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
- 7
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
PCF Malta 1 Ltd. 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
- PCF Malta 1 Ltd.
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
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 chain4 flagged hopsStandard
4 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
347 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.
JOSEPH PORTELLI
- PCF MALTA 2 LIMITEDdirector of
- PCF MALTA 2 LIMITEDlegal representative of
- RISK COMPLIANCE LTDsecretary of
- GREENOAKS HOLDINGS LTDdirector of
- GREENOAKS HOLDINGS LTDlegal representative of
- ROSEWOOD GROUP INTERNATIONAL LTDdirector of
- ROSEWOOD GROUP INTERNATIONAL LTDlegal representative of
- MELIDON HOLDINGS LTDdirector of
- MELIDON HOLDINGS LTDlegal representative of
- MELIDON ASSET MANAGEMENT LTD.director of
- SC FOUNDER GROUP LIMITEDdirector of
- SC FOUNDER GROUP LIMITEDlegal representative of
- AQA CAPITAL LTD.director of
- AQA CAPITAL LTD.legal representative of
- TENDALL CAPITAL MARKETS LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- AURIS HOLDING LTDdirector of
- AURIS HOLDING LTDlegal representative of
- AURIS ASSET MANAGEMENT LTDdirector of
- AURIS ASSET MANAGEMENT LTDlegal representative of
- DALMA CAPITAL SICAV P.L.C.director of
- DALMA CAPITAL SICAV P.L.C.legal representative of
- SHANNONSIDE CAPITAL SICAV PLC.director of
- SHANNONSIDE CAPITAL SICAV PLC.legal representative of
- APS Funds SICAV p.l.c.director of
- APS Funds SICAV p.l.c.legal representative of
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
- 4MYSAFE LIMITEDsecretary of
- FULL CAPITAL & VALUE LIMITEDsecretary of
- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
- Full Capital Properties Limitedsecretary of
- BILANDER LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDsecretary of
- HOTEL ASSETS HOLDING LIMITEDsecretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- TRANSWORLD SAILING CORPORATION LIMITEDsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- NSSF MALTA 1 LTD.secretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- BERGER HILL LIMITEDsecretary of
- CHIEFLAND TRADING LIMITEDsecretary of
- AKYONE TRADING LIMITEDsecretary of
- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDsecretary of
- TIPPTIME INTERNATIONAL LTDsecretary of
- DEALGIGANT ENTERTAINMENT LTDsecretary of
- RAYAVADEE SPA Limitedsecretary of
- EUROLOTTERIES.COM LIMITEDsecretary of
- CHRS PACIFIC LIMITEDsecretary of
- NINOX VENTURES LIMITEDliquidator of
- SIRIO ADRIATICO LIMITEDsecretary of
- COECLERICI MALTA LIMITEDsecretary of
- CCL MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- CHAPEL MALTA LIMITEDsecretary of
- H OIL & COMPANY LIMITEDsecretary of
- Mavega Limitedsecretary of
- JTVRMx Limitedsecretary of
- NONI TREE HOLDING LIMITEDsecretary of
- TAF HOLDING COMPANY LIMITEDsecretary of
- JCM J. CHRISTOF MALTA LIMITEDsecretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITEDsecretary of
- HETERO MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- THE MALTA BUSINESS NETWORK (MALTA) LTDsecretary of
- ALOHA INTERNATIONAL LIMITEDsecretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.secretary of
- MALTA FIVE INVEST LTDsecretary of
- MALTA FIVE DEVELOPMENT LTDsecretary of
- Faust Trading Limitedsecretary of
- VACI HOLDING LIMITEDsecretary of
- ORPHEUS LIMITEDsecretary of
- GRAND HARBOUR PROJECTS LIMITEDsecretary of
- STANLEY BET&GAMING ONLINE LTDsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
- STANLEYBET ROMANIA ONLINE LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of
PAOLO BRUCKNER
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- PCF MALTA 2 LIMITEDdirector of
- PCF MALTA 2 LIMITEDlegal representative of
- INIF MALTA 1 LIMITEDdirector of
- INIF MALTA 1 LIMITEDlegal representative of
- OMEGA INVESTMENT LIMITEDdirector of
- OMEGA INVESTMENT LIMITEDlegal representative of
