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
- 1
- UBO hops
- 8
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
QUIFEL INTERNATIONAL GROUP 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
- QUIFEL INTERNATIONAL GROUP LIMITED
- MIGUEL MARIA DE SA PAIS DO AMARAL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
164 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.
CHRISTOPHER CASAPINTA
- I.L HOLDING LIMITEDdirector of
- I.L HOLDING LIMITEDlegal representative of
- I.L FINANCIAL LIMITEDdirector of
- I.L FINANCIAL LIMITEDlegal representative of
- HLD LIMITEDsecretary of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- NP HOLDING (MALTA) LIMITEDsecretary of
- RITH HOLDING LIMITEDdirector of
- RITH HOLDING LIMITEDlegal representative of
- RITH LIMITEDdirector of
- RITH LIMITEDlegal representative of
- COUNTERPLAN CHARTERING LTDdirector of
- COUNTERPLAN CHARTERING LTDlegal representative of
- MGMT HOLDCO LIMITEDdirector of
- MGMT HOLDCO LIMITEDlegal representative of
- MGMT HOLDCO LIMITEDsecretary of
- MGMT OPCO LIMITEDdirector of
- MGMT OPCO LIMITEDlegal representative of
- MGMT OPCO LIMITEDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- Galax Investments Limiteddirector of
- Galax Investments Limitedlegal representative of
- Galax Investments Limitedsecretary of
- ABY NINE LIMITEDsecretary of
- ABY TEN LIMITEDsecretary of
- ABY FIFTEEN LIMITEDsecretary of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- ABY EIGHTEEN LIMITEDsecretary of
- MEGAWELL CAPITAL MALTA LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- NP2 Limitedsecretary of
- VAXCO HOLDINGS LIMITEDdirector of
- VAXCO HOLDINGS LIMITEDlegal representative of
- VAXCO HOLDINGS LIMITEDsecretary of
- INVEST4GROWTH HOLDING LTDsecretary of
- INVEST4GROWTH ASSET MANAGEMENT LTDsecretary of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- ALYMER LIMITEDdirector of
- ALYMER LIMITEDlegal representative of
- ALYMER LIMITEDlocal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcdirector of
- GROSVENOR SQUARE PORTFOLIO SICAV plclegal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcshareholder of
CHARLES RAPA
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings Limitedsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
- ANSUI LIMITEDdirector of
- ANSUI LIMITEDlegal representative of
- ANSUI LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal 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