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
- 5
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Key facts
Risk signalMedium
Risk
BLUE BRILLIANT INTERNATIONAL 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
- BLUE BRILLIANT INTERNATIONAL LIMITED
- ALEX PERICI CALASCIONE· shareholder of
- VENTURE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
186 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.
ANDREA MICALLEF
- BREWMASTER COMPANY LIMITEDliquidator of
- STEDEG LIMITEDliquidator of
- GENERAL TECHNIQUE LIMITEDliquidator of
- ROYER COMPANY LIMITEDliquidator of
- ASLE LIMITEDliquidator of
- AMME PROPERTIES LIMITEDliquidator of
- HRM INTERNATIONAL LIMITEDdirector of
- HRM INTERNATIONAL LIMITEDlegal representative of
- HRM INTERNATIONAL LIMITEDsecretary of
- HRM INTERNATIONAL LIMITEDshareholder of
- OW CO. LIMITEDliquidator of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDliquidator of
- V. & E. CONSULTANCY SERVICES LIMITEDsecretary of
- MUNTHER LIMITEDliquidator of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- IGA PUBLISHING LIMITEDliquidator of
- ADM INVESTMENT HOLDINGS LIMITEDliquidator of
- MY Limitedliquidator of
- RED SEAS HOLDINGS LIMITEDliquidator of
- NACS LIMITEDdirector of
- NACS LIMITEDlegal representative of
- NACS LIMITEDsecretary of
- NACS LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDsecretary of
- INTERNATIONAL BRANDS HOLDINGS LIMITEDsecretary of
- TANS LIMITEDliquidator of
- FNM HOLDINGS LTDdirector of
- FNM HOLDINGS LTDlegal representative of
- FNM HOLDINGS LTDsecretary of
- 2AR LIMITEDliquidator of
- MAINTENANCE SPECIALISTS MALTA LIMITEDsecretary of
- COSMEL LIMITEDsecretary of
- WHITE EAGLE HOLDINGS LIMITEDliquidator of
- WHITE EAGLE ENGINEERING SERVICES LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDsecretary of
- TTS PERSONNEL LTDliquidator of
- GRP (MALTA) LIMITEDdirector of
- GRP (MALTA) LIMITEDlegal representative of
- GRP (MALTA) LIMITEDsecretary of
- BRAVE HOLDINGS LIMITEDsecretary of
- GREEN ACT LIMITEDsecretary of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDdirector of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDlegal representative of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDsecretary of
- WIND INTERNATIONAL TRADING LIMITEDsecretary of
- QS INTERNATIONAL LTDliquidator of
- SIXTYTHREE TRADING LTDliquidator of
- SEVEN STARS TRADING MALTA LTDliquidator of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDsecretary of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDsecretary of
- GARMENTS INTERNATIONAL TRADING LIMITEDsecretary of
- FOOD AND GRAIN TRADING LIMITEDsecretary of
- BMB INVESTMENTS LIMITEDsecretary of
- CAFFE CASA LIMITEDsecretary of
- WIND INTERNATIONAL (AFTER SALES) LIMITEDsecretary of
- UMT INVESTMENTS LIMITEDsecretary of
- GAMANZA SOLUTIONS LTDsecretary of
ALEX PERICI CALASCIONE
- ALTHEA LIMITEDdirector of
- ALTHEA LIMITEDlegal representative of
- BRENGO HOLDINGS COMPANY LIMITEDshareholder of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDshareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDsecretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDsecretary of
- FAWSTINA LIMITEDdirector of
- FAWSTINA LIMITEDlegal representative of
- FAWSTINA LIMITEDsecretary of
- CWP LIMITEDdirector of
- CWP LIMITEDlegal representative of
- CWP LIMITEDsecretary of
- BINGLEY TRADING LIMITEDsecretary of
- GOODIES AND COOKIES LIMITEDsecretary of
- INRETAIL CO. LTDliquidator of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- CHARITYWORKS LTDliquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITEDdirector of
- L.I.B. TRADING AND INVESTMENTS LIMITEDlegal representative of
- NACS LIMITEDliquidator of
VENTURE SERVICES LIMITED
- DEJAVU LIMITEDdirector of
- SHIPPING IVS LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDshareholder of
- JENARA LIMITEDshareholder of
- EMCAROS SHIPPING LIMITEDdirector of
- EMCAROS SHIPPING LIMITEDshareholder of
- ROWEN SHIPPING LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDshareholder of
- A. G. (OVERSEAS) LIMITEDshareholder of
- CROC CAFE' INTERNATIONAL LIMITEDshareholder of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDshareholder of
