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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTODAN COMPANY 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.
- MALTODAN COMPANY LIMITED
- BENT MATUSIAK· shareholder of
- MARTHESE MATUSIAK· shareholder of
None in current sources.
6-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
140 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.
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- K.H.T. LIMITEDliquidator of
- DE ROHAN INVESTMENTS LTDliquidator of
- TK SERVICES LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDliquidator of
- SAILAWAY CHARTERS LIMITEDliquidator of
- TISCA YACHTING LIMITEDliquidator of
- Gulliver Shipping Ltdliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- MAREFRA LIMITEDliquidator of
- TRADEINT COMPANY LIMITEDliquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
- FAVOURITE CHANNEL LTDliquidator of
- ISAS Limitedliquidator of
- UNIQUE Limitedliquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
- MILDORF PARTNERS LIMITEDsecretary of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- DELEGATE MANAGEMENT SERVICES LTD.liquidator of
- VELLMARI SHIPPING LIMITEDliquidator of
- ESPRIT YACHT SERVICES LTDliquidator of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- SV RENTALS LIMITEDliquidator of
- PRINCESS YACHTING CO LTDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- AKAMON HOLDINGS LIMITEDsecretary of
- AKAMON ENTERTAINMENT LIMITEDsecretary of
- RICHMOND INTERNATIONAL LIMITEDsecretary of
- FPK GROUP LIMITEDsecretary of
- PENAFERRIM PROPERTIES LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
- YELLOW SEA (M) SHIPPING LIMITEDliquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
- EE BREEZE LIMITEDsecretary of
- Buzzz Holdings Limitedsecretary of
- BUZZZ PHARMA LIMITEDsecretary of
- KADIMA CONSULTING LIMITEDsecretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
- LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
- TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
- VAJRITA LIMITEDliquidator of
- TEACO LIMITEDsecretary of
- ISV TECH LIMITEDsecretary of
- MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
- BLUE TOWER LIMITEDsecretary of
- FIRST TOWER LIMITEDsecretary of
- NIV INVESTMENTS LTDsecretary of
- DODICI INVESTMENTS LTDsecretary of
- 4 Andi Investments Ltdsecretary of
- 23 Services Co-Ltd.secretary of
- PEZ LTDliquidator of
- GUNUNG LIMITEDsecretary of
- HIGH MOUNTAIN ESTATES LIMITEDsecretary of
- Brompton Limitedsecretary of
- Bonita Limitedsecretary of
- Blount Limitedsecretary of
- DODDY'S LIMITEDsecretary of
- CAYOTE LIMITEDsecretary of
- DANDANELLES LIMITEDsecretary of
- DANEFIELD LIMITEDsecretary of
- AWARUA BAY LIMITEDsecretary of
- Chimborazo Limitedsecretary of
- BEAR PEAK LIMITEDsecretary of
- Chance Limitedsecretary of
- BASENJI LIMITEDsecretary of
- Chez Nico Limitedsecretary of
- DART VALLEY LIMITEDsecretary of
- CLYMER LIMITEDsecretary of
- Cleanrite Limitedsecretary of
- CLEARWAY LIMITEDsecretary of
- GROOVE LIMITEDsecretary of
- AUSABLE CHASM LIMITEDsecretary of
- BELLAMAR LIMITEDsecretary of
- COTESWORTH LIMITEDsecretary of
- GHENTING HEIGHTS LIMITEDsecretary of
- ALCESTIS LIMITEDsecretary of
- GISO LIMITEDsecretary of
- CONCISE LIMITEDsecretary of
- ETANA LIMITEDsecretary of
- GIBLAND HOLDINGS LIMITEDsecretary of
- ANNUNZIATA LIMITEDsecretary of
- EMILLE LIMITEDsecretary of
- GENTIL LIMITEDsecretary of
- CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
- SSI Holdings Ltdsecretary of
- GEO CAPITAL LIMITEDsecretary of
- B2A HOLDING LIMITEDsecretary of
- ENERN TECH 2 LIMITEDsecretary of
- ISV Global Operations Ltdsecretary of
- ADELAN LIMITEDsecretary of
- HEADWAY HOLDING LIMITEDsecretary of
- AGEOM LIMITEDsecretary of
- AGEONXT LIMITEDsecretary of
- SG LIMITEDliquidator of
- MULSANNE INVESTMENTS LTD.secretary of
- ARROW INVESTMENT HOLDING LIMITEDsecretary of
- BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
- MOZART INVESTMENT HOLDING LIMITEDsecretary of
- VIVALDI INVESTMENT LIMITEDsecretary of
- BACH INVESTMENT HOLDING LIMITEDsecretary of
- VERDI INVESTMENT HOLDING LIMITEDsecretary of
- PUCCINI INVESTMENT LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- SPECTRUM MALTA LIMITEDsecretary of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDsecretary of
- 44IP Limitedsecretary of
- TENKER HOLDING LIMITEDsecretary of
- Vapp Limitedsecretary of
- MEANDER HOLDING LTDsecretary of
- LDN LIMITEDsecretary of
- BEDROCK INVESTMENTS LIMITEDsecretary of
- ANAKIN HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- DEVON LIMITEDsecretary of
- SANTA CRUZ HOLDINGS LIMITEDsecretary of
- CORNWELL INVESTMENT LIMITEDsecretary of
- ALCALA LIMITEDsecretary of
- ATRIUM INVESTMENT LIMITEDsecretary of
- NGP HOLDING LIMITEDsecretary of
- PCS SOLUTIONS LTDsecretary of
- WAHAAT SERVICES LIMITEDdirector of
- WAHAAT SERVICES LIMITEDlegal representative of
- WAHAAT SERVICES LIMITEDsecretary 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