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
- 3
- Sources
- 1
- UBO hops
- 7
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
CUPRUM TWENTY NINE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- CUPRUM TWENTY NINE LTD
- GERARDO TARRICONE· shareholder of
- VITO TARRICONE· shareholder of
- ANTONIO ALTOMONTE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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/06
Directorship network
379 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.
PATRIZIO PROSPERO
- PRECIOUS METALS INTERNATIONAL LTD.director of
- PRECIOUS METALS INTERNATIONAL LTD.legal representative of
- PRECIOUS METALS INTERNATIONAL LTD.secretary of
- BLUE SEA FOOD PRODUCTS LIMITEDsecretary of
- BLUE SEA FOOD PRODUCTS LIMITEDshareholder of
- ITKS HOLDING LIMITEDsecretary of
- TECSINT LIMITEDsecretary of
- ICM & I HOLDINGS LTDdirector of
- ICM & I HOLDINGS LTDlegal representative of
- ICM & I HOLDINGS LTDsecretary of
- ICM & I LTDdirector of
- ICM & I LTDlegal representative of
- ICM & I LTDsecretary of
- ANABASIS LTDsecretary of
- CREASYS HOLDINGS LTDdirector of
- MA.DI. LTDsecretary of
- COLLECTIBLE TIME PIECES LTDsecretary of
- SURROUNDED LTDsecretary of
- I.S.E. LTD.secretary of
- PONGO LTDsecretary of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- CA INTERNATIONAL LTDsecretary of
- CA INTERNATIONAL LTDshareholder of
- MIRIN HOLDINGS LTDsecretary of
- P&D HOLDINGS LTDsecretary of
- WiTech Ltdsecretary of
- GE Holding Ltdsecretary of
- GE CONSULTING LTDsecretary of
- UNI BUSINESS TRADING LTDdirector of
- UNI BUSINESS TRADING LTDlegal representative of
- UNI BUSINESS TRADING LTDsecretary of
- DOMUS MAGISTER LTDsecretary of
- MMS INTERNATIONAL LTDsecretary of
- PSC 413 LTDsecretary of
- TRIANGLE SERVICES MALTA LTDsecretary of
- TECNOLOGIES & TESTINGS LTDdirector of
- TECNOLOGIES & TESTINGS LTDlegal representative of
- TECNOLOGIES & TESTINGS LTDsecretary of
- GainStorm Media Limitedsecretary of
- TORRE SISTEMI LIMITEDsecretary of
- GET TOGETHER GROUP LTDsecretary of
- GET TOGETHER LTDsecretary of
- ALDABRA LTDsecretary of
- SEASPRAY INVESTMENT LTDsecretary of
- Treadstone (International) Limitedsecretary of
- IBIZA LIMITEDsecretary of
- WISH LIMITEDsecretary of
- GI.GI. REAL ESTATE INVESTMENT LTDsecretary of
- MAGGIE 99 LIMITEDsecretary of
- EGM LIMITEDdirector of
- EGM LIMITEDlegal representative of
- EGM LIMITEDsecretary of
- ARG INVESTMENT LTDsecretary of
- LnG LIMITEDsecretary of
- A.B.M. CONSULTANCY LIMITEDsecretary of
- ENERPLANET (MALTA) LTDsecretary of
- NEXT CONSULTING LTDsecretary of
- MT.R HOLDINGS LIMITEDsecretary of
- MT.R CONTRACTING LIMITEDsecretary of
- Chrysos Holding Ltdsecretary of
- NORTH UNION MALTA LTDsecretary of
- MALTAGENCY LTDsecretary of
- PLAIN SAILING LTDsecretary of
- ENKEL BOLAGSAVVECKLING LTDsecretary of
- CA Management Services Ltdsecretary of
- POLMAN LTD.secretary of
- GLOBAL TRADERS CO. LIMITEDsecretary of
- Industrial Machinery Products Ltdsecretary of
- HTFM LIMITEDsecretary of
- Wizard of Hail Ltd.secretary of
- HAIL SERVICES EUROPE LTDsecretary of
- TREADSTONE EVENTS LTDsecretary of
- JTVM INVEST LTDsecretary of
- MSAI Invest Ltd.secretary of
- NW Invest Ltdsecretary of
- CLR INVEST LTDsecretary of
- KIOWA MARINE LIMITEDsecretary of
- PMR Holding Ltd.secretary of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDsecretary of
- D.C.P.A. HOLDING LTDsecretary of
- D.C.P.A. TRADING LTDsecretary of
- MEK ONE LTDsecretary of
- LIBERANET LIMITEDsecretary of
- TERSUS HOLDING LTDsecretary of
- Sec Systems Ltdsecretary of
- TECKNICA CO. LTDsecretary of
- ELECTRICAL SWITCHGEAR (CONSULTANCY & SERVICES) LTDsecretary of
- COSYMO LIMITEDsecretary of
- SPORT BALL MACHINE LTDsecretary of
- AMP HOLDINGS LTDsecretary of
