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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BAP CONSULTING 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
- BAP CONSULTING LIMITED
- DAVID GALEA· shareholder of
- ANDREW ZAMMIT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
386 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.
DAVID GALEA
- GALTOMAT LIMITEDshareholder of
ANDREW ZAMMIT
- CHOCOLATE MALTA LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- CEE INVESTMENTS LIMITEDsecretary of
- J.B. SOROTTO LIMITEDdirector of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
- BOTC LIMITEDdirector of
- WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
- ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- CSB Trustees & Fiduciaries Limitedsecretary of
- CSB HOLDINGS LIMITEDsecretary of
- BALKORP INTERNATIONAL LIMITEDsecretary of
- Teneo Holdings Ltdsecretary of
- NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
- MSE LIMITEDsecretary of
- NORICUM INVESTMENTS LIMITEDsecretary of
- SAGACITY INVESTMENTS LIMITEDdirector of
- SAGACITY INVESTMENTS LIMITEDlegal representative of
- SAGACITY INVESTMENTS LIMITEDshareholder of
- CNHL Limitedsecretary of
- Walk-In Offices @ Malta Limiteddirector of
- Walk-In Offices @ Malta Limitedlegal representative of
- Walk-In Offices @ Malta Limitedsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
- LAXEY MANAGEMENT LIMITEDsecretary of
- REGUS MALTA MANAGEMENT LIMITEDsecretary of
- Cryptologic Malta Holding Limitedsecretary of
- CRYPTOLOGIC MALTA LIMITEDsecretary of
- New Phoenix Limitedsecretary of
- GEOTECH AIRBORNE MALTA LIMITEDsecretary of
- MOCCA HOLDINGS LTD.secretary of
- ERKIN LIMITEDsecretary of
- PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
- Netauctionworld Limitedsecretary of
- RTFX Holding Limiteddirector of
- RTFX Holding Limitedlegal representative of
- RTFX LIMITEDdirector of
- RTFX LIMITEDlegal representative of
- CHRISTIAN VINE HOLDING LIMITEDsecretary of
- GRAND PRIX MANAGEMENT GROUP LTDsecretary of
- OPTIMUS LTDsecretary of
- Capella Limitedsecretary of
- CEPTRON TECHNOLOGIES LIMITEDsecretary of
- SQUADRON HOLDING LIMITEDsecretary of
- CSB INVESTMENTS LIMITEDdirector of
- CSB INVESTMENTS LIMITEDlegal representative of
- CSB INVESTMENTS LIMITEDsecretary of
- CSB CORPSERV LIMITEDdirector of
- CSB CORPSERV LIMITEDlegal representative of
- CSB CORPSERV LIMITEDsecretary of
- STAVOS LIMITEDsecretary of
- LOTOS CASINO LTDsecretary of
- FORTUNA GOLD MALTA LIMITEDsecretary of
- INTERNATIONAL TRADE PORTAL LIMITEDdirector of
- INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
- SCANSOFT DEVELOPMENT INC. LTDsecretary of
- SILVERSTAR INVESTMENTS LIMITEDsecretary of
- CSB CREDIT RISK LIMITEDsecretary of
- RANK MALTA HOLDINGS LIMITEDsecretary of
- INTERTRUST DIRECTOR MALTA LIMITEDdirector of
- INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
- INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
- Progeny Investments Limitedsecretary of
- DUMALI INVESTMENTS LIMITEDsecretary of
- Manaen Investments Limitedsecretary of
- SARDIS INVESTMENTS LIMITEDsecretary of
- Linford Investments Limitedsecretary of
- PEarl. W Limitedsecretary of
- FAIR PLAY BETS LIMITEDsecretary of
- WAZDAN LIMITEDsecretary of
- OCRA Aerospace (Malta) Limitedsecretary of
- ALLANTON INVESTMENTS LIMITEDsecretary of
- ST. ROMA HOLDINGS LIMITEDsecretary of
- AMUSION LIMITEDsecretary of
- HAWTHORN LIMITEDdirector of
- HAWTHORN LIMITEDlegal representative of
- HAWTHORN LIMITEDsecretary of
- ORIGAMING LIMITEDsecretary of
