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
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Key facts
Risk signalMedium
Risk
EPOCH 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
- EPOCH LIMITED
- DAVID RIOLI· 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 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
123 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.
DAVID RIOLI
- QUADRATIC LIMITEDdirector of
- QUADRATIC LIMITEDlegal representative of
ROBERT TAYLOR-EAST
- ROOK CONSTRUCTION LTDliquidator of
- GARFIN GROUP LIMITEDliquidator of
- ADVERTISING AND MARKETING LIMITEDsecretary of
- RADUS HOLDING LIMITEDsecretary of
- RADUS INVESTMENTS LIMITEDsecretary of
- NATUR-ALYS PRODUCTS LTDsecretary of
- AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KETTON LIMITEDsecretary of
- BABICH INTERNATIONAL LTDsecretary of
- APT SOUTHERN EUROPE LIMITEDsecretary of
- BRAMBER LIMITEDsecretary of
- SHOFTIM PROPERTIES LIMITEDsecretary of
- ARNISTON CONSULTING LIMITEDsecretary of
- ELDON HOLDINGS LIMITEDsecretary of
- IGNATIUS HOLDINGS LIMITEDsecretary of
- REALINVEST LIMITEDsecretary of
- AI HOLDINGS LIMITEDsecretary of
- ASI TECH LIMITEDsecretary of
- SPENCER HOLDINGS LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
- Intermodal Investments Limitedsecretary of
- DURASEE SERVICES LIMITEDsecretary of
- TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
- YOUCAM LIMITEDsecretary of
- GOMATEN LIMITEDsecretary of
- NAXTER LIMITEDsecretary of
- VORTEX LIMITEDliquidator of
- MALTRES LIMITEDsecretary of
- TEA LTDdirector of
- TEA LTDlegal representative of
- TEA LTDsecretary of
- TEA LTDshareholder of
- NAPOLIN HOLDING LIMITEDsecretary of
- QUADRATIC LIMITEDsecretary of
- EOS YACHTING LIMITEDliquidator of
- RTC MEDICAL LIMITEDsecretary of
- KGC TRADING LIMITEDliquidator of
- CORPER LIMITEDsecretary of
- PLANET FOODS TRADING & SERVICES LTDsecretary of
- DREAM TEAM AVIATION LTDsecretary of
- BLUE BAY LIMITEDsecretary of
- ELISA HOLDINGS LIMITEDsecretary of
- INTERCONNECT TELECOM LIMITEDsecretary of
- MELISSA RESEARCH INSTITUTE LTDsecretary of
- NEXTOY LIMITEDliquidator of
- ATMA LIMITEDsecretary of
- CROSS BORDER CONSULTING LIMITEDsecretary of
- RTL HOLDING LIMITEDsecretary of
- CERNAVAL INTERNATIONAL LIMITEDsecretary of
- CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
- SUPER TEAM AVIATION LTDsecretary of
- JUSTINE HOLDINGS LIMITEDsecretary of
- VALARINO LIMITEDsecretary of
- COB INVESTMENTS LIMITEDsecretary of
- CARPENTER CAPITAL VENTURES LIMITEDsecretary of
- AGRIMOR LTDsecretary of
- PERSONAL AIR TRANSPORT LIMITEDsecretary of
- AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
- DELUME EVENTS LIMITEDsecretary of
- EASYCOSMOS LIMITEDsecretary of
- FORZA LIMITEDsecretary of
- CONSULTING & RISK MITIGATION LTDsecretary of
- KWX INVEST LIMITEDsecretary of
- MOSSPENNY INVESTMENTS LIMITEDsecretary of
- JAD INVESTMENT HOLDING LIMITEDsecretary of
- MNT INVESTMENTS LTDsecretary of
- MALTA NAUTIC MANAGAMENT LTDsecretary of
- WINDMILL ADMINISTRATION LIMITEDsecretary of
- WHITESTONE REAL ESTATE LIMITEDsecretary of
- SYNAPS LTDsecretary of
- CERULEAN LTDsecretary of
- ELEVEN 11 GLOBAL LTDsecretary of
- ELEVEN 11 LIFE LTDsecretary of
MARK A. MIGGIANI
- PETRUSSE ET CIE LIMITEDsecretary of
- MASTER INVESTMENTS LIMITEDdirector of
- TINA LEISURE LIMITEDdirector of
- TINA LEISURE LIMITEDshareholder of
- STRADYK LIMITEDdirector of
- STRADYK LIMITEDlegal representative of
- STRADYK LIMITEDsecretary of
- STRADYK LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDsecretary of
- D.C. INVESTMENTS (MALTA) LIMITEDsecretary of
- GLOBAL BRANDS (MALTA) LIMITEDsecretary of
- EUROPEAN CONSULTING COMPANY LIMITEDsecretary of
- TRADE VENTURES LIMITEDsecretary of
- AZZURRE SHIPPING LTDdirector of
- CONSEILS EN FINANCES LTDsecretary of
- THRICE SHIPPING LIMITEDdirector of
- ENIGMA LIMITEDdirector of
- ENIGMA LIMITEDshareholder of
- STYLISTICA LTDsecretary of
- SOUL PROMOTIONS LIMITEDdirector of
- SOUL PROMOTIONS LIMITEDlegal representative of
- SOUL PROMOTIONS LIMITEDshareholder of
- BELLA VISTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDdirector of
- TINOS INVESTMENTS LIMITEDlegal representative of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDshareholder of
- ANNECY INVESTMENTS LIMITEDdirector of
- ANNECY INVESTMENTS LIMITEDlegal representative of
- ANNECY INVESTMENTS LIMITEDsecretary of
- ANNECY INVESTMENTS LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDdirector of
- TINOS HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDdirector of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDlegal representative of
- PROMOTIONAL SALES LIMITEDshareholder of
- AMS SERVICES LIMITEDshareholder of
- MARINA HOLDINGS LIMITEDsecretary of
- CONSEILS MALTE LIMITEDdirector of
- CONSEILS MALTE LIMITEDlegal representative of
- CONSEILS MALTE LIMITEDshareholder of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- QUADRATIC LIMITEDliquidator of
- NAPOLIN OVERSEAS LIMITEDsecretary of