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
- 2
- UBO hops
- 11
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
BODI INVEST FUND SICAV PLC 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
- BODI INVEST FUND SICAV PLC
- SARUUL GANBAATAR· shareholder of
- BOLDKHUYAG LUVSANVANDAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain3 flagged hopsStandard
3 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
182 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.
FRANCIS CHETCUTI DIMECH
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.director of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.legal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITED
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDdirector of
- CHAPORI INTERNATIONAL LIMITEDlegal representative of
- BLUE BAY TRADING COMPANY LIMITEDlegal representative of
- ALLDENTE LIMITEDlegal representative of
- ALLDENTE LIMITEDshareholder of
- ECHO MARKETING LIMITEDlegal representative of
- ECHO MARKETING LIMITEDshareholder of
- INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDshareholder of
- AZIZA TRAVEL LIMITEDdirector of
- GAWWIJA SHIPPING CO LTDshareholder of
- MERILL SHIPPING CO LTDshareholder of
- COCOLOCO MUSIC LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDshareholder of
- BATCO INTERNATIONAL LIMITEDshareholder of
- MARKETING ENGINEERING LIMITEDlegal representative of
- MARKETING ENGINEERING LIMITEDshareholder of
- GIDAP TRADING COMPANY LIMITEDshareholder of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDlegal representative of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDshareholder of
- ERMETE COMPANY LIMITEDdirector of
- U.P.I. INDUSTRIES LIMITEDdirector of
- TECHNOLOGY SYSTEMS TRADING LIMITEDshareholder of
- INTERJENNI LIMITEDdirector of
- INTERJENNI LIMITEDshareholder of
- VALTRA CORPORATION LIMITEDdirector of
- GROUP VISION LIMITEDdirector of
- GROUP VISION LIMITEDlegal representative of
- GROUP VISION LIMITEDshareholder of
- SUNNYVALE HOLDINGS LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDlegal representative of
- SUNNYVALE HOLDINGS LIMITEDshareholder of
- THEOREMA EUROPE LIMITEDdirector of
- THEOREMA EUROPE LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDshareholder of
- T.R. INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDshareholder of
- AUGUST HOLDINGS LIMITEDdirector of
- AUGUST HOLDINGS LIMITEDlegal representative of
- AUGUST HOLDINGS LIMITEDshareholder of
- AMFOOD HOLDING LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDlegal representative of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDshareholder of
- STANLEY LEISURE GROUP (MALTA) LIMITEDdirector of
- STANLEY LEISURE GROUP (MALTA) LIMITEDlegal representative of
- STANLEY LEISURE GROUP (MALTA) LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDdirector of
- EUROPEAN TIMBER TRADING LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDshareholder of
- UK BULK SHIPPING LINE LIMITEDshareholder of
- QUALITY-TECH LIMITEDdirector of
- DRAGON POWER LIMITEDdirector of
- J T TRADING LIMITEDdirector of
- EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITEDshareholder of
- HANDYBULK SHIPPING LTDshareholder of
- NORNA MARITIME LIMITEDshareholder of
- LAIMA NAVIGATION LIMITEDshareholder of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDdirector of
- TECHNIC HOUSE LIMITEDshareholder of
- GALLINA MARITIME LTD.shareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDdirector of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDlegal representative of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDshareholder of
- NORTH TRADE COMMUNICATIONS LIMITEDshareholder of
- TAMOIL AFRICA HOLDINGS LIMITEDshareholder of
- ALMO CONSULTING LIMITEDdirector of
- ALMO CONSULTING LIMITEDlegal representative of
- ALMO CONSULTING LIMITEDshareholder of
- TAMOIL TRADING LIMITEDshareholder of
- HORIZON HOLDINGS LIMITEDshareholder of
- NORWAVE SHIPPING LTD.shareholder of
- WESTGRAIN LIMITEDshareholder of
- SCO HOLDINGS LIMITEDshareholder of
- TCH HOLDINGS LIMITEDshareholder of
