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- UBO hops
- 7
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
U.C.M. CONSULTING AND CONSTRUCTION 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-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
188 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.
ELIAN MALLIA
- FINANTIA PH LIMITEDdirector of
- FINANTIA PH LIMITEDlegal representative of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- Finantia EMEA Limiteddirector of
- Finantia EMEA Limitedlegal representative of
- ALLIED OCEAN INVESTMENTS LIMITEDdirector of
- ALLIED OCEAN INVESTMENTS LIMITEDlegal representative of
- ASHBROOK PROPERTY HOLDINGS LIMITEDsecretary of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDdirector of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDsecretary of
- NEXTEN HOLDING LIMITEDsecretary of
- VHC HOLDING LIMITEDsecretary of
- TIMBERLAND SECURITIES PLCdirector of
- TIMBERLAND SECURITIES PLClegal representative of
- OLLIGO LTDsecretary of
- SOL ELECTRONICS LTDdirector of
- SOL ELECTRONICS LTDlegal representative of
- BAYWEST BUSINESS (EUROPE) LTDsecretary of
- TMF INTERNATIONAL PENSIONS LIMITEDdirector of
- TMF INTERNATIONAL PENSIONS LIMITEDlegal representative of
- TMF INTERNATIONAL PENSIONS LIMITEDsecretary of
- ARAUCA LIMITEDdirector of
- ARAUCA LIMITEDlegal representative of
- ARAUCA LIMITEDlocal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlocal representative of
CLINT BENNETTI
- FINANTIA PH LIMITEDdirector of
- FINANTIA PH LIMITEDlegal representative of
- FINANTIA PH LIMITEDsecretary of
- IF INVEST LTDsecretary of
- PREMIUM INVEST LTDsecretary of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
- EQUITY TRUST MALTA LIMITEDsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- Baker Hughes Malta Holdings Limiteddirector of
- Baker Hughes Malta Holdings Limitedlegal representative of
- BELI BRYAK LIMITEDsecretary of
- TOURNESOL LIMITEDdirector of
- TOURNESOL LIMITEDlegal representative of
- TOURNESOL LIMITEDsecretary of
- FINANTIPAR FINANCE LIMITEDsecretary of
- Sun Venture Capital Holding Limitedsecretary of
- MOON VENTURE CAPITAL HOLDING LIMITEDsecretary of
- Phoenix Hotel Investment Ltd.secretary of
- NORDIC PARTNERS LIMITEDsecretary of
- Nordic Partners Land Limitedsecretary of
- NORDIC PARTNERS PROPERTIES LIMITEDsecretary of
- Nordic Partners Food Limitedsecretary of
- Delux Investments Limitedsecretary of
- Finantia EMEA Limiteddirector of
- Finantia EMEA Limitedlegal representative of
- Finantia EMEA Limitedsecretary of
- CATHAY VENTURES LTDsecretary of
- Robeco SAM Clean Tech III Holdings Limitedsecretary of
- CLEAR SPRING LIMITEDdirector of
- CLEAR SPRING LIMITEDlegal representative of
- JUTURNA LIMITEDsecretary of
- LASTMAN LIMITEDliquidator of
- M.P. CAPRICORN ADVISORY LIMITEDsecretary of
- MORALEJA HOLDCO LTDsecretary of
- Jones Lang LaSalle Services (Malta) Limitedsecretary of
- ALLIED OCEAN INVESTMENTS LIMITEDsecretary of
- RAIL GARANT (MALTA) LTDdirector of
- RAIL GARANT (MALTA) LTDlegal representative of
- ASHBROOK PROPERTY HOLDINGS LIMITEDdirector of
- ASHBROOK PROPERTY HOLDINGS LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDdirector of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDlegal representative of
- GLOBAL PETROLEUM HOLDING LIMITEDdirector of
- GLOBAL PETROLEUM HOLDING LIMITEDlegal representative of
- WESCO LIMITEDdirector of
- WESCO LIMITEDlegal representative of
- NEXTEN HOLDING LIMITEDdirector of
- NEXTEN HOLDING LIMITEDlegal representative of
- SIM INVESTMENT HOLDINGS LTDdirector of
- SIM INVESTMENT HOLDINGS LTDlegal representative of
- SIM INVESTMENT HOLDINGS LTDsecretary of
- BUKOVINA ENERGY RESOURCES LIMITEDsecretary of
- MONOFOREX LIMITEDdirector of
- MONOFOREX LIMITEDlegal representative of
- MONOFOREX LIMITEDsecretary of
- DRIFTWOOD LIMITEDdirector of
- DRIFTWOOD LIMITEDlegal representative of
- DRIFTWOOD LIMITEDsecretary of
- TIMBERLAND SECURITIES PLCdirector of