- MEDITERRANEAN TASTING LIMITEDsecretary of
- MINDMAZE MEDIA LTDsecretary of
- TTF HOLDINGS LTDsecretary of
- IDREN LTD.secretary of
- AMI MALTA LTD.secretary of
- Acoma Marine Limitedsecretary of
- RINKOR LTDsecretary of
- A.N.D. Holding Ltdsecretary of
- BLUEFEEL LTDsecretary of
- GHADA SECURITY LTDsecretary of
- BALEARIC ISLAND SALES LIMITEDsecretary of
- BALEARIC RENTALS DIRECT LIMITEDsecretary of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDsecretary of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDsecretary of
- MARAN LTDsecretary of
- REXTON ENTERPRISES LIMITEDsecretary of
- MABRICK LTDsecretary of
- BCLMT LIMITEDsecretary of
- HIGH PERFORMANCE LTDsecretary of
- GEST INVESTMENTS ADMINISTRATORS LTDsecretary of
- ALMA HOLDINGS LTDsecretary of
- YACHT CHARTERING AND SERVICING LTDsecretary of
- EC Villas Limitedsecretary of
- MED HEALTH HOLDINGS LTDsecretary of
- BALEARIC ISLAND GUIDES LIMITEDsecretary of
- TECSOURCE LTD.secretary of
- ERREGI INVEST HOLDING LTD.secretary of
- ELLE4AD LTDsecretary of
- SAN RAPHAEL LIMITEDsecretary of
- CHEROKEE MARINE LIMITEDsecretary of
- FINMAR HOLDING LTDsecretary of
- MIMA HOLDINGS LTDsecretary of
- BEAN TRADING LTD.secretary of
- EGNITE LTDsecretary of
- WEIRDGROUP LTDsecretary of
- BBCDESIGN LTDsecretary of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDsecretary of
- ROYAL TRANSPORT HOLDING LTDsecretary of
- HOPI MARINE LIMITEDsecretary of
- ZUNI MARINE LIMITEDsecretary of
- CHEYENNE MARINE LIMITEDsecretary of
- WILSDORF LIMITEDsecretary of
- BARONA MARINE LIMITEDsecretary of
- TEJON MARINE LIMITEDsecretary of
- CI.PI LIMITEDsecretary of
- MALTALAB LTD.secretary of
- NEXTUP LTDsecretary of
- VIABUILD GROUP LTDsecretary of
- GOLA LTDsecretary of
- D.A.N.T. COMPANY LTDsecretary of
- FORTUNA INNOVATIONS LTDsecretary of
- A.G.E. METAL LTDsecretary of
- PACIFIC TILES LTDsecretary of
- COMMODORE INVESTMENTS (MALTA) LTDsecretary of
- ZODIAC HOLDINGS LIMITEDsecretary of
- GRANITA HOLDINGS LTDsecretary of
- PAST TILE AGENCY LTD.secretary of
- Innovative Tecnologies Research E.E.I.G.director of
- Innovative Tecnologies Research E.E.I.G.legal representative of
- ROYAL MEMBA E.E.I.G.director of
- ROYAL MEMBA E.E.I.G.legal representative of
- CIRCE HOLDINGS LIMITEDdirector of
- CIRCE HOLDINGS LIMITEDlegal representative of
- CIRCE HOLDINGS LIMITEDlocal representative of
CA INTERNATIONAL LTD
- BLUE SEA FOOD PRODUCTS LIMITEDdirector of
- BLUE SEA FOOD PRODUCTS LIMITEDlegal representative of
- ITKS HOLDING LIMITEDdirector of
- ITKS HOLDING LIMITEDlegal representative of
- TECSINT LIMITEDdirector of
- TECSINT LIMITEDlegal representative of
- ANABASIS LTDdirector of
- ANABASIS LTDlegal representative of
- MA.DI. LTDdirector of
- MA.DI. LTDlegal representative of
- COLLECTIBLE TIME PIECES LTDdirector of
- COLLECTIBLE TIME PIECES LTDlegal representative of
- SURROUNDED LTDdirector of
- SURROUNDED LTDlegal representative of
- I.S.E. LTD.director of
- I.S.E. LTD.legal representative of
- PONGO LTDdirector of
- PONGO LTDlegal representative of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDdirector of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDlegal representative of
- ESSENNE LTDdirector of
- ESSENNE LTDlegal representative of
- MIRIN HOLDINGS LTDdirector of
- MIRIN HOLDINGS LTDlegal representative of
- P&D HOLDINGS LTDdirector of
- P&D HOLDINGS LTDlegal representative of
- WiTech Ltddirector of
- WiTech Ltdlegal representative of
- GE CONSULTING LTDdirector of
- DOMUS MAGISTER LTDdirector of
- DOMUS MAGISTER LTDlegal representative of
- MMS INTERNATIONAL LTDdirector of
- MMS INTERNATIONAL LTDlegal representative of
- PSC 413 LTDdirector of
- PSC 413 LTDlegal representative of
- GET TOGETHER LTDdirector of
- GET TOGETHER LTDlegal representative of
