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
- 18
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
BOWATER Holographic Research (Malta) 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
- BOWATER Holographic Research (Malta) Ltd.
- CREDAL INTERNATIONAL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain9 flagged hopsStandard
9 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
218 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.
NEIL CROSSEY
- MENUCO INTERNATIONAL LTDsecretary of
- PHARMAX International Ltddirector of
- PHARMAX International Ltdlegal representative of
- LINDEN NORDIC HOLDING LTDdirector of
- LINDEN NORDIC HOLDING LTDlegal representative of
- DENE PLACE Holdings Ltd.secretary of
- BOWATER HOLOGRAPHICS (MALTA) LTDsecretary of
- WORLD SHARE EXCHANGES LIMITEDsecretary of
ROBERT D'ALESSANDRO
- KULAN INVEST LTDdirector of
- KULAN INVEST LTDlegal representative of
- SKIRNER INVEST LTD.director of
- SKIRNER INVEST LTD.legal representative of
- The United MAGS Ltd.director of
- The United MAGS Ltd.legal representative of
- The United MAGS Ltd.shareholder of
- ALEV Properties Ltdsecretary of
- PASA HOLDING LTDdirector of
- PASA HOLDING LTDlegal representative of
- ACCIPITER LTDdirector of
- ACCIPITER LTDlegal representative of
- VIPERA BERUS LTDdirector of
- VIPERA BERUS LTDlegal representative of
- DC Holding Ltd.director of
- DC Holding Ltd.legal representative of
- IVARSSON WINE LTDdirector of
- IVARSSON WINE LTDlegal representative of
- BLAINEY NORTH (HOLDINGS) LIMITEDdirector of
- BLAINEY NORTH (HOLDINGS) LIMITEDlegal representative of
- BLAINEY NORTH (HOLDINGS) LIMITEDshareholder of
CREDAL INTERNATIONAL LTD
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
- CIROK LIMITEDshareholder of
- CORE TECHNOLOGY LTDshareholder of
- DAL-SYSTEMS LTDshareholder of
- ALES LONE-STAR INVESTMENTS LTD.shareholder of
- EGACO LIMITEDshareholder of
- EURHOTELS LTD.shareholder of
- M A X I T A L LTD.shareholder of
- ALLSecure Ltd.shareholder of
- PETROGOLD LTDshareholder of
- SELECT TRADING LTDshareholder of
- MENUCO INTERNATIONAL LTDshareholder of
- WILCO INVESTMENTS LIMITEDshareholder of
- BRETAGNE LTD.shareholder of
- FINAX LIMITEDshareholder of
- M & N MALTA LTDshareholder of
- GLOBAL MEDIA & RIGHTS LTDshareholder of
- ESTRA HOLDINGS LTD.shareholder of
- INNOVATIVE CONCEPTS LTDshareholder of
- EASTWEST DEVELOPMENTS LTD.shareholder of
- PORTO INVESTMENT LTDshareholder of
- MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
- ORCA INTERNATIONAL TRADING LTDshareholder of
- DIVO DIVA INTERNATIONAL LTD.shareholder of
- NEWIN HOLDINGS LIMITEDshareholder of
- PECAN HOLDING LTDshareholder of
- KULAN INVEST LTDshareholder of
- SKIRNER INVEST LTD.shareholder of
- WKF/5 LTDshareholder of
- OPEN GROUP Holdings Ltd.shareholder of
- CROSS-NUTRITION LTDshareholder of
- HILDAMAR SHIPPING LIMITEDshareholder of
- The United MAGS Ltd.shareholder of
- TradeRider Limitedshareholder of
- PMFL INTERNATIONAL HOLDINGS LTDshareholder of
- T-Data International Ltd.shareholder of
- DECCA TRADING LIMITEDshareholder of
- CIM LIMITEDshareholder of
- NHT MARKETING & PUBLISHING LTDshareholder of
- Transylvan Holdings Ltdshareholder of
- STALKER HOLDINGS LTD.shareholder of
- FORMAX Holdings Ltdshareholder of
- RODI Holdings Ltdshareholder of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.shareholder of
- ADVANTA GLOBAL SERVICES LTD.shareholder of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltdshareholder of
- PHARMAX International Ltdshareholder of
- Mareva Holding Ltdshareholder of
- Mareva Engineering Consultants Ltdshareholder of
- RUBUS HOLDING LTDshareholder of
- MARLOWE Ltdshareholder of
- SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
- CNC ADVISORY LTDshareholder of
- ENVIRO-ENERGY EQUITIES LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- LINDEN NORDIC HOLDING LTDshareholder of
- SOLNOR HOLDING LTDshareholder of
- LINDEN NORDIC INVEST LTDshareholder of
- EUROLOGISTICS (MALTA) LTDshareholder of
- EUROMED Support-Systems Ltdshareholder of
- SOLAR INVEST LTDshareholder of
- EASTWEST GREENTECH LTDshareholder of
- GEOKOR SHIPPING COMPANY LTDshareholder of
- CUSWORTH Holding Ltd.shareholder of
- BOWLAND Holding Ltdshareholder of
- LYKOS PHARMA LTDshareholder of
- INTERACTIVA Holdings Ltdshareholder of
