The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAD LIB LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AD LIB LIMITED
- AQUA TRUST SERVICES MALTA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
107 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.
- DARAGON LIMITEDsecretary of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDsecretary of
- SAKURA HOLDING LIMITEDliquidator of
- C & C EXPRESS LIMITEDsecretary of
- Metropolis Developments Limitedsecretary of
- METROPOLIS (CONTRACTING) LTDsecretary of
- CASSAR & COOPER (REAL ESTATE) LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDsecretary of
- CASSAR & COOPER (S & I) LIMITEDsecretary of
- B.A.S. LIMITEDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDsecretary of
- M Plaza Investments Ltdsecretary of
- WINDSOR T LIMITEDdirector of
- WINDSOR T LIMITEDlegal representative of
- WINDSOR T LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- ADAY INVESTMENTS LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- C & C LONDINIUM LIMITEDsecretary of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDsecretary of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- Al Faisal International for Investment Malta Limitedsecretary of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- KR Holdings Limitedsecretary of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- AFFLUX CAPITAL LIMITEDsecretary of
- MMA GR LIMITEDdirector of
- MMA GR LIMITEDlegal representative of
- MMA GR LIMITEDsecretary of
- TT ADVISORY LTDdirector of
- TT ADVISORY LTDlegal representative of
- TT ADVISORY LTDsecretary of
- AIANA HOTELS AND RESORTS LIMITEDdirector of
- AIANA HOTELS AND RESORTS LIMITEDlegal representative of
- AIANA HOTELS AND RESORTS LIMITEDsecretary of
- OMEGA MARINE LIMITEDdirector of
- OMEGA MARINE LIMITEDlegal representative of
- C & C LONDINIUM LIMITEDshareholder of
- VALHALLA MARKETING LIMITEDshareholder of
- FAMILY MARINE LIMITEDshareholder of
- Al Faisal International for Investment Malta Limitedshareholder of
- KR Holdings Limitedshareholder of
- AFFLUX CAPITAL LIMITEDshareholder of
- MMA GR LIMITEDshareholder of
- TT ADVISORY LTDshareholder of
- AIANA HOTELS AND RESORTS LIMITEDshareholder of
- OMEGA MARINE LIMITEDshareholder of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDsecretary of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- MMA GR LIMITEDdirector of
- MMA GR LIMITEDlegal representative of
- TT ADVISORY LTDdirector of
- TT ADVISORY LTDlegal representative of
- AIANA HOTELS AND RESORTS LIMITEDdirector of
- AIANA HOTELS AND RESORTS LIMITEDlegal representative of
- OMEGA MARINE LIMITEDdirector of
- OMEGA MARINE LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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