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
Casa International 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
- Casa International Holdings Limited
- CASA GROUP PLC· shareholder of
- INTERNATIONAL TRUST LTD· 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 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
256 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.
STUART SMITH
- SANTIAGO HOLDINGS LIMITEDdirector of
- SANTIAGO HOLDINGS LIMITEDlegal representative of
RODNEY LEE BERGER
- ASTONFIELD RENEWABLE RESOURCES LTDsecretary of
- SANTIAGO HOLDINGS LIMITEDsecretary of
- Kingfisher Holdings Limitedsecretary of
- MALPEX HOLDINGS LIMITEDsecretary of
- MALPEX LIMITEDsecretary of
INTERNATIONAL TRUST LTD
- FBC INTERNATIONAL LIMITEDshareholder of
- FLYING COLOURS LTDdirector of
- FLYING COLOURS LTDlegal representative of
- FLYING COLOURS LTDshareholder of
- STAR DUST LTDdirector of
- STAR DUST LTDlegal representative of
- STAR DUST LTDshareholder of
- JEPHSON HOLDINGS LTDshareholder of
- CORTEZ LTDdirector of
- CORTEZ LTDshareholder of
- SOUTH OIL COMPANY LIMITEDdirector of
- SOUTH OIL COMPANY LIMITEDlegal representative of
- SOUTH OIL COMPANY LIMITEDshareholder of
- DARECO INTERNATIONAL LIMITEDdirector of
- DARECO INTERNATIONAL LIMITEDlegal representative of
- DARECO INTERNATIONAL LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDdirector of
- CIDIESSE INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDshareholder of
- BRAZ LTDshareholder of
- FILE INTERNATIONAL LIMITEDdirector of
- MALTA RESEARCH LIMITEDdirector of
- MARK & MARK INT. LTDdirector of
- MARMAR LIMITEDshareholder of
- J & C STYLING LIMITEDdirector of
- UNIONE FINANZIARIA LIMITEDdirector of
- NELLES LIMITEDdirector of
- NELLES LIMITEDlegal representative of
- NELLES LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDshareholder of
- KINEMATICS LTD.shareholder of
- DE.SAN. LTDdirector of
- SARRAC LIMITEDdirector of
- INSIGNIA LIMITEDdirector of
- DOMINPRI LTDdirector of
- NEW-TOP-DOMAIN LIMITEDdirector of
- NEW-TOP-DOMAIN LIMITEDlegal representative of
- NEW-TOP-DOMAIN LIMITEDshareholder of
- MARJECO INTERNATIONAL LIMITEDdirector of
- MARJECO INTERNATIONAL LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDdirector of
- BREEZE HOLDINGS LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDshareholder of
- SLEEK LIMITEDdirector of
- SLEEK LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDdirector of
- BARNES ENGINEERING & SUPPLIES LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDshareholder of
- GELEA LIMITEDdirector of
- GELEA LIMITEDlegal representative of
- GELEA LIMITEDshareholder of
- THE IRAQI DEVELOPMENT GROUP LIMITEDdirector of
- THE IRAQI DEVELOPMENT GROUP LIMITEDlegal representative of
- THE IRAQI DEVELOPMENT GROUP LIMITEDshareholder of
- PINNER ROAD INVESTMENTS LIMITEDdirector of
- PINNER ROAD INVESTMENTS LIMITEDlegal representative of
- PINNER ROAD INVESTMENTS LIMITEDshareholder of
- PALMERS GREEN HOLDINGS LIMITEDdirector of
- PALMERS GREEN HOLDINGS LIMITEDshareholder of
- SPORT LIVE LIMITEDdirector of
- SPORT LIVE LIMITEDlegal representative of
- SPORT LIVE LIMITEDshareholder of
- GARDJOLA INVESTMENTS LIMITEDshareholder of
- BARRIE HOUSE HOLDINGS LIMITEDdirector of
- BARRIE HOUSE HOLDINGS LIMITEDlegal representative of
- BARRIE HOUSE HOLDINGS LIMITEDshareholder of
- DEAN STREET HOLDINGS LIMITEDdirector of
- DEAN STREET HOLDINGS LIMITEDlegal representative of
- DEAN STREET HOLDINGS LIMITEDshareholder of
- SAFIDA LIMITEDdirector of
- SAFIDA LIMITEDlegal representative of
- SAFIDA LIMITEDshareholder of
- WAITROSE PROPERTIES LIMITEDdirector of
- WAITROSE PROPERTIES LIMITEDlegal representative of
- WAITROSE PROPERTIES LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDdirector of
- LANCEOLATE COMPANY lIMITEDlegal representative of
