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 signalMASSIVA VENTURES 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.
- MASSIVA VENTURES LIMITED
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· shareholder of
- MANDALA VENTURES LIMITED· 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 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
46 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.
- PERFECTZIN HOLDINGS LIMITEDdirector of
- PERFECTZIN HOLDINGS LIMITEDlegal representative of
- IDRO VENTURES LIMITEDdirector of
- IDRO VENTURES LIMITEDlegal representative of
- LIFESTYLE VENTURES LIMITEDdirector of
- LIFESTYLE VENTURES LIMITEDlegal representative of
- TESTOHEALTH VENTURES LIMITEDdirector of
- TESTOHEALTH VENTURES LIMITEDlegal representative of
- DRIFTWOOD VENTURES LIMITEDdirector of
- DRIFTWOOD VENTURES LIMITEDlegal representative of
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA MANAGEMENT LIMITEDshareholder of
- STM MALTA CORPORATE LIMITEDshareholder of
- CLARENDON PROPERTIES (MALTA) LIMITEDshareholder of
- COL610 LIMITEDshareholder of
- THE RIVAL COMPANY LIMITEDshareholder of
- MAM PROPERTIES LTDshareholder of
- CALA MOLI LTD.shareholder of
- ART POP PRODUCTIONS LIMITEDshareholder of
- ODYSSEY INVESTMENTS LIMITEDshareholder of
- BELLONA HOLDINGS LIMITEDshareholder of
- MANDALA VENTURES LIMITEDshareholder of
- CASA 602 LIMITEDshareholder of
- PERFECTZIN HOLDINGS LIMITEDshareholder of
- WATERCREST HOLDINGS LIMITEDshareholder of
- FERNCLIFFE HOLDINGS LIMITEDshareholder of
- CO HOLDINGS LIMITEDshareholder of
- CLICKTICKER LIMITEDshareholder of
- MIRUS LIMITEDshareholder of
- ZEUSCLICKS LIMITEDshareholder of
- MANDALA VENTURES LIMITEDsecretary of
- ZEUSCLICKS LIMITEDsecretary of
- PERFECTZIN HOLDINGS LIMITEDsecretary of
- IDRO VENTURES LIMITEDsecretary of
- LIFESTYLE VENTURES LIMITEDsecretary of
- TESTOHEALTH VENTURES LIMITEDsecretary of
- DRIFTWOOD VENTURES LIMITEDsecretary of
- MANDALA VENTURES LIMITEDdirector of
- MANDALA VENTURES LIMITEDlegal representative of
- ZEUSCLICKS LIMITEDdirector of
- ZEUSCLICKS LIMITEDlegal representative of
- TESTOHEALTH VENTURES LIMITEDdirector of
- TESTOHEALTH VENTURES LIMITEDlegal representative of
- DRIFTWOOD VENTURES LIMITEDdirector of
- DRIFTWOOD VENTURES 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