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
- 6
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
AG TECH 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
- AG TECH LIMITED
- G.A.E. INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
216 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.
STEPHEN TABONE
- BLUE SHIPPING COMPANY LIMITEDliquidator of
- THE MALTA CRUISING SCHOOL LIMITEDliquidator of
- PURPLE SHIPPING COMPANY LIMITEDliquidator of
- BROWN SHIPPING COMPANY LIMITEDliquidator of
- WREN SHIPPING COMPANY LIMITEDliquidator of
- GREY SHIPPING CO LTDliquidator of
- GOLDEN SHIPPING CO LTDliquidator of
- MARIBUS SHIPPING COMPANY LIMITEDliquidator of
- CLARISSA SHIPPING COMPANY LIMITEDliquidator of
- C & G COMPANY LIMITEDliquidator of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
- NOVAX CONSTRUCTION LIMITEDliquidator of
- WHITE WATERS LTDliquidator of
- TARIAN YACHTS LIMITEDliquidator of
- RAMAGE YACHTS LIMITEDliquidator of
- MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
- DOLCEVITA LTDliquidator of
- INTERSOFT LIMITEDliquidator of
- GORDON SHIPPING LIMITEDliquidator of
- L`IDEA IMPORTS LTDliquidator of
- FABARK LIMITEDliquidator of
- CESARE SHIPPING COMPANY LIMITEDliquidator of
- GARDA SHIPPING COMPANY LIMITEDliquidator of
- COLMORE PARTNERS LIMITEDliquidator of
- DUETTO SHIPPING COMPANY LIMITEDliquidator of
- FIRENZE SHIPPING COMPANY LIMITEDliquidator of
- ETNA SHIPPING COMPANY LIMITEDliquidator of
- FASTNET LIMITEDliquidator of
- AQUARELM SHIPPING COMPANY LIMITEDliquidator of
- EASTWIND E.G.M. LIMITEDliquidator of
- VELOCE SHIPPING COMPANY LIMITEDliquidator of
- FUJI SHIPPING COMPANY LIMITEDliquidator of
- INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
- SANA SHIPPING COMPANY LIMITEDliquidator of
- SEABAY SHIPPING COMPANY LIMITEDliquidator of
- HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
- WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
- MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
- PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
- PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
- SPRINT SHIPPING COMPANY LIMITEDliquidator of
- SAMUEL SHIPPING COMPANY LIMITEDliquidator of
- SIENA SHIPPING COMPANY LIMITEDliquidator of
- PISA SHIPPING COMPANY LIMITEDliquidator of
- VERONA SHIPPING COMPANY LIMITEDliquidator of
- TRAPANI SHIPPING COMPANY LIMITEDliquidator of
- SANDY YACHTS LIMITEDliquidator of
- PROJECT & LIGHT LIMITEDliquidator of
- CREAM COMPANY LIMITEDliquidator of
- R PLAY LIMITEDliquidator of
- SQD LIMITEDliquidator of
- HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
- BARI SHIPPING COMPANY LIMITEDliquidator of
- JONATHAN CHARTERS LIMITEDliquidator of
- SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
- PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
- MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
- ELMIRA SHIPPING COMPANY LIMITEDliquidator of
- MEI LUNG YACHTS LIMITEDliquidator of
- TARANTO SHIPPING COMPANY LIMITEDliquidator of
- MALTESE WATERS LIMITEDliquidator of
- TRIESTE SHIPPING COMPANY LIMITEDliquidator of
- GEGOLWIN LIMITEDliquidator of
- CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
- THE SOCK COMPANY LIMITEDliquidator of
- MATCH POINT LIMITEDliquidator of
- ONE LTDliquidator of
- MINEO SHIPPING COMPANY LIMITEDliquidator of
- QAWRA ENGINEERING LTDliquidator of
- COLOURS VALLETTA LIMITEDliquidator of
- PROTON SAILING LIMITEDliquidator of
- CODA SHIPPING COMPANY LIMITEDliquidator of
- LUCCA SHIPPING COMPANY LIMITEDliquidator of
- AQUATECHNICS (MALTA) LIMITEDliquidator of
- CRABE ROUGE LIMITEDliquidator of
- TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
- INTEGRA LIMITEDliquidator of
- ESCAPADE LIMITEDliquidator of
- INWALL LIMITEDliquidator of
- CACHIA & DIAMANTINO LTD.liquidator of
- TOLDO SHIPPING COMPANY LIMITEDliquidator of
- TRIPOD YACHTS LIMITEDliquidator of
- BLUE ONE YACHTS LIMITEDliquidator of
- ION TRADING MALTA LIMITEDliquidator of
- KORA LIMITEDliquidator of
- ANZIO SHIPPING COMPANY LIMITEDliquidator of
- ALTO SHIPPING COMPANY LIMITEDliquidator of
- VALDRO GYPSUM LIMITEDliquidator of
- MULINO SHIPPING COMPANY LIMITEDliquidator of
- BLEXEN MARINE COMPANY LIMITEDliquidator of
- BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
- TIKI YACHTING LIMITEDliquidator of
- VACU VIN (MALTA) LTDliquidator of
- ENNA SHIPPING COMPANY LIMITEDliquidator of
- DEPIRO STREET LIMITEDliquidator of
- NOWORNOT YACHTING LIMITEDliquidator of
- K M TRADING EXPORT LTD.liquidator of