- OMEGA INVESTMENT LIMITEDshareholder of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.director of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.legal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITED
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDdirector of
- CHAPORI INTERNATIONAL LIMITEDlegal representative of
- BLUE BAY TRADING COMPANY LIMITEDlegal representative of
- ALLDENTE LIMITEDlegal representative of
- ALLDENTE LIMITEDshareholder of
- ECHO MARKETING LIMITEDlegal representative of
- ECHO MARKETING LIMITEDshareholder of
- INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDshareholder of
- AZIZA TRAVEL LIMITEDdirector of
- GAWWIJA SHIPPING CO LTDshareholder of
- MERILL SHIPPING CO LTDshareholder of
- COCOLOCO MUSIC LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDshareholder of
- BATCO INTERNATIONAL LIMITEDshareholder of
- MARKETING ENGINEERING LIMITEDlegal representative of
- MARKETING ENGINEERING LIMITEDshareholder of
- GIDAP TRADING COMPANY LIMITEDshareholder of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDlegal representative of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDshareholder of
- ERMETE COMPANY LIMITEDdirector of
- U.P.I. INDUSTRIES LIMITEDdirector of
- TECHNOLOGY SYSTEMS TRADING LIMITEDshareholder of
- INTERJENNI LIMITEDdirector of
- INTERJENNI LIMITEDshareholder of
- VALTRA CORPORATION LIMITEDdirector of
- GROUP VISION LIMITEDdirector of
- GROUP VISION LIMITEDlegal representative of
- GROUP VISION LIMITEDshareholder of
- SUNNYVALE HOLDINGS LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDlegal representative of
- SUNNYVALE HOLDINGS LIMITEDshareholder of
- THEOREMA EUROPE LIMITEDdirector of
- THEOREMA EUROPE LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDshareholder of
- T.R. INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDshareholder of
- AUGUST HOLDINGS LIMITEDdirector of
- AUGUST HOLDINGS LIMITEDlegal representative of
- AUGUST HOLDINGS LIMITEDshareholder of
- AMFOOD HOLDING LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDlegal representative of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDshareholder of
- STANLEY LEISURE GROUP (MALTA) LIMITEDdirector of
- STANLEY LEISURE GROUP (MALTA) LIMITEDlegal representative of
- STANLEY LEISURE GROUP (MALTA) LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDdirector of
- EUROPEAN TIMBER TRADING LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDshareholder of
- UK BULK SHIPPING LINE LIMITEDshareholder of
- QUALITY-TECH LIMITEDdirector of
- DRAGON POWER LIMITEDdirector of
- J T TRADING LIMITEDdirector of
- EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITEDshareholder of
- HANDYBULK SHIPPING LTDshareholder of
- NORNA MARITIME LIMITEDshareholder of
- LAIMA NAVIGATION LIMITEDshareholder of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDdirector of
- TECHNIC HOUSE LIMITEDshareholder of
- GALLINA MARITIME LTD.shareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDdirector of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDlegal representative of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDshareholder of
- NORTH TRADE COMMUNICATIONS LIMITEDshareholder of
- TAMOIL AFRICA HOLDINGS LIMITEDshareholder of
- ALMO CONSULTING LIMITEDdirector of
- ALMO CONSULTING LIMITEDlegal representative of
- ALMO CONSULTING LIMITEDshareholder of
- TAMOIL TRADING LIMITEDshareholder of
- HORIZON HOLDINGS LIMITEDshareholder of
- NORWAVE SHIPPING LTD.shareholder of
- WESTGRAIN LIMITEDshareholder of
- SCO HOLDINGS LIMITEDshareholder of
- TCH HOLDINGS LIMITEDshareholder of
- TAMOIL TECHNICAL SERVICES LIMITEDshareholder of
- NEW MOON YACHTING CO. LTDshareholder of
- GREETINGS DIRECT INTERNATIONAL LIMITEDdirector of
- GREETINGS DIRECT INTERNATIONAL LIMITEDlegal representative of
- SWEET CHERRY LIMITEDdirector of
- SWEET CHERRY LIMITEDlegal representative of
- J H SHIPMANAGEMENT (MALTA) LIMITEDshareholder of