- CONSUGAMING LIMITEDsecretary of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SCALPFX LTDsecretary of
- dormouse Limiteddirector of
- dormouse Limitedlegal representative of
- dormouse Limitedsecretary of
- Megawatt Power (International) Limitedsecretary of
- WWP Holding Limitedsecretary of
- WWP SPORTS LIMITEDsecretary of
- NEWHILL INTERNATIONAL LIMITEDsecretary of
- TRITRACT FINANCIAL LIMITEDsecretary of
- TRIDENT GAMING (MALTA) LIMITEDsecretary of
- PADECA HOLDINGS LIMITEDsecretary of
- PADECA TRADING LIMITEDsecretary of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
- DISTINCT INVEST LIMITEDsecretary of
- LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
- PLAY'N GO MALTA LIMITEDsecretary of
- SYSCOMMERCE GROUP LIMITEDsecretary of
- SYSCAPITAL Limitedsecretary of
- Internet Marketing Holdings Limitedsecretary of
- PALLADIUM HOLDING LIMITEDsecretary of
- SYSWEB Limitedsecretary of
- Nartre Limitedsecretary of
- SJP LIMITEDsecretary of
- FRUITMEN APPS LIMITEDsecretary of
- STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
- MA CONSULTING LIMITEDsecretary of
- CSB IH LIMITEDdirector of
- CSB IH LIMITEDlegal representative of
- CSB IH LIMITEDsecretary of
- CSB IH LIMITEDshareholder of
- NOMAC SOLAR LIMITEDsecretary of
- ACF RENEWABLE ENERGY LIMITEDsecretary of
- MAKATHA CAPITAL LIMITEDsecretary of
- CONCEPT PAYMENTS INC. LIMITEDsecretary of
- ELGIN (EUROPE) LTDsecretary of
- ICON PAYMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
- Omada Equity Partners Limitedsecretary of
- OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- UM PAYMENTS LIMITEDsecretary of
- WEB INVESTMENTS LIMITEDsecretary of
- DIAMOND FINANCE LIMITEDsecretary of
- CSB VENTURES LIMITEDdirector of
- CSB VENTURES LIMITEDlegal representative of
- CSB VENTURES LIMITEDsecretary of
- 4NET STUDIOS LIMITEDsecretary of
- Auriga Asset Management Limitedsecretary of
- IMC Investment Ltd.secretary of
- Liberation Trading Limitedsecretary of
- BELRAINMAX LIMITEDsecretary of
- Projects Plug Limitedsecretary of
- INTURESPA MALTA LIMITEDsecretary of
- GreenAddressIT Limitedsecretary of
- INTELEX GROUP (EU) LIMITEDsecretary of
- Alternative Recycling Development Limitedsecretary of
- EASTBLEND SOLUTIONS LIMITEDsecretary of
- ATLAX VENTURES LIMITEDsecretary of
- MADINA MALTA LIMITEDsecretary of
- 24 Gaming Limitedsecretary of
- Secure Invest Limitedsecretary of
- DUOVEST CAPITAL GROUP LIMITEDsecretary of
- MYAFFILIATES LIMITEDsecretary of
- SELSUS LIMITEDsecretary of
- AGAR'S PLOUGH LIMITEDsecretary of
- REGAL GROUP LIMITEDsecretary of
- LOVETORIA SERVICES LTD.secretary of
- MASSINTERACTIVE TOOLS LTDsecretary of
- FALCON CONTRACTS LIMITEDsecretary of
- WINGS HOLDINGS LIMITEDshareholder of
- ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
- JAYA LIMITEDsecretary of
- NOBEL FINANCIAL LIMITEDsecretary of
- DER Consulting (Drawing Engagement Results) Limitedsecretary of
- MHMH ENTERTAINMENT GROUP LTD.secretary of
- OCG INTERNATIONAL LIMITEDsecretary of
- OCEANVIEW LIMITEDsecretary of
- SHIFTON INVEST LIMITEDsecretary of
- IPERCERAMICA Malta Limitedsecretary of
- NOBEL FINANCIAL HOLDING LIMITEDsecretary of
- LDT Consultancy Limitedsecretary of
- BEAR BULL HOLDINGS LIMITEDsecretary of
- SINGULAR HOLDING LIMITEDsecretary of
- SINGULAR TRADING LIMITEDsecretary of
- AQblue Limitedsecretary of
- SPORTS CONTACT LIMITEDsecretary of
- VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
- HUB INVEST LIMITEDsecretary of
- GALLIANO GAMING LIMITEDsecretary of
- GREEN MANGO LIMITEDsecretary of
- EPSILON MALTA LIMITEDsecretary of
