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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Shirehall Properties 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
- Shirehall Properties Limited
- VISTRA (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
391 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.
LOURDES CARNEIRO
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- BLAKEMORE LIMITEDsecretary of
- Salt Spring Limitedsecretary of
- DERNBY PROPERTIES LIMITEDsecretary of
FINSBURY CORPORATE SERVICES LIMITED
- SWINHAM HOLDINGS LIMITEDdirector of
- SWINHAM HOLDINGS LIMITEDlegal representative of
- SHOLIE INVESTMENTS (MALTA) LIMITEDdirector of
- SHOLIE INVESTMENTS (MALTA) LIMITEDlegal representative of
- JUNEPIR HOLDINGS LIMITEDdirector of
- JUNEPIR HOLDINGS LIMITEDlegal representative of
- VITAL PROPERTIES LIMITEDdirector of
- VITAL PROPERTIES LIMITEDlegal representative of
- LINDSAY ADAM LTDdirector of
- LINDSAY ADAM LTDlegal representative of
- Network Investments Limiteddirector of
- Network Investments Limitedlegal representative of
- EXMOUTH PROPERTIES LIMITEDdirector of
- EXMOUTH PROPERTIES LIMITEDlegal representative of
- DERNBY PROPERTIES LIMITEDdirector of
- DERNBY PROPERTIES LIMITEDlegal representative of
VISTRA (MALTA) LIMITED
- M M H LIMITEDshareholder of
- EASY TRADING LIMITEDlegal representative of
- EASY TRADING LIMITEDshareholder of
- NAI LIMITEDshareholder of
- MILFORD CONSULTANCY LIMITEDshareholder of
- DAAMPLAN LIMITEDshareholder of
- PHARMAPLAST INVESTMENTS LIMITEDshareholder of
- RFR LIMITEDshareholder of
- GFMA LIMITEDshareholder of
- TBN ENERGOSERVICE LIMITEDshareholder of
- VALLETTA COMMODITIES TRADING LIMITEDlegal representative of
- VALLETTA COMMODITIES TRADING LIMITEDshareholder of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.legal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.shareholder of
- VENABLES BUSINESS CORPORATION LIMITEDshareholder of
- VALLETTA CONSULTING SERVICES LIMITEDshareholder of
- CONCORDIA INTERNATIONAL LIMITEDshareholder of
- SOLAS HOLDING LIMITEDshareholder of
- MBI LIMITEDshareholder of
- COMPLEX TRADE LIMITEDshareholder of
- MCLAREN MANAGEMENT LIMITEDshareholder of
- STARUM SHIPS LIMITEDshareholder of
- UNIVERSAL MANAGEMENT SERVICES LIMITEDshareholder of
- PAYROLL SERVICES 2000 LIMITEDlegal representative of
- PAYROLL SERVICES 2000 LIMITEDshareholder of
- OCEAN EYE NAVIGATION LIMITEDshareholder of
- ARGO NAVIGATION COMPANY LIMITEDshareholder of
- VALORE HOLDING LTDshareholder of
- Obelisk Investments Limitedshareholder of
- ZEUS PROJECT MANAGEMENT LIMITEDshareholder of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDshareholder of
- BEAU CEDRE LIMITEDshareholder of
- SWINHAM HOLDINGS LIMITEDshareholder of
- RUSTICANA COMPANY LIMITEDdirector of
- RUSTICANA COMPANY LIMITEDlegal representative of
- RUSTICANA COMPANY LIMITEDshareholder of
- DUGAN INVESTMENTS LIMITEDdirector of
- DUGAN INVESTMENTS LIMITEDlegal representative of
- DUGAN INVESTMENTS LIMITEDshareholder of
- ORTEGA HOLDINGS LIMITEDshareholder of
- GREEN DALE ESTATES LIMITEDshareholder of
- TARR LIMITEDshareholder of
- FETHER LIMITEDshareholder of
- ANLIM INVESTMENTS LIMITEDshareholder of
- NAKOUDA NAVIGATION COMPANY LIMITEDshareholder of
- MOYEN ESTATES LIMITEDshareholder of
- CHAVANCE PROPERTIES LIMITEDshareholder of
- MARSHFIELD SHIPPING LIMITEDshareholder of
