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.
/02
Key facts
Risk signalHigh
Risk
VINDEX 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
- VINDEX LIMITED
- CLAUDIO TONOLLA· shareholder of
- CREDENCE HOLDINGS LIMITED· 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 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
370 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.
CLAUDIO TONOLLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- ABS HOLDING LIMITEDdirector of
- ABS HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDdirector of
- COOLMONEY GROUP HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDdirector of
- COMPASS FAMILY OFFICE LIMITEDlegal representative of
- COMPASS FAMILY OFFICE LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDshareholder of
- W.P. HOLDING LIMITEDdirector of
- W.P. HOLDING LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- ATILEM LIMITEDdirector of
- ATILEM LIMITEDlegal representative of
- ATILEM LIMITEDsecretary of
- SUNPORT LIMITEDdirector of
- SUNPORT LIMITEDlegal representative of
- MASI HOLDING LIMITEDdirector of
- MASI HOLDING LIMITEDlegal representative of
- REM REAL ESTATE MANAGEMENT LIMITEDdirector of
- REM REAL ESTATE MANAGEMENT LIMITEDlegal representative of
- ZAPANO LIMITEDdirector of
- ZAPANO LIMITEDlegal representative of
- GEMALTO LIMITEDdirector of
- GEMALTO LIMITEDlegal representative of
- WOOD, GIBBINS & PARTNERS LIMITEDdirector of
- WOOD, GIBBINS & PARTNERS LIMITEDlegal representative of
- 2STORE HOLDING LIMITEDdirector of
- 2STORE HOLDING LIMITEDlegal representative of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDdirector of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDlegal representative of
- GAMEART LIMITEDdirector of
- GAMEART LIMITEDlegal representative of
- GAMEART LIMITEDsecretary of
- UNION MINING HOLDING LIMITEDdirector of
- UNION MINING HOLDING LIMITEDlegal representative of
- OXYGEN FINANCE & ADVISORY LIMITEDdirector of
- OXYGEN FINANCE & ADVISORY LIMITEDlegal representative of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDdirector of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PANDAMA LIMITEDdirector of
- PANDAMA LIMITEDlegal representative of
- SOPRANIA LIMITEDdirector of
- SOPRANIA LIMITEDlegal representative of
- ALA INT. LIMITEDdirector of
- ALA INT. LIMITEDlegal representative of
- ALA INT. LIMITEDsecretary of
- ALA INT. LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDdirector of
- VELA MANAGEMENT LIMITEDlegal representative of
- Blue Sky Logistics Holdings Limitedliquidator of
- BENINGTON GROUP ASSETS LIMITEDdirector of
- BENINGTON GROUP ASSETS LIMITEDlegal representative of
- BENINGTON GROUP ASSETS LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS LIMITEDsecretary of
- VALERIAN HOLDING LIMITEDdirector of
- VALERIAN HOLDING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDdirector of
- LEDAHOLDING LIMITEDlegal representative of
- Aster Management Limiteddirector of
- Aster Management Limitedlegal representative of
- KHS SERVICES LIMITEDdirector of
- KHS SERVICES LIMITEDlegal representative of
- KHS INTERNATIONAL HOLDING LIMITEDdirector of
- KHS INTERNATIONAL HOLDING LIMITEDlegal representative of
- BIOPHARM LIMITEDdirector of
- BIOPHARM LIMITEDlegal representative of
- OIL HOLDING LIMITEDdirector of
- OIL HOLDING LIMITEDlegal representative of
- TAJRA LIMITEDdirector of
- TAJRA LIMITEDlegal representative of
- LOTUS CHERRY LIMITEDsecretary of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDdirector of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- PROTECT ESTATE LIMITEDdirector of
- PROTECT ESTATE LIMITEDlegal representative of
- LADY MARIPOSA OCEAN LTDdirector of
- LADY MARIPOSA OCEAN LTDlegal representative of
- TIDAL LIMITEDdirector of
- TIDAL LIMITEDlegal representative of
- MARTESH TRADING LIMITEDdirector of
