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.
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At a glance
Dimensions on file- Owners
- 2
- 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
ANVIL INTERNATIONAL HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANVIL INTERNATIONAL HOLDINGS LIMITED
- ANVIL MINING NO.3 PTY. LIMITED· shareholder of
- WILLIAM STUART TURNER· 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
256 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 ZAMMIT TABONA
- DURLEY INVESTMENTS LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- ADIMF LIMITEDliquidator of
- IMFAD LIMITEDliquidator of
- RCI MALTA HOLDINGS LIMITEDliquidator of
- RCI MALTA INVESTMENTS LIMITEDliquidator of
- ANVIL INTERNATIONAL FINANCE LIMITEDliquidator of
- CARA HOLDINGS LIMITEDliquidator of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- Medserv p.l.c.director of
- Medserv p.l.c.legal representative of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )liquidator of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- TIGNE' MALL p.l.c.director of
- TIGNE' MALL p.l.c.legal representative of
- ERGON FUNDING LTDliquidator of
- ERGON INVESTMENTS LTDliquidator of
- MEDSERV INTERNATIONAL LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDlegal representative of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDdirector of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDlegal representative of
- MEDSERV ITALY LIMITEDdirector of
- MEDSERV ITALY LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- MEDSERV EAST AFRICA LTD.director of
- MEDSERV EAST AFRICA LTD.legal representative of
- KRS RELEASING LIMITEDdirector of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MEDSERV M.E. LIMITEDdirector of
- MEDSERV M.E. LIMITEDlegal representative of
- NATIONAL GRID IRELAND THREEdirector of
EDWARD GATT
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
- ROSELLO DEVELOPMENTS LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDliquidator of
- KONPET (MALTA) LTDliquidator of
- B.C. TRADE LIMITEDliquidator of
- SPS MALTA LIMITEDliquidator of
- SPS PACIFIC LIMITEDliquidator of
- A, B & C HOLDINGS LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDliquidator of
- BLACKMORE HOLDING LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDliquidator of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITEDliquidator of
- INTERNATIONAL TRADING & TOURISM CONSULTING LIMITEDliquidator of
- SIBA GENERAL TRADING LIMITEDliquidator of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDliquidator of
- CONSULTING SYSTEMS LIMITEDliquidator of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES LIMITEDliquidator of
- EVIA SHIPPING COMPANY LIMITEDliquidator of
- RIM ENGINEERING LIMITEDliquidator of
- TANEXPORT LIMITEDliquidator of
- ANVIL INTERNATIONAL FINANCE LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDliquidator of
- MONDO MEDIA LIMITEDliquidator of
- ADVANCED SERVICES LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDliquidator of
- EDWIGE COMPANY LIMITEDliquidator of
- EXTELCON CONSULTING COMPANY LIMITEDliquidator of
- EMESCO SERVICES LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDliquidator of
- M.U.T. CAPITAL LANGUAGE SCHOOL LTDliquidator of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDliquidator of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDliquidator of
- LEE ANDERSON (MALTA) LIMITEDliquidator of
- COPER HOLDINGS LIMITEDliquidator of
- PERMANENT FUN PROPERTIES LIMITEDliquidator of
- BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITEDliquidator of
- IMPERIAL INVESTMENTS LTDsecretary of
- AVIOS HOLDINGS LIMITEDliquidator of
- AVIOS LIMITEDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITEDliquidator of
- VERTICAL MALTA HOLDINGS LIMITEDliquidator of
- Elisabeth Limiteddirector of
- Elisabeth Limitedlegal representative of
- ERGON FUNDING LTDsecretary of
- ERGON INVESTMENTS LTDdirector of
- ERGON INVESTMENTS LTDlegal representative of
- ERGON INVESTMENTS LTDsecretary of
- B2Y LIMITEDliquidator of
- INNERGIZE LIMITEDliquidator of
- SD GIRONDE LIMITEDdirector of
- SD GIRONDE LIMITEDlegal representative of
- RT ANTONIE LIMITEDdirector of
- RT ANTONIE LIMITEDlegal representative of
- RT CLAIRE LIMITEDdirector of
- RT CLAIRE LIMITEDlegal representative of
- RT ZOE LIMITEDdirector of
- RT ZOE LIMITEDlegal representative of
- SD SEINE LIMITEDdirector of
- SD SEINE LIMITEDlegal representative of
- SD LOIRE LIMITEDdirector of
- SD LOIRE LIMITEDlegal representative of
- RT STEPHANIE LIMITEDdirector of
- RT STEPHANIE LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDliquidator of
- UNSEI LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDdirector of
- MED INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
- MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
- MARCO LIMITEDdirector of
- MARCO LIMITEDlegal representative of
- SD SEAHORSE LIMITEDdirector of
- SD SEAHORSE LIMITEDlegal representative of
- SD SEAL LIMITEDdirector of
- SD SEAL LIMITEDlegal representative of