- MARITIME SAFETY MANAGEMENT LTDlegal representative of
- SEASPRAY INVESTMENT LTDdirector of
- SEASPRAY INVESTMENT LTDlegal representative of
- Treadstone (International) Limiteddirector of
- Treadstone (International) Limitedlegal representative of
- IBIZA LIMITEDdirector of
- IBIZA LIMITEDlegal representative of
- WISH LIMITEDdirector of
- WISH LIMITEDlegal representative of
- GI.GI. REAL ESTATE INVESTMENT LTDdirector of
- GI.GI. REAL ESTATE INVESTMENT LTDlegal representative of
- TETHYS LTDdirector of
- TETHYS LTDlegal representative of
- MAGGIE 99 LIMITEDdirector of
- MAGGIE 99 LIMITEDlegal representative of
- RIVA ADV LTDdirector of
- RIVA ADV LTDlegal representative of
- LnG LIMITEDdirector of
- LnG LIMITEDlegal representative of
- PLS LIGHTS SOLUTIONS LTDdirector of
- PLS LIGHTS SOLUTIONS LTDlegal representative of
- A.B.M. CONSULTANCY LIMITEDdirector of
- A.B.M. CONSULTANCY LIMITEDlegal representative of
- A.B.M. CONSULTANCY LIMITEDshareholder of
- ENERPLANET (MALTA) LTDdirector of
- ENERPLANET (MALTA) LTDlegal representative of
- UPTHEHILL LIMITEDdirector of
- UPTHEHILL LIMITEDlegal representative of
- NEXT CONSULTING LTDdirector of
- NEXT CONSULTING LTDlegal representative of
- MT.R HOLDINGS LIMITEDdirector of
- MT.R HOLDINGS LIMITEDlegal representative of
- Chrysos Holding Ltddirector of
- Chrysos Holding Ltdlegal representative of
- NORTH UNION MALTA LTDdirector of
- NORTH UNION MALTA LTDlegal representative of
- MALTAGENCY LTDdirector of
- MALTAGENCY LTDlegal representative of
- ENKEL BOLAGSAVVECKLING LTDdirector of
- ENKEL BOLAGSAVVECKLING LTDlegal representative of
- CA Management Services Ltddirector of
- CA Management Services Ltdlegal representative of
- CA Management Services Ltdshareholder of
- POLMAN LTD.director of
- POLMAN LTD.legal representative of
- GLOBAL TRADERS CO. LIMITEDdirector of
- GLOBAL TRADERS CO. LIMITEDlegal representative of
- HTFM LIMITEDdirector of
- HTFM LIMITEDlegal representative of
- Wizard of Hail Ltd.director of
- Wizard of Hail Ltd.legal representative of
- HAIL SERVICES EUROPE LTDdirector of
- HAIL SERVICES EUROPE LTDlegal representative of
- TREADSTONE EVENTS LTDdirector of
- TREADSTONE EVENTS LTDlegal representative of
- JTVM INVEST LTDdirector of
- JTVM INVEST LTDlegal representative of
- MSAI Invest Ltd.director of
- MSAI Invest Ltd.legal representative of
- NW Invest Ltddirector of
- NW Invest Ltdlegal representative of
- CLR INVEST LTDdirector of
- CLR INVEST LTDlegal representative of
- PMR Holding Ltd.director of
- PMR Holding Ltd.legal representative of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDdirector of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDlegal representative of
- D.C.P.A. HOLDING LTDdirector of
- D.C.P.A. HOLDING LTDlegal representative of
- D.C.P.A. TRADING LTDdirector of
- D.C.P.A. TRADING LTDlegal representative of
- MEK ONE LTDdirector of
- MEK ONE LTDlegal representative of
- TERSUS HOLDING LTDdirector of
- TERSUS HOLDING LTDlegal representative of
- Sec Systems Ltddirector of
- Sec Systems Ltdlegal representative of
- COSYMO LIMITEDdirector of
- COSYMO LIMITEDlegal representative of
- SPORT BALL MACHINE LTDdirector of
- SPORT BALL MACHINE LTDlegal representative of
- AMP HOLDINGS LTDdirector of
- AMP HOLDINGS LTDlegal representative of
- MEDITERRANEAN TASTING LIMITEDdirector of
- MEDITERRANEAN TASTING LIMITEDlegal representative of
- TTF HOLDINGS LTDdirector of
- TTF HOLDINGS LTDlegal representative of
- IDREN LTD.director of
- IDREN LTD.legal representative of
- AMI MALTA LTD.director of
- AMI MALTA LTD.legal representative of
- CMF DEVELOPMENT LTDdirector of
- CMF DEVELOPMENT LTDlegal representative of
- RINKOR LTDdirector of
- RINKOR LTDlegal representative of
