LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
GLOBAL PVQ MALTA HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GLOBAL PVQ MALTA HOLDING LIMITED
- Global PVQ Beteiligungs GmbH· shareholder of
- Global PVQ SE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
152 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.
YVETTE STEVENS
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SHELL RAPID SERVICES LIMITEDliquidator of
- CARA HOLDINGS LIMITEDsecretary of
- PHOSYN (MALTA) LIMITEDliquidator of
- DRUMMY HOLDINGS LIMITEDliquidator of
- MARY STEVENS LIMITEDshareholder of
- SHERIDAN HOLDINGS LIMITEDliquidator of
- W.A.G. PROPERTIES LIMITEDliquidator of
- SALOMON INVESTMENTS LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDliquidator of
- STARBOX INTERNATIONAL LIMITEDliquidator of
- REMAINDER LIMITEDliquidator of
- PUMA MALTA LIMITEDsecretary of
- PUMA BLUE SEA LIMITEDsecretary of
- GIGASET FINANCE LTDsecretary of
- GIGASET MALTA LIMITEDsecretary of
- SUNSHINE PROPERTY LIMITEDliquidator of
- ERGON HOLDINGS LTD.director of
- ERGON HOLDINGS LTD.legal representative of
- ERGON HOLDINGS LTD.secretary of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDsecretary of
- FRAPORT MALTA LTDsecretary of
- FRAPORT MALTA BUSINESS SERVICES LTDsecretary of
- SOLE INVESTMENTS LIMITEDdirector of
- SOLE INVESTMENTS LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDsecretary of
- EW MALTA HOLDING LIMITEDsecretary of
- EW MALTA TRADING LIMITEDsecretary of
- XANITA LIMITEDsecretary of
- K+S INVESTMENTS LIMITEDsecretary of
- K + S FINANCE LIMITEDsecretary of
- MAT Holding Limitedsecretary of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDsecretary of
- WINCOR NIXDORF FINANCE MALTA LIMITEDsecretary of
- PUMA Racing Limitedsecretary of
- MERCK CAPITAL HOLDING LIMITEDsecretary of
- MERCK CAPITAL LIMITEDsecretary of
- MAGNESITA MALTA HOLDING LTDsecretary of
- MAGNESITA MALTA FINANCE LTDsecretary of
- WINCOR NIXDORF PENSION MALTA HOLDING LIMITEDsecretary of
- WINCOR NIXDORF PENSION MALTA LIMITEDsecretary of
- ROBERT BOSCH HOLDING MALTA LIMITEDsecretary of
- ROBERT BOSCH FINANCE MALTA LIMITEDsecretary of
- MAT Investment Limitedsecretary of
- RIVR HOLDING LIMITEDsecretary of
- IVG HOLDING LIMITEDsecretary of
- IVG Finance Limitedsecretary of
- IVG Malta Limitedsecretary of
- GLOBAL PVQ MALTA LIMITEDsecretary of
- MED INVESTMENT HOLDING COMPANY LIMITEDsecretary of
- KSPG MALTA HOLDING LIMITEDsecretary of
- KSPG FINANCE & SERVICES LIMITEDsecretary of
- Gralha Holding Limiteddirector of
- Gralha Holding Limitedlegal representative of
- GRALHA INVESTMENTS MALTA LIMITEDdirector of
- GRALHA INVESTMENTS MALTA LIMITEDlegal representative of
- Wincor Nixdorf Finance Malta Holding Limitedsecretary of
- FREEHOLD LIMITEDsecretary of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- CASA ELLUL LIMITEDsecretary of
- ROBERT BOSCH IC FINANCING MALTA LIMITEDsecretary of
- FRAPORT MALTA INVESTMENT LIMITEDsecretary of
- SIXT FINANCIAL SERVICES GMBHlocal representative of
JOHN V. CARUANA
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- J. PLASCON LIMITEDliquidator of
