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
- 5
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Key facts
Risk signalMedium
Risk
SCANDY 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
- SCANDY LIMITED
- GEORGE ALFRED CHARLES BASSADONE· shareholder of
- SCANDY HOLDING LIMITED· 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 chain4 flagged hopsStandard
4 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
110 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.
GEORGE ALFRED CHARLES BASSADONE
- SCANDY HOLDING LIMITEDshareholder of
MARIO MIZZI
- TRADE AND CONSTRUCTION COMPANY LIMITEDsecretary of
- ACTIVATE LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- EUROMEDIC INTERNATIONAL LIMITEDsecretary of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.secretary of
- GLOBAL SPORTS LIMITEDdirector of
- GLOBAL SPORTS LIMITEDlegal representative of
- OLIVE INTERNATIONAL LIMITEDdirector of
- OLIVE INTERNATIONAL LIMITEDlegal representative of
- GIGAPLEX HOLDING LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDshareholder of
- SAFRAN LIMITEDdirector of
- SAFRAN LIMITEDshareholder of
- SCANDY HOLDING LIMITEDdirector of
- SCANDY HOLDING LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDsecretary of
- MERCURY MALTA LIMITEDsecretary of
- LS Property Holdings Malta Limitedsecretary of
- JARRTON INTERNATIONAL LIMITEDdirector of
- JARRTON INTERNATIONAL LIMITEDlegal representative of
- ZAMGATE INTERNATIONAL LIMITEDdirector of
- ZAMGATE INTERNATIONAL LIMITEDlegal representative of
- Gort Falcon Limiteddirector of
- Gort Falcon Limitedlegal representative of
- Gort Falcon Limitedsecretary of
- COMPUTIME LIMITEDdirector of
- COMPUTIME LIMITEDlegal representative of
- COMPUTIME LIMITEDshareholder of
- EE HOLDINGS LTDdirector of
- EE HOLDINGS LTDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- REAL FINANCE LTDdirector of
- REAL FINANCE LTDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDdirector of
- NBC-SAFETY TECHNOLOGIES LIMITEDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDsecretary of
- CBRNE-PROTECTION LIMITEDsecretary of
- UPWIND LIMITEDdirector of
- UPWIND LIMITEDlegal representative of
- OCEAN BAY LIMITEDdirector of
- OCEAN BAY LIMITEDlegal representative of
- OCEAN MIST LIMITEDdirector of
- OCEAN MIST LIMITEDlegal representative of
- ZAATAR LIMITEDdirector of
- ZAATAR LIMITEDlegal representative of
- ZAATAR LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- BRANDS AND MORE LTDdirector of
- BRANDS AND MORE LTDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
EDWARD AMATO
- MICHAELANGELA LIMITEDdirector of
- MICHAELANGELA LIMITEDlegal representative of
- MICHAELANGELA LIMITEDsecretary of
- MICHAELANGELA LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- PERFECT MATCH LIMITEDdirector of
- PERFECT MATCH LIMITEDlegal representative of
- PERFECT MATCH LIMITEDsecretary of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- GLOBAL SPORTS LIMITEDsecretary of
- OLIVE INTERNATIONAL LIMITEDsecretary of
- FLOM LIMITEDsecretary of
- CLYDE LIMITEDsecretary of
- UNITED BRANDS MALTA LIMITEDdirector of
- UNITED BRANDS MALTA LIMITEDlegal representative of
- BELDANA PROPERTIES LIMITEDsecretary of
- PERTH LIMITEDsecretary of
- SINO INVESTMENTS LIMITEDsecretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDlegal representative of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDdirector of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDlegal representative of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDlegal representative of
- MOVAGA INVESTMENTS LIMITEDsecretary of
- Bridgecorp Holdings Limitedsecretary of
- BRIC PLUS (MALTA) LIMITEDdirector of
- BRIC PLUS (MALTA) LIMITEDlegal representative of
- D & P CAPITAL LIMITEDsecretary of
- RBH MALTA LIMITEDdirector of
- RBH MALTA LIMITEDlegal representative of
- RBH MALTA LIMITEDsecretary of
- BRH MALTA LIMITEDdirector of
- BRH MALTA LIMITEDlegal representative of
- BRH MALTA LIMITEDsecretary of
- RODIBER LIMITEDsecretary of
- MALTICE LIMITEDsecretary of
- WOOD-TO-OIL LIMITEDsecretary of
- BHL Malta Limiteddirector of
- BHL Malta Limitedlegal representative of
- BHL Malta Limitedsecretary of
- E. G. A. INVESTMENTS LIMITEDdirector of
SCANDY HOLDING LIMITED
- SINO INVESTMENTS LIMITEDshareholder of
- FELLDOWN INVESTMENTS LIMITEDdirector of
- FELLDOWN INVESTMENTS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDshareholder of