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
- 5
/02
Key facts
Risk signalMedium
Risk
LEV BRA Ltd. 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
- LEV BRA Ltd.
- Konstantinos Myriounis· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
315 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.
Malcolm Meilak
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- SOUTHERN PERSPECTIVES LIMITEDliquidator of
- HIGGI DESIGN LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDdirector of
- NICHE CONSULTANCY LIMITEDlegal representative of
- NICHE CONSULTANCY LIMITEDsecretary of
- NICHE CONSULTANCY LIMITEDshareholder of
- MARIA'S SOUVENIRS LIMITEDsecretary of
- NICHE RESOURCES LIMITEDdirector of
- NICHE RESOURCES LIMITEDlegal representative of
- NICHE RESOURCES LIMITEDsecretary of
- NICHE RESOURCES LIMITEDshareholder of
- Wisto Company Ltd.director of
- Wisto Company Ltd.legal representative of
- BOWLINE MALTA LIMITEDliquidator of
- NICHE INVESTMENTS LIMITEDdirector of
- NICHE INVESTMENTS LIMITEDlegal representative of
- NICHE INVESTMENTS LIMITEDsecretary of
- NICHE INVESTMENTS LIMITEDshareholder of
- M. MEILAK & ASSOCIATES LIMITEDdirector of
- M. MEILAK & ASSOCIATES LIMITEDlegal representative of
- M. MEILAK & ASSOCIATES LIMITEDsecretary of
- M. MEILAK & ASSOCIATES LIMITEDshareholder of
- GAUDOS PROJECTS LIMITEDdirector of
- GAUDOS PROJECTS LIMITEDlegal representative of
- GAUDOS PROJECTS LIMITEDsecretary of
- GAUDOS PROJECTS LIMITEDshareholder of
- SAIRAM MANUFACTURING LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDdirector of
- WTP ADVISORS MALTA LIMITEDlegal representative of
- WTP ADVISORS MALTA LIMITEDsecretary of
- WTP ADVISORS MALTA LIMITEDshareholder of
- SMILE LIMITEDsecretary of
- DAVID'S BAKERY LIMITEDsecretary of
- HARD GRAFT LTDdirector of
- HARD GRAFT LTDlegal representative of
- HARD GRAFT LTDsecretary of
- TALOS GENERAL CONSTRUCTION LTD.director of
- TALOS GENERAL CONSTRUCTION LTD.legal representative of
- LE MOGUL TRADING LTDsecretary of
- IMEX Malta Limitedsecretary of
- ASK Advertising Limiteddirector of
- ASK Advertising Limitedlegal representative of
- MULTILATERAL MEDICAL HOLDING LIMITEDdirector of
- MULTILATERAL MEDICAL HOLDING LIMITEDlegal representative of
- IAS Holding Ltdsecretary of
- ICARUS AVIATION SERVICES LTDsecretary of
- PAPER MILL WHOLESALERS LTDdirector of
- PAPER MILL WHOLESALERS LTDlegal representative of
- PAPER MILL WHOLESALERS LTDsecretary of
- Bakat Online Services Ltd.director of
- Bakat Online Services Ltd.legal representative of
- Starnet Worldtrans Limitedsecretary of
- FTE Ltd.director of
- FTE Ltd.legal representative of
- Pavico Holdings Ltd.director of
- Pavico Holdings Ltd.legal representative of
- EXESEO LTD.director of
- EXESEO LTD.legal representative of
- ILEX LTD.director of
- ILEX LTD.legal representative of
- ILEX LTD.shareholder of
- DESIGNPOOLING LTD.secretary of
- BULLSEYE LTD.director of
- BULLSEYE LTD.legal representative of
- RUSTY ANCHOR ALEWORKS LIMITEDsecretary of
- Matterhorn Trading Limitedsecretary of
- Cumulus Aviation Services Ltd.secretary of
- EASYGNOSIS LTD.director of
- EASYGNOSIS LTD.legal representative of