- PORT SAID VENTURES LIMITEDdirector of
- BH INTERNATIONAL LIMITEDshareholder of
- JUSROKITA SHIPPING LIMITEDdirector of
- JUSROKITA SHIPPING LIMITEDshareholder of
- SABRE SHIPPING LIMITEDdirector of
- SABRE SHIPPING LIMITEDshareholder of
- SEMARANG CATERING COMPANY LIMITEDshareholder of
- KANG-DONG INTERNATIONAL LIMITEDshareholder of
- FAWSTINA LIMITEDshareholder of
- AZZURRA YACHTING LIMITEDdirector of
- AZZURRA YACHTING LIMITEDshareholder of
- EUROTRANS SERVICES LIMITEDshareholder of
- LI-NU INTERNATIONAL TRADING LIMITEDshareholder of
- REAL ESTATE GATES LIMITEDshareholder of
- FINANCE GATES LIMITEDshareholder of
- FASHION GATES LIMITEDshareholder of
- BILLING GATES LIMITEDshareholder of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDshareholder of
- DIANE HOLDINGS LIMITEDshareholder of
- SALAMUN HOLDINGS LIMITEDshareholder of
- STILO INVESTMENTS LIMITEDshareholder of
- CWP LIMITEDshareholder of
- M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITEDshareholder of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDshareholder of
- I.R.N. LIMITEDshareholder of
- MUNTHER LIMITEDshareholder of
- Clarissa Property Holdings Limitedshareholder of
- GIANMAR HOLDINGS LIMITEDshareholder of
- NEARSHORE LIMITEDshareholder of
- HED INVEST LTDshareholder of
- STEPS AHEAD LIMITEDshareholder of
- KAMXIA LIMITEDshareholder of
- HASH EIGHT HOLDINGS LIMITEDshareholder of
- AQUACULTURE CRAFTS LIMITEDshareholder of
- IMOAN HOLDINGS LIMITEDshareholder of
- DUKE'S SUPPLIES LIMITEDshareholder of
- JKS LIMITEDshareholder of
- CROISIERE.COM LIMITEDshareholder of
- CASSAR HOLDINGS LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDshareholder of
- AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDshareholder of
- IGA PUBLISHING LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- BFL DISTRIBUTORS LIMITEDshareholder of
- PRECISION MEDIA LIMITEDshareholder of
- UNITED MARINE LIMITEDshareholder of
- L.I.B. TRADING AND INVESTMENTS LIMITEDshareholder of
- RED SEAS HOLDINGS LIMITEDshareholder of
- KONME LIMITEDshareholder of
- PRE.VE.TE HOLDINGS LIMITEDshareholder of
- DESA'S LIMITEDshareholder of
- DAR 6 PROPERTIES LIMITEDshareholder of
- DAY DREAMS SHIPPING LIMITEDdirector of
- DAY DREAMS SHIPPING LIMITEDlegal representative of
- DAY DREAMS SHIPPING LIMITEDshareholder of
- JUNO SHIPPING LIMITEDdirector of
- JUNO SHIPPING LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
- BINGLEY TRADING LIMITEDdirector of
- BINGLEY TRADING LIMITEDlegal representative of
- Clarissa Property Holdings Limiteddirector of
- Clarissa Property Holdings Limitedlegal representative of
- HED INVEST LTDdirector of
- HED INVEST LTDlegal representative of
- KAMXIA LIMITEDdirector of
- KAMXIA LIMITEDlegal representative of
- HASH EIGHT HOLDINGS LIMITEDdirector of
- HASH EIGHT HOLDINGS LIMITEDlegal representative of
- AQUACULTURE CRAFTS LIMITEDdirector of
- AQUACULTURE CRAFTS LIMITEDlegal representative of
- IMOAN HOLDINGS LIMITEDdirector of
- IMOAN HOLDINGS LIMITEDlegal representative of
- DUKE'S SUPPLIES LIMITEDdirector of
- DUKE'S SUPPLIES LIMITEDlegal representative of
- CROISIERE.COM LIMITEDdirector of
- CROISIERE.COM LIMITEDlegal representative of
- AL KWAZIR ADVISORY SERVICES LIMITEDdirector of
- AL KWAZIR ADVISORY SERVICES LIMITEDlegal representative of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDdirector of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDlegal representative of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDdirector of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDlegal representative of
- GREY TIGER INTERNATIONAL LIMITEDdirector of
- GREY TIGER INTERNATIONAL LIMITEDlegal representative of
- BFL DISTRIBUTORS LIMITEDdirector of
- BFL DISTRIBUTORS LIMITEDlegal representative of
- UNITED MARINE LIMITEDdirector of
- UNITED MARINE LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDdirector of
- RED SEAS HOLDINGS LIMITEDlegal representative of
- PRE.VE.TE HOLDINGS LIMITEDdirector of
- PRE.VE.TE HOLDINGS LIMITEDlegal representative of
- MR. PLAY LIMITEDdirector of
- MR. PLAY LIMITEDlegal representative of