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
- 1
- UBO hops
- 4
Key facts
Risk signalMUSIC SALES ONLINE 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.
- MUSIC SALES ONLINE LTD
- F & F TRUST SERVICES LTD.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
101 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.
- Britannia Estates Limiteddirector of
- E.L.P. LIMITEDdirector of
- KORSA LIMITEDdirector of
- KORSA LIMITEDlegal representative of
- KORSA LIMITEDsecretary of
- DIRECT FINANCE LIMITEDdirector of
- DIRECT FINANCE LIMITEDlegal representative of
- DIRECT FINANCE LIMITEDsecretary of
- WINGS INVESTMENTS LIMITEDdirector of
- WINGS INVESTMENTS LIMITEDlegal representative of
- WINGS INVESTMENTS LIMITEDsecretary of
- JADAN CO LIMITEDdirector of
- JADAN CO LIMITEDlegal representative of
- JADAN CO LIMITEDsecretary of
- KORSA HOLDINGS LTDdirector of
- KORSA HOLDINGS LTDlegal representative of
- KORSA HOLDINGS LTDsecretary of
- Wayup Limiteddirector of
- Wayup Limitedlegal representative of
- Wayup Limitedsecretary of
- LOURO CO. LIMITEDdirector of
- LOURO CO. LIMITEDlegal representative of
- LOURO CO. LIMITEDsecretary of
- LNJ LIMITEDsecretary of
- BLACKROCK CAPITAL RESERVE LIMITEDsecretary of
- UNIVERSAL 2000 LIMITEDdirector of
- UNIVERSAL 2000 LIMITEDlegal representative of
- UNIVERSAL 2000 LIMITEDsecretary of
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- I. S. P. CO. LTDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
- IMOTEP LTDshareholder of
- MALTA PRODUCTS LTDshareholder of
- PALAZZO PALINA HOLDINGS LIMITEDshareholder of
- P M F EUROPE LIMITEDshareholder of
- P M F TRADING LIMITEDshareholder of
- M Y C LIMITEDshareholder of
- CUT CLEAN LTDshareholder of
- BAY WATER PROPERTIES LTDshareholder of
- HYDROMONTAN ENGINEERING LTDshareholder of
- SA PROCON LIMITEDshareholder of
- N. A. R. INVESTMENTS LIMITEDshareholder of
- CLIMAX ENTERPRISES LIMITEDshareholder of
- FORT INVESTMENTS LIMITEDshareholder of
- ATLAS MICRO LIMITEDshareholder of
- XEMXIJA HEIGHTS LIMITEDshareholder of
- SANTU PIETRU LIMITEDshareholder of
- TRADING DIRECT LTD.shareholder of
- GLOBEMASTER LIMITEDshareholder of
- HAPPY LIFE YACHTING LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDshareholder of
- D SUMMIT LTDshareholder of
- GLARUS LIMITEDshareholder of
- FINANZACALL LIMITEDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
- ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
- KORSA LIMITEDshareholder of
- DIALECT INVESTMENTS LIMITEDshareholder of
- DIRECT FINANCE LIMITEDshareholder of
- RUNNEL HOLDINGS LIMITEDshareholder of
- DEYNA PROPERTIES LIMITEDshareholder of
- QUOTA LIMITEDshareholder of
- DEMAR PROPERTIES LIMITEDshareholder of
- MANCO LIMITEDshareholder of
- JOINT RESOURCES LIMITEDshareholder of
- TOMKAT LIMITEDshareholder of
- ZABA PROPERTIES LIMITEDshareholder of
- RANGASA LIMITEDshareholder of
- ROYALE LIMITEDshareholder of
- SA procon Malta Ltdshareholder of
- WINGS INVESTMENTS LIMITEDshareholder of
- JADAN CO LIMITEDshareholder of
- KORSA HOLDINGS LTDshareholder of
- PROSPECT HOLDINGS LIMITEDshareholder of
- Blue Waters Boats Ltdshareholder of
- A T T Holdings Limitedshareholder of
- ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
- MAMRE LIMITEDshareholder of
- E.L.S.E. Limitedshareholder of
- RETAILS SUPPLIES LIMITEDshareholder of
- MODLEN HOLDINGS LIMITEDshareholder of
- TALARMA LTDshareholder of
- North Enterprises Limitedshareholder of
- Wayup Limitedshareholder of
- LOURO CO. LIMITEDshareholder of
- AGEMINA GEST. INVESTMENT LIMITEDshareholder of
- BRIGHT FUTURE LIMITEDshareholder of
- SEA ANGEL LIMITEDshareholder of
- GALAXY VENTURES LTDshareholder of
- M&Co. MANAGEMENT LIMITEDshareholder of
- PROEOS LTDshareholder of
- LAMEX LTDshareholder of
- GOUJON LTDshareholder of
- LEWISROCK LIMITEDshareholder of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of
- HENDRIKS CAPITAL LTDdirector of
- HENDRIKS CAPITAL LTDshareholder of
- UNIVERSAL 2000 LIMITEDshareholder of