Who owns FIR-MA INTERNATIONAL LIMITED?

In the current sources, FIR-MA INTERNATIONAL LIMITED is connected to DENNIS MARK GAUCI, FIR.MA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIR-MA INTERNATIONAL LIMITED's risk level?

WhiteIntel flags FIR-MA INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIR-MA INTERNATIONAL LIMITED appear across sources?

FIR-MA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FIR-MA INTERNATIONAL LIMITED

Name: FIR-MA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIR-MA INTERNATIONAL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

FIR-MA INTERNATIONAL 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

FIR-MA INTERNATIONAL LIMITED
- DENNIS MARK GAUCI· shareholder of
- FIR.MA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 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

241 other roles

Where 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.

DENNIS MARK GAUCI

ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
MINERALI ENERGY LTDdirector of
MINERALI ENERGY LTDlegal representative of
MINERALI ENERGY LTDsecretary of
MINERALI ENERGY LTDshareholder of
OVAL OPERATORS LIMITEDshareholder of
SELECT OPERATORS LIMITEDdirector of
SELECT OPERATORS LIMITEDlegal representative of
SELECT OPERATORS LIMITEDsecretary of
ITAL COLOR LIMITEDshareholder of
CCMMO LIMITEDshareholder of
PIRAMID GLOBAL (MALTA) LIMITEDdirector of
PIRAMID GLOBAL (MALTA) LIMITEDlegal representative of
PIRAMID GLOBAL (MALTA) LIMITEDsecretary of
PIRAMID GLOBAL (MALTA) LIMITEDshareholder of
L.I.S. (MALTA) LIMITEDshareholder of
T & D EUROPE LTDdirector of
T & D EUROPE LTDlegal representative of
T & D EUROPE LTDshareholder of
FIRST MALTA ADVICE LIMITEDshareholder of
SOUND ENGINEERING SERVICES LTDdirector of
SOUND ENGINEERING SERVICES LTDlegal representative of
SOUND ENGINEERING SERVICES LTDsecretary of
SOUND ENGINEERING SERVICES LTDshareholder of
ASHGROVE LTDdirector of
ASHGROVE LTDlegal representative of
ASHGROVE LTDshareholder of
MALTAMAR LIMITEDdirector of
MALTAMAR LIMITEDlegal representative of
T. MANUFACTURING MALTA LTDdirector of
T. MANUFACTURING MALTA LTDlegal representative of
T. MANUFACTURING MALTA LTDsecretary of
T. MANUFACTURING MALTA LTDshareholder of
EM ELECTRONICS LTDdirector of
EM ELECTRONICS LTDlegal representative of
EM ELECTRONICS LTDsecretary of
EM ELECTRONICS LTDshareholder of
PROMO DECK SHIPPING MALTA LIMITEDdirector of
PROMO DECK SHIPPING MALTA LIMITEDlegal representative of
PLANK INVESTMENTS LIMITEDdirector of
PLANK INVESTMENTS LIMITEDlegal representative of
PLANK INVESTMENTS LIMITEDsecretary of
PLANK INVESTMENTS LIMITEDshareholder of
LA SABINA GLOBAL INVESTMENTS LIMITEDdirector of
LA SABINA GLOBAL INVESTMENTS LIMITEDlegal representative of
LA SABINA GLOBAL INVESTMENTS LIMITEDsecretary of
MAGD-DABY LIMITEDshareholder of
JOLLY DREAM LTDdirector of
JOLLY DREAM LTDlegal representative of
JOLLY DREAM LTDshareholder of
EXPERT ADVICE LIMITEDshareholder of
SOLDURIOS INTERNATIONAL SOLUTIONS LTDshareholder of
STREAM INVESTMENTS LIMITEDdirector of
STREAM INVESTMENTS LIMITEDlegal representative of
STREAM INVESTMENTS LIMITEDsecretary of
STREAM INVESTMENTS LIMITEDshareholder of
WORLDWIDE ELECTRONICS INVESTMENTS LTDdirector of
WORLDWIDE ELECTRONICS INVESTMENTS LTDlegal representative of