- NAZATECH LTDlegal representative of
- A.N.D. Holding Ltddirector of
- A.N.D. Holding Ltdlegal representative of
- BLUEFEEL LTDdirector of
- BLUEFEEL LTDlegal representative of
- GHADA SECURITY LTDdirector of
- GHADA SECURITY LTDlegal representative of
- BALEARIC ISLAND SALES LIMITEDdirector of
- BALEARIC ISLAND SALES LIMITEDlegal representative of
- BALEARIC RENTALS DIRECT LIMITEDdirector of
- BALEARIC RENTALS DIRECT LIMITEDlegal representative of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDdirector of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDlegal representative of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDdirector of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDlegal representative of
- MARAN LTDdirector of
- MARAN LTDlegal representative of
- REXTON ENTERPRISES LIMITEDdirector of
- REXTON ENTERPRISES LIMITEDlegal representative of
- MABRICK LTDdirector of
- MABRICK LTDlegal representative of
- FBS CORPORTATE LTDdirector of
- FBS CORPORTATE LTDlegal representative of
- BCLMT LIMITEDdirector of
- BCLMT LIMITEDlegal representative of
- GEST INVESTMENTS ADMINISTRATORS LTDdirector of
- GEST INVESTMENTS ADMINISTRATORS LTDlegal representative of
- ALMA HOLDINGS LTDdirector of
- ALMA HOLDINGS LTDlegal representative of
- YACHT CHARTERING AND SERVICING LTDdirector of
- YACHT CHARTERING AND SERVICING LTDlegal representative of
- MED HEALTH HOLDINGS LTDdirector of
- MED HEALTH HOLDINGS LTDlegal representative of
- BALEARIC ISLAND GUIDES LIMITEDdirector of
- BALEARIC ISLAND GUIDES LIMITEDlegal representative of
- FMART LTD.director of
- FMART LTD.legal representative of
- ERREGI INVEST HOLDING LTD.director of
- ERREGI INVEST HOLDING LTD.legal representative of
- ELLE4AD LTDdirector of
- ELLE4AD LTDlegal representative of
- SAN RAPHAEL LIMITEDdirector of
- SAN RAPHAEL LIMITEDlegal representative of
- FINMAR HOLDING LTDdirector of
- FINMAR HOLDING LTDlegal representative of
- MIMA HOLDINGS LTDdirector of
- MIMA HOLDINGS LTDlegal representative of
- BEAN TRADING LTD.director of
- BEAN TRADING LTD.legal representative of
- CAVITCLEANER LTDdirector of
- CAVITCLEANER LTDlegal representative of
- WEIRDGROUP LTDdirector of
- WEIRDGROUP LTDlegal representative of
- BBCDESIGN LTDdirector of
- BBCDESIGN LTDlegal representative of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDdirector of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDlegal representative of
- ROYAL TRANSPORT HOLDING LTDdirector of
- ROYAL TRANSPORT HOLDING LTDlegal representative of
- MY HOUSE IN MALTA LTDdirector of
- MY HOUSE IN MALTA LTDlegal representative of
- BOWMORE INVESTMENTS LTDdirector of
- BOWMORE INVESTMENTS LTDlegal representative of
- CI.PI LIMITEDdirector of
- CI.PI LIMITEDlegal representative of
- MAYOR INVESTMENTS LTDdirector of
- MAYOR INVESTMENTS LTDlegal representative of
- SERMEIS LTDdirector of
- SERMEIS LTDlegal representative of
- SERMEIS LTDshareholder of
- NEXTUP LTDdirector of
- NEXTUP LTDlegal representative of
- VIABUILD GROUP LTDdirector of
- VIABUILD GROUP LTDlegal representative of
- GOLA LTDdirector of
- GOLA LTDlegal representative of
- D.A.N.T. COMPANY LTDdirector of
- D.A.N.T. COMPANY LTDlegal representative of
- IVAN S LTDdirector of
- IVAN S LTDlegal representative of
- W INVEST LTDdirector of
- W INVEST LTDlegal representative of
- A.G.E. METAL LTDdirector of
- A.G.E. METAL LTDlegal representative of
- PACIFIC TILES LTDdirector of
- PACIFIC TILES LTDlegal representative of
- COMMODORE INVESTMENTS (MALTA) LTDdirector of
- COMMODORE INVESTMENTS (MALTA) LTDlegal representative of
VITO TARRICONE
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- HERACLES INVESTMENT FUND SICAV P.L.C.shareholder of
/07
Adverse media
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