- TRADE SOFT CEE LIMITEDsecretary of
- OMEGA TRADING CEE LIMITEDsecretary of
- ACONCAGUA HOLDING LIMITEDsecretary of
- RM GROUP LIMITEDsecretary of
- CARONOCO SHIPPING LIMITEDsecretary of
- LINQPAYS LIMITEDsecretary of
- YOU PLUS (EUROPE) LIMITEDsecretary of
- BE ECO TRADING LIMITEDsecretary of
- FINANZ-FUND SERVICES LIMITEDsecretary of
- THINK BIG INVESTMENTS LTDsecretary of
- MARSO PARTICIPATIONS LIMITEDsecretary of
- TRANS LOGISTIC HOLDING LIMITEDsecretary of
- ALTITUDE MANAGEMENT LIMITEDsecretary of
- EDELVEYS GROUP LIMITEDsecretary of
- SMARTPAY CONSULTING LIMITEDsecretary of
- EFISCIENS LIMITEDsecretary of
- RAIN DROP CONSULTING LIMITEDsecretary of
- MELITALINK LIMITEDsecretary of
- GS GLOBAL LIMITEDsecretary of
- BLOSSOM BAR HOLDINGS LIMITEDsecretary of
- GOOD SOFTWARE LIMITEDsecretary of
- VX GATEWAY LIMITEDsecretary of
- MELITALINK MANAGEMENT LIMITEDsecretary of
- OUSHENG CAPITAL LIMITEDdirector of
- OUSHENG CAPITAL LIMITEDlegal representative of
- OUSHENG CAPITAL LIMITEDsecretary of
- CISA HOLDINGS LIMITEDsecretary of
- FENERO TRADING MALTA LIMITEDsecretary of
- AF (HOLLAND) HOLDINGS LIMITEDdirector of
- AF (HOLLAND) HOLDINGS LIMITEDlocal representative of
BRIAN TONNA
- SKYSCAN CO LIMITEDliquidator of
- GROVE CONSTRUCTION LTDliquidator of
- KEREMI LIMITEDliquidator of
- JABA CONSTRUCTION LIMITEDliquidator of
- K B T HOLDINGS LIMITEDdirector of
- K B T HOLDINGS LIMITEDlegal representative of
- K B T HOLDINGS LIMITEDsecretary of
- K B T HOLDINGS LIMITEDshareholder of
- FOGG INTERNATIONAL LIMITEDliquidator of
- GALMAC DEVELOPMENTS LIMITEDliquidator of
- VITA SANA LIMITEDliquidator of
- LUFTHANSA TECHNIK MALTA LIMITEDdirector of
- LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
- SG CATERING LIMITEDdirector of
- SG CATERING LIMITEDlegal representative of
- SG CATERING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDliquidator of
- JMM DELI LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDdirector of
- 8 POINT SERVICES LIMITEDlegal representative of
- 8 POINT SERVICES LIMITEDsecretary of
- 8 POINT SERVICES LIMITEDshareholder of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDsecretary of
- ZONQOR ESTATES LIMITEDshareholder of
- GSV Co Limitedsecretary of
- EUROPEAN INSURANCE GROUP LIMITEDliquidator of
- BT CONSULTING LIMITEDdirector of
- BT CONSULTING LIMITEDlegal representative of
- BT CONSULTING LIMITEDsecretary of
- BT CONSULTING LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDliquidator of
- RAPIC IMPORTS LIMITEDliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- BT INTERNATIONAL LIMITEDsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- HUMICO MALTA LIMITEDliquidator of
- TRITON CUISINE LIMITEDliquidator of
- XTEC MALTA LTD.secretary of
- ZAMPOL LIMITEDliquidator of
- TOPSY LIMITEDliquidator of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- NEXIA BT LIMITEDsecretary of
- NEXIA BT LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDsecretary of
- GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
- FIABLES IT LIMITEDsecretary of
- STEELKO HOLDING LIMITEDsecretary of
- STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
- MILFORD HOLDINGS LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
- A-Communications (Malta) Limitedsecretary of
- TERRA INCOGNITA MALTA LIMITEDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- BTI MANAGEMENT LIMITEDsecretary of
- BTI MANAGEMENT LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDsecretary of
- BARKO MANAGEMENT LIMITEDshareholder of
- BORA BORA CASINO LIMITEDsecretary of