- COMPASS MANAGEMENT SERVICES LIMITEDliquidator of
- SIRI INTERNATIONAL LIMITEDliquidator of
- ALUM HOLDING LIMITEDsecretary of
- ALUM BROKERS LIMITEDsecretary of
- ALUMANIX HOLDING LIMITEDsecretary of
- UNITED MEDIA GROUP LIMITEDliquidator of
- DANLET INVESTMENTS LIMITEDsecretary of
- J&K OILS & LUBRICANTS LTDliquidator of
- ZERO FOUR LIMITEDliquidator of
- JACOBS INVESTMENT LIMITEDsecretary of
- JACOBS MANAGEMENT LIMITEDsecretary of
- ANDERSEN LIMITEDsecretary of
- Vincent International Limitedsecretary of
- Nudnik Malta Limiteddirector of
- Nudnik Malta Limitedlegal representative of
- AICO MALTA LIMITEDdirector of
- AICO MALTA LIMITEDlegal representative of
- OCIA MALTA HOLDING LIMITEDdirector of
- OCIA MALTA HOLDING LIMITEDlegal representative of
- MOTEK MALTA HOLDING LIMITEDdirector of
- MOTEK MALTA HOLDING LIMITEDlegal representative of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDlegal representative of
- TAL-BAROKK LTDliquidator of
- SANDMAN & PARTNERS LIMITEDsecretary of
- Asca Limitedsecretary of
- Vehico Ltddirector of
- Vehico Ltdlegal representative of
- Vehico Ltdsecretary of
- INVEST IT LIMITEDdirector of
- INVEST IT LIMITEDlegal representative of
- INVEST IT LIMITEDshareholder of
- PG HAMRUN CONSTRUCTION LIMITEDsecretary of
- Rokk Malta Holding Limiteddirector of
- Rokk Malta Holding Limitedlegal representative of
- Sysaid Malta Holding Limitedshareholder of
- TREKK HOLDING LIMITEDdirector of
- TREKK HOLDING LIMITEDlegal representative of
- MARBIAN COMPANY LIMITEDliquidator of
- EUROPEAN CONSULTER HOLDING LIMITEDsecretary of
- JACOBS FINANCE LIMITEDsecretary of
- EUROPEAN CONSULTER FINANCE LIMITEDsecretary of
- ODEON LIMITEDsecretary of
- LINOX LIMITEDsecretary of
- HM HOLDING LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDsecretary of
- ROSS FAIRCHILD LIMITEDshareholder of
- FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITEDsecretary of
- HM CAPITAL LIMITEDsecretary of
- AMSTERDAM LYON HOLDING LIMITEDdirector of
- AMSTERDAM LYON HOLDING LIMITEDlegal representative of
- AMSTERDAM LYON HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDdirector of
- GLOBAL PVQ MALTA LIMITEDlegal representative of
- Callis International Holding Limitedliquidator of
- RSX INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedsecretary of
- TRIMONTIUM LIMITEDliquidator of
- Hair by Horace Ltdliquidator of
- DPC OPERATIONS LTDliquidator of
- GOLDEN DAWN LTDliquidator of
- WORK 4 US LIMITEDliquidator of
- KIMI LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDsecretary of
- LEMONLINE LIMITEDsecretary of
- PORTLAND PARTNERS LIMITEDsecretary of
- SILVER SCORE LTD.liquidator of
- PROMETHEUS CORPORATE SERVICES LIMITEDshareholder of
- MAP Management Consultants Ltdliquidator of
- VINSTON HOLDING LIMITEDdirector of
- VINSTON HOLDING LIMITEDlegal representative of
- HOBO HOLDING LIMITEDdirector of
- HOBO HOLDING LIMITEDlegal representative of
- C&B INTERNATIONAL LIMITEDliquidator of
- ONSTRATO INTERNATIONAL LIMITEDdirector of
- ONSTRATO INTERNATIONAL LIMITEDlegal representative of
- SPECIAL ONE LIMITEDshareholder of
Global PVQ Beteiligungs GmbH
- GLOBAL PVQ MALTA LIMITEDshareholder of