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
- 7
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
EXIMIUS BUSINESS MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EXIMIUS BUSINESS MALTA LIMITED
- EXIMIUS BUSINESS AVIATION PRIVATE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
309 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.
KARL CINI
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- K.H.T. LIMITEDliquidator of
- DE ROHAN INVESTMENTS LTDliquidator of
- TK SERVICES LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDliquidator of
- SAILAWAY CHARTERS LIMITEDliquidator of
- TISCA YACHTING LIMITEDliquidator of
- Gulliver Shipping Ltdliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- MAREFRA LIMITEDliquidator of
- TRADEINT COMPANY LIMITEDliquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
- FAVOURITE CHANNEL LTDliquidator of
- ISAS Limitedliquidator of
- UNIQUE Limitedliquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
- MILDORF PARTNERS LIMITEDsecretary of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- DELEGATE MANAGEMENT SERVICES LTD.liquidator of
- VELLMARI SHIPPING LIMITEDliquidator of
- ESPRIT YACHT SERVICES LTDliquidator of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- SV RENTALS LIMITEDliquidator of
- PRINCESS YACHTING CO LTDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- AKAMON HOLDINGS LIMITEDsecretary of
- AKAMON ENTERTAINMENT LIMITEDsecretary of
- RICHMOND INTERNATIONAL LIMITEDsecretary of
- FPK GROUP LIMITEDsecretary of
- PENAFERRIM PROPERTIES LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
- YELLOW SEA (M) SHIPPING LIMITEDliquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
- EE BREEZE LIMITEDsecretary of
- Buzzz Holdings Limitedsecretary of
- BUZZZ PHARMA LIMITEDsecretary of
- KADIMA CONSULTING LIMITEDsecretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
- LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
- TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
- VAJRITA LIMITEDliquidator of
- TEACO LIMITEDsecretary of
- ISV TECH LIMITEDsecretary of
- MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
- BLUE TOWER LIMITEDsecretary of
- FIRST TOWER LIMITEDsecretary of
- NIV INVESTMENTS LTDsecretary of
- DODICI INVESTMENTS LTDsecretary of
- 4 Andi Investments Ltdsecretary of
- 23 Services Co-Ltd.secretary of
- PEZ LTDliquidator of
- GUNUNG LIMITEDsecretary of
- HIGH MOUNTAIN ESTATES LIMITEDsecretary of
- Brompton Limitedsecretary of
- Bonita Limitedsecretary of
- Blount Limitedsecretary of
- DODDY'S LIMITEDsecretary of
- CAYOTE LIMITEDsecretary of
- DANDANELLES LIMITEDsecretary of
- DANEFIELD LIMITEDsecretary of
- AWARUA BAY LIMITEDsecretary of
- Chimborazo Limitedsecretary of
- BEAR PEAK LIMITEDsecretary of
- Chance Limitedsecretary of
- BASENJI LIMITEDsecretary of
- Chez Nico Limitedsecretary of
- DART VALLEY LIMITEDsecretary of
- CLYMER LIMITEDsecretary of
- Cleanrite Limitedsecretary of
- CLEARWAY LIMITEDsecretary of
- GROOVE LIMITEDsecretary of
- AUSABLE CHASM LIMITEDsecretary of
- BELLAMAR LIMITEDsecretary of
- COTESWORTH LIMITEDsecretary of
- GHENTING HEIGHTS LIMITEDsecretary of
- ALCESTIS LIMITEDsecretary of
- GISO LIMITEDsecretary of
- CONCISE LIMITEDsecretary of
- ETANA LIMITEDsecretary of
- GIBLAND HOLDINGS LIMITEDsecretary of
- ANNUNZIATA LIMITEDsecretary of
- EMILLE LIMITEDsecretary of
- GENTIL LIMITEDsecretary of
- CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
- SSI Holdings Ltdsecretary of
- GEO CAPITAL LIMITEDsecretary of
- B2A HOLDING LIMITEDsecretary of
- ENERN TECH 2 LIMITEDsecretary of
- ISV Global Operations Ltdsecretary of
- ADELAN LIMITEDsecretary of
- HEADWAY HOLDING LIMITEDsecretary of
- AGEOM LIMITEDsecretary of
- AGEONXT LIMITEDsecretary of
- SG LIMITEDliquidator of
- MULSANNE INVESTMENTS LTD.secretary of
- ARROW INVESTMENT HOLDING LIMITEDsecretary of
- BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
- MOZART INVESTMENT HOLDING LIMITEDsecretary of
- VIVALDI INVESTMENT LIMITEDsecretary of
- BACH INVESTMENT HOLDING LIMITEDsecretary of
- VERDI INVESTMENT HOLDING LIMITEDsecretary of
- PUCCINI INVESTMENT LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- SPECTRUM MALTA LIMITEDsecretary of
- 44IP Limitedsecretary of
- TENKER HOLDING LIMITEDsecretary of
- Vapp Limitedsecretary of
- MEANDER HOLDING LTDsecretary of
- LDN LIMITEDsecretary of
- BEDROCK INVESTMENTS LIMITEDsecretary of
- ANAKIN HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- DEVON LIMITEDsecretary of
- SANTA CRUZ HOLDINGS LIMITEDsecretary of
- CORNWELL INVESTMENT LIMITEDsecretary of
- ALCALA LIMITEDsecretary of
- ATRIUM INVESTMENT LIMITEDsecretary of
- NGP HOLDING LIMITEDsecretary of
- PCS SOLUTIONS LTDsecretary of
- WAHAAT SERVICES LIMITEDdirector of
- WAHAAT SERVICES LIMITEDlegal representative of
- WAHAAT SERVICES LIMITEDsecretary of
- MALTODAN COMPANY LIMITEDliquidator 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
- BAP CONSULTING 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
- 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
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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