- FINANTRADE SERVICES (MALTA) LIMITEDshareholder of
- KAERIUS HOLDINGS CORPORATION LIMITEDshareholder of
- CABODE SHIPPING LIMITEDshareholder of
- SPARROW YACHT SERVICES LIMITEDshareholder of
- TIMAIOS SHIPPING LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDdirector of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDlegal representative of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDshareholder of
- SUN VOYAGER (MALTA) LIMITEDshareholder of
- FINAL SHIPPING COMPANY LIMITEDshareholder of
- FILIPPA SHIPPING COMPANY LIMITEDshareholder of
- BLUEHORNE PROPERTIES LIMITEDshareholder of
- KIMMSWICK PROPERTIES LIMITEDshareholder of
- SNOWBIRD HOLDINGS LIMITEDshareholder of
- THESSA HOLDINGS LIMITEDshareholder of
- UPFRONT LIMITEDshareholder of
- GLASTONBURY PROPERTIES LIMITEDshareholder of
- MALAYER LIMITEDshareholder of
- RIDLEY WAY LIMITEDshareholder of
- KANPUR HOLDINGS LIMITEDshareholder of
- CHEW VALLEY LIMITEDshareholder of
- CHIFFON PROPERTIES LIMITEDdirector of
- CHIFFON PROPERTIES LIMITEDlegal representative of
- MBE YACHT SERVICES LIMITEDshareholder of
- WAYBEE SHIPPING LIMITEDshareholder of
- QUEEN SILVER LIMITEDshareholder of
- SARANA HOLDINGS LIMITEDshareholder of
- FAIR VALLEY LIMITEDshareholder of
- VERMONTE HOLDINGS LIMTIEDshareholder of
- PETROQUEST SERVICES LIMITEDshareholder of
- DRANZER PROPERTIES LIMITEDshareholder of
- Kastalien Properties Limiteddirector of
- Kastalien Properties Limitedlegal representative of
- Kastalien Properties Limitedshareholder of
- VIVA ADRIATIC (RUDINE ) LIMITEDshareholder of
- AVELINO LIMITEDshareholder of
- BRODLICK INVESTMENTS LIMITEDshareholder of
- KALAMAS (INTERNATIONAL) LIMITEDshareholder of
- ALLIED PARTNERS MALTA LIMITEDshareholder of
- THOMASTOWN LIMITEDshareholder of
- MULBERRY HOLDINGS LIMITEDshareholder of
- AIR SUPPORT SERVICES LIMITEDshareholder of
- BIO PRODUCTS MARKETING LIMITEDshareholder of
- SHOLIE INVESTMENTS (MALTA) LIMITEDshareholder of
- SILVER KEY PROPERTIES LIMITEDshareholder of
- FREELINE (MALTA) LIMITEDshareholder of
- Tamarack Charters Limiteddirector of
- Tamarack Charters Limitedlegal representative of
- Tamarack Charters Limitedshareholder of
- Petrolink Services Limitedshareholder of
- FUNDAMENTAL INVESTMENTS LIMITEDshareholder of
- GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- POLCHEM TRADING LIMITEDshareholder of
- Alcasa Limitedshareholder of
- BRACER ENTERPRISES LIMITEDshareholder of
- Decagon Management Limitedshareholder of
- TRICOR CORPORATE SERVICES LIMITEDshareholder of
- GENEX SERVICES LIMITEDshareholder of
- Nowell Properties Limitedshareholder of
- EDGELEY PROPERTIES LIMITEDshareholder of
- SABOYA LIMITEDshareholder of
- VEGA CAPITAL INVESTMENTS LIMITEDdirector of
- VEGA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VEGA CAPITAL INVESTMENTS LIMITEDshareholder of
- SMITHDALE HOLDINGS LIMITEDshareholder of
- ROSENBURG INVESTMENTS LIMITEDshareholder of
- LETWICH HOLDINGS LIMITEDshareholder of
- RENDENHILL PROPERTIES LIMITEDshareholder of
- Geralton Properties Limitedshareholder of
- New Medinas Holding Limiteddirector of
- New Medinas Holding Limitedlegal representative of
- New Medinas Holding Limitedshareholder of
- CULLETON ESTATES LIMITEDshareholder of
- JUNEPIR HOLDINGS LIMITEDshareholder of
- VITAL PROPERTIES LIMITEDshareholder of
- Malvern Properties Limitedshareholder of
