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
- 15
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
TARRANA Management House 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
- TARRANA Management House Ltd.
- INTEGRITAS TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain7 flagged hopsStandard
7 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
204 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.
STEPHAN JOSEPH MICHAEL STRIJBOSCH
- DPD Holding Ltd.secretary of
- MAEE PROPERTY HOLDING LTDsecretary of
- ZERMAT-JESPER CONSULTING LTDsecretary of
- SERUK INTERNATIONAL LTDdirector of
- SERUK INTERNATIONAL LTDlegal representative of
- BLUE AURA LIMITEDsecretary of
- TPE HOLDING II. LIMITEDdirector of
- TPE HOLDING II. LIMITEDlegal representative of
- CONERGO LIMITEDsecretary of
- NEWIS LIMITEDsecretary of
- COMFORT ELECTRONICS LTDsecretary of
- ENPI INTERNATIONAL LTDdirector of
- ENPI INTERNATIONAL LTDlegal representative of
- STONE CAPITAL HOLDINGS LTDsecretary of
- ATHENA HOLDINGS LTDdirector of
- ATHENA HOLDINGS LTDlegal representative of
- AMALIA HOLDINGS LTDsecretary of
- RIVAS HOLDINGS LTDsecretary of
- FM Consulting Limitedsecretary of
- Equity Finder Limitedsecretary of
- ARKRAL CAPITAL LIMITEDsecretary of
- Luce Energy Drink Malta LTDsecretary of
ANTON AZZOPARDI
- PAUL'S ARCADE LIMITEDliquidator of
- RAVEN HOLDINGS LIMITEDliquidator of
- BOARDCORE CO. LTD.liquidator of
- EUROSCAN LTDliquidator of
- TERRAINC SERVICES LTDliquidator of
- DPD Holding Ltd.director of
- DPD Holding Ltd.legal representative of
- CITRELLA HOLDING LTD.director of
- CITRELLA HOLDING LTD.legal representative of
- CITRELLA INVEST LTDdirector of
- CITRELLA INVEST LTDlegal representative of
- CITRELLA TRADING LTDdirector of
- CITRELLA TRADING LTDlegal representative of
- MAEE PROPERTY HOLDING LTDdirector of
- MAEE PROPERTY HOLDING LTDlegal representative of
- ZERMAT-JESPER CONSULTING LTDdirector of
- ZERMAT-JESPER CONSULTING LTDlegal representative of
- Barake Limitedliquidator of
- A.L.M. INTERNATIONAL LIMITEDliquidator of
- MORA LTDliquidator of
- SLO LIMITEDliquidator of
- MEJURA LIMITEDliquidator of
- A & J QUALITY PRODUCTS LIMITEDliquidator of
- MAXXI MEDIA (MALTA) LIMITEDliquidator of
- MALTA BY BIKE SPORTS & LEISURE LTDliquidator of
- RCV TRADING LIMITEDliquidator of
- REGFORD CONSULTING LTDdirector of
- CLEM HOLDINGS LTDliquidator of
- INTERNATIONAL EVENTS LIMITEDliquidator of
- CSBG HOLDING LIMITEDliquidator of
- BLUE AURA LIMITEDdirector of
- BLUE AURA LIMITEDlegal representative of
- TPE HOLDING II. LIMITEDsecretary of
- PET NUTRITION TRADING LIMITEDliquidator of
- CONERGO LIMITEDdirector of
- CONERGO LIMITEDlegal representative of
- NEWIS LIMITEDdirector of
- NEWIS LIMITEDlegal representative of
- LOY CONSULTANTS LIMITEDdirector of
- LOY CONSULTANTS LIMITEDlegal representative of
- LOY CONSULTANTS LIMITEDsecretary of
- LOY CONSULTANTS LIMITEDshareholder of
- FRISSON LIMITEDliquidator of
- COMFORT ELECTRONICS LTDdirector of
- COMFORT ELECTRONICS LTDlegal representative of
- SAVE INVEST LIMITEDdirector of
- SAVE INVEST LIMITEDlegal representative of
- ENPI INTERNATIONAL LTDsecretary of
- STONE CAPITAL HOLDINGS LTDdirector of
- STONE CAPITAL HOLDINGS LTDlegal representative of
- ATHENA HOLDINGS LTDsecretary of
- AMALIA HOLDINGS LTDdirector of
- AMALIA HOLDINGS LTDlegal representative of
- RIVAS HOLDINGS LTDdirector of
- RIVAS HOLDINGS LTDlegal representative of
- PromoRight Holdings Limiteddirector of
- PromoRight Trading Limiteddirector of
- PromoRight Trading Limitedlegal representative of
- Centaur Risk Solutions Ltd.director of
- Centaur Risk Solutions Ltd.legal representative of
- Centaur Risk Solutions Ltd.secretary of
- Centaur Risk Solutions Ltd.shareholder of
- BUSINESS SERVING LIMITEDdirector of
- BUSINESS SERVING LIMITEDlegal representative of
- REEBON HOLDING LTDdirector of
- REEBON HOLDING LTDlegal representative of
- FABRAS LIMITEDdirector of
- FABRAS LIMITEDlegal representative of
- NTI CAPITAL LTDdirector of
- NTI CAPITAL LTDlegal representative of
- NTI CAPITAL LTDsecretary of
- ALPHA Capital Ltddirector of
- ALPHA Capital Ltdlegal representative of
- ALPHA Capital Ltdsecretary of
- PayDay Limiteddirector of
- PayDay Limitedlegal representative of
- PayDay Limitedsecretary of
- PayDay Limitedshareholder of
- ARKRAL CAPITAL LIMITEDdirector of
- ARKRAL CAPITAL LIMITEDlegal representative of
- AA Professional Services Limiteddirector of
- AA Professional Services Limitedlegal representative of
- AA Professional Services Limitedsecretary of
- AA Professional Services Limitedshareholder of
- ZOPERA LIMITEDdirector of
- ZOPERA LIMITEDlegal representative of
- Frexity Two Limiteddirector of
- Frexity Two Limitedlegal representative of
- Core-IT Holdings Limiteddirector of
- Core-IT Holdings Limitedlegal representative of
- Core-IT Limiteddirector of
- Core-IT Limitedlegal representative of
- Newton Investment Limiteddirector of
- Newton Investment Limitedlegal representative of
- Newton Investment Limitedsecretary of
- Madliena Consulting Limiteddirector of
- Madliena Consulting Limitedlegal representative of
- Madliena Consulting Limitedshareholder of
- Longford Invest Ltdsecretary of
- Adeca Limiteddirector of
- Adeca Limitedlegal representative of
- Adeca Limitedsecretary of
- Lot35 Limitedsecretary of
- Vorona Holding Ltddirector of
- Vorona Holding Ltdlegal representative of
- Vorona Holding Ltdsecretary of
- KSA Holding Ltddirector of
- KSA Holding Ltdlegal representative of
- KSA Holding Ltdsecretary of
- Kapedot Limitedsecretary of
- C. AZZOPARDI AND SONSshareholder of
INTEGRITAS TRUSTEES LTD
- DPD Holding Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- AMDAP Ltdshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- ASW LIMITEDshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- CZP Holding Ltd.shareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- STRATEGY AND TACTICS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- CDM TRADING (MALTA) LTDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder 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