- ISLAND SIGHTSEEING LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT HOLDINGS LIMITEDlegal representative of
- NEXIA BT HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDshareholder of
- NEXIA BT CONSULTING LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDlegal representative of
- NEXIA BT CONSULTING LIMITEDsecretary of
- NEXIA BT CONSULTING LIMITEDshareholder of
- UC LTDsecretary of
- BLUE TOWER LIMITEDdirector of
- BLUE TOWER LIMITEDlegal representative of
- FIRST TOWER LIMITEDdirector of
- FIRST TOWER LIMITEDlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDdirector of
- HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
- Brompton Limiteddirector of
- Brompton Limitedlegal representative of
- Bonita Limiteddirector of
- Bonita Limitedlegal representative of
- Blount Limiteddirector of
- Blount Limitedlegal representative of
- DODDY'S LIMITEDdirector of
- DODDY'S LIMITEDlegal representative of
- CAYOTE LIMITEDdirector of
- CAYOTE LIMITEDlegal representative of
- DANDANELLES LIMITEDdirector of
- DANDANELLES LIMITEDlegal representative of
- DANEFIELD LIMITEDdirector of
- DANEFIELD LIMITEDlegal representative of
- AWARUA BAY LIMITEDdirector of
- AWARUA BAY LIMITEDlegal representative of
- Chimborazo Limiteddirector of
- Chimborazo Limitedlegal representative of
- BEAR PEAK LIMITEDdirector of
- BEAR PEAK LIMITEDlegal representative of
- Chance Limiteddirector of
- Chance Limitedlegal representative of
- BASENJI LIMITEDdirector of
- BASENJI LIMITEDlegal representative of
- Chez Nico Limiteddirector of
- Chez Nico Limitedlegal representative of
- DART VALLEY LIMITEDdirector of
- DART VALLEY LIMITEDlegal representative of
- CLYMER LIMITEDdirector of
- CLYMER LIMITEDlegal representative of
- Cleanrite Limiteddirector of
- Cleanrite Limitedlegal representative of
- CLEARWAY LIMITEDdirector of
- CLEARWAY LIMITEDlegal representative of
- GROOVE LIMITEDdirector of
- GROOVE LIMITEDlegal representative of
- AUSABLE CHASM LIMITEDdirector of
- AUSABLE CHASM LIMITEDlegal representative of
- BELLAMAR LIMITEDdirector of
- BELLAMAR LIMITEDlegal representative of
- COTESWORTH LIMITEDdirector of
- COTESWORTH LIMITEDlegal representative of
- GHENTING HEIGHTS LIMITEDdirector of
- GHENTING HEIGHTS LIMITEDlegal representative of
- ALCESTIS LIMITEDdirector of
- ALCESTIS LIMITEDlegal representative of
- GISO LIMITEDdirector of
- GISO LIMITEDlegal representative of
- CONCISE LIMITEDdirector of
- CONCISE LIMITEDlegal representative of
- ETANA LIMITEDdirector of
- ETANA LIMITEDlegal representative of
- GIBLAND HOLDINGS LIMITEDdirector of
- GIBLAND HOLDINGS LIMITEDlegal representative of
- ANNUNZIATA LIMITEDdirector of
- ANNUNZIATA LIMITEDlegal representative of
- EMILLE LIMITEDdirector of
- EMILLE LIMITEDlegal representative of
- GENTIL LIMITEDdirector of
- GENTIL LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDsecretary of
- VOLUNTAS MALTA LIMITEDdirector of
- VOLUNTAS MALTA LIMITEDlegal representative of
- VOLUNTAS MALTA LIMITEDsecretary of
- SG LIMITEDdirector of
- SG LIMITEDlegal representative of
- SG LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- SALFRE` CO LTD ( D 2065 )liquidator of
- SOVI INTERNATIONAL LIMITEDdirector of
- SOVI INTERNATIONAL LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDsecretary of
- AWNY PROPERTIES LIMITEDshareholder of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDsecretary of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- ANTEX LIMITEDliquidator of
MARC VON BROCKDORFF
- HJ HOLDINGS LIMITEDshareholder of
/06
Adverse media
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