- LINDSAY ADAM LTDshareholder of
- STADIUM SUPERMARKETS LIMITEDshareholder of
- BLAKEMORE LIMITEDshareholder of
- FENIX INVESTMENTS LTDshareholder of
- WS INVESTMENTS LIMITEDdirector of
- WS INVESTMENTS LIMITEDlegal representative of
- OMNIBRAND HOLDINGS LIMITEDshareholder of
- INTERVILLE HOLDINGS LIMITEDshareholder of
- VALORE CAPITAL LTDshareholder of
- ZAHAV Holding Ltdshareholder of
- KRAFT HOLDINGS LIMITEDshareholder of
- SONAMARA YACHTING LIMITEDshareholder of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDshareholder of
- C.S. CARGO & WOLF LTDshareholder of
- A & R INVESTMENTS LIMITEDshareholder of
- Ravensthorpe Holdings Limitedshareholder of
- KLAR Holding Ltdshareholder of
- NIVA Holding Ltdshareholder of
- NIVA PRIVATE EQUITY LTDshareholder of
- KLAR TRADING LTDshareholder of
- COSTA PLENTY PROPERTIES LIMITEDshareholder of
- ABIF INVESTMENTS LIMITEDshareholder of
- NARWIN PROPERTIES LIMITEDshareholder of
- Salt Spring Limitedshareholder of
- NORFOLK CHARTERS LIMITEDshareholder of
- Cattours Charters Limitedshareholder of
- VISION & ACTION LIMITEDdirector of
- VISION & ACTION LIMITEDlegal representative of
- BH Enterprises Limitedshareholder of
- RI ENTERPRISES LIMITEDshareholder of
- Network Investments Limitedshareholder of
- SPICE BUSH LIMITEDshareholder of
- COLOUR & STYLE INTERNATIONAL LIMITEDshareholder of
- HAGAR QIM CORPORATION LIMITEDdirector of
- HAGAR QIM CORPORATION LIMITEDlegal representative of
- HAGAR QIM CORPORATION LIMITEDshareholder of
- OVERCONSTROI LIMITEDshareholder of
- OSCO4 MALTA LIMITEDshareholder of
- S A (MALTA) INVESTMENTS LIMITEDdirector of
- S A (MALTA) INVESTMENTS LIMITEDlegal representative of
- S A (MALTA) INVESTMENTS LIMITEDshareholder of
- STRATEN PROPERTIES LIMITEDdirector of
- STRATEN PROPERTIES LIMITEDlegal representative of
- STRATEN PROPERTIES LIMITEDshareholder of
- SHER HOLDING LIMITEDdirector of
- SHER HOLDING LIMITEDlegal representative of
- SHER HOLDING LIMITEDshareholder of
- BONA CAPITAL LIMITEDshareholder of
- OSCO1 MALTA LIMITEDshareholder of
- SUNICO LIMITEDshareholder of
- ASK SUBSEA LIMITEDshareholder of
- BROADHEY HOLDINGS LIMITEDshareholder of
- ANOTHER BEAUTIFUL DAY LIMITEDshareholder of
- TOCLA Leasing & Consulting Limitedshareholder of
- C R Mupoy 2007 Limitedshareholder of
- MANPORT LIMITEDshareholder of
- SEAVIEW HOLDINGS LIMITEDshareholder of
- SERAFIM INVESTMENTS LIMITEDshareholder of
- SERAFIM MANAGEMENT LIMITEDshareholder of
- TruScale Licensing Limitedshareholder of
- Laguna International Limitedshareholder of
- Pacific Malta Limiteddirector of
- Pacific Malta Limitedlegal representative of
- Pacific Malta Limitedshareholder of
- MALTA PACIFIC FISHING LIMITEDdirector of
- MALTA PACIFIC FISHING LIMITEDlegal representative of
- MALTA PACIFIC FISHING LIMITEDshareholder of
- FIGURINE PROPERTIES LIMITEDshareholder of
- HaS Investment Limitedshareholder of
- EOLOS MARITIME LIMITEDshareholder of
- EXMOUTH PROPERTIES LIMITEDshareholder of
- DERNBY PROPERTIES LIMITEDshareholder of
- PERGITE HOLDINGS LTDshareholder of
- LEICESTER INVESTMENTS LTDshareholder of
- EVENINGTON PROPERTIES LIMITEDshareholder of
- PREMIER ADRIATIC CAPITAL INVESTMENTS LIMITEDshareholder of
- AKATOSH LIMITEDshareholder of
- SATURNUS LIMITEDshareholder of
- CARA MONTANA LIMITEDdirector of
- CARA MONTANA LIMITEDlegal representative of
