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
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCSD (Malta) Plc 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.
- CSD (Malta) Plc
- MSE (HOLDINGS) LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
110 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.
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- SCHEDUIT HIPPO HOLDING LIMITEDdirector of
- SCHEDUIT HIPPO HOLDING LIMITEDlegal representative of
- SCHEDUIT HIPPO HOLDING LIMITEDshareholder of
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- SLV HIPPODATA LTDdirector of
- SLV HIPPODATA LTDlegal representative of
- SCHEDUIT LTDdirector of
- SCHEDUIT LTDlegal representative of
- SCHEDUIT LTDshareholder of
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDdirector of
- ST CORPORATE AND ADVISORY SERVICES LTDlegal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDshareholder of
- TARANTO TRADING LTDdirector of
- TARANTO TRADING LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- HSBC MALTA FUNDS SICAV P.L.C.director of
- HSBC MALTA FUNDS SICAV P.L.C.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- TRIBORD SICAV PLCdirector of
- TRIBORD SICAV PLClegal representative of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
- FLEXAGON UCITS FUNDS SICAV P.L.Cdirector of
- FLEXAGON UCITS FUNDS SICAV P.L.Clegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
- MSE (HOLDINGS) LTDsecretary of
- MALTA STOCK EXCHANGE PLCsecretary of
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- RISKCAP INTERNATIONAL LTDdirector of
- RISKCAP INTERNATIONAL LTDlegal representative of
- Medina Holding Company Ltddirector of
- Medina Holding Company Ltdlegal representative of
- Medina Holding Company Ltdshareholder of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- AQA CAPITAL HOLDING LTDdirector of
- AQA CAPITAL HOLDING LTDlegal representative of
- AQA CAPITAL LTD.director of
- AQA CAPITAL LTD.legal representative of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- FALZON & ASSOCIATESdirector of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
- MALTA STOCK EXCHANGE PLCshareholder of
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- NATIONAL ORCHESTRA LIMITEDshareholder of
- MALTA NATIONAL LABORATORY COMPANY LIMITEDshareholder of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDshareholder of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITEDshareholder of
- MALTA AIR TRAFFIC SERVICES LIMITEDshareholder of
- MALTA INDUSTRIAL PARKS LIMITEDshareholder of
- MALTA ENTERPRISE LIMITEDshareholder of
- GOZO HELIPORT LIMITEDshareholder of
- WASTESERV MALTA LIMITEDshareholder of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDshareholder of
- INTERPRINT LIMITEDshareholder of
- MALTA MARKETING CO. LIMITEDshareholder of
- MALTA VENTURE CAPITAL P.L.C.shareholder of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.shareholder of
- MSE (HOLDINGS) LTDshareholder of
- MALTA STOCK EXCHANGE PLCshareholder of
- GOZO CHANNEL COMPANY LIMITEDshareholder of
- MEDIGRAIN LIMITEDshareholder of
- MALTA SUPER YACHT SERVICES LIMITEDshareholder of
- RICASOLI TANK CLEANING LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- PITKALIJA LIMITEDshareholder of
- PROJECTS MALTA LIMITEDshareholder of
- PETROMAL COMPANY LIMITEDshareholder of
- HEALTH CHANGE MANAGEMENT UNIT LIMITEDshareholder of
- FILM FINANCE MALTA LIMITEDshareholder of
- HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDshareholder of
- KALAXLOKK COMPANY LIMITEDshareholder of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDshareholder of
- CASMA LIMITEDshareholder of
Adverse media
Live scan on unlockA 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