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
- 2
- UBO hops
- 6
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
BRENGO HOLDINGS COMPANY LIMITED 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
- BRENGO HOLDINGS COMPANY LIMITED
- ALEX PERICI CALASCIONE· shareholder of
- ADEL AHMED ASHUR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
273 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.
MATTHEW J BRINCAT
- J.P.C. HOLDINGS LIMITEDsecretary of
- FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
- TECHNO-LOGIC LIMITEDsecretary of
- MARK-TACK LIMITEDsecretary of
- PERSEPOLIS COMPANY LIMITEDsecretary of
- IANRAYS LIMITEDsecretary of
- EMCAROS SHIPPING LIMITEDshareholder of
- EAST MEDITERRANEAN VENTURES LIMITEDsecretary of
- MEDAREA FOREX SERVICES LIMITEDsecretary of
- JOSEPH PITRE' LIMITEDsecretary of
- J. PITRE' HOLDINGS LIMITEDsecretary of
- LELI BONNICI COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDsecretary of
- BONNICI HOLDINGS LIMITEDsecretary of
- NORTON IMPEX AGENCIES LIMITEDsecretary of
- ENGARDE CATERING COMPANY LIMITEDsecretary of
ALEX PERICI CALASCIONE
- ALTHEA LIMITEDdirector of
- ALTHEA LIMITEDlegal representative of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDshareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDsecretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDsecretary of
- FAWSTINA LIMITEDdirector of
- FAWSTINA LIMITEDlegal representative of
- FAWSTINA LIMITEDsecretary of
- CWP LIMITEDdirector of
- CWP LIMITEDlegal representative of
- CWP LIMITEDsecretary of
- BINGLEY TRADING LIMITEDsecretary of
- GOODIES AND COOKIES LIMITEDsecretary of
- INRETAIL CO. LTDliquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- CHARITYWORKS LTDliquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITEDdirector of
- L.I.B. TRADING AND INVESTMENTS LIMITEDlegal representative of
- NACS LIMITEDliquidator of
KARL MALLIA
- ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
- APRIL SHIPPING LTDliquidator of
- TRINITY MARITIME LTDliquidator of
- HASKINS LIMITEDliquidator of
- NAMZ MARITIME LTDliquidator of
- KLZ INVESTMENTS LTDliquidator of
- NAMZ PINE MARITIME LTDliquidator of
- NAMZ TEAK MARITIME LTDliquidator of
- NAMZ OAK MARITIME LTDliquidator of
- NAMZ SERAYA MARITIME LTDliquidator of
- SUNLINE SHIPPING LTDliquidator of
- WHISTLE SHIPPING LTDliquidator of
- MACEIO SHIPPING LTDliquidator of
- FORCE SHIPPING LTDliquidator of
- SEAKEEPER SHIPPING LTDliquidator of
- CONTAINER AND BULK LIMITEDliquidator of
- MOTIVE SHIPPING LTDliquidator of
- SHARP SHIPPING LTDliquidator of
- VIOLET MARITIME LTDliquidator of
- WEAVER NAVIGATION LTDliquidator of
- ULTRA STYLE COMPANY LIMITEDliquidator of
- FIORELLA NAVIGATION LTDliquidator of
- TOP SHIPPING LTD.liquidator of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
- FOOD SPECIALITIES LIMITEDliquidator of
- AQUATIC CHARTERING LTDliquidator of
- WHITE SHIPPING LIMITEDliquidator of
- VELVET SHIPPING LTDliquidator of
- SHADE SHIPPING LTD.liquidator of
- FAIRFORD LTDliquidator of
- ARMONIKOS CORPORATION LIMITEDliquidator of
- DEW SHIPPING LTD.liquidator of
- VERVE SHIPPING LTDliquidator of
- CLARITY SHIPPING LTDliquidator of
- NORTH SHIPPING LTDliquidator of
- BLOOM SHIPPING LTDliquidator of
- STALLION MARITIME LIMITEDliquidator of
- BEAUTY SHIPPING LTDliquidator of
- BALLITO BAY LTDliquidator of
- RUSTICA SHIPPING LTDliquidator of
- RED SKY MARINE LTDliquidator of
- TRASH LIMITEDliquidator of
- COMMS LIMITEDliquidator of
- BLOW SHIPPING LTDliquidator of
- HANDY PRINCE LTDliquidator of