- TIMBERLAND SECURITIES PLClegal representative of
- Moraleja II Holdco Ltd.secretary of
- CENTURY 22 LTDsecretary of
- SOL ELECTRONICS LTDsecretary of
- MAC DERMOTT SERVICES LIMITEDsecretary of
- PEAK FINANCIAL SOLUTIONS LIMITEDsecretary of
- SGC HOLDINGS LIMITEDsecretary of
- HYDRO RACING LIMITEDsecretary of
- LOGAN TOURS LIMITEDsecretary of
- NADIREM LIMITEDsecretary of
- CORDAIA LIMITEDsecretary of
- MIF LIMITEDsecretary of
- TMF INTERNATIONAL PENSIONS LIMITEDdirector of
- TMF INTERNATIONAL PENSIONS LIMITEDlegal representative of
- MONTBLANC PROPERTIES LTDsecretary of
- OAKBRIDGE MALTA LTDsecretary of
- IGM MEA LIMITEDsecretary of
- TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L.local representative of
- Anmau International B.V.local representative of
- ARCO BEHEER B.V.director of
- ARCO BEHEER B.V.legal representative of
- ARCO BEHEER B.V.local representative of
- MAAN BEHEER B.V.local representative of
- LVG HOLDING B.V.director of
- LVG HOLDING B.V.legal representative of
- LVG HOLDING B.V.local representative of
- ARAUCA LIMITEDdirector of
- ARAUCA LIMITEDlegal representative of
- ARAUCA LIMITEDlocal representative of
- LA TAGLIATELLA FINANCING Kftdirector of
- LA TAGLIATELLA FINANCING Kftlegal representative of
- LA TAGLIATELLA FINANCING Kftlocal representative of
- LA TAGLIATELLA INTERNATIONAL KFT.director of
- LA TAGLIATELLA INTERNATIONAL KFT.legal representative of
- LA TAGLIATELLA INTERNATIONAL KFT.local representative of
- BOMBARDIER AEROSPACE SERVICES LIMITEDlocal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlocal representative of
- PEAK MOMENTUM FUNDS SICAV PLCdirector of
- PEAK MOMENTUM FUNDS SICAV PLClegal representative of
- PEAK MOMENTUM FUNDS SICAV PLCsecretary of
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
- IF INVEST LTDdirector of
- IF INVEST LTDlegal representative of
- IF INVEST LTDshareholder of
- PREMIUM INVEST LTDdirector of
- PREMIUM INVEST LTDlegal representative of
- PREMIUM INVEST LTDshareholder of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDdirector of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDlegal representative of
- ACB DEVELOPMENT LTDdirector of
- ACB DEVELOPMENT LTDlegal representative of
- FINANTIPAR FINANCE LIMITEDshareholder of
- Phoenix Hotel Investment Ltd.director of
- Phoenix Hotel Investment Ltd.legal representative of
- CATHAY VENTURES LTDdirector of
- CATHAY VENTURES LTDlegal representative of
- CATHAY VENTURES LTDshareholder of
- Robeco SAM Clean Tech III Holdings Limiteddirector of
- Robeco SAM Clean Tech III Holdings Limitedlegal representative of
- SASQUATCH LIMITEDdirector of
- SASQUATCH LIMITEDlegal representative of
- SASQUATCH LIMITEDshareholder of
- JIP LIMITEDdirector of
- JIP LIMITEDlegal representative of
- MF MALTA LTDshareholder of
- JUTURNA LIMITEDdirector of
- JUTURNA LIMITEDlegal representative of
- JUTURNA LIMITEDshareholder of
- PIONEER CATALUNA HOLDINGS LIMITEDshareholder of
- SAKU LIMITEDdirector of
- SAKU LIMITEDlegal representative of
- MORALEJA HOLDCO LTDdirector of
- MORALEJA HOLDCO LTDlegal representative of
- MORALEJA HOLDCO LTDshareholder of
- VHC HOLDING LIMITEDdirector of
- VHC HOLDING LIMITEDlegal representative of
- Moraleja II Holdco Ltd.director of
- Moraleja II Holdco Ltd.legal representative of
- Moraleja II Holdco Ltd.shareholder of
- SGC HOLDINGS LIMITEDdirector of
- SGC HOLDINGS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDdirector of
- LOGAN TOURS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDshareholder of
- NADIREM LIMITEDdirector of
- NADIREM LIMITEDlegal representative of
- NADIREM LIMITEDshareholder of
- CORDAIA LIMITEDdirector of
- CORDAIA LIMITEDlegal representative of
- CORDAIA LIMITEDshareholder of
- MIF LIMITEDshareholder of
- ARCO BEHEER B.V.director of
- ARCO BEHEER B.V.legal representative of
- MAAN BEHEER B.V.director of
- MAAN BEHEER B.V.legal representative 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