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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
RAVI MALTA HOLDING 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
- RAVI MALTA HOLDING LIMITED
- ARX TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
219 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.
BRIAN J. FARRUGIA
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDlegal representative of
- ALLIANCE MANAGEMENT SUPPORT LTDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- ARX TRUSTEES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- TYDO LIMITEDsecretary of
- TYDOTWO LIMITEDsecretary of
- ANTARES DEVELOPMENTS CO. LTD.secretary of
- STRING DEVELOPMENTS COMPANY LIMITEDsecretary of
- IMPALA DEVELOPMENTS CO. LTD.secretary of
- Seraj Limitedliquidator of
- PRINCESS LISALU CO. LIMITEDshareholder of
- TRANE LIMITEDdirector of
- TRANE LIMITEDlegal representative of
- SPVG INVESTMENTS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDliquidator of
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- Pulp Holding Malta Limitedsecretary of
- MeetMe Limiteddirector of
- MeetMe Limitedlegal representative of
- MeetMe Limitedsecretary of
- MeetMe Limitedshareholder of
- INNOVATEC MALTA LIMITEDdirector of
- INNOVATEC MALTA LIMITEDlegal representative of
- INNOVATEC MALTA LIMITEDsecretary of
- INNOVATEC MALTA LIMITEDshareholder of
- MALTIN HOLDINGS LIMITEDdirector of
- MALTIN HOLDINGS LIMITEDlegal representative of
- SFERA COM LIMITEDdirector of
- SFERA COM LIMITEDlegal representative of
- SFERA COM LIMITEDsecretary of
- SFERA COM LIMITEDshareholder of
- A.P. Siciliana Ltdshareholder of
- LOREN HOLDINGS MALTA LTDdirector of
- LOREN HOLDINGS MALTA LTDlegal representative of
- LOREN HOLDINGS MALTA LTDsecretary of
- Immopart Limiteddirector of
- Immopart Limitedlegal representative of
- TRAVEL TECHNOLOGIES LTDsecretary of
- TRAVEL TECHNOLOGIES LTDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDsecretary of
- GAMINGZONE LTDsecretary of
- BLU-CHIP GAMES LTDshareholder of
- ROCHLING MALTA HOLDING LIMITEDdirector of
- ROCHLING MALTA HOLDING LIMITEDlegal representative of
- ROCHLING INTERNATIONAL TRADING LIMITEDdirector of
- ROCHLING INTERNATIONAL TRADING LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDsecretary of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDsecretary of
- GIGIBET LIMITEDdirector of
- GIGIBET LIMITEDlegal representative of
- GIGIBET LIMITEDsecretary of
- INTERFINANCE LIMITEDsecretary of
- URSELET LIMITEDsecretary of
- P S LIMITEDshareholder of
- SCS LIMITEDsecretary of
- MESSAGE DEVELOPMENT CO. LTDsecretary of
- OMEGA FOUNDATION LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDdirector of
- XIRAZ HOLDINGS LIMITEDlegal representative of
- XIRAZ HOLDINGS LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDshareholder of
- TRAVEL STRIPES LTDsecretary of
- TRAVEL STRIPES LTDshareholder of
- TESSERACT HOLDINGS MALTA LTDsecretary of
- IDZTECH INTERNATIONAL LTD.secretary of
- IDZTECH INTERNATIONAL LTD.shareholder of
- PYOTR LIMITEDdirector of
- PYOTR LIMITEDlegal representative of
- PYOTR LIMITEDsecretary of
- BCL GAMING LTDsecretary of
- INTERLINK HOLDINGS LIMITEDdirector of
- INTERLINK HOLDINGS LIMITEDlegal representative of
- INTERLINK HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- BILBO CONSULTING LTDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- LONDON CAPITAL PARTNERS MALTA LIMITEDshareholder of
- MONKISEE MALTA HOLDINGS LTDshareholder of
- LITTLE HOLM DEVELOPMENTS LTDsecretary of
- ALTUM BUSINESS SERVICES LIMITEDsecretary of
- INTERLINK TRADING LIMITEDdirector of
- INTERLINK TRADING LIMITEDlegal representative of
- INTERLINK TRADING LIMITEDshareholder of
- AUFF LIMITEDsecretary of
- EM&I (HOLDINGS) LIMITEDdirector of
- EM&I (HOLDINGS) LIMITEDlegal representative of
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (Trading) Limiteddirector of
- EM&I (Trading) Limitedlegal representative of
- ALSHAJURA HOLDINGS LIMITEDsecretary of
- BOOKIESTAR TRADING COMPANY LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- ALSHAJURA TRADING LIMITEDsecretary of
- BLACKSWEET HOLDINGS LIMITEDshareholder of
- BLACKSWEET LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES LIMITEDsecretary of
- NETWORKLAB LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDsecretary of
- MALTA DEALS COMPANY LIMITEDdirector of
- MALTA DEALS COMPANY LIMITEDlegal representative of
- EARLSBURY HOLDINGS LTDsecretary of
- Earlsbury Consulting Ltdsecretary of
- FIORDILATTE LTDsecretary of
- REGENT FINANCIAL HOLDINGS LIMITEDsecretary of
- MEDINOSTIC LIMITEDsecretary of
- TQ HOLDINGS LTDdirector of
- TQ HOLDINGS LTDlegal representative of
- TQ HOLDINGS LTDsecretary of
- NORTHSTAR HOLDINGS LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDshareholder of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDdirector of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDlegal representative of
- PONENTE REAL ESTATE GROUP LIMITEDdirector of
- PONENTE REAL ESTATE GROUP LIMITEDlegal representative of
- RAVI MANAGEMENT LIMITEDsecretary of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
CHARANJIT SINGH BOPARA
- RAVI MANAGEMENT LIMITEDdirector of
- RAVI MANAGEMENT LIMITEDlegal representative of
ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDshareholder of
- METROPOL HOLDING LTDshareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- SECURE POOL BETTING LIMITEDshareholder of
- UNOMANIA HOLDING LIMITEDshareholder of
- TESSERACT HOLDINGS MALTA LTDshareholder of
- PYOTR LIMITEDshareholder of
- BCL GAMING LTDshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- MAGIC SERVICES LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- JMC MEDIA LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- HYPO INVEST HOLDINGS LTDshareholder of
- DMA GLOBAL LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- STARJET LTDshareholder of
- HR CONSULTA LIMITEDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- DALI LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- LANG HOLDINGS LTDshareholder of
- GOL FOOTBALL MALTA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SEAWIND LIMITEDshareholder of
- MIMI LIMITEDshareholder of
- Ocean Sails Limitedshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- TRESAN HOLDINGS LTD.shareholder of
- ARRIBACOM LIMITEDshareholder of
- AO FUTURO LIMITEDshareholder of
- CAVIM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- C & T LIMITEDshareholder of
- REGENT FINANCIAL HOLDINGS LIMITEDshareholder of
- REGENT FINANCIAL SOLUTIONS LIMITEDshareholder of
- DWEJRA SERVICES LIMITEDshareholder of
- TQ HOLDINGS LTDshareholder of
- NEOLENA ENTERPRISES LIMITEDshareholder of
- SYS MALTA OPERATIONS LIMITEDshareholder of
- SYS HOLDING LIMITEDshareholder of
- ADELANTE SHIPPING LIMITEDshareholder of
- MEDIMAR SHIPPING LIMITEDshareholder of
- 3LITH STUDIO LTDshareholder of
- ARGUS INVESTMENTS LIMITEDshareholder of
- JCI HOLDING LTDshareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDshareholder of
- WIND POWER (LUXEMBOURG) CO. LTDshareholder of
- VAMA Holding Limitedshareholder of
- OPETI&LOSI LIMITEDshareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of
- ITALIAN TASTE LIMITEDshareholder of
- GENERAL AFFAIR LTDshareholder of
- ARKAIM PAYMENT SYSTEMS LIMITEDshareholder of
- FROZEN LIMITEDshareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITEDshareholder of
- MBC HOLDING LIMITEDshareholder of
- MARMI BIANCHI CARRARA LIMITEDshareholder of
- FUTURESOFT MALTA LIMITEDshareholder of
- STARJET INVESTMENTS LIMITEDshareholder of
- Pascale Cisgale Holding Limitedshareholder of
- STARJET INTERNATIONAL LIMITEDshareholder of
- DOMS (HOLDINGS MALTA) LIMITEDshareholder of
- POLYGON PRODUCER LTDshareholder of
- BWELL LIMITEDshareholder of
- PATIONVIL LTDshareholder of
- INSURE FINANCE LIMITEDshareholder of
- RAVI MANAGEMENT LIMITEDshareholder of
- MHP INVESTshareholder of