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
- 2
- UBO hops
- 8
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
Strawberry One Limited 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
- Strawberry One Limited
- MATS ABRAHAMSSON· shareholder of
- BDO CONSULT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
992 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.
RAYMOND BONELLO
- ETHICS INTERNATIONAL LIMITEDliquidator of
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- CROTON HOLDINGS LIMITEDliquidator of
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- FURS INTERNATIONAL LIMITEDliquidator of
- MERAK PROJECTS INTERNATIONAL LTD.liquidator of
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- SOUTHFIELDS LIMITEDliquidator of
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MATS ABRAHAMSSON
- OFFSIDE LIMITEDdirector of
- OFFSIDE LIMITEDlegal representative of
CARMEL BUTTIGIEG
- A.B.P (NOMINEE) LIMITEDshareholder of
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- MALIBU INVESTMENTS LIMITEDdirector of
- CROTON HOLDINGS LIMITEDdirector of
- CROTON HOLDINGS LIMITEDlegal representative of
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- FURS INTERNATIONAL LIMITEDlegal representative of
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- SOUTHFIELDS LIMITEDlegal representative of
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- STENSON MARKETING LIMITEDlegal representative of
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- Telemedia InteracTV Africa Limiteddirector of
- Telemedia InteracTV Africa Limitedlegal representative of
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BDO CONSULT LIMITED
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- Installationscompany Limitedlegal representative of
- Installationscompany Limitedshareholder of
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- ALEUTERNA LIMITEDlegal representative of
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- SVALBARD LIMITEDlegal representative of
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- EMELL HOLDING LIMITEDlegal representative of
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- Emell Invest Limitedlegal representative of
- Emell Invest Limitedshareholder of
- LML Holding Limiteddirector of
- LML Holding Limitedlegal representative of
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- LML FINANCE LIMITEDlegal representative of
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- COX ORANGE LIMITEDlegal representative of
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- PINE TREE LIMITEDlegal representative of
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- BIRCH TREE LIMITEDlegal representative of
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/06
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