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
- 5
Key facts
Risk signal2MAL6 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.
- 2MAL6 HOLDING LIMITED
- RAND BB LIMITED· 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 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
29 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.
- RAND INVESTMENTS LIMITEDsecretary of
- SUMOCO LIMITEDsecretary of
- HRI LIMITEDsecretary of
- RAND BB LIMITEDsecretary of
- Altmann Holding Limitedsecretary of
- ALTMANN FLACHDACH SYSTEME LIMITEDsecretary of
- PRESTIGE INVEST A LIMITEDlegal representative of
- PRESTIGE INVEST A LIMITEDsecretary of
- MOCARO.TRANSLATIONS LIMITEDlegal representative of
- MOCARO.TRANSLATIONS LIMITEDsecretary of
- THE AD FINANCE LIMITEDsecretary of
- THE AD HOLDING LIMITEDsecretary of
- THE AD COMPANY LIMITEDsecretary of
- RAND INVESTMENTS LIMITEDshareholder of
- Syndecon Holding Limitedshareholder of
- Altmann Holding Limitedshareholder of
- THE AD FINANCE LIMITEDdirector of
- THE AD FINANCE LIMITEDlegal representative of
- THE AD FINANCE LIMITEDshareholder of
- RAND INVESTMENTS LIMITEDdirector of
- RAND INVESTMENTS LIMITEDlegal representative of
- Syndecon Holding Limiteddirector of
- Syndecon Holding Limitedlegal representative of
- SUMOCO LIMITEDdirector of
- SUMOCO LIMITEDlegal representative of
- Altmann Holding Limiteddirector of
- Altmann Holding Limitