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- UBO hops
- 1
Key facts
Risk signalGOLDEN CRUISES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
103 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.
- S & F HOLDINGS LIMITEDshareholder of
- TRADE & TRADE YACHTING LTDdirector of
- HOMMOCK CO LTDdirector of
- PARAGGI HOLDINGS LIMITEDdirector of
- VALLETTA & LATEO MANAGMENT SERVICES LTDdirector of
- PIVUEMME LIMITEDdirector of
- PIVUEMME LIMITEDshareholder of
- HYKSOS TRADING LTD ( D 5297 )director of
- PLR HOLDINGS LIMITEDdirector of
- PLR HOLDINGS LIMITEDlegal representative of
- CAVALLINA LIMITEDdirector of
- SPOOLS ADVERTISING LIMITEDsecretary of
- SPOOLS ADVERTISING LIMITEDshareholder of
- PANDORA HOLDINGS LIMITEDdirector of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.director of
- INTERNATIONAL LEASING LIMITEDdirector of
- INTERNATIONAL LEASING LIMITEDlegal representative of
- INTERNATIONAL LEASING LIMITEDsecretary of
- OILTRADER LIMITEDsecretary of
- WORLD TYRE HOLDING LIMITEDdirector of
- A.S. HIBERNIANS LIMITEDsecretary of
- AJC CO. LTDsecretary of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- FIR-MA INTERNATIONAL LIMITEDdirector of
- FIR-MA INTERNATIONAL LIMITEDlegal representative of
- J & D VASSALLO ENTERPRISES LIMITEDshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDsecretary of
- PANDORA INVESTMENTS LIMITEDdirector of
- PANDORA INVESTMENTS LIMITEDlegal representative of
- PANDORA INVESTMENTS LIMITEDsecretary of
- PANDORA INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL SEA RACING LIMITEDdirector of
- INTERNATIONAL SEA RACING LIMITEDlegal representative of
- INTERNATIONAL SEA RACING LIMITEDshareholder of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDdirector of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDlegal representative of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDshareholder of
- YARA MALTA HOLDINGS LIMITEDsecretary of
- YARA MALTA HOLDINGS LIMITEDshareholder of
- MEDOIL & MARINE SERVICES LTDdirector of
- MEDOIL & MARINE SERVICES LTDlegal representative of
- MEDOIL & MARINE SERVICES LTDsecretary of
- MEDOIL & MARINE SERVICES LTDshareholder of
- MEDIMPORT-EXPORT INTERNATIONAL LTDdirector of
- MEDIMPORT-EXPORT INTERNATIONAL LTDlegal representative of
- MEDIMPORT-EXPORT INTERNATIONAL LTDsecretary of
- MEDIMPORT-EXPORT INTERNATIONAL LTDshareholder of
- R.H. MARINE SERVICES CO. LTDdirector of
- R.H. MARINE SERVICES CO. LTDlegal representative of
- R.H. MARINE SERVICES CO. LTDsecretary of
- R.H. MARINE SERVICES CO. LTDshareholder of
- SHORE HOLDINGS (MALTA) LIMITEDdirector of
- SHORE HOLDINGS (MALTA) LIMITEDlegal representative of
- SHORE HOLDINGS (MALTA) LIMITEDshareholder of
- SHORE VENTURES LIMITEDdirector of
- SHORE VENTURES LIMITEDlegal representative of
- SHORE VENTURES LIMITEDshareholder of
- THREE CITIES ASSET HOLDING LIMITEDsecretary of
- DYHT CAPITAL LIMITEDsecretary of
- THREE CITIES GAMING LIMITEDsecretary of
- THREE CITIES GAMING LIMITEDshareholder of
- BBLS ENERGY LIMITEDdirector of
- BBLS ENERGY LIMITEDlegal representative of
- BBLS ENERGY LIMITEDsecretary of
- BBLS ENERGY LIMITEDshareholder of
- WEST AFRICA ENERGY LIMITEDdirector of
- WEST AFRICA ENERGY LIMITEDlegal representative of
- WEST AFRICA ENERGY LIMITEDsecretary of
- WEST AFRICA ENERGY LIMITEDshareholder of
- GIOSE LIMITEDsecretary of
- EVOLUTION TYRES LIMITEDsecretary of
- MEDITTUNA LIMITEDsecretary of
- FOOD INTERNATIONAL TRADING LIMITEDsecretary of
- NTS International Group Limitedsecretary of
- TEC LAW SERVICES LIMITEDsecretary of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDdirector of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDlegal representative of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDsecretary of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDshareholder of
- PROVCAM HOLDINGS LIMITEDdirector of
- PROVCAM HOLDINGS LIMITEDlegal representative of
- PROVCAM HOLDINGS LIMITEDsecretary of
- PROVCAM HOLDINGS LIMITEDshareholder of
- INKLAB TRADING INTERNATIONAL LIMITEDsecretary of
- REBORN INVESTMENTS COMPANY LTDsecretary of
- IL CENACOLO LIMITEDsecretary of
- WORLD TRADE OIL LIMITEDdirector of
- WORLD TRADE OIL LIMITEDlegal representative of
- WORLD TRADE OIL LIMITEDsecretary of
- R.A.N. INVESTMENTS LIMITEDsecretary of
- DOMUM HOSPITIS LIMITEDsecretary of
- TAKEIDEA LIMITEDsecretary of
- REVCHECK LIMITEDsecretary of
- MRRS HOLDING LIMITEDsecretary of
- MRRS LIMITEDsecretary of
- ELENADELLISOLA LIMITEDsecretary of
- OARA HOLDING LIMITEDsecretary of
- OARA.IO LIMITEDsecretary of
- VALCOM SHIPPING LIMITEDsecretary of
- ALPHA BOAT LIMITEDsecretary of
- MARSA RACE TRACK LIMITEDsecretary of
- MARSA RACE TRACK LIMITEDshareholder of