- CARA MONTANA LIMITEDshareholder of
- Balder Capital Partners Limiteddirector of
- Balder Capital Partners Limitedlegal representative of
- Balder Capital Partners Limitedshareholder of
- BALDER EUROPE LIMITEDshareholder of
- AZURE GROUP LIMITEDdirector of
- AZURE GROUP LIMITEDlegal representative of
- R C HOLDINGS LIMITEDshareholder of
- WISHING WELL YACHT CHARTER LIMITEDdirector of
- WISHING WELL YACHT CHARTER LIMITEDlegal representative of
- WISHING WELL YACHT CHARTER LIMITEDshareholder of
- SELF HEALTH ENTERPRISES LIMITEDshareholder of
- ERAORA LIMITEDdirector of
- ERAORA LIMITEDlegal representative of
- ERAORA LIMITEDshareholder of
- Stravi Management Limitedshareholder of
- NOVINVEST LIMITEDshareholder of
- HAVENGO I LIMITEDshareholder of
- HAVENGO II LIMITEDshareholder of
- NANOK HOLDING LIMITEDshareholder of
- Interwagon Limitedshareholder of
- BTEG HOLDING LIMITEDshareholder of
- 4PM INFORMATION SYSTEMS LIMITEDshareholder of
- MARALIS LIMITEDshareholder of
- VISTRA MARINE & AVIATION LIMITEDshareholder of
- ELITA INVESTMENT LIMITEDshareholder of
- GWIEDI REAL ESTATE HOLDING LTDshareholder of
- PBM Projects Limitedshareholder of
- SYNKRONEX SERVICES LIMITEDshareholder of
- THE HLD GROUP LTD.shareholder of
- DEMLIN INVESTMENTS LTD.shareholder of
- EXCON HOLDING LIMITEDshareholder of
- EXCON TRADING LIMITEDshareholder of
- VALLGESA LIMITEDshareholder of
- LARDO LIMITEDshareholder of
- PENINSULA LIMITEDshareholder of
- J-MAAP HOLDING LIMITEDshareholder of
- J-MAAP INVESTMENTS LTDshareholder of
- CHANSE LIMITEDshareholder of
- ALPHA TELECOM EUROPE LIMITEDshareholder of
- CRUZ DE MALTA LIMITEDshareholder of
- MANCO CAPAC LIMITEDshareholder of
- Dinheiro Proprio Limitedshareholder of
- SEVIA TRADING LIMITEDshareholder of
- GrainStor (Malta) Ltdshareholder of
- ACRIL HOLDING LIMITEDshareholder of
- KYNARETH LIMITEDshareholder of
- FRV SALTO HOLDING LIMITEDshareholder of
- BRODY HOUSE INTERNATIONAL LIMITEDshareholder of
- SIMBRELLA HOLDING LIMITEDshareholder of
- MISS MYMONEY LIMITEDshareholder of
- DEMLIN HOLDINGS LTDshareholder of
- GERNEVALI LIMITEDshareholder of
- MALONE LIMITEDshareholder of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDshareholder of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDshareholder of
- MANSA CAPITAL INTERNATIONAL LIMITEDshareholder of
- PAYIFIC LTDshareholder of
- GANDRIA LIMITEDshareholder of
- EQUATORIAL PARTNERS LTDshareholder of
- MAN YACHT LIMITEDshareholder of
- RAGLAN LIMITEDshareholder of
- Power Breather IP Company Limitedshareholder of
- Blue Ash Limitedshareholder of
- MERULA LIMITEDshareholder of
- Weirview Limitedshareholder of
- ORGANIC ORCHARDS HOLDING LIMITEDshareholder of
- FONTUS LIMITEDshareholder of
- P.I. INVESTMENT LIMITEDshareholder of
- VOGEL LIMITEDshareholder of
- AFRICAN CAT (MALTA) LIMITEDdirector of
- AFRICAN CAT (MALTA) LIMITEDlegal representative of
- AFRICAN CAT (MALTA) LIMITEDshareholder of
- FRV SAN JAVIER HOLDING LIMITEDshareholder of
- MLCT INVEST LIMITEDshareholder of
- CARRO ENTERPRISES LTDshareholder of
- BRIGHTSTAR PARTNERS HOLDINGS LTDshareholder of
- BLUE CONSULTING LIMITEDshareholder of
- MAGE CAPITAL LIMITEDshareholder of
- MAGE Services Limitedshareholder of
- BIG BLUE CRUISING LIMITEDshareholder of
- FOY CAPITAL LIMITEDshareholder of
- PENNYMEAD HOLDINGS LIMITEDshareholder of
- BCS HOLDINGS LIMITEDshareholder of
