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 signalPT HOLDINGS 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.
- PT HOLDINGS LIMITED
- SUNDEEP KANJI BHUNDIA· 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 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
40 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.
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- RED Agro Investments Limitedlegal representative of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDsecretary of
- INTEGRITY INVESTMENT PARTNERS LIMITEDdirector of
- INTEGRITY INVESTMENT PARTNERS LIMITEDlegal representative of
- HOLT LIMITEDsecretary of
- ASAR LIMITEDdirector of
- ASAR LIMITEDlegal representative of
- EQUIMEDICAL LIMITEDdirector of
- EQUIMEDICAL LIMITEDlegal representative of
- CALEA LIMITEDdirector of
- CALEA LIMITEDlegal representative of
- MANPREET JAHAAN LIMITEDsecretary of
- VALLETTA SKY HOLDING LIMITEDdirector of
- VALLETTA SKY HOLDING LIMITEDlegal representative of
- VALLETTA SKY HOLDING LIMITEDsecretary of
- VALLETTA SKY LIMITEDdirector of
- VALLETTA SKY LIMITEDlegal representative of
- VALLETTA SKY LIMITEDsecretary of
- SYSTEM73 LIMITEDdirector of
- SYSTEM73 LIMITEDlegal representative of
- SYSTEM73 LIMITEDsecretary of
- SYSTEM73 MALTA LIMITEDdirector of
- SYSTEM73 MALTA LIMITEDlegal representative of
- SYSTEM73 MALTA LIMITEDsecretary of
- HUSH TURB LIMITEDdirector of
- HUSH TURB LIMITEDlegal representative of
- HUSH TURB LIMITEDsecretary of
- PT OPERATIONS LIMITEDdirector of
- PT OPERATIONS LIMITEDlegal representative of
- PT OPERATIONS LIMITEDsecretary of
- LIFECELL COSMETICS LTDdirector of
- LIFECELL COSMETICS LTDlegal representative of
- GTNT VENTURES (MALTA) LIMITEDdirector of
- GTNT VENTURES (MALTA) LIMITEDlegal representative of
- GTNT VENTURES (MALTA) LIMITEDlocal representative of