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- 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.
Key facts
Risk signalAUDIT SOLUTIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AUDIT SOLUTIONS LIMITED
- KARL BONANNO· shareholder of
- ANTHONY VELLA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
107 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.
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- BRAINSTORM MARKETING AND CONSULTING LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- C48400secretary of
- Summit Trading Limitedsecretary of
- Ascona Horizons Limitedsecretary of
- ASCONA TEE LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- CMCT Holdings Limitedsecretary of
- CMCT INVESTMENTS LIMITEDsecretary of
- INTERCONTEC ( MALTA) LIMITEDliquidator of
- MERK COMPANY LTDliquidator of
- K.A. FORWARDING AND FREIGHTS LIMITEDliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDsecretary of
- FOOD SPECIALITIES LIMITEDsecretary of
- TERBTEC LIMITEDsecretary of
- EURO MACHINE AND ENGINEERING LIMITEDsecretary of
- TRASH LIMITEDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDsecretary of
- FICUS LIMITEDsecretary of
- BLU-SEA-SAIL LTD.secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- TREE LIMITEDsecretary of
- GEFION INVESTMENTS LIMITEDsecretary of
- PENUEL LIMITEDsecretary of
- AUSE ITALY LIMITEDsecretary of
- KOI HOLDINGS LIMITEDsecretary of
- AGENCY SERVICES LIMITEDsecretary of
- ACON MALTA LIMITEDsecretary of
- COSTA HOLDING LIMITEDliquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITEDliquidator of
- BLUE POLARIS MARITIME COMPANY LIMITEDliquidator of
- IMPULSIVE ENERGY LIMITEDsecretary of
- OMNIBET LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDsecretary of
- CHIFRA HOLDINGS LIMITEDsecretary of
- CHIFRA TRADING LIMITEDsecretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDsecretary of
- FREND FREES LIMITEDsecretary of
- Trasco International Limitedsecretary of
- DTGM AutoParts Limitedsecretary of
- ONLINE ENDEAVOURS LIMITEDsecretary of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- CHIPLEADER LIMITEDsecretary of
- Vesiir Holdings Limitedsecretary of
- ACCOUNT STUDIO LIMITEDsecretary of
- PVE International Limitedsecretary of
- IMPULSIVE HOLDING LIMITEDsecretary of
- C48400director of
- C48400legal representative of
- Summit Trading Limiteddirector of
- Summit Trading Limitedlegal representative of
- EM4U LTDsecretary of
- Ascona Horizons Limiteddirector of
- Ascona Horizons Limitedlegal representative of
- ASCONA TEE LIMITEDdirector of
- ASCONA TEE LIMITEDlegal representative of
- NICR LIMITEDsecretary of
- TERRA PARTNERS HOLDING LIMITEDsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- PPA HOLDING LIMITEDsecretary of
- BEXEE LIMITEDsecretary of
- RCD Europe Limiteddirector of
- RCD Europe Limitedlegal representative of
- CMCT Holdings Limiteddirector of
- CMCT Holdings Limitedlegal representative of
- CMCT INVESTMENTS LIMITEDdirector of
- CMCT INVESTMENTS LIMITEDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDsecretary of
- TRANAYS LIMITEDsecretary of
- CD EUROPE HOLDING LIMITEDdirector of
- CD EUROPE HOLDING LIMITEDlegal representative of
- CD EUROPE HOLDING LIMITEDsecretary of
- THE MATERIA HOLDING LIMITEDdirector of
- THE MATERIA HOLDING LIMITEDlegal representative of
- THE MATERIA COMPANY LIMITEDdirector of
- THE MATERIA COMPANY LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDsecretary of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- ECOVIS (MALTA) CONSULTANTS LIMITEDsecretary of
- ECOVIS GRC LIMITEDsecretary 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