- CETACEA YACHTS LIMITEDliquidator of
- TISZUM YACHTS LIMITEDliquidator of
- SAGHTAR HOLDINGS LIMITEDliquidator of
- ORCHID IMPORTS LIMITEDliquidator of
- NISIROS YACHTS LIMITEDliquidator of
- CORE PROPERTIES LIMITEDliquidator of
- MAGNA VISION SHIPPNG LIMITEDliquidator of
- DICARA YACHTS LIMITEDliquidator of
- SINKWAZI ENTERPRISES LIMITEDliquidator of
- MARIRENT YACHTS LIMITEDliquidator of
- OCEAN CAT LIMITEDliquidator of
- IMPERIA YACHTS LIMITEDliquidator of
- SINKWAZI ENTERPRISES I LIMITEDliquidator of
- MARIRENT YACHTS I LIMITEDliquidator of
- SIRIO YACHTS I LIMITEDliquidator of
- SUD PROPERTIES LIMITEDliquidator of
- ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
- SUNDOOR-NAUTICS LIMITEDliquidator of
- KANSAS SHIPPING CO. LIMITEDliquidator of
- SCHALLER YACHT MANAGEMENT LTDliquidator of
- Elegant Marine Ltd.,liquidator of
- Green Projects Limitedliquidator of
- CORONA ENTERPRISES LTD.liquidator of
- JAMAR SHIPPING COMPANY LIMITEDliquidator of
- EMONA SHIPPING LIMITEDliquidator of
- MARCIANA SHIPPING LIMITEDliquidator of
- JAMES R. WATSON & CO. LIMITEDliquidator of
- BLUECOAT LIMITEDliquidator of
- P2M MALTA LIMITEDliquidator of
- SEDEN LIMITEDliquidator of
- PAXL DOLEGA LEASING LIMITEDliquidator of
- UNITED DIVERS CRUISE LIMITEDliquidator of
- KNIGHTMARE YACHTS LIMITEDliquidator of
- G.D.A YACHTS LIMITEDliquidator of
- MY CALIPSO LEASING LIMITEDliquidator of
- LITTLE BLUE LEASING LIMITEDliquidator of
- M.G. LIMITEDliquidator of
- SEAMIST LIMITEDliquidator of
- POWER 2 POWER YACHTS LIMITEDliquidator of
- ARTEMIS YACHT LEASING LIMITEDliquidator of
- MAGHELOBI LIMITEDliquidator of
- E.M.E.C. MANUFACTURING LIMITEDliquidator of
- AMBER SHIPPING COMPANY LIMITEDliquidator of
- BELLA SHIPPING COMPANY LIMITEDliquidator of
NICHOLAS CAMILLERI
- SCL THE SYSTEMS COMPANY LIMITEDdirector of
- SCL THE SYSTEMS COMPANY LIMITEDlegal representative of
- SCL THE SYSTEMS COMPANY LIMITEDsecretary of
- SCL THE SYSTEMS COMPANY LIMITEDshareholder of
- COREX INTERNATIONAL LIMITEDdirector of
- COREX INTERNATIONAL LIMITEDlegal representative of
- COREX INTERNATIONAL LIMITEDsecretary of
- AVCO LIMITEDdirector of
- AVCO LIMITEDlegal representative of
- AVCO LIMITEDsecretary of
- AVCO LIMITEDshareholder of
- PrintStudio Limiteddirector of
- PrintStudio Limitedlegal representative of
- PrintStudio Limitedshareholder of
- AVANTECH JORNAZ LIMITEDdirector of
- AVANTECH JORNAZ LIMITEDlegal representative of
- AVANTECH JORNAZ LIMITEDsecretary of
- BAIRD LIMITEDdirector of
- BAIRD LIMITEDlegal representative of
- BAIRD LIMITEDsecretary of
- BAIRD LIMITEDshareholder of
- AVANTECH LIMITEDdirector of
- AVANTECH LIMITEDlegal representative of
- AVANTECH LIMITEDsecretary of
- AVANTECH LIMITEDshareholder of
HAROLD FELICE
- COREX INTERNATIONAL LIMITEDdirector of
- COREX INTERNATIONAL LIMITEDlegal representative of
- AVANTECH LIMITEDdirector of
- AVANTECH LIMITEDlegal representative of
ANTHONY E GUILLAUMIER
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- TEKTRACO LIMITEDdirector of
- TEKTRACO LIMITEDlegal representative of
- TEKTRACO LIMITEDsecretary of
- GUILLAUMIER LIMITEDdirector of
- GUILLAUMIER LIMITEDlegal representative of
- GUILLAUMIER LIMITEDsecretary of
- ZEETON PRODUCTS LIMITEDdirector of
- COLES CRANES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDlegal representative of
- GUILLAUMIER INDUSTRIES LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDdirector of
- EURO HEALTHCARE LIMITEDlegal representative of
- EURO HEALTHCARE LIMITEDshareholder of
- PIETRALUNGA LIMITEDsecretary of
- PIETRALUNGA LIMITEDshareholder of
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDsecretary of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDdirector of
- S.GUILLAUMIER & COMPANY LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDsecretary of
- S.GUILLAUMIER & COMPANY LIMITEDshareholder of
- PROSAN LIMITEDdirector of
- PROSAN LIMITEDsecretary of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- INCO LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDlegal representative of
- G.A.E. INVESTMENTS LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDshareholder of
- PRESTRESSED CONCRETE LTDdirector of
- PRESTRESSED CONCRETE LTDlegal representative of
- PROTEX LIMITEDdirector of
- PROTEX LIMITEDlegal representative of
- PROTEX LIMITEDsecretary of
G.A.E. INVESTMENTS LIMITED
- TEKTRACO LIMITEDshareholder of
- GUILLAUMIER LIMITEDshareholder of
- TECHNOLINE LIMITEDshareholder of
- H.O.P.H. LIMITEDshareholder 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