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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEMERALD WILLOW HOLDINGS (MALTA) LTD. 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.
- EMERALD WILLOW HOLDINGS (MALTA) LTD.
- EMERALD WILLOW HOLDINGS LTD· shareholder of
- KIMBERLY DE THOMAS· shareholder of
None in current sources.
7-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
62 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.
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- Red River Holdings (Malta) Ltd.director of
- Red River Holdings (Malta) Ltd.legal representative of
- TWILLINGATE HOLDINGS (MALTA) LTD.director of
- TWILLINGATE HOLDINGS (MALTA) LTD.legal representative of
- New Northway Holdings (Malta) Limiteddirector of
- New Northway Holdings (Malta) Limitedlegal representative of
- GLOBE HOLDINGS LIMITEDdirector of
- GLOBE HOLDINGS LIMITEDlegal representative of
- GLOBE FINANCIAL GROUP LIMITEDdirector of
- GLOBE FINANCIAL GROUP LIMITEDlegal representative of
- GLOBE FINANCE LIMITEDdirector of
- GLOBE FINANCE LIMITEDlegal representative of
- GLOBE BROKERS LIMITEDdirector of
- GLOBE BROKERS LIMITEDlegal representative of
- KJB HOLDINGS LIMITEDdirector of
- KJB HOLDINGS LIMITEDlegal representative of
- W.E. GIBSON LIMITEDsecretary of
- FALCON CAPITAL LIMITEDsecretary of
- MARDANA MANAGEMENT LIMITEDsecretary of
- SOMERSET MANAGEMENT (MALTA) LTD.secretary of
- CUMBERLAND HOLDINGS LTDsecretary of
- Northway Financial Corporation Limitedsecretary of
- NORTHWAY BROKER LIMITEDsecretary of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- FALCON CORPORATE SERVICES LIMITEDsecretary of
- SINCUI HOLDINGS LIMITEDsecretary of
- SINCUI INTERNATIONAL LIMITEDsecretary of
- BLACK FIN HOLDINGS LIMITEDsecretary of
- BLACK FIN SOFTWARE LIMITEDsecretary of
- MAGNUM DIGITAL HOLDINGS LIMITEDliquidator of
- MAGNUM DIGITAL MEDIA LIMITEDliquidator of
- INBERDON ENTERPRISES LIMITEDsecretary of
- Red River Holdings (Malta) Ltd.secretary of
- TWILLINGATE HOLDINGS (MALTA) LTD.secretary of
- Knightsbridge Holdings (Malta) Limitedsecretary of
- Pearse Street Capital (Malta) Limitedsecretary of
- Sagewood Holdings (Malta) Limitedsecretary of
- New Northway Holdings (Malta) Limitedsecretary of
- CONAIR HOLDINGS EUROPE LIMITEDdirector of
- CONAIR HOLDINGS EUROPE LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDsecretary of
- CONAIR AVIATION EUROPE LIMITEDdirector of
- CONAIR AVIATION EUROPE LIMITEDlegal representative of
- CONAIR AVIATION EUROPE LIMITEDsecretary of
- KJB HOLDINGS LIMITEDsecretary of
- SOMERSET CAPITAL FUND SICAV plcsecretary of
- JANNIS HOLDINGS LIMITEDshareholder of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- New Northway Holdings (Malta) Limiteddirector of
- New Northway Holdings (Malta) Limitedlegal representative of
- JANNIS HOLDINGS LIMITEDdirector of
- JANNIS HOLDINGS LIMITEDlegal representative 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