- LANCEOLATE COMPANY lIMITEDshareholder of
- MEDISPORT COMPANY LIMITEDdirector of
- MEDISPORT COMPANY LIMITEDlegal representative of
- MEDISPORT COMPANY LIMITEDshareholder of
- INTERNATIONAL FASHION HOUSE LIMITEDdirector of
- INTERNATIONAL FASHION HOUSE LIMITEDlegal representative of
- INTERNATIONAL FASHION HOUSE LIMITEDshareholder of
- SPORTALNET LIMITEDshareholder of
- BET LIVE LIMITEDdirector of
- BET LIVE LIMITEDlegal representative of
- BET LIVE LIMITEDshareholder of
- WOLVERTON HOLDINGS LIMITEDdirector of
- WOLVERTON HOLDINGS LIMITEDlegal representative of
- WOLVERTON HOLDINGS LIMITEDshareholder of
- ACRE IMPORT EXPORT LIMITEDshareholder of
- INTERNATIONAL PROPERTIES LIMITEDdirector of
- INTERNATIONAL PROPERTIES LIMITEDlegal representative of
- INTERNATIONAL PROPERTIES LIMITEDshareholder of
- CHANIA LIMITEDshareholder of
- Georgian Resort Investments (Malta) Limitedlegal representative of
- ASTRUM LIMITEDdirector of
- ASTRUM LIMITEDlegal representative of
- ASTRUM LIMITEDshareholder of
- ALANIS LIMITEDdirector of
- ALANIS LIMITEDlegal representative of
- ALANIS LIMITEDshareholder of
- CICERO LIMITEDdirector of
- CICERO LIMITEDlegal representative of
- CICERO LIMITEDshareholder of
- DOJO INVESTMENTS LIMITEDdirector of
- DOJO INVESTMENTS LIMITEDlegal representative of
- DOJO INVESTMENTS LIMITEDshareholder of
- OVERBRIGHT LIMITEDdirector of
- OVERBRIGHT LIMITEDlegal representative of
- OVERBRIGHT LIMITEDshareholder of
- GESILE LIMITEDdirector of
- GESILE LIMITEDlegal representative of
- GESILE LIMITEDshareholder of
- SOHOLDING LIMITEDdirector of
- SOHOLDING LIMITEDlegal representative of
- SOHOLDING LIMITEDshareholder of
- MAYFAIR INVESTMENTS LIMITEDdirector of
- MAYFAIR INVESTMENTS LIMITEDlegal representative of
- MAYFAIR INVESTMENTS LIMITEDshareholder of
- LUCY CATERING COMPANY LTDshareholder of
- BLACK SEA TELECOM (MALTA) LIMITEDdirector of
- BLACK SEA TELECOM (MALTA) LIMITEDlegal representative of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDshareholder of
- SIRA HOLDINGS LIMITEDdirector of
- SIRA HOLDINGS LIMITEDlegal representative of
- SIRA HOLDINGS LIMITEDshareholder of
- FARENHEIT LIMITEDdirector of
- FARENHEIT LIMITEDlegal representative of
- FARENHEIT LIMITEDshareholder of
- EBONY LIMITEDshareholder of
- PHOENIX HOLDING LIMITEDdirector of
- PHOENIX HOLDING LIMITEDlegal representative of
- PHOENIX HOLDING LIMITEDshareholder of
- MALEM LIMITEDdirector of
- MALEM LIMITEDlegal representative of
- MALEM LIMITEDshareholder of
- ARIS LIMITEDdirector of
- ARIS LIMITEDlegal representative of
- ARIS LIMITEDshareholder of
- ART HOLDINGS LIMITEDdirector of
- ART HOLDINGS LIMITEDlegal representative of
- ART HOLDINGS LIMITEDshareholder of
- ART INTERNATIONAL DISTRIBUTION LIMITEDdirector of
- ART INTERNATIONAL DISTRIBUTION LIMITEDlegal representative of
- ART INTERNATIONAL DISTRIBUTION LIMITEDshareholder of
- MED FINANCE INTERNATIONAL LIMITEDshareholder of
- SEMNIMA HOLDING LIMITEDdirector of
- SEMNIMA HOLDING LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDdirector of
- FRASER INVESTMENTS LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDshareholder of
- SOCRATES (MALTA) LIMITEDdirector of
- SOCRATES (MALTA) LIMITEDlegal representative of
- SOCRATES (MALTA) LIMITEDshareholder of
- BACCHUS CAPITAL (MALTA) LIMITEDdirector of
- BACCHUS CAPITAL (MALTA) LIMITEDlegal representative of
- BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
- APEX HOLDINGS (MALTA) LIMITEDdirector of
- APEX HOLDINGS (MALTA) LIMITEDlegal representative of
- APEX HOLDINGS (MALTA) LIMITEDshareholder of
- EASTERN BREEZE (MALTA) LIMITEDdirector of
- EASTERN BREEZE (MALTA) LIMITEDlegal representative of
- EASTERN BREEZE (MALTA) LIMITEDshareholder of
- OCEAN CAPITAL (MALTA) LIMITEDdirector of
- OCEAN CAPITAL (MALTA) LIMITEDlegal representative of