- Diagol Limitedsecretary of
- FORMOSUS HEALTH LTDsecretary of
- Innoviation Ltd.secretary of
- Malta Trade Coffee Ltd.director of
- Malta Trade Coffee Ltd.legal representative of
- PHILIPPOS LTDdirector of
- PHILIPPOS LTDlegal representative of
- APB LIMITEDsecretary of
- Yellow Cake Limitedsecretary of
- THE EYE HOLDING PLCsecretary of
- Code Lab 9 Ltd.secretary of
- LAGI HOLDINGS LTD.director of
- LAGI HOLDINGS LTD.legal representative of
- MEDI HOLDINGS LTD.director of
- MEDI HOLDINGS LTD.legal representative of
- ARTICQ MEDIA LTDsecretary of
- BACK ON TRACK GLOBAL LIMITEDsecretary of
- BACK ON TRACK COMPANY LTDsecretary of
- Royal Services Holding Ltdsecretary of
- Trade Games Holding Ltdsecretary of
- LGSC Holding Ltd.secretary of
- LGS CONSULTANCY LTDsecretary of
- ARCADIA INVEST LTD.secretary of
- FOXBOX LTD.director of
- FOXBOX LTD.legal representative of
- FOXBOX LTD.secretary of
- CAVOK LTD.director of
- CAVOK LTD.legal representative of
- Note Telecom Ltd.director of
- Note Telecom Ltd.legal representative of
- Note Telecom Ltd.secretary of
- Stars & Sports Management Ltd.secretary of
- MTC TRADING LTD.director of
- MTC TRADING LTD.legal representative of
- Meltem Winds Enterprises Ltd.director of
- Meltem Winds Enterprises Ltd.legal representative of
- Jetmed Ltd.director of
- Jetmed Ltd.legal representative of
- Zing Digitas Ltd.secretary of
- M-Welding Systems Technical Consultations Ltd.secretary of
- De-Weld Technical Consultations Ltd.secretary of
- Baltic Energetics Ltd.director of
- Baltic Energetics Ltd.legal representative of
- Baltic Energetics Ltd.secretary of
- Radeonica Ltd.director of
- Radeonica Ltd.legal representative of
- Radeonica Ltd.secretary of
- AZURE ECO ARTS LTDdirector of
- AZURE ECO ARTS LTDlegal representative of
- AZURE ECO ARTS LTDsecretary of
- Gaming Realms Ltd.secretary of
- International Financial Consulting Ltd.director of
- International Financial Consulting Ltd.legal representative of
- International Financial Consulting Ltd.secretary of
- FUNCTIONAL INGREDIENTS MALTA LIMITEDsecretary of
- Brando Industries Ltd.secretary of
- Box-Kitchen International Ltd.secretary of
- Waterman & Westinghouse Ltd.secretary of
- LFS International Ltd.secretary of
- Balance Marine Associates Ltd.secretary of
CHRISTOPHER SPITERI
- RENO'S COMPLEX LIMITEDliquidator of
- CYAN LIMITEDliquidator of
- J. B. CARPETS LIMITEDliquidator of
- HACIENDA ENTERPRISES LIMITEDliquidator of
- ALFRAY AUTO PARTS LIMITEDliquidator of
- KIKI INVESTMENTS LIMITEDliquidator of
- KEITH'S RENT-A-CAR LIMITEDliquidator of
- DARLENE FURNITURE CO LTDliquidator of
- FENECH QUARRY LIMITEDliquidator of
- BUTTERFLY GARAGE COMPANY LIMITEDliquidator of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDliquidator of
- MONTEBELLO TRADING LIMITEDliquidator of
- ANCHOR PLAST LIMITEDliquidator of
- EKO INVESTMENTS LIMITEDliquidator of
- ADAM & EVE CO LTDliquidator of
- V.F. INVESTMENTS COMPANY LIMITEDliquidator of
- F.D.E. COMPANY LIMITEDliquidator of
- SCORPIO ENTERPRISES CO. LIMITEDliquidator of
- S & V CARUANA BROS LTDliquidator of
- AZZOPARDI INSURANCE BROKERS LIMITEDliquidator of