- MARTESH TRADING LIMITEDlegal representative of
- PARADEX LIMITEDdirector of
- PARADEX LIMITEDlegal representative of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDdirector of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDlegal representative of
- ENERGY LAND HOLDING LTDdirector of
- ENERGY LAND HOLDING LTDlegal representative of
- DOYEN MARKETING LIMITEDdirector of
- DOYEN MARKETING LIMITEDlegal representative of
- DOYEN MARKETING LIMITEDsecretary of
- ZWIEMEL 4 LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDdirector of
- CORNERSTONE FULL SERVICE LIMITEDlegal representative of
- CONTINEO LIMITEDdirector of
- CONTINEO LIMITEDlegal representative of
- CONTINEO LIMITEDsecretary of
- LIGHTHOUSE TRADE LIMITEDsecretary of
- AS GLOBAL LIMITEDsecretary of
- TUC LIMITEDdirector of
- TUC LIMITEDlegal representative of
- TUC LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDsecretary of
- GLASS MASTER HOLDING LTDdirector of
- GLASS MASTER HOLDING LTDlegal representative of
- GLASS MASTER HOLDING LTDsecretary of
- PROGLASS MACHINERY HOLDING LTDdirector of
- PROGLASS MACHINERY HOLDING LTDlegal representative of
- PROGLASS MACHINERY HOLDING LTDsecretary of
- PROGLASS MACHINERY LIMITEDdirector of
- PROGLASS MACHINERY LIMITEDlegal representative of
- PROGLASS MACHINERY LIMITEDsecretary of
- GLASS MASTER LIMITEDdirector of
- GLASS MASTER LIMITEDlegal representative of
- GLASS MASTER LIMITEDsecretary of
- GETTYSBURG LIMITEDdirector of
- GETTYSBURG LIMITEDlegal representative of
- FIREBIRD OCEAN LIMITEDdirector of
- FIREBIRD OCEAN LIMITEDlegal representative of
- BEYOND TRADING LIMITEDsecretary of
- PHARMA ADVISORY MANAGEMENT LIMITEDdirector of
- PHARMA ADVISORY MANAGEMENT LIMITEDlegal representative of
- ESSENTIA (MALTA) LIMITEDdirector of
- ESSENTIA (MALTA) LIMITEDlegal representative of
- ESSENTIA (MALTA) LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- KERBEROS LIMITEDsecretary of
- EAST GROUP LIMITEDdirector of
- EAST GROUP LIMITEDlegal representative of
- TEXCLO TRADING LIMITEDsecretary of
- BIZNIS HOLDING LIMITEDsecretary of
- NOTORIUS HOLDING LIMITEDsecretary of
- AIRFINCO LIMITEDsecretary of
- 2INS HOLDING LIMITEDsecretary of
- GOTIUM HOLDING LIMITEDsecretary of
- SEA BLISS LIMITEDdirector of
- SEA BLISS LIMITEDlegal representative of
- FORETAG HOLDING LIMITEDdirector of
- FORETAG HOLDING LIMITEDlegal representative of
- OPENDATA LIMITEDdirector of
- OPENDATA LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDsecretary of
- BARITON PTE LTDlegal representative of
- MELTEMI CAPITAL SICAV P.L.C.director of
- MELTEMI CAPITAL SICAV P.L.C.legal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- THE TIMELESS US GROWTH FUND SICAV PLCdirector of
- THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
- THE TIMELESS URANIUM FUND SICAV PLCdirector of
- THE TIMELESS URANIUM FUND SICAV PLClegal representative of
SAMANTHA ABELA
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- ARCADIA CONSULTING LIMITEDliquidator of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDliquidator of
- RIAR ELECTRIC LTDliquidator of
- ALMAR COMPANY LIMITEDliquidator of
- CGF LIMITEDliquidator of
- GLASS MASTER HOLDING LTDliquidator of
- PROGLASS MACHINERY HOLDING LTDliquidator of
- COMMERCE INVESTMENTS LIMITEDsecretary of
- COMMERCE HOLDINGS LIMITEDsecretary of
- Commerce Finance Limitedsecretary of
- JURANMAX OCEAN LIMITEDliquidator of
- TICINO LIMITEDliquidator of
- SEPTENTRIO HOLDINGS LTDsecretary of
- BUBBLE LIMITEDsecretary of
- MELTEMI CAPITAL SICAV P.L.C.liquidator of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- BILLC LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- GJC & PARTNERS CONSULTING LIMITEDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA HOLDINGS LIMITEDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder 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