- OCEAN CAPITAL (MALTA) LIMITEDshareholder of
- WHITE STALLION CAPITAL (MALTA) LIMITEDdirector of
- WHITE STALLION CAPITAL (MALTA) LIMITEDlegal representative of
- WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
- BLACK SEA FINANCE (MALTA) LIMITEDdirector of
- BLACK SEA FINANCE (MALTA) LIMITEDlegal representative of
- BLACK SEA FINANCE (MALTA) LIMITEDshareholder of
- PLATINUM CAPITAL (MALTA) LIMITEDdirector of
- PLATINUM CAPITAL (MALTA) LIMITEDlegal representative of
- PLATINUM CAPITAL (MALTA) LIMITEDshareholder of
- MAXIMUS FINANCE (MALTA) LIMITEDdirector of
- MAXIMUS FINANCE (MALTA) LIMITEDlegal representative of
- MAXIMUS FINANCE (MALTA) LIMITEDshareholder of
- Falcon Holdings (Malta) Limiteddirector of
- Falcon Holdings (Malta) Limitedlegal representative of
- Falcon Holdings (Malta) Limitedshareholder of
- RISING SUN (MALTA) LIMITEDdirector of
- RISING SUN (MALTA) LIMITEDlegal representative of
- RISING SUN (MALTA) LIMITEDshareholder of
- STORK FINANCE (MALTA) LIMITEDdirector of
- STORK FINANCE (MALTA) LIMITEDlegal representative of
- STORK FINANCE (MALTA) LIMITEDshareholder of
- BLUE STAR FINANCE (MALTA) LIMITEDdirector of
- BLUE STAR FINANCE (MALTA) LIMITEDlegal representative of
- BLUE STAR FINANCE (MALTA) LIMITEDshareholder of
- NIPPON HOLDINGS LIMITEDdirector of
- NIPPON HOLDINGS LIMITEDlegal representative of
- NIPPON HOLDINGS LIMITEDshareholder of
- PACIFIC CAPITAL (MALTA) LIMITEDdirector of
- PACIFIC CAPITAL (MALTA) LIMITEDlegal representative of
- PACIFIC CAPITAL (MALTA) LIMITEDshareholder of
- ARCTIC CAPITAL (MALTA) LIMITEDdirector of
- ARCTIC CAPITAL (MALTA) LIMITEDlegal representative of
- ARCTIC CAPITAL (MALTA) LIMITEDshareholder of
- CASPIAN FINANCE (MALTA) LIMITEDdirector of
- CASPIAN FINANCE (MALTA) LIMITEDlegal representative of
- CASPIAN FINANCE (MALTA) LIMITEDshareholder of
- BOSPHORUS CAPITAL (MALTA) LIMITEDdirector of
- BOSPHORUS CAPITAL (MALTA) LIMITEDlegal representative of
- SPADES COMPANY LIMITEDdirector of
- SPADES COMPANY LIMITEDlegal representative of
- SPADES COMPANY LIMITEDshareholder of
- ZENITH BIOFUELS LIMITEDdirector of
- ZENITH BIOFUELS LIMITEDlegal representative of
- Poker Room Company Limitedshareholder of
- SANTIAGO HOLDINGS LIMITEDshareholder of
- TIGRIS FINANCE LIMITEDshareholder of
- LAPA INVESTMENTS LIMITEDdirector of
- LAPA INVESTMENTS LIMITEDlegal representative of
- LAPA INVESTMENTS LIMITEDshareholder of
- Alligator Limitedshareholder of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- Kingfisher Holdings Limiteddirector of
- Kingfisher Holdings Limitedlegal representative of
- Kingfisher Holdings Limitedshareholder of
- MALPEX HOLDINGS LIMITEDdirector of
- MALPEX HOLDINGS LIMITEDlegal representative of
- MALPEX HOLDINGS LIMITEDshareholder of
- MALPEX LIMITEDdirector of
- MALPEX LIMITEDlegal representative of
- MALPEX LIMITEDshareholder of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDshareholder of
- Crocodile Limitedshareholder of
- BWIP LIMITEDshareholder of
- RORIAL LIMITEDshareholder of
- ALUCINAPOKER HOLDING LIMITEDshareholder of
- CAVALLINO (HOLDINGS) LIMITEDshareholder of
- USA RISK GROUP (EUROPE) LIMITEDshareholder of
- CONSULT FIRST (HOLDING) LIMITEDshareholder of
- Tipchaser Limiteddirector of
- Tipchaser Limitedlegal representative of
- Tipchaser Limitedshareholder of
- IXL HOLDINGS LIMITEDshareholder of
- IXL SERVICORP LIMITEDshareholder of
- IXL BANCORP LIMITEDshareholder of
- MID-MED CONSULTANCY LTDdirector of
- MID-MED CONSULTANCY LTDlegal representative of
- MID-MED CONSULTANCY LTDshareholder of
- STORMCREST OVERSEAS LIMITEDdirector of
FERENC EBOZUE
- SANTIAGO HOLDINGS LIMITEDdirector of
- SANTIAGO HOLDINGS LIMITEDlegal representative of
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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