- ECF ACQUISITION COMPANY LIMITEDshareholder of
- VM SHIPPING ONE CO. LTDshareholder of
- VM SHIPPING TWO CO. LTDshareholder of
- VM SHIPPING THREE CO. LTD.shareholder of
- TEB Holdings Limiteddirector of
- TEB Holdings Limitedlegal representative of
- TEB Holdings Limitedshareholder of
- NORSEA SHIPPING LIMITEDshareholder of
- CATFISH HOLDING LIMITEDdirector of
- CATFISH HOLDING LIMITEDlegal representative of
- Core Laboratories Malta Holding Limitedshareholder of
- Core Laboratories Malta Limitedshareholder of
- NONI TREE CO LIMITEDshareholder of
- PENFOLD FINANCIAL MANAGEMENT LIMITEDshareholder of
- GCAT Flight Academy Malta Limitedshareholder of
- 4MYSAFE LIMITEDshareholder of
- FULL CAPITAL & VALUE LIMITEDshareholder of
- FULL CAPITAL CONSULTANCIES LIMITEDshareholder of
- Full Capital Properties Limitedshareholder of
- BILANDER LIMITEDshareholder of
- BAZ PROPERTY HOLDINGS LIMITEDshareholder of
- Eastgate GEMs SPV2 Limitedshareholder of
- Malta LIP Limitedshareholder of
- Grenelle Holding Limitedshareholder of
- ISLAND GATE LIMITEDshareholder of
- REDCLIFFE INVESTMENTS LIMITEDshareholder of
- NOITAVONNI LIMITEDshareholder of
- Crepusculum Holding Company Limitedshareholder of
- DRIZZLE YACHTS XXI LIMITEDshareholder of
- LGH LIMITEDshareholder of
- MID MED YACHTS LIMITEDshareholder of
- GLOBAL METAL TRADING LIMITEDshareholder of
- NSSF MALTA 1 LTD.shareholder of
- MOCOH SHIPPING & TRADING LIMITEDshareholder of
- ARCADIA INTERACTIVE LIMITEDshareholder of
- SKIRON HOLDING LIMITEDshareholder of
- QIF MALTA 1 LIMITEDshareholder of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDdirector of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDlegal representative of
- PCF MALTA 2 LIMITEDshareholder of
- TIPPTIME INTERNATIONAL LTDdirector of
- TIPPTIME INTERNATIONAL LTDlegal representative of
- DEALGIGANT ENTERTAINMENT LTDdirector of
- DEALGIGANT ENTERTAINMENT LTDlegal representative of
- RAYAVADEE SPA Limitedshareholder of
- EUROLOTTERIES.COM LIMITEDshareholder of
- ISR MANAGEMENT Limitedshareholder of
- WESTPOINT LIMITEDshareholder of
- NINOX VENTURES LIMITEDshareholder of
- GATTO USE SHIPPING LIMITEDshareholder of
- Gatto Shipping Limitedshareholder of
- COMPLEX MARITIME LIMITEDshareholder of
- BLACK POINT LIMITEDshareholder of
- iLab Photo Limitedshareholder of
- ALECTOR LIMITEDshareholder of
- SMASH CLICKS HOLDING LIMITEDshareholder of
- SMASH CLICKS TRADING LIMITEDshareholder of
- L MARITIME LIMITEDshareholder of
- LIDIA III LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of
- COECLERICI MALTA LIMITEDshareholder of
- CCL MALTA LIMITEDshareholder of
- KYLA LOGISTICS LIMITEDshareholder of
- CERTUS LIMITEDshareholder of
- CADOGAN SHIPPING LIMITEDshareholder of
- Claritas Company Limitedshareholder of
- VENUS ENGINEERING LIMITEDshareholder of
- Faust Trading Limitedshareholder of
- SPINOLA YACHTING COMPANY LIMITEDshareholder of
- ANY NEWS COMPANY LIMITEDshareholder of
- GOLDEN AGE RESIDENCES LIMITEDshareholder of
- TRAFALGAR SHIPPING LIMITEDshareholder of
- BSI THURLOE LIMITEDshareholder of
- BSI LENNOX LIMITEDshareholder of
- VACI HOLDING LIMITEDshareholder of
- ORPHEUS LIMITEDshareholder of
- JET CONNECT MALTA LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDshareholder of
- ALPHA LOFOS MALTA LIMITEDshareholder of
- MOONLIGHT SAILING LIMITEDshareholder of
- DIGITAL HOLDINGS LIMITEDshareholder of
- TaGYLL Holding Limitedshareholder of
- PRINT SUPPLIES COMPANY LIMITEDshareholder of
- PUDDING LANE COMPANY LIMITEDshareholder of
- NCC Funds SICAV p.l.c.secretary of
- Woodman Funds SICAV p.l.c.secretary of
- TRIPS SICAV P.L.C.secretary of
- PRIMARY EUROPEAN FUND SICAV P.L.C.secretary of
- BODI INVEST FUND SICAV PLCsecretary of
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.
- NSSF MALTA 1 LTD.shareholder of
- QIF MALTA 1 LIMITEDshareholder of
- PCF MALTA 2 LIMITEDshareholder of
/06
Adverse media
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