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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
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
CAERO SOLAR LTD 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
- CAERO SOLAR LTD
- SIX TREES HOLDING LTD· shareholder of
- LUJON ENERGY INVESTMENTS LTD· shareholder of
- MLL Energy Ltd· shareholder of
- XBURT LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain6 flagged hopsStandard
6 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
263 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.
KARL DIACONO
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- ATA PROPERTY LTD.director of
- ATA PROPERTY LTD.legal representative of
- INTERTRONIC LTDdirector of
- INTERTRONIC LTDlegal representative of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- GAMING VC CORPORATION LTDdirector of
- GAMING VC CORPORATION LTDlegal representative of
- SIX TREES HOLDING LTDdirector of
- SIX TREES HOLDING LTDlegal representative of
- CCS LIMITEDdirector of
- CCS LIMITEDlegal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- North Atlantic Holdings Ltd.director of
- North Atlantic Holdings Ltd.legal representative of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- DARGELL HOLDINGS LIMITEDdirector of
- DARGELL HOLDINGS LIMITEDlegal representative of
- DARGELL INVESTMENTS LIMITEDdirector of
- DARGELL INVESTMENTS LIMITEDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- VANGALA LTDdirector of
- VANGALA LTDlegal representative of
- SPIFFX MALTA LTDdirector of
- SPIFFX MALTA LTDlegal representative of
- RASHEL-ART LTDdirector of
- RASHEL-ART LTDlegal representative of
- CAPE HORN INVESTMENTS LTDdirector of
- CAPE HORN INVESTMENTS LTDlegal representative of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDdirector of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDlegal representative of
- RED MELON LIMITEDdirector of
- RED MELON LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDdirector of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDlegal representative of
- Metro Holdings Ltd.director of
- Metro Holdings Ltd.legal representative of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- SPREAD YOUR WINGS BULGARIA LIMITEDdirector of
- SPREAD YOUR WINGS BULGARIA LIMITEDlegal representative of
- FRDM HOLDING LIMITEDdirector of
- FRDM HOLDING LIMITEDlegal representative of
- VALENTE LIMITEDdirector of
- VALENTE LIMITEDlegal representative of
- NOWY LTDdirector of
- NOWY LTDlegal representative of
- NCP INVESTMENTS LTDdirector of
- NCP INVESTMENTS LTDlegal representative of
- GVPAR INVESTMETS LTDdirector of
- GVPAR INVESTMETS LTDlegal representative of
- OURO NEGRO HOLDINGS LTD.director of
- OURO NEGRO HOLDINGS LTD.legal representative of
- VANCOUVER HOLDINGS LIMITEDdirector of
- VANCOUVER HOLDINGS LIMITEDlegal representative of
- CUTI HOLDINGS LTDdirector of
- CUTI HOLDINGS LTDlegal representative of
- MATSUBARA HOLDINGS LTDdirector of
- MATSUBARA HOLDINGS LTDlegal representative of
- AMARANTE HOLDINGS LTDdirector of
- AMARANTE HOLDINGS LTDlegal representative of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- PREDICTGAMES LTD.director of
- PREDICTGAMES LTD.legal representative of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- YATES INVESTMENTS LTDdirector of
- YATES INVESTMENTS LTDlegal representative of
- SOWILO INVESTMENTS LTDdirector of
- SOWILO INVESTMENTS LTDlegal representative of
- ITGAMES HOLDING LTDdirector of
- ITGAMES HOLDING LTDlegal representative of
- KL INVESTMENTS LTDdirector of
- KL INVESTMENTS LTDlegal representative of
- REGULUS HOLDING LTDdirector of
- REGULUS HOLDING LTDlegal representative of
- TOTSWEL HOLDING LTDdirector of
- TOTSWEL HOLDING LTDlegal representative of
- AAA FINANCIAL HOLDING LTDdirector of
- AAA FINANCIAL HOLDING LTDlegal representative of
- ALVIRA HOLDINGS LTDdirector of
- ALVIRA HOLDINGS LTDlegal representative of
- LUCKIA MALTA HOLDING LTDdirector of
- LUCKIA MALTA HOLDING LTDlegal representative of
- LUCKIA ENTERTAINMENT LTDdirector of
- LUCKIA ENTERTAINMENT LTDlegal representative of
- PKA Ltddirector of
- PKA Ltdlegal representative of
- G COLLECTION LTDdirector of
- G COLLECTION LTDlegal representative of
- G DEVELOPMENT LTDdirector of
- G DEVELOPMENT LTDlegal representative of
- JANUS CAPITAL LIMITEDlocal representative of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of
CLAIRE SCICLUNA
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- MTG FINANCING LTDsecretary of
- MTG FINANCING HOLDING LTDsecretary of
- CSU CORPORATE SERVICES LTDsecretary of
- THERESA MARITIME (MALTA) LTDsecretary of
- MAXIMACK HOLDING LTDsecretary of
- PILOLIL HOLDING LTDsecretary of
- SHEARWATER LTDsecretary of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDsecretary of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- EVOKE GAMING LTDsecretary of
- LENOX HOLDING (MALTA) LTD.secretary of
- HALO HOLDING (MALTA) LTDsecretary of
- QUEBEC LIMITEDsecretary of