- CELL-ENERGY LIFE SCIENCE LTDshareholder of
- NETWORK YACHT LEASING LTD.shareholder of
- CREDIT FIRST Asset Management Ltd.shareholder of
- MARARE LIMITEDshareholder of
- UNVIRA LIMITEDshareholder of
- ADMO INTERNATIONAL LTDshareholder of
- GREENWOLF HOLDING LTDshareholder of
- F.E. INTERNATIONAL LTDshareholder of
- NETWORK VEHICLE LEASING LTD.shareholder of
- SULA LIMITEDshareholder of
- DIRECT SCOOTER LTDshareholder of
- BALIAN HOLDINGS LTDshareholder of
- LANE HOLDINGS LIMITEDshareholder of
- EURODAN INVEST LTDshareholder of
- TURAN PARTNERS LTDshareholder of
- TechnoCapital Holdings Limitedshareholder of
- LIMATEC International Holding Ltd.shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
- ALEV Properties Ltdshareholder of
- RUBICON INVESTMENT LTDshareholder of
- MEADOW INVESTMENTS LIMITEDshareholder of
- ACC LTDshareholder of
- MACCSA HOLDING LTDshareholder of
- MACCSA INTERNATIONAL LTDshareholder of
- BUSINESS-2-BUSINESS FLOOR LTDshareholder of
- F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- UNITED PROJECT PARTNERS LTDshareholder of
- HERITAGE INVESTMENT LTD.shareholder of
- PERFORMANCE SAILING LTDshareholder of
- E2E Consulting Ltd.shareholder of
- LIV AID MALTA LTDshareholder of
- WATER RESOURCES International Ltd.shareholder of
- HIGHLAND Estates Ltd.shareholder of
- BEPPE Ltd.shareholder of
- EUROGLOBE LTDshareholder of
- MODERN TREUHAND Management Limitedshareholder of
- WEST AIR Ltd.shareholder of
- WIKING INTERNATIONAL LTDshareholder of
- BLUE ROCK LIMITEDshareholder of
- BEZOAR HOLDING LTDshareholder of
- DIA LUCRII LTD.shareholder of
- WRI Solutions Ltd.shareholder of
- BETTER LIFE LTDshareholder of
- BETTER LIFE HOLDING LTDshareholder of
- EnviroEnergy Resources Ltd.shareholder of
- MONUMENTAL TEN LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDshareholder of
- ALTERTECH (MALTA) LTDshareholder of
- WRI SYSTEMS Ltdshareholder of
- WRI MENA HOLDINGS LTDshareholder of
- PASA HOLDING LTDshareholder of
- PASA INVEST LTDshareholder of
- THORAL ADVISORY LIMITEDshareholder of
- ROLPENA LIMITEDshareholder of
- TYPICALDUTCH HOLDING LTDshareholder of
- ATY Ltd.shareholder of
- PFO INVESTMENTS LTDshareholder of
- TRAVEL & RETAIL MANAGEMENT LTDshareholder of
- HEPSTON HOLDING LTDshareholder of
- HEPSTON Invest Ltd.shareholder of
- VIPERA BERUS LTDshareholder of
- CAMPADRE HOLDING LTDshareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
- ALIGNED ENERGY LTDshareholder of
- COVESICU LIMITEDshareholder of
- DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
- BEGO Investments Ltd.shareholder of
- ECOPROJECT COMPANY LTDshareholder of
- AR CONSULTING LTDshareholder of
- DC Holding Ltd.shareholder of
- ALFONS HOLDINGS LTDshareholder of
- SAVI HOLDINGS LTDshareholder of
- CLARKSON HOLDINGS LTD.shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
- CREDAL MANAGEMENT LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- Scalanova Holding Ltd.shareholder of
- DPTR International Ltdshareholder of
- GRASSLAND LIMITEDshareholder of
- DENE PLACE Holdings Ltd.shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
- IBERIA HOLDINGS LIMITEDshareholder of
- WORLD SHARE EXCHANGES LIMITEDshareholder of
- COLMERUS LTDshareholder of
- RUBX Ltd.shareholder of
- CENTUN LTDshareholder of
- VALLETTA TRADING LTDshareholder of
- MOPTIL LTDshareholder of
- J TWO EIGHT LIMITEDshareholder of
- ZAMBERSKI LTDshareholder of
- SNOW FOX LIMITEDshareholder of
- JUNO DIGITAL LTDshareholder of
- POINT 3 HOLDINGS LTDshareholder of
- ESTAN HOLDING LTD.shareholder of
- ESTAN INVEST LTDshareholder of
- EXHIBITIONSPRO LTDshareholder of
- RE-LAND ENERGY LTDshareholder of
- CROWD HOLDING LTDshareholder of
- NOVUMVERTO INVEST LTDshareholder of
- TARF Holding Limitedshareholder of
- SIGLOS LTDshareholder of
- LABRYS LTD.shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
- OPTIMAL HOLDINGS LTDshareholder of
- IVARSSON WINE LTDshareholder of
- DELICIA CATERING LTDshareholder of
- WELRAKO HOLDING LTDshareholder of
- WELRAKO INVEST LTDshareholder of
- GOMAR TRADING LIMITEDshareholder of
- ECOPLAST LTDshareholder of
- OMICRON HOLDING LTDshareholder of
JAMES BRUCE BOWATER
- DENE PLACE Holdings Ltd.director of
- DENE PLACE Holdings Ltd.legal representative of
- WORLD SHARE EXCHANGES LIMITEDdirector of
- WORLD SHARE EXCHANGES 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