITEDliquidator of
- SALIMAR LIMITEDliquidator of
- ALCYONE SHIPPING LTDliquidator of
- OBSERVER CO LTDliquidator of
- MIDAS TOUCH LIMITEDliquidator of
- KOSCO MANAGEMENT SERVICES LTDdirector of
- KOSCO MANAGEMENT SERVICES LTDlegal representative of
- KOSCO MANAGEMENT SERVICES LTDshareholder of
- PRINCIPAL (NOMINEE) SERVICES LTDdirector of
- PRINCIPAL (NOMINEE) SERVICES LTDlegal representative of
- PRINCIPAL (NOMINEE) SERVICES LTDshareholder of
- D.M.D. CONSTRUCTION CO. LTD.liquidator of
- GLABALCIN SHIPPING LTD ( D 4516 )liquidator of
- STRATEGIC CONSULTING SERVICES LIMITEDliquidator of
- M.I.H. LTDdirector of
- M.I.H. LTDlegal representative of
- M.I.H. LTDsecretary of
- VISA MARKETING LTD.liquidator of
- TRIANGLE INVESTMENTS LIMITEDliquidator of
- INTERNATIONAL COMMERCE & SERVICES LIMITEDliquidator of
- RANK PROFESSIONAL SERVICES LIMITEDdirector of
- RANK PROFESSIONAL SERVICES LIMITEDlegal representative of
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- BRACKLEY MARKETING LIMITEDliquidator of
- LIVADIA LIMITEDdirector of
- LIVADIA LIMITEDlegal representative of
- OSCO TRADING LIMITEDdirector of
- OSCO TRADING LIMITEDsecretary of
- AVI PROMOTION LTDliquidator of
- L-YER PROPERTY HOLDINGS LIMITEDdirector of
- L-YER PROPERTY HOLDINGS LIMITEDlegal representative of
- L-YER PROPERTY HOLDINGS LIMITEDsecretary of
- ISX GLOBAL HOLDING LTDliquidator of
- Fund Logistics Co. Ltddirector of
- Fund Logistics Co. Ltdlegal representative of
- Fund Logistics Co. Ltdsecretary of
- Fund Logistics Co. Ltdshareholder of
- EMACO Group (Malta) Limiteddirector of
- EMACO Group (Malta) Limitedlegal representative of
- EMACO Group (Malta) Limitedsecretary of
- CAMOIN PROJECTS LIMITEDdirector of
- CAMOIN PROJECTS LIMITEDlegal representative of
- CAMOIN PROJECTS LIMITEDsecretary of
- MGE Investments Ltdliquidator of
- JL Holdings Ltd.director of
- JL Holdings Ltd.legal representative of
- JL Holdings Ltd.secretary of
- P. ZAMMIT LIMITEDliquidator of
- DATABASES INTERNATIONAL LIMITEDdirector of
- DATABASES INTERNATIONAL LIMITEDlegal representative of
- DATABASES INTERNATIONAL LIMITEDsecretary of
- ELPIS MARITIME CO LTDliquidator of
- CRAFTEX LIMITEDliquidator 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