- OOREDOO TUNISIA HOLDINGS LIMITEDsecretary of
- OOREDOO CONSORTIUM LIMITEDsecretary of
- PULLMANTUR CRUISES ZENITH LIMITEDsecretary of
- PULLMANTUR CRUISES EMPRESS LIMITEDsecretary of
- PULLMANTUR CRUISES ATLANTIC LTD.secretary of
- BESEDO LTDdirector of
- BESEDO LTDlegal representative of
- BESEDO LTDsecretary of
- TEMPO GAMING LTDsecretary of
- REDBET GAMING LIMITEDsecretary of
- BET3G LTDsecretary of
- TEIDE LEASING LIMITEDsecretary of
- ROQUE NUBLO LEASING LIMITEDsecretary of
- ADMIRAL EUROPE HOLDING LTDsecretary of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDsecretary of
- 3Gital Ltd.secretary of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDsecretary of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- SOFT CAPITAL HOLDING LTDsecretary of
- PETROKIM ENERGY HOLDING LTD.secretary of
- PETROKIM TRADING LTD.secretary of
- RELVIT LTDsecretary of
- Lemax Ltd.secretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- APAC HOLDINGS (MALTA) LIMITEDsecretary of
- INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTDsecretary of
- HAPPY FISH LTDsecretary of
- H50 LIMITEDsecretary of
- SIX TREES HOLDING LTDsecretary of
- LUJON ENERGY INVESTMENTS LTDsecretary of
- LUJON HOLDINGS LTDsecretary of
- OOREDOO MALTA HOLDINGS LIMITEDsecretary of
- Lepanto Holdings Ltd.director of
- Lepanto Holdings Ltd.legal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- KANTARA PROPARCO I LIMITEDsecretary of
- MLL Energy Ltdsecretary of
- XBURT LTDsecretary of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO INVEST HOLDING LTDsecretary of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDsecretary of
- WIN ADVANCED SYSTEMS LIMITEDsecretary of
- H5O HOLDING LIMITEDsecretary of
- KANTARA SPV II LIMITEDsecretary of
- KANTARA SPV III LIMITEDsecretary of
- JETSCAPE COMMERCIAL JETS MALTA LIMITEDsecretary of
- SPV IV LIMITEDsecretary of
- PULLMANTUR CRUISES MONARCH LIMITEDsecretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDdirector of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDlegal representative of
- BIODIESEL INVESTMENT CORPORATION LTDsecretary of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- HYDROCARBURES TUNISIE DIDON LTDsecretary of
- HYDROCARBURES TUNISIE ZARAT LTDsecretary of
- TECHNICAL ASSISTANCE LIMITEDsecretary of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDsecretary of
- HUXLEY HOLDING LIMITEDsecretary of
- LECTUS HOLDING LIMITEDsecretary of
- AVETA LTDsecretary of
- CREED HEALTHCARE HOLDCO LTD.secretary of
- CREED HEALTHCARE LTDsecretary of
- LEO HOLDING LIMITEDsecretary of
- CARE HEALTHCARE LTDsecretary of
- GAMBLING WORLD ONLINE MALTA LIMITEDsecretary of
- ODEN AVIATION ONE MALTA LIMITEDsecretary of
- ARGOS AVIATION MALTA LIMITEDsecretary of
- MINERVA AVIATION MALTA LIMITEDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- ODEN AVIATION TWO MALTA LIMITEDsecretary of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDsecretary of
- FREYJA AVIATION ONE MALTA LIMITEDsecretary of
- OLEA HOLDING LIMITEDsecretary of
- ABRAAJ CKD CIP HOLDING LIMITEDsecretary of
- ABRAAJ CKD HC HOLDING LIMITEDsecretary of
- URANO REALTY LTD.secretary of
- MUSTIS COSMETICS INVEST LTDsecretary of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDsecretary of
- VISTAJET GROUP HOLDING LIMITEDsecretary of
- VISTAJET SUB GROUP HOLDING LIMITEDsecretary of
- VISTAJET OPERATIONS HOLDING LIMITEDsecretary of
- VISTAJET OWNERSHIP HOLDING LIMITEDsecretary of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- ALGARVE HOLDING LIMITEDsecretary of
- CLIFFLANDS LIMITEDsecretary of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- OLEA SPV LIMITEDsecretary of
- BROCKWORTH LIMITEDsecretary of
- VERLEKTO WORLD LIMITEDsecretary of
- ALMIRI MARINE SERVICES LIMITEDsecretary of
- THE BRILLIHOPES LTDsecretary of
- ONE DATA GROUP LIMITEDsecretary of
- JOTAPE LIMITEDsecretary of
- XIXAGU LIMITEDsecretary of
- LOTTOCORE INTERACTIVE LTD.secretary of
- GRIFFIN CAPITAL LIMITEDdirector of
- GRIFFIN CAPITAL LIMITEDlegal representative of
- GRIFFIN CAPITAL LIMITEDsecretary of
- WIN HOLDING LIMITEDsecretary of
- WIN TECHNOLOGIES LIMITEDsecretary of
- EXPLORAIR LIMITEDsecretary of
- SEABUROME LIMITEDdirector of
- SEABUROME LIMITEDlegal representative of
- WOODSMITH INVESTMENT LIMITEDdirector of
- WOODSMITH INVESTMENT LIMITEDlegal representative of
- GARTERMAKER LIMITEDdirector of
- GARTERMAKER LIMITEDlegal representative of
SIX TREES HOLDING LTD
- LUJON HOLDINGS LTDshareholder of
- CAERO INVEST HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTD
- LUJON HOLDINGS LTDshareholder of
- CAERO INVEST HOLDING LTDshareholder of
MLL Energy Ltd
- LUJON HOLDINGS LTDshareholder of
- CAERO INVEST HOLDING LTDshareholder of
XBURT LTD
- CAERO INVEST HOLDING LTDshareholder of
ARIEL XANDRA BURT
- XBURT LTDdirector of
- XBURT LTDlegal representative of
- XBURT LTDshareholder of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative 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