The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 71
- Sources
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARETI FIDUCIARY SERVICES LTD is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- ARETI FIDUCIARY SERVICES LTD
- GIGI HOLDINGS LIMITED· shareholder of
- Colourful Holdings Ltd· shareholder of
- MOONSTONE SHIPPING LIMITED· shareholder of
- DEMOSTO INVESTMENTS LIMITED· director of
- DEEP BLUE LIMITED· shareholder of
- AZUMBRE INVESTMENT LTD· shareholder of
- BKS CABLE (MALTA) LIMITED· director of
- A&T ENGINEERING & TRADING LTD· shareholder of
- GLOBIS HOLDING LIMITED· director of
- BLUEMIND LTD· shareholder of
- Akam Limited· shareholder of
- UNICOMS MALTA LIMITED· director of
- GL DEVELOPMENT LTD· shareholder of
- MELITENSIA FINANCE LIMITED· director of
- IMMEDIATELOAD LTD· shareholder of
- GOLD RUSH LIMITED· shareholder of
- PetroMed Ltd.· shareholder of
- PODIUM MALTA LTD· director of
- BLUE SKY PHOTO PRODUCTIONS LIMITED· shareholder of
- COMMUNICATION POWER LTD· shareholder of
- PULSE LTD· shareholder of
- NORTHOLT LIMITED· director of
- Black Tulip Intermediary Ltd· director of
- L.M.E. Limited· shareholder of
- MOOKA SERVICES LIMITED· director of
- CITS LTD· director of
- BKS MANAGEMENT MALTA LIMITED· director of
- LAYTON LTD· shareholder of
- HBK CAPITAL LIMITED· director of
- BERLIN REAL ESTATE INVESTMENTS LIMITED· director of
- ATLANTIS SERVICE COMPANY LIMITED· director of
- RICHMOND YACHT CHARTERS LIMITED· director of
- BURNCORP HOLDINGS (MALTA) LIMITED· director of
- INTEL ENERGO SERVICES LTD· director of
- BRO GLOBAL HOLDINGS LIMITED· director of
- KORDIN FINANCE LIMITED· director of
- RUBI B.V.· director of
- RUBACH TRUST B.V.· director of
- Rubach Investments Limited· director of
- FYNERDALE HOLDINGS B.V.· director of
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
117 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.
- BLENHEIM DIRECTORS TWO LIMITEDdirector of
- BLENHEIM DIRECTORS TWO LIMITEDlegal representative of
- PETER CRAGGS HOWEdirector of
- PETER CRAGGS HOWElegal representative of
- PETER CRAGGS HOWEsecretary of
- AARON GATT FLORIDIAshareholder of
- KASSAA GROUP HOLDING SALshareholder of
- ANNE MARIE GAFAdirector of
- ANNE MARIE GAFAlegal representative of
- ANNE MARIE GAFAsecretary of
- YEHIA EL KASSAAdirector of
- YEHIA EL KASSAAlegal representative of
- CARMEL CHIRCOPdirector of
- CARMEL CHIRCOPlegal representative of
- KENNETH MICALLEFliquidator of
- BARROW B.V.shareholder of
- ADINE INVESTMENT B.V.shareholder of
- MICHAEL ELLULsecretary of
- GIUSI LAROSAdirector of
- GIUSI LAROSAlegal representative of
- GIUSI LAROSAshareholder of
- TEMMART LIMITEDshareholder of
- BKS MANAGEMENT LIMITEDshareholder of
- EVOLUTION EQUITY CAPITAL LIMITEDshareholder of
- MICHAEL ELLULsecretary of
- TECHNOLOGY IN CENTRAL AND EASTERN EUROPE S.CA. SICARshareholder of
- 3TS CEE FUND SICAV - SIFshareholder of
- FULLY ALLIANCE LIMITEDshareholder of
- EHOUD PESSAH GRAFFshareholder of
- MICHAEL ELLULsecretary of
- MICHAEL ELLULsecretary of
- UNICOMS AGshareholder of
- TRAFIGURA ELECTRICITY B.V.shareholder of
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
- RENALD MICALLEFsecretary of
- MELITENSIA FOUNDATIONshareholder of
- GIOVANNI CANINOdirector of
- GIOVANNI CANINOlegal representative of
- VINCENZO BAYLONsecretary of
- CARMEL CHIRCOPsecretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
- RENALD MICALLEFsecretary of
- FRANSINA ABELAliquidator of
- FRANSINA ABELAsecretary of
- ALAN GELATI LLCshareholder of
- ALAN GELATIdirector of
- ALAN GELATIlegal representative of
- MICHAEL ELLULsecretary of
- KEVIN AVELLINOlocal representative of
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
- FRANSINA ABELAsecretary of
- DONATELLA BONDINliquidator of
- FRANSINA ABELAsecretary of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- JURONG PTE LIMITEDshareholder of
- MICHAEL ELLULsecretary of
- FRANSINA ABELAsecretary of
- FRANSINA ABELAsecretary of
- Sara Bertidirector of
- Sara Bertilegal representative of
- Sara Bertishareholder of
- MICHAEL ELLULsecretary of
- FRANSINA ABELAsecretary of
- JAROSLAV HANYKshareholder of
- MARIUS MARCOLLAshareholder of
- ZDENEK HOUDAshareholder of
- KAREL VESELYshareholder of
- LUBOMIR SOUKUPshareholder of
- BKS MANAGEMENT S.R.O.shareholder of
- MICHAEL ELLULsecretary of
- Fiona CNG Laycydirector of
- Fiona CNG Laycylegal representative of
- Fiona CNG Laycyshareholder of
- FRANSINA ABELAsecretary of
- MICHAEL ELLULsecretary of
- STEFAN MARCUS HAUPTshareholder of
- PIOTR MICHAL KOSMEDAdirector of
- PIOTR MICHAL KOSMEDAlegal representative of
- PIOTR MICHAL KOSMEDAshareholder of
- BARTOSZ MACIEJ BABIAKshareholder of
- HBK CAPITAL PARTNERSHIPshareholder of
- MICHAEL ELLULsecretary of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
- ABDULAZIZ MOHAMMED A ALRAWAFlegal representative of
- ABDULAZIZ MOHAMMED A ALRAWAFshareholder of
- SAUD MOHAMMED Z ALARIFIshareholder of
- ABDULAZIZ ABDULRAMAN M ALYABESshareholder of
- MICHAEL ELLULsecretary of
- ALI BURAK AKDEMIRshareholder of
- MICHAEL ELLULsecretary of
- MARGARET GILNAshareholder of
- KEVIN GILNAdirector of
- KEVIN GILNAlegal representative of
- KEVIN GILNAshareholder of
- MICHAEL ELLULsecretary of
- INTEL ENERGO CO. LTDshareholder of
- MICHAEL ELLULsecretary of
- GOZDE KARACAshareholder of
- ARIF ATINC KARACAshareholder of
- DESNA GAYRIMENKUL YATIRIM ASshareholder of
- RONESANS EMLAK GELLISTIRME HOLDING ASshareholder of
- MICHAEL ELLULsecretary of
- AYKUT ORALdirector of
- AYKUT ORALlegal representative of
- ONUR KIRELIdirector of
- ONUR KIRELIlegal representative of
- MICHAEL ELLULlocal representative of
- MICHAEL ELLULlocal representative of
- MICHAEL ELLULlocal representative of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILlocal representative of
Adverse media
Live scan on unlockA 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