- FLOSS MARITIME LTD.liquidator of
- NARROW SHIPPING LTDliquidator of
- FIERCE SHIPPING LTDliquidator of
- FINTRADE LIMITEDliquidator of
- JADAM HOLDINGS LTD.liquidator of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
- FOURINVEST LIMITEDdirector of
- FOURINVEST LIMITEDlegal representative of
- FOURINVEST LIMITEDsecretary of
- FOURINVEST LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- TIBURON LIMITEDsecretary of
- QUEST SHIPPING LTDliquidator of
- EURORIDE SHIPPING LTDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
- TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
- OKOUME SHIPPING LINE LTD.liquidator of
- BARMAR SHIPPING LTD.liquidator of
- MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
- MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
- MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDshareholder of
- UFA LIMITEDdirector of
- UFA LIMITEDlegal representative of
- RUSSICH 1 LTDdirector of
- RUSSICH 1 LTDlegal representative of
- CIHAN SHIPPING CO. LTD.liquidator of
- POLMARZ CORPORATION LTD.liquidator of
- AVELAN MARITIME CO. LTDliquidator of
- BLUE BELL SHIPPING LTDliquidator of
- SORBUS SHIPPING LTDliquidator of
- IRIS SHIPPING LTDliquidator of
- ALNUS MARITIME LTDliquidator of
- MARIAH SHIPPING LIMITEDliquidator of
- RUSICH 2 LTDdirector of
- RUSICH 2 LTDlegal representative of
- RUSICH 3 LTDdirector of
- RUSICH 3 LTDlegal representative of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- RUSICH 4 LIMITEDdirector of
- RUSICH 4 LIMITEDlegal representative of
- VALDAY-1 LTDdirector of
- VALDAY-1 LTDlegal representative of
- VALDAY - 2 LTDdirector of
- VALDAY - 2 LTDlegal representative of
- VALDAY - 3 LTDdirector of
- VALDAY - 3 LTDlegal representative of
- VALDAY-4 LTDdirector of
- VALDAY-4 LTDlegal representative of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- SCANVISION TECHNOLOGY LIMITEDdirector of
- SCANVISION TECHNOLOGY LIMITEDlegal representative of
- RUSICH-5 LTDdirector of
- RUSICH-5 LTDlegal representative of
- RUSICH-6 LTDdirector of
- RUSICH-6 LTDlegal representative of
- RUSICH-7 LTDdirector of
- RUSICH-7 LTDlegal representative of
- NWS 1 BALT SHIPPING COMPANY LTD.director of
- NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 3 BALT SHIPPING COMPANY LTDdirector of
- NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 6 BALT SHIPPING COMPANY LTDdirector of
- NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 10 BALT SHIPPING COMPANY LTDdirector of
- NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH-8 LTDdirector of
- RUSICH-8 LTDlegal representative of
- RUSICH-10 LTDdirector of
- RUSICH-10 LTDlegal representative of
- A & A CONSULT LIMITEDliquidator of
- RUSICH-11 LTDdirector of
- RUSICH-11 LTDlegal representative of
- SITGES HOLDING LIMITEDdirector of
- SITGES HOLDING LIMITEDlegal representative of
- SITGES HOLDING LIMITEDshareholder of
- GSP DRILLING LIMITEDdirector of
- GSP DRILLING LIMITEDlegal representative of
- GSP SATURN LTDdirector of
- GSP SATURN LTDlegal representative of
- GSP PROMETEU LTDdirector of
- GSP PROMETEU LTDlegal representative of
- GSP JUPITER LTDdirector of
- GSP JUPITER LTDlegal representative of
- AGILITY (LIBYA) LIMITEDliquidator of
- TREFIN ADAM MARITIME LTDdirector of
- TREFIN ADAM MARITIME LTDlegal representative of
- GSP SHIPPING LIMITEDdirector of
- GSP SHIPPING LIMITEDlegal representative of
- GSP BIGFOOT 1 LTDdirector of
- GSP BIGFOOT 1 LTDlegal representative of
- TREFIN BAY MARITIME LTDdirector of
- TREFIN BAY MARITIME LTDlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
