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 signalHYDROLECTRIC 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.
- HYDROLECTRIC LIMITED
- MARIE ANN CIANTAR· shareholder of
- QUBE Holdings Limited· 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
52 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.
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- ELCO DISTRIBUTORS LIMITEDdirector of
- ELCO DISTRIBUTORS LIMITEDlegal representative of
- ELCO DISTRIBUTORS LIMITEDsecretary of
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- SWISS MALTESE CORP (SMC) LTDshareholder of
- Baltic Investment Holdings Ltdshareholder of
- Real Pro Investments Limitedshareholder of
- FQD INVESTMENTS LIMITEDshareholder of
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- ProAurum Limitedshareholder of
- TRADE-WEST-EAST LIMITEDshareholder of
- MinAurum Holding Limitedshareholder of
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- HAKAMORY HOLDING LIMITEDshareholder of
- CERANO HOLDINGS LIMITEDshareholder of
- KQ MALTA 1 LIMITEDshareholder of
- KQ MALTA 2 LIMITEDshareholder of
- JET REPUBLIC LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDshareholder of
- Sitara Limitedshareholder of
- MALTINVEST LIMITEDshareholder of
- EUROPEAN ASSETS LIMITEDshareholder of
- VELDPOORT HOLDING LIMITEDshareholder of
- CODEPRO LIMITEDshareholder of
- NORSE PROPERTIES LIMITEDshareholder of
- D&J ELECTRONICS LIMITEDshareholder of
- ALTAVISTA HOLDING LIMITEDshareholder of
- ALTAVISTA INVESTMENTS LIMITEDshareholder of
- PHENOM CAPITAL LIMITEDshareholder of
- PHENOM DIRECTORS LIMITEDshareholder of
- COSENTINO & SONS SHIPPING LIMITEDshareholder of
- NETSURF MEDIA MALTA LIMITEDshareholder of
- ELCO DISTRIBUTORS LIMITEDshareholder of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDshareholder of
- Caribbean Sunshine Limitedshareholder of
- DIVIDENDA LIMITEDshareholder of
- FERD MALTA HOLDING LIMITEDshareholder of
- Vienna Global Advisory Limitedshareholder of
- VISURAY INTERNATIONAL (MALTA) LIMITEDshareholder of
- CLAASEN ALERT LIMITEDshareholder of
- VISURAY TECHNOLOGY LIMITEDshareholder of
- LASTMAN LIMITEDshareholder of
- MJJ CAPITAL GROUP LIMITEDshareholder of
- MERCURIX HOLDINGS LIMITEDshareholder of
- TRIPLE SQUARE TRADING LIMITEDshareholder of
- VAULT INVESTMENTS LIMITEDshareholder of
- TLP GROUP LIMITEDshareholder of
- GER Holding Limitedshareholder of
- GWB HOLDING LIMITEDshareholder of