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
- 5
Key facts
Risk signalARMONIJA HOLDING 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.
- ARMONIJA HOLDING LIMITED
- RBG Fiduciary Services Limited· shareholder of
- GIAMPAOLO PETTIROSSI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
41 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.
- THE KING'S GARDEN LIMITEDsecretary of
- LAST MINUTE DR. LIMITEDshareholder of
- ALCA SERVICES LIMITEDshareholder of
- BELAND MARINE SERVICES LIMITEDshareholder of
- METHOS SOLUTIONS LIMITEDshareholder of
- KTRN Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDshareholder of
- Repair Construction Holding Limitedshareholder of
- Repair Construction Limitedshareholder of
- THE TUCKERS LIMITEDshareholder of
- LSW LIMITEDshareholder of
- ROSAEVENTI LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES HOLDING LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES COMPANY LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDshareholder of
- GREEN MIND LIMITEDshareholder of
- AVIATION COSMETICS MALTA LIMITEDshareholder of
- AVIATION COSMETICS HOLDING LIMITEDshareholder of
- VAMKEG TECHNOLOGIES LIMITEDshareholder of
- PLATINUM YACHT LIMITEDshareholder of
- FLYING BREEZE LIMITEDshareholder of
- SAILING BREEZE LIMITEDshareholder of
- MALTESE CORP LIMITEDshareholder of
- PAINT WORKS LIMITEDshareholder of
- KMS Global Trading Services Limitedshareholder of
- RHODIGIUM TRADING LIMITEDshareholder of
- CALDEX LIMITEDshareholder of
- VFC HOLDING LIMITEDshareholder of
- GEA TRADING LIMITEDshareholder of
- LBH GLOBAL HOLDINGS LTDshareholder of
- BARBUTO LIMITEDshareholder of
- FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITEDshareholder of
- THE KING'S GARDEN LIMITEDshareholder of
- NPS INTERNATIONAL LIMITEDshareholder of
- RunFull Limitedshareholder of
- LATIN LEASE LIMITEDshareholder of
- SGP INVESTMENT LIMITEDshareholder of
- SHOOTING STAR LIMITEDshareholder of
- FILM C SERVICES LIMITEDshareholder of
- THE KING'S GARDEN LIMITEDdirector of
- THE KING'S GARDEN LIMITEDlegal representative of