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
- 3
- UBO hops
- 3
Key facts
Risk signalALTER DOMUS FINANCE PARTNERSHIP 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.
- ALTER DOMUS FINANCE PARTNERSHIP
- DOMINIQUE ROBYNS· shareholder of
- RENE BELTJENS· shareholder of
- ALTER DOMUS (HOLDING) MALTA LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 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.
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDdirector of
- PARADOCS MALTA BIS LIMITEDdirector of
- PARADOCS MALTA BIS LIMITEDlegal representative of
- PARADOCS TREASURY LIMITEDdirector of
- PARADOCS TREASURY LIMITEDlegal representative of
- STAFFCO MALTA HOLDING LIMITEDdirector of
- STAFFCO MALTA HOLDING LIMITEDlegal representative of
- PARADOCS PARTNERSHIP BIS MALTAshareholder of
- STAFFCO MALTA PARTNERSHIPshareholder of
- ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
- ALTER DOMUS (HOLDING) MALTA LIMITEDdirector of
- ALTER DOMUS (HOLDING) MALTA LIMITEDlegal representative of
- ALTER DOMUS (TREASURY) MALTA LIMITEDdirector of
- ALTER DOMUS (TREASURY) MALTA LIMITEDlegal representative of
- PARADOCS MALTA TER LIMITEDdirector of
- PARADOCS MALTA TER LIMITEDlegal representative of
- STAFFCO MALTA HOLDING LIMITEDdirector of
- STAFFCO MALTA HOLDING LIMITEDlegal representative of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDdirector of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDlegal representative of
- PARADOCS MALTAshareholder of
- STAFFCO MALTA PARTNERSHIPshareholder of
- ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDshareholder of
- ALTER DOMUS (TREASURY) MALTA LIMITEDshareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of