- SD Stingray Limiteddirector of
- SD Stingray Limitedlegal representative of
- SD SHARK LIMITEDdirector of
- SD SHARK LIMITEDlegal representative of
- RT MARGO LIMITEDdirector of
- RT MARGO LIMITEDlegal representative of
- INEOS Holdings (Malta) Limitedliquidator of
- INEOS Financing (Malta) Limitedliquidator of
- ALLFINANCE LTDliquidator of
- CAROLI BRANDS LIMITEDliquidator of
- Terry Engineering Holding Limitedliquidator of
- Terry Engineering Services Limitedliquidator of
- RT PETER LIMITEDdirector of
- RT PETER LIMITEDlegal representative of
- RT EDUARD LIMITEDdirector of
- RT EDUARD LIMITEDlegal representative of
- RT ADRIAAN LIMITEDdirector of
- RT ADRIAAN LIMITEDlegal representative of
- RT ROB LIMITEDdirector of
- RT ROB LIMITEDlegal representative of
- RT Champion Limiteddirector of
- RT Champion Limitedlegal representative of
- RT LEADER LIMITEDdirector of
- RT LEADER LIMITEDlegal representative of
- RT Tasman Limiteddirector of
- RT Tasman Limitedlegal representative of
- RT FORCE LIMITEDdirector of
- RT FORCE LIMITEDlegal representative of
- RT Tough Limiteddirector of
- RT Tough Limitedlegal representative of
- RT DARWIN LIMITEDdirector of
- RT DARWIN LIMITEDlegal representative of
- RT AMBITION LIMITEDdirector of
- RT AMBITION LIMITEDlegal representative of
- RT ROTATION LIMITEDdirector of
- RT ROTATION LIMITEDlegal representative of
- ZP BULLDOG LIMITEDdirector of
- ZP BULLDOG LIMITEDlegal representative of
- ZP BOXER LIMITEDdirector of
- ZP BOXER LIMITEDlegal representative of
- SD ROVER LIMITEDdirector of
- SD ROVER LIMITEDlegal representative of
- SD Rebel Limiteddirector of
- SD Rebel Limitedlegal representative of
- SD Ranger Limiteddirector of
- SD Ranger Limitedlegal representative of
- RT INSPIRATION LIMITEDdirector of
- RT INSPIRATION LIMITEDlegal representative of
- RT SENSATION LIMITEDdirector of
- RT SENSATION LIMITEDlegal representative of
- SD SALVOR LIMITEDdirector of
- SD SALVOR LIMITEDlegal representative of
- SD SPARTA LIMITEDdirector of
- SD SPARTA LIMITEDlegal representative of
- SD DOLPHIN LIMITEDdirector of
- SD DOLPHIN LIMITEDlegal representative of
- SD TRITON LIMITEDdirector of
- SD TRITON LIMITEDlegal representative of
- SD Poseidon Limiteddirector of
- SD Poseidon Limitedlegal representative of
- RT DISCOVERY LIMITEDdirector of
- RT DISCOVERY LIMITEDlegal representative of
- RT EMOTION LIMITEDdirector of
- RT EMOTION LIMITEDlegal representative of
- RT EVOLUTION LIMITEDdirector of
- RT EVOLUTION LIMITEDlegal representative of
- RT ENDEAVOUR LIMITEDdirector of
- RT ENDEAVOUR LIMITEDlegal representative of
- RT ENTERPRISE LIMITEDdirector of
- RT ENTERPRISE LIMITEDlegal representative of
- RT ATLANTIS LIMITEDdirector of
- RT ATLANTIS LIMITEDlegal representative of
- ZP BEAR LIMITEDdirector of
- ZP BEAR LIMITEDlegal representative of
- ZP BISON LIMITEDdirector of
- ZP BISON LIMITEDlegal representative of
- L.M. BUGEJA LIMITEDliquidator of
- RT SPIRIT LIMITEDdirector of
- RT SPIRIT LIMITEDlegal representative of
- RT MAGIC LIMITEDdirector of
- RT MAGIC LIMITEDlegal representative of
- CATAMARAN LIMITEDdirector of
- CATAMARAN LIMITEDlegal representative of
- SMIT CHEETAH LIMITEDdirector of
- SMIT CHEETAH LIMITEDlegal representative of
- SMIT PANTHER LIMITEDdirector of
- SMIT PANTHER LIMITEDlegal representative of
- SMIT SCHELDE LIMITEDdirector of
- SMIT SCHELDE LIMITEDlegal representative of
- SMIT KIWI LIMITEDdirector of
- SMIT KIWI LIMITEDlegal representative of
- SMIT EBRO LIMITEDdirector of
- SMIT EBRO LIMITEDlegal representative of
- SMIT EMOE LIMITEDdirector of
- SMIT EMOE LIMITEDlegal representative of
- SMIT TIGER LIMITEDdirector of
- SMIT TIGER LIMITEDlegal representative of
- SMIT ELBE LIMITEDdirector of
- SMIT ELBE LIMITEDlegal representative of
- SMIT HUDSON LIMITEDdirector of
- SMIT HUDSON LIMITEDlegal representative of
- SMIT SEINE LIMITEDdirector of
- SMIT SEINE LIMITEDlegal representative of
- SMIT BELGIE LIMITEDdirector of
- SMIT BELGIE LIMITEDlegal representative of
- BATAVIA LIMITEDdirector of
- BATAVIA LIMITEDlegal representative of
- BATAVIA LIMITEDsecretary of
- RN TEMRYUK LIMITEDdirector of
- RN TEMRYUK LIMITEDlegal representative of
- RN TAMAN LIMITEDdirector of
- RN TAMAN LIMITEDlegal representative of
- ANTONIE INTERNATIONAL B.V.director of
- ANTONIE INTERNATIONAL B.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.director of
- ANTONIE INTERNATIONAL I N.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.local representative of
- ANTONIE INTERNATIONAL II N.V.director of
- ANTONIE INTERNATIONAL II N.V.legal representative of
- ANTONIE INTERNATIONAL II N.V.local representative of
PETER JOHN LUCKHURST BRADFORD
- ANVIL INTERNATIONAL FINANCE LIMITEDlegal representative of
WILLIAM STUART TURNER
- ANVIL INTERNATIONAL FINANCE LIMITEDdirector of
- ANVIL INTERNATIONAL FINANCE LIMITEDlegal representative of
- ANVIL INTERNATIONAL FINANCE LIMITEDshareholder of
CRAIG RENNIE MUNRO
- ANVIL INTERNATIONAL FINANCE LIMITEDdirector of
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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