- MODERN VISION ENTERTAINMENT LTDdirector of
- MODERN VISION ENTERTAINMENT LTDlegal representative of
- NEW KANZIP HOLDING LIMITEDdirector of
- NEW KANZIP HOLDING LIMITEDlegal representative of
- GSP PRINCE LTDdirector of
- GSP PRINCE LTDlegal representative of
- GSP NEPTUN LIMITEDdirector of
- GSP NEPTUN LIMITEDlegal representative of
- SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
- SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
- GSP ORION LTDdirector of
- GSP ORION LTDlegal representative of
- GSP PERSEU LTDdirector of
- GSP PERSEU LTDlegal representative of
- GSP LICORN LTDdirector of
- GSP LICORN LTDlegal representative of
- GSP PHOENIX SHIPPING LTDdirector of
- GSP PHOENIX SHIPPING LTDlegal representative of
- SVL MARITIME A LIMITEDdirector of
- SVL MARITIME A LIMITEDlegal representative of
- SVL MARITIME B LIMITEDdirector of
- SVL MARITIME B LIMITEDlegal representative of
- GSP FALCON LTDdirector of
- GSP FALCON LTDlegal representative of
- SVL MARITIME C LIMITEDdirector of
- SVL MARITIME C LIMITEDlegal representative of
- SVL MARITIME D LIMITEDdirector of
- SVL MARITIME D LIMITEDlegal representative of
- SVL MARITIME E LIMITEDdirector of
- SVL MARITIME E LIMITEDlegal representative of
- S.P.A. 1 SHIPPING LTDdirector of
- S.P.A. 1 SHIPPING LTDlegal representative of
- S. P. A. 2 SHIPPING LTDdirector of
- S. P. A. 2 SHIPPING LTDlegal representative of
- MAITRI HOLDINGS LIMITEDdirector of
- MAITRI HOLDINGS LIMITEDlegal representative of
- DONNA SHIPPING COMPANY LTDdirector of
- DONNA SHIPPING COMPANY LTDlegal representative of
- TRADE LINK HOLDING LIMITEDdirector of
- TRADE LINK HOLDING LIMITEDlegal representative of
- POLA MED LTDdirector of
- POLA MED LTDlegal representative of
- POLA 3 SHIPPING LTDdirector of
- POLA 3 SHIPPING LTDlegal representative of
- POLA 4 SHIPPING LTDdirector of
- POLA 4 SHIPPING LTDlegal representative of
- POLA 5 SHIPPING LTDdirector of
- POLA 5 SHIPPING LTDlegal representative of
- POLA 6 SHIPPING LTDdirector of
- POLA 6 SHIPPING LTDlegal representative of
- POLA 7 SHIPPING LTDdirector of
- POLA 7 SHIPPING LTDlegal representative of
- POLA 8 SHIPPING LTDdirector of
- POLA 8 SHIPPING LTDlegal representative of
- GVC HOLDING LIMITEDdirector of
- GVC HOLDING LIMITEDlegal representative of
- GVC MAGELLAN LIMITEDdirector of
- GVC MAGELLAN LIMITEDlegal representative of
- TVIS INTERNATIONAL LTDdirector of
- TVIS INTERNATIONAL LTDlegal representative of
- L' amorage Holdings Limiteddirector of
- L' amorage Holdings Limitedlegal representative of
- L' amorage Holdings Limitedsecretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
- TUNGSTEN MINING HOLDING LIMITEDdirector of
- TUNGSTEN MINING HOLDING LIMITEDlegal representative of
- OSMIUM RESOURCES HOLDING LIMITEDdirector of
- OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
- NICKEL INDUSTRIES HOLDING LTDdirector of
- NICKEL INDUSTRIES HOLDING LTDlegal representative of
- Ottanta Limitedsecretary of
- TRENTA LIMITEDsecretary of
- NO THEATRE COMPANY LIMITEDsecretary of
- SPEEDY GONZALES LIMITEDsecretary of
- SLOWPOKE RODRIGUEZ LIMITEDsecretary of
- GLOBAL PLAY LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDdirector of
- KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
- KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
- UNICUS EDU HOLDING LIMITEDdirector of
- UNICUS EDU HOLDING LIMITEDlegal representative of
- UNICUS EDU HOLDING LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDliquidator of
- MOUCHEL MIDDLE EAST LIMITEDlocal 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