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- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalPENSKE GROUP LIMITED 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.
- PENSKE GROUP LIMITED
- IURIS FIDUCIARY LIMITED· shareholder of
- MLG HOLDING LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
96 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.
- TEDDI LTD.secretary of
- JADON LTD.secretary of
- 25 MAART LTDsecretary of
- 14 JULI LTDsecretary of
- TAMMIND LIMITEDsecretary of
- Top Company Limitedsecretary of
- COMPANY BRAND LIMITEDsecretary of
- AKESO ASSET MANAGEMENT LIMITEDsecretary of
- DIGITAL INTERNATIONAL LIMITEDshareholder of
- JADON LTD.shareholder of
- 25 MAART LTDshareholder of
- 14 JULI LTDshareholder of
- TAMMIND LIMITEDshareholder of
- CARE FIRST HOLDINGS LIMITEDshareholder of
- JUSTLISTEN TECHNOLOGY LIMITEDshareholder of
- ZURICH ASSET MANAGEMENT LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDshareholder of
- IBIM 2 LIMITEDshareholder of
- IBIM 1 LIMITEDshareholder of
- TERNATA HOLDING LIMITEDshareholder of
- VELTRUS CONSULTING LIMITEDshareholder of
- KMA Shipping Ltdshareholder of
- D. Holding Limitedshareholder of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDshareholder of
- MLG HOLDING LTDshareholder of
- GROUP MIHAEL PROGRESS LTDshareholder of
- K-MEDIA GROUP LIMITEDshareholder of
- B-FLOATING LTDshareholder of
- TexMed Trading Ltdshareholder of
- JODES HOLDING LIMITEDshareholder of
- INTERNATIONAL SPECIALISTS CONSULTANCY LIMITEDshareholder of
- SEPHIAN HOLDING LTDshareholder of
- DIDIMO HOLDING LIMITEDshareholder of
- DIDIMO LIMITEDshareholder of
- DIGITAL INTERNATIONAL LIMITEDdirector of
- DIGITAL INTERNATIONAL LIMITEDlegal representative of
- TEDDI LTD.director of
- TEDDI LTD.legal representative of
- JADON LTD.director of
- JADON LTD.legal representative of
- 25 MAART LTDdirector of
- 25 MAART LTDlegal representative of
- 14 JULI LTDdirector of
- 14 JULI LTDlegal representative of
- TAMMIND LIMITEDdirector of
- TAMMIND LIMITEDlegal representative of
- CARE FIRST HOLDINGS LIMITEDdirector of
- CARE FIRST HOLDINGS LIMITEDlegal representative of
- Top Company Limiteddirector of
- Top Company Limitedlegal representative of
- COMPANY BRAND LIMITEDdirector of
- COMPANY BRAND LIMITEDlegal representative of
- ZURICH ASSET MANAGEMENT LIMITEDdirector of
- ZURICH ASSET MANAGEMENT LIMITEDlegal representative of
- IURIS SERVICES LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDdirector of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDlegal representative of
- IBIM 2 LIMITEDdirector of
- IBIM 2 LIMITEDlegal representative of
- IBIM 1 LIMITEDdirector of
- IBIM 1 LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDdirector of
- TERNATA HOLDING LIMITEDlegal representative of
- VELTRUS CONSULTING LIMITEDdirector of
- VELTRUS CONSULTING LIMITEDlegal representative of
- D. Holding Limiteddirector of
- D. Holding Limitedlegal representative of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDdirector of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDlegal representative of
- MLG HOLDING LTDdirector of
- MLG HOLDING LTDlegal representative of
- K-MEDIA GROUP LIMITEDdirector of
- K-MEDIA GROUP LIMITEDlegal representative of
- Bellevue Yachting Limiteddirector of
- Bellevue Yachting Limitedlegal representative of
- MAHARISHI VEDIC UNIVERSITY LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY LIMITEDlegal representative of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDdirector of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDlegal representative of
- TRULLI SHIPPING LTDdirector of
- TRULLI SHIPPING LTDlegal representative of
- JODES HOLDING LIMITEDdirector of
- JODES HOLDING LIMITEDlegal representative of
- INVESTCAPITAL MALTA LTDdirector of
- INVESTCAPITAL MALTA LTDlegal representative of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDlegal representative of
- VISION INVESTMENTS LTDdirector of
- VISION INVESTMENTS LTDlegal representative of
- DIDIMO LIMITEDdirector of
- DIDIMO LIMITEDlegal representative of
- ATON MARINE SERVICES LTDdirector of
- ATON MARINE SERVICES LTDlegal representative of
- BETASEA LTDshareholder of
- K-MEDIA GROUP LIMITEDshareholder of
- TIVAIU CHARTER LIMITEDshareholder of