- SHADOW MASTERS LIMITEDshareholder of
- AZURE WEALTH (MALTA) LIMITEDshareholder of
- TULPO MINERALS LIMITEDshareholder of
- EXFORD LIMITEDshareholder of
- SWEET LAILA LIMITEDshareholder of
- ASHFOLD LIMITEDshareholder of
- PAYLAND LIMITEDshareholder of
- APV CONSULTING HOLDING LIMITEDshareholder of
- APV CONSULTING LIMITEDshareholder of
- VPSP MASTER LIMITEDshareholder of
- HOLDIA LTDshareholder of
- VOC LTD.shareholder of
- BLACKWOOD GUSTAVIA LTD.shareholder of
- SMART ACCESSORIES LIMITEDshareholder of
- INBOX AGENCY LIMITEDshareholder of
- BALDONNELL HOLDINGS LIMITEDshareholder of
- KINGSWOOD HOLDINGS LIMITEDshareholder of
- CASA DA PRAIA LIMITEDshareholder of
- SMDating (Malta) Limitedshareholder of
- IRIS INVESTMENT HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDshareholder of
- MAGENTA STAR LIMITEDshareholder of
- AZALEA HOLDINGS LIMITEDshareholder of
- HORIZON HOLDING LIMITEDshareholder of
- CARAVELIS CONSULTING LIMITEDshareholder of
- CASA DE BARCO LIMITEDshareholder of
- LAGOA DE VELA HOLDINGS LIMITEDshareholder of
- SEADREAM CAPITAL LIMITEDshareholder of
- SEADREAM SERVICES LIMITEDshareholder of
- PANAFRICAN SEA VENTURES LIMITEDshareholder of
- SEQUENCE 21 HOLDING COMPANY LIMITEDshareholder of
- SEQUENCE 21 LIMITEDshareholder of
- QUATTRO IMOBILIARIA LTDshareholder of
- NATURAL BEVERAGES LIMITEDshareholder of
- OLYMPIA BEVERAGES LIMITEDshareholder of
- KADMAS LIMITEDshareholder of
- FIN PARTICIPATIONS LTDshareholder of
- THE HOPE MANAGEMENT LIMITEDshareholder of
- ALCHEMY TRADING LIMITEDshareholder of
- HOLLAND INTERFINANCE LIMITEDshareholder of
- MYDAWA HOLDING LTDshareholder of
- MYDAWA TRADING LTD.shareholder of
- TELLANDO LIMITEDshareholder of
- JOMAS INVESTMENTS LIMITEDshareholder of
- RIVERSDALE LTDshareholder of
- Vestate Limitedshareholder of
- PCESTATE LIMITEDshareholder of
- ELEAZAR LIMITEDshareholder of
- ORPINGTON HOLDINGS LTDshareholder of
- FB802 LIMITEDshareholder of
- ZAZOU III LIMITEDshareholder of
- NAJER II LIMITEDshareholder of
- SECTORAL INVESTMENT HOLDING LIMITEDshareholder of
- EASEL HOLDINGS LIMITEDshareholder of
- FR W.J. LIMITEDshareholder of
- W.J. Limitedshareholder of
- 2EDGE HOLDING LIMITEDshareholder of
- MARIBRIDGE INVESTMENTS LIMITEDshareholder of
- PANAFRICAN HOLDING COMPANY LIMITEDshareholder of
- MED FLYERS LTDshareholder of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDshareholder of
- ORCHIDEA HOLDING LIMITEDshareholder of
- ORCHIDEA INVESTMENT LIMITEDshareholder of
- HALCON DEL MAR LIMITEDshareholder of
- CAMRO HOLDINGS LIMITEDshareholder of
- T-ROOTS TRADING CO. LIMITEDshareholder of
- ARTIC INVESTMENT HOLDING LIMITEDshareholder of
- ARTIC INVESTMENT LIMITEDshareholder of
- CACOMI LIMITEDshareholder of
- BLACK CLOVER HOLDINGS LTDshareholder of
- BRIGHTFIRE LIMITEDshareholder of
- PONEG HOLDING LIMITEDshareholder of
- PONEG LIMITEDshareholder of
- LONELY STAR LIMITEDshareholder of
- 67 BROADWAY LIMITEDshareholder of
- SQUARE ARTWORKS HOLDINGS LIMITEDshareholder of
- RAVANELLO LIMITEDshareholder of
- T. DE RAADT HOLDING B.V.director of
- T. DE RAADT HOLDING B.V.legal representative of
- J.C.A. KOOIJMAN HOLDING B.V.director of
- J.C.A. KOOIJMAN HOLDING B.V.legal representative of
JOAO JAIME BOTO NUNES
- BLAKEMORE LIMITEDdirector of
- BLAKEMORE LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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