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
- 11
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
ORME SCIENTIFIC 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
- ORME SCIENTIFIC LIMITED
- ALFRED MANGION· shareholder of
- GALENICA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain6 flagged hopsStandard
6 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
180 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.
CHARLOTTE ATTARD
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDsecretary of
- ECOSSE LIMITEDsecretary of
- AEGI LIMITEDsecretary of
- A.M. MANGION LIMITEDsecretary of
- ALLIED MEDICAL LIMITEDsecretary of
- HEIP School of English Co Ltdsecretary of
- RAMPA LIMITEDsecretary of
- BETIS LIMITEDsecretary of
- ICTQ MALTA LIMITEDsecretary of
- K & J LIMITEDsecretary of
- EKLIL LIMITEDsecretary of
- GALENICA LIMITEDsecretary of
- AMACOL LIMITEDsecretary of
MICHAEL GRECH
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- JURIS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- BRABAZON LIMITEDsecretary of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ARTIE LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
JONATHAN MANGION
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDshareholder of
- AMATECH LIMITEDdirector of
- AMATECH LIMITEDlegal representative of
- SECURICASH LIMITEDlegal representative of
- SEBECCA HOLDING LIMITEDdirector of
- SEBECCA HOLDING LIMITEDlegal representative of
- SEBECCA HOLDING LIMITEDshareholder of
- CYAMCO LIMITEDdirector of
- CYAMCO LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- A.M. MANGION LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- J&N LIMITEDdirector of
- J&N LIMITEDlegal representative of
- J&N LIMITEDsecretary of
- J&N LIMITEDshareholder of
- HEIP School of English Co Ltddirector of
- HEIP School of English Co Ltdlegal representative of
- HEIP School of English Co Ltdshareholder of
- BETIS LIMITEDdirector of
- BETIS LIMITEDlegal representative of
- BETIS LIMITEDshareholder of
- ICTQ MALTA LIMITEDdirector of
- ICTQ MALTA LIMITEDlegal representative of
- ICTQ MALTA LIMITEDshareholder of
- K & J LIMITEDdirector of
- K & J LIMITEDlegal representative of
- K & J LIMITEDshareholder of
- FUTURE HEALTH LTDdirector of
- FUTURE HEALTH LTDlegal representative of
- LIMELITE LIMITEDdirector of
- LIMELITE LIMITEDlegal representative of
- LIMELITE LIMITEDshareholder of
- EKLIL LIMITEDdirector of
- EKLIL LIMITEDlegal representative of
- EKLIL LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- BERSELLA HOLDINGS LIMITEDdirector of
- BERSELLA HOLDINGS LIMITEDlegal representative of
- BERSELLA HOLDINGS LIMITEDsecretary of
- BERSELLA HOLDINGS LIMITEDshareholder of
- GALENICA LIMITEDshareholder of
- AMACOL LIMITEDdirector of
- AMACOL LIMITEDlegal representative of
KRISTINA PAREIN
- SEBECCA HOLDING LIMITEDdirector of
- SEBECCA HOLDING LIMITEDlegal representative of
- SEBECCA HOLDING LIMITEDsecretary of
- SEBECCA HOLDING LIMITEDshareholder of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- A.M. MANGION LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- HEIP School of English Co Ltddirector of
- HEIP School of English Co Ltdlegal representative of
- HEIP School of English Co Ltdshareholder of
- RAMPA LIMITEDdirector of
- RAMPA LIMITEDlegal representative of
- RAMPA LIMITEDshareholder of
- STELLINA LIMITEDdirector of
- STELLINA LIMITEDlegal representative of
- STELLINA LIMITEDsecretary of
- STELLA NAVIGATION LIMITEDdirector of
- STELLA NAVIGATION LIMITEDlegal representative of
- STELLA NAVIGATION LIMITEDshareholder of
- AMACOL LIMITEDdirector of
- AMACOL LIMITEDlegal representative of
ALFRED MANGION
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ECOSSE LIMITEDdirector of
- ECOSSE LIMITEDlegal representative of
- ECOSSE LIMITEDshareholder of
- AMATECH LIMITEDdirector of
- AMATECH LIMITEDlegal representative of
- AMATECH LIMITEDshareholder of
- AEGI LIMITEDdirector of
- AEGI LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- AQUA MARINE FINANCE LIMITEDdirector of
- AQUA MARINE FINANCE LIMITEDlegal representative of
- AQUA MARINE FINANCE LIMITEDsecretary of
- AQUA MARINE FINANCE LIMITEDshareholder of
- SEC SPORTS FACILITIES LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- RAMPA LIMITEDdirector of
- RAMPA LIMITEDlegal representative of
- BETIS LIMITEDdirector of
- BETIS LIMITEDlegal representative of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- GALENICA LIMITEDdirector of
- GALENICA LIMITEDlegal representative of
- GALENICA LIMITEDshareholder of
- AMACOL LIMITEDdirector of
GALENICA LIMITED
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDshareholder of
- ECOSSE LIMITEDshareholder of
- AMATECH LIMITEDshareholder of
/06
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