The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDE PROFUNDIS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
86 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.
- GENERAL PROVISIONS IMPORTS LIMITEDdirector of
- CARUANA FOODSTUFFS LIMITEDdirector of
- CARUANA FOODSTUFFS LIMITEDlegal representative of
- CARUANA FOODSTUFFS LIMITEDshareholder of
- NTS HOLDING LIMITEDshareholder of
- G & C RUBBER AND PLASTIC EXTRUSION LIMITEDshareholder of
- A C HOLDINGS LTDdirector of
- A C HOLDINGS LTDlegal representative of
- A C HOLDINGS LTDsecretary of
- A C HOLDINGS LTDshareholder of
- MASTERKEY LIMITEDliquidator of
- CALYPSO SERVICES LTDliquidator of
- UNITED FILM AND ARTIST LTDliquidator of
- LAND & MARINE CONSTRUCTION & ENGINEERING LTDliquidator of
- DASWANI MARKETING LIMITEDliquidator of
- KEY - KYL LTD ( D 4530 )director of
- PRIME MINERALS LIMITEDliquidator of
- VASKA LTDliquidator of
- MASTERTECH LIMITEDliquidator of
- H.A.P. LIMITEDliquidator of
- TRUCK AND BUS IMPEX LIMITEDliquidator of
- VANGOGH CO LTDliquidator of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDliquidator of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDliquidator of
- MAX UNA SALON LIMITEDliquidator of
- HKG HOLDINGS LIMITEDliquidator of
- FOUNTAIN TRADING LIMITEDliquidator of
- INFORMATION UN LTDliquidator of
- BI-SKY COMPANY LIMITEDliquidator of
- MAYA TRAVEL LIMITEDliquidator of
- SUPRA FINANCE LIMITEDliquidator of
- BEL TRADE COMPANY LIMITEDliquidator of
- WIBO FINANCE LIMITEDliquidator of
- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
- ORBIS GLOBAL (MALTA) LIMITEDliquidator of
- MkCS LIMITEDliquidator of
- SOUTHERN ENERGY-MALTA LIMITEDliquidator of
- AL KARYA FOR ART PRODUCTION LIMITEDliquidator of
- EURAFRICA ENTERPRISES LIMITEDliquidator of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDliquidator of
- EURO ENGINEERING HOLDING COMPANY LIMITEDliquidator of
- FRONTIERS LIMITEDliquidator of
- DISCMASTER (MALTA) LIMITEDliquidator of
- ASSOCIATED PETROLEUM INSPECTORATE LIMITEDliquidator of
- BSB CRUISES LIMITEDliquidator of
- MEDWATERS HOLDINGS LIMITEDliquidator of
- PRUDENTIAL TECHNOLOGIES LIMITEDliquidator of
- DORFRANCE COMPANY LTD. ( D 358 )liquidator of
- THE HOUSE COMPANY MEDITERRANEAN LIMITEDliquidator of
- KROMB TREES AND PLANTS LIMITEDliquidator of
- M/DATA LIMITEDliquidator of
- DON PROTO LIMITEDliquidator of
- SOLEXTRA (DEVELOPMENT) LIMITEDliquidator of
- AQUA ENTERTAINMENT LIMITEDliquidator of
- ROYAL IMPORT COMPANY LIMITEDliquidator of
- PLUMBTON LTDliquidator of
- MARKETING SYSTEMS LTDliquidator of
- VALLETTA HARBOUR WORKS LTDliquidator of
- HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )liquidator of
- MED DESIGN CONSULTANTS LIMITEDliquidator of
- CAMILLERI BROS (GHARGHUR) LTDliquidator of
- MACAW LTD ( D 4070 )liquidator of
- MENVIN LTDliquidator of
- CAPRA LTD ( D 2875 )liquidator of
- ST. SIMON CELLARS LTDliquidator of
- MIKI LIMITEDliquidator of
- CAL LIMITEDliquidator of
- NEW CHAIN LTDliquidator of
- GENERAL PROVISIONS IMPORTS LIMITEDsecretary of
- SIRI INTERNATIONAL LIMITEDdirector of
- SIRI INTERNATIONAL LIMITEDsecretary of
- ROC A GO CRANE SERVICES LIMITEDsecretary of
- UNI-QUE CATERING LIMITEDdirector of
- UNI-QUE CATERING LIMITEDlegal representative of
- UNI-QUE CATERING LIMITEDshareholder of
- AVINIT ONLINE HOLDING LIMITEDsecretary of
- RKD SERVICES LIMITEDsecretary of
- PROMETHEUS CORPORATE SERVICES LIMITEDdirector of
- PROMETHEUS CORPORATE SERVICES LIMITEDlegal representative of
- PROMETHEUS CORPORATE SERVICES LIMITEDsecretary of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- GENERAL PROVISIONS COMPANY LIMITEDsecretary of
- PHILIP PACE & SONS LTDdirector of
- PHILIP PACE & SONS LTDsecretary of
- PHILIP PACE & SONS LTDshareholder of
- GENERAL PROVISIONS IMPORTS LIMITEDdirector of
Adverse media
Live scan on unlockA 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