- FIRST COMPUTER LIMITEDliquidator of
- XM LIMITEDliquidator of
- LONG ISLAND FURNITURE LIMITEDliquidator of
- VALENTINE CO. LTDliquidator of
- ODYSSEY SERVICES COMPANY LIMITEDliquidator of
- PISANI LIGHTS CO. LTDliquidator of
- KLINIKA VELLA LIMITEDliquidator of
- BONDIN QUARRY LIMITEDliquidator of
- NAXXAR MOTOR SALES LIMITEDliquidator of
- CAMILLERI & AGIUS (HOLDINGS) LIMITEDliquidator of
- TIPPS & TOOLS COMPANY LIMITEDliquidator of
- POSTFORM SALES & MARKETING LIMITEDliquidator of
- GEORGE & JOSEPH FALZON CO LTDliquidator of
- FIONGORD LIMITEDliquidator of
- MARGIN LTDliquidator of
- HOTEL OWNERS (MALTA) LIMITEDliquidator of
- RAYCUT CONSTRUCTIONS LIMITEDliquidator of
- SIGN-X LIMITEDliquidator of
- MARSHALL SERVICES LTDliquidator of
- CONTACTS LIMITEDliquidator of
- KEYVILLE ENTERPRISES LIMITEDliquidator of
- K.C.C. CATERING LIMITEDliquidator of
- SUTTON MOTORS LIMITEDliquidator of
- ANDREW SULLIVAN & CO LIMITEDliquidator of
- FENECH ENTERPRISES LIMITEDliquidator of
- NATP LIMITEDliquidator of
- BAKARITSA SHIPPING COMPANY LIMITEDliquidator of
- INTIMO MARKETING LTDliquidator of
- P&A SULLIVAN (INCOMING) LTDliquidator of
- P & A SULLIVAN (OUTGOING) LIMITEDliquidator of
- S. J. PROPERTIES LIMITEDliquidator of
- RIGHT DEAL TRAVEL SERVICES LIMITEDliquidator of
- O.L. SHIP MANAGEMENT (MALTA) LTDliquidator of
- EXPRESS CLEANERS LTDliquidator of
- CADEL SERVICES LIMITEDliquidator of
- DEMPSTER LIMITEDliquidator of
- OOO ATOM PROM SERVIS LIMITEDliquidator of
- AL-KAHRABA LIMITEDliquidator of
- EKKAR 98 LIMITEDliquidator of
- DIAMANT - KONTRAKT LIMITEDliquidator of
- BRIDGE MARITIME CO. LTDliquidator of
- CARINA ASSOCIATES LIMITEDliquidator of
- AIRCRAFT CARE LIMITEDliquidator of
- RIGHT DEAL TRADING LIMITEDliquidator of
- SEAFRONT SERVICES LTDliquidator of
- MELITA ENTERPRISES LIMITEDliquidator of
- ASSOCIATED HOLDINGS LIMITEDliquidator of
- EMMAN MARITIME CO. LTDliquidator of
- J. & H. DAMALU LIMITEDliquidator of
- BLYTH RESTORATION LTDliquidator of
- DRUNKEN ANGEL ENTERTAINMENT LIMITEDliquidator of
- VICINITY LIMITEDliquidator of
- STAR LINK INTERNATIONAL LIMITEDliquidator of
- GOLDEN EAGLE TRADING LIMITEDliquidator of
- GREEN BAY LIMITEDliquidator of
- SEA TARAK SHIPPING CO LTDliquidator of
- SAMUEL LIMITEDliquidator of
- PULKRA LIMITEDliquidator of
- COMPUTER LEADERS LIMITEDliquidator of
- COSMETICS HOLDINGS LIMITEDliquidator of
- COSMETICS TRADING LIMITEDliquidator of
- ECO-PRO LIMITEDliquidator of
- NATIONAL GROUP INSPECTION AND CONSULTING LIMITEDliquidator of
- KERMESSE TRADING LIMITEDliquidator of
- METROPOL LTD.director of
- METROPOL LTD.legal representative of
- METROPOL LTD.shareholder of
- JAPCAR CO. LTD.liquidator of
- E-RONICS TRADING LIMITEDliquidator of
- G & J DEVELOPMENTS LIMITEDliquidator of
- JASON LU STUDIO LIMITEDliquidator of
- J & V GALMIC LIMITEDliquidator of
- R.M.J. PROPERTIES LIMITEDliquidator of
- REST HOMES LIMITEDliquidator of
- ALANRON LIMITEDliquidator of
- ADRIATICA FERRIES SHIPPING CO. LTD.liquidator of
- ANDER SHIPPING CO. LTD.liquidator of
- THOMAS SHIPPING CO LTDliquidator of
- DON ANTONIN CATERING LTDliquidator of
- EAT LIMITEDliquidator of
- Nestank Shipping Company Limitedliquidator of