- TAMOIL TECHNICAL SERVICES LIMITEDshareholder of
- NEW MOON YACHTING CO. LTDshareholder of
- GREETINGS DIRECT INTERNATIONAL LIMITEDdirector of
- GREETINGS DIRECT INTERNATIONAL LIMITEDlegal representative of
- SWEET CHERRY LIMITEDdirector of
- SWEET CHERRY LIMITEDlegal representative of
- J H SHIPMANAGEMENT (MALTA) LIMITEDshareholder of
- ECF ACQUISITION COMPANY LIMITEDshareholder of
- VM SHIPPING ONE CO. LTDshareholder of
- VM SHIPPING TWO CO. LTDshareholder of
- VM SHIPPING THREE CO. LTD.shareholder of
- TEB Holdings Limiteddirector of
- TEB Holdings Limitedlegal representative of
- TEB Holdings Limitedshareholder of
- NORSEA SHIPPING LIMITEDshareholder of
- CATFISH HOLDING LIMITEDdirector of
- CATFISH HOLDING LIMITEDlegal representative of
- Core Laboratories Malta Holding Limitedshareholder of
- Core Laboratories Malta Limitedshareholder of
- NONI TREE CO LIMITEDshareholder of
- PENFOLD FINANCIAL MANAGEMENT LIMITEDshareholder of
- GCAT Flight Academy Malta Limitedshareholder of
- 4MYSAFE LIMITEDshareholder of
- FULL CAPITAL & VALUE LIMITEDshareholder of
- FULL CAPITAL CONSULTANCIES LIMITEDshareholder of
- Full Capital Properties Limitedshareholder of
- BILANDER LIMITEDshareholder of
- BAZ PROPERTY HOLDINGS LIMITEDshareholder of
- Eastgate GEMs SPV2 Limitedshareholder of
- Malta LIP Limitedshareholder of
- Grenelle Holding Limitedshareholder of
- ISLAND GATE LIMITEDshareholder of
- REDCLIFFE INVESTMENTS LIMITEDshareholder of
- NOITAVONNI LIMITEDshareholder of
- Crepusculum Holding Company Limitedshareholder of
- DRIZZLE YACHTS XXI LIMITEDshareholder of
- LGH LIMITEDshareholder of
- MID MED YACHTS LIMITEDshareholder of
- GLOBAL METAL TRADING LIMITEDshareholder of
- NSSF MALTA 1 LTD.shareholder of
- MOCOH SHIPPING & TRADING LIMITEDshareholder of
- PCF Malta 1 Ltd.shareholder of
- ARCADIA INTERACTIVE LIMITEDshareholder of
- SKIRON HOLDING LIMITEDshareholder of
- QIF MALTA 1 LIMITEDshareholder of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDdirector of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDlegal representative of
- PCF MALTA 2 LIMITEDshareholder of
- TIPPTIME INTERNATIONAL LTDdirector of
- TIPPTIME INTERNATIONAL LTDlegal representative of
- DEALGIGANT ENTERTAINMENT LTDdirector of
- DEALGIGANT ENTERTAINMENT LTDlegal representative of
- RAYAVADEE SPA Limitedshareholder of
- EUROLOTTERIES.COM LIMITEDshareholder of
- ISR MANAGEMENT Limitedshareholder of
- WESTPOINT LIMITEDshareholder of
- NINOX VENTURES LIMITEDshareholder of
- GATTO USE SHIPPING LIMITEDshareholder of
- Gatto Shipping Limitedshareholder of
- COMPLEX MARITIME LIMITEDshareholder of
- BLACK POINT LIMITEDshareholder of
- iLab Photo Limitedshareholder of
- ALECTOR LIMITEDshareholder of
- SMASH CLICKS HOLDING LIMITEDshareholder of
- SMASH CLICKS TRADING LIMITEDshareholder of
- L MARITIME LIMITEDshareholder of
- LIDIA III LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of
- COECLERICI MALTA LIMITEDshareholder of
- CCL MALTA LIMITEDshareholder of
- KYLA LOGISTICS LIMITEDshareholder of
- CERTUS LIMITEDshareholder of
- CADOGAN SHIPPING LIMITEDshareholder of
- Claritas Company Limitedshareholder of
- VENUS ENGINEERING LIMITEDshareholder of
- Faust Trading Limitedshareholder of
- SPINOLA YACHTING COMPANY LIMITEDshareholder of
- ANY NEWS COMPANY LIMITEDshareholder of
- GOLDEN AGE RESIDENCES LIMITEDshareholder of
- TRAFALGAR SHIPPING LIMITEDshareholder of
- BSI THURLOE LIMITEDshareholder of
- BSI LENNOX LIMITEDshareholder of
- VACI HOLDING LIMITEDshareholder of
- ORPHEUS LIMITEDshareholder of
- JET CONNECT MALTA LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDshareholder of
- ALPHA LOFOS MALTA LIMITEDshareholder of
- MOONLIGHT SAILING LIMITEDshareholder of
- DIGITAL HOLDINGS LIMITEDshareholder of
- TaGYLL Holding Limitedshareholder of
- PRINT SUPPLIES COMPANY LIMITEDshareholder of
- PUDDING LANE COMPANY LIMITEDshareholder of
- NCC Funds SICAV p.l.c.secretary of
- Woodman Funds SICAV p.l.c.secretary of
- TRIPS SICAV P.L.C.secretary of
- PRIMARY EUROPEAN FUND 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