WORLDWIDE ELECTRONICS INVESTMENTS LTDsecretary of
WORLDWIDE ELECTRONICS INVESTMENTS LTDshareholder of
MALEHAK HOLDINGS LTDshareholder of
CANADIAN FINANCIAL GROUP LTDdirector of
CANADIAN FINANCIAL GROUP LTDlegal representative of
CANADIAN FINANCIAL GROUP LTDsecretary of
CANADIAN FINANCIAL LTDdirector of
CANADIAN FINANCIAL LTDlegal representative of
CANADIAN FINANCIAL LTDsecretary of
GREEN ISLAND HOLDINGS LIMITEDshareholder of
TAILWIND CREW RESOURCES LTDshareholder of
ELETTRICA RAGUSANA MALTA LTDdirector of
ELETTRICA RAGUSANA MALTA LTDlegal representative of
ELETTRICA RAGUSANA MALTA LTDshareholder of
WISDOM PHARMA HOLDING LTDdirector of
WISDOM PHARMA HOLDING LTDlegal representative of
WISDOM PHARMA HOLDING LTDsecretary of
GLOBAL MEDICAL DISTRIBUTORS LTDdirector of
GLOBAL MEDICAL DISTRIBUTORS LTDlegal representative of
ROCKY MOUNTAIN LIMITEDdirector of
ROCKY MOUNTAIN LIMITEDlegal representative of
ROCKY MOUNTAIN LIMITEDsecretary of
CRONOS CONSULTING LTDdirector of
CRONOS CONSULTING LTDlegal representative of
G.E.I.S. CONSULTING LIMITEDshareholder of
ALTITUDE CAPITAL PARTNERS LTDdirector of
ALTITUDE CAPITAL PARTNERS LTDlegal representative of
ALTITUDE CAPITAL PARTNERS LTDsecretary of
T.D.K CONSULTING LIMITEDshareholder of
PRIME TELECOM LIMITEDdirector of
PRIME TELECOM LIMITEDlegal representative of
PRIME TELECOM LIMITEDsecretary of
SHIPTEL LIMITEDdirector of
SHIPTEL LIMITEDlegal representative of
STAR RENTAL AND LEASING LIMITEDsecretary of
GELINGEN MARINE ENGINEERING LIMITEDdirector of
GELINGEN MARINE ENGINEERING LIMITEDlegal representative of
EDIL EUROPE LIMITEDdirector of
EDIL EUROPE LIMITEDlegal representative of
EDIL EUROPE LIMITEDsecretary of
THEIA MOIRA LTDshareholder of
SEMI-MALTA LIMITEDdirector of
SEMI-MALTA LIMITEDlegal representative of
SEMI-MALTA LIMITEDsecretary of
AKQ GAMBLING HOLDINGS LIMITEDdirector of
AKQ GAMBLING HOLDINGS LIMITEDlegal representative of
AKQ GAMBLING HOLDINGS LIMITEDsecretary of
AKQ GAMBLING LIMITEDdirector of
AKQ GAMBLING LIMITEDlegal representative of
AKQ GAMBLING LIMITEDsecretary of
EF TRANSPORT (MALTA) LIMITEDdirector of
EF TRANSPORT (MALTA) LIMITEDlegal representative of
EF TRANSPORT (MALTA) LIMITEDsecretary of
CLITRE LIMITEDdirector of
CLITRE LIMITEDlegal representative of
CLITRE LIMITEDsecretary of
PATKARI INVESTMENTS LIMITEDdirector of
PATKARI INVESTMENTS LIMITEDlegal representative of
PATKARI INVESTMENTS LIMITEDsecretary of
BLUE ADVENTURES HOLDINGS LTDdirector of
BLUE ADVENTURES HOLDINGS LTDlegal representative of
BLUE ADVENTURES HOLDINGS LTDsecretary of
BLUE ADVENTURES LTD.director of
BLUE ADVENTURES LTD.legal representative of
GENERAL PROJECT INTERNATIONAL HOLDING LTDdirector of
GENERAL PROJECT INTERNATIONAL HOLDING LTDlegal representative of
GENERAL PROJECT INTERNATIONAL HOLDING LTDsecretary of
ENERTECH HOLDING LTDdirector of
ENERTECH HOLDING LTDlegal representative of
ENERTECH HOLDING LTDsecretary of
ENERTECH LTDdirector of
ENERTECH LTDlegal representative of
ENERTECH LTDsecretary of
GENERAL PROJECT INTERNATIONAL LTDdirector of
GENERAL PROJECT INTERNATIONAL LTDlegal representative of
GENERAL PROJECT INTERNATIONAL LTDsecretary of
PRIME TELECOM HOLDINGS LIMITEDdirector of
PRIME TELECOM HOLDINGS LIMITEDlegal representative of
PRIME TELECOM HOLDINGS LIMITEDsecretary of