- S.B. ELECTRICAL CO. LTD.liquidator of
- UnicOR - Quality Research and Consultancy Ltdliquidator of
- Hi-Tec Properties Limitedliquidator of
- M.F. IMPORTS ENTERPRISES LTDliquidator of
- TEN TEN WEB-SERVICES LTD.liquidator of
- Buccaneer Services Company Limitedliquidator of
- MKL PROPERTIES LTDliquidator of
- INTEL ACT CO. LTDliquidator of
- AZZOPARDI FINANCIAL SERVICES LTDliquidator of
- NONLITOM LTDliquidator of
- Clampings Ltdliquidator of
- HOUSE OF ST. GEORGE LTDliquidator of
- THE GATE International Trading Ltdliquidator of
- MARICK CONSTRUCTION LTDliquidator of
- GOLDFISH LIMITEDliquidator of
- KNIGHTS DEVELOPMENTS LTDliquidator of
- ATMS LTDliquidator of
- METROPOL HOLDING LTDdirector of
- METROPOL HOLDING LTDlegal representative of
- METROPOL HOLDING LTDshareholder of
- Cape Export Malta Holdings Limitedliquidator of
- Cape Export Sales Limitedliquidator of
- PROFESSIONAL CONSULTANCY LTDliquidator of
- RANTA & RIDGE LIMITEDliquidator of
- JSONS CO. LTDliquidator of
- ANANTARA LTDliquidator of
- LAURENT LTD.liquidator of
- BluO Malta FinOp Limitedliquidator of
- METAL IMPORTS LIMITEDliquidator of
- S & B Contracting Company Limitedliquidator of
- TURU CISCALDI LIMITEDliquidator of
- VECTIS TRADING LIMITEDdirector of
- VECTIS TRADING LIMITEDlegal representative of
- VECTIS TRADING LIMITEDshareholder of
- A C CONSTRUCTION COMPANY LIMITEDliquidator of
- MIDDLE SEA OIL TERMINAL LTD.liquidator of
- J. M. TRADING AGENCY LIMITEDliquidator of
- BULLSEYE LTD.liquidator of
- MODULIXTECH LIMITEDliquidator of
- PRINCESS KATE LIMITEDliquidator of
- EMCAD LTDliquidator of
- EUROMARINE SHIPPING LIMITEDliquidator of
- E.J. CONSTRUCTION LIMITEDliquidator of
- CROSSBOW HOLDINGS COMPANY LIMITEDdirector of
- CROSSBOW HOLDINGS COMPANY LIMITEDlegal representative of
- CROSSBOW HOLDINGS COMPANY LIMITEDshareholder of
- FUTURE HOMES INVESTMENT CO. LIMITEDliquidator of
- MED UNDERWATER SERVICES LIMITEDliquidator of
- SPIRIDIONE MICALLEF LIMITEDliquidator of
- F.U. COMPANY LIMITEDliquidator of
Marion Mejlak
- TALOS GENERAL CONSTRUCTION LTD.secretary of
- Olympic Pack Ltd.secretary of
- Olympic Autoparking Ltd.secretary of
- ASK Advertising Limitedsecretary of
- MULTILATERAL MEDICAL HOLDING LIMITEDsecretary of
- Goods for Home Ltd.secretary of
- Creta World Ltd.secretary of
- Davez Investments Ltd.secretary of
- Stigmacross Ltd.secretary of
- Koxlias Malta Ltd.secretary of
- Bakat Online Services Ltd.secretary of
- FTE Ltd.secretary of
- Pavico Holdings Ltd.secretary of
- EXESEO LTD.secretary of
- ILEX LTD.secretary of
- BULLSEYE LTD.secretary of
- EASYGNOSIS LTD.secretary of
- GG Enterprises Ltd.secretary of
- MODULIXTECH LIMITEDsecretary of
- Malta Trade Coffee Ltd.secretary of
- PHILIPPOS LTDsecretary of
- LAGI HOLDINGS LTD.secretary of
- MEDI HOLDINGS LTD.secretary of
- Enadyne Ltd.secretary of
- WILCO LTDsecretary of
- CAVOK LTD.secretary of
- Atlas Athletic Management & Consulting Ltd.secretary of
- Stars & Sports Management Ltd.director of
- Stars & Sports Management Ltd.legal representative of
- MTC TRADING LTD.secretary of
- Meltem Winds Enterprises Ltd.secretary of
- Jetmed Ltd.secretary of