PIO M. VALLETTA

S & F HOLDINGS LIMITEDshareholder of
TRADE & TRADE YACHTING LTDdirector of
GOLDEN CRUISES LIMITEDdirector of
HOMMOCK CO LTDdirector of
PARAGGI HOLDINGS LIMITEDdirector of
VALLETTA & LATEO MANAGMENT SERVICES LTDdirector of
PIVUEMME LIMITEDdirector of
PIVUEMME LIMITEDshareholder of
HYKSOS TRADING LTD ( D 5297 )director of
PLR HOLDINGS LIMITEDdirector of
PLR HOLDINGS LIMITEDlegal representative of
CAVALLINA LIMITEDdirector of
SPOOLS ADVERTISING LIMITEDsecretary of
SPOOLS ADVERTISING LIMITEDshareholder of
PANDORA HOLDINGS LIMITEDdirector of
MEDITERRANEAN BIOTECHNOLOGIES LTD.director of
INTERNATIONAL LEASING LIMITEDdirector of
INTERNATIONAL LEASING LIMITEDlegal representative of
INTERNATIONAL LEASING LIMITEDsecretary of
OILTRADER LIMITEDsecretary of
WORLD TYRE HOLDING LIMITEDdirector of
A.S. HIBERNIANS LIMITEDsecretary of
AJC CO. LTDsecretary of
GAP DEVELOPMENTS P.L.C.director of
GAP DEVELOPMENTS P.L.C.legal representative of
J & D VASSALLO ENTERPRISES LIMITEDshareholder of
MANASTIRY PROPERTY (MALTA) LIMITEDsecretary of
PANDORA INVESTMENTS LIMITEDdirector of
PANDORA INVESTMENTS LIMITEDlegal representative of
PANDORA INVESTMENTS LIMITEDsecretary of
PANDORA INVESTMENTS LIMITEDshareholder of
INTERNATIONAL SEA RACING LIMITEDdirector of
INTERNATIONAL SEA RACING LIMITEDlegal representative of
INTERNATIONAL SEA RACING LIMITEDshareholder of
ARMENGAEL INVESTMENTS (MALTA) LIMITEDdirector of
ARMENGAEL INVESTMENTS (MALTA) LIMITEDlegal representative of
ARMENGAEL INVESTMENTS (MALTA) LIMITEDshareholder of
YARA MALTA HOLDINGS LIMITEDsecretary of
YARA MALTA HOLDINGS LIMITEDshareholder of
MEDOIL & MARINE SERVICES LTDdirector of
MEDOIL & MARINE SERVICES LTDlegal representative of
MEDOIL & MARINE SERVICES LTDsecretary of
MEDOIL & MARINE SERVICES LTDshareholder of
MEDIMPORT-EXPORT INTERNATIONAL LTDdirector of
MEDIMPORT-EXPORT INTERNATIONAL LTDlegal representative of
MEDIMPORT-EXPORT INTERNATIONAL LTDsecretary of
MEDIMPORT-EXPORT INTERNATIONAL LTDshareholder of
R.H. MARINE SERVICES CO. LTDdirector of
R.H. MARINE SERVICES CO. LTDlegal representative of
R.H. MARINE SERVICES CO. LTDsecretary of
R.H. MARINE SERVICES CO. LTDshareholder of
SHORE HOLDINGS (MALTA) LIMITEDdirector of
SHORE HOLDINGS (MALTA) LIMITEDlegal representative of
SHORE HOLDINGS (MALTA) LIMITEDshareholder of
SHORE VENTURES LIMITEDdirector of
SHORE VENTURES LIMITEDlegal representative of
SHORE VENTURES LIMITEDshareholder of
THREE CITIES ASSET HOLDING LIMITEDsecretary of
DYHT CAPITAL LIMITEDsecretary of
THREE CITIES GAMING LIMITEDsecretary of
THREE CITIES GAMING LIMITEDshareholder of
BBLS ENERGY LIMITEDdirector of
BBLS ENERGY LIMITEDlegal representative of
BBLS ENERGY LIMITEDsecretary of
BBLS ENERGY LIMITEDshareholder of
WEST AFRICA ENERGY LIMITEDdirector of
WEST AFRICA ENERGY LIMITEDlegal representative of
WEST AFRICA ENERGY LIMITEDsecretary of
WEST AFRICA ENERGY LIMITEDshareholder of
GIOSE LIMITEDsecretary of
EVOLUTION TYRES LIMITEDsecretary of
MEDITTUNA LIMITEDsecretary of
FOOD INTERNATIONAL TRADING LIMITEDsecretary of
NTS International Group Limitedsecretary of
TEC LAW SERVICES LIMITEDsecretary of
ARCHIMEDE ASSETS HOLDINGS LIMITEDdirector of
ARCHIMEDE ASSETS HOLDINGS LIMITEDlegal representative of
ARCHIMEDE ASSETS HOLDINGS LIMITEDsecretary of
ARCHIMEDE ASSETS HOLDINGS LIMITEDshareholder of
PROVCAM HOLDINGS LIMITEDdirector of
PROVCAM HOLDINGS LIMITEDlegal representative of
PROVCAM HOLDINGS LIMITEDsecretary of
PROVCAM HOLDINGS LIMITEDshareholder of
INKLAB TRADING INTERNATIONAL LIMITEDsecretary of
REBORN INVESTMENTS COMPANY LTDsecretary of
IL CENACOLO LIMITEDsecretary of
WORLD TRADE OIL LIMITEDdirector of
WORLD TRADE OIL LIMITEDlegal representative of
WORLD TRADE OIL LIMITEDsecretary of
R.A.N. INVESTMENTS LIMITEDsecretary of
DOMUM HOSPITIS LIMITEDsecretary of
TAKEIDEA LIMITEDsecretary of
REVCHECK LIMITEDsecretary of
MRRS HOLDING LIMITEDsecretary of
MRRS LIMITEDsecretary of
ELENADELLISOLA LIMITEDsecretary of
OARA HOLDING LIMITEDsecretary of
OARA.IO LIMITEDsecretary of
VALCOM SHIPPING LIMITEDsecretary of
ALPHA BOAT LIMITEDsecretary of
MARSA RACE TRACK LIMITEDsecretary of
MARSA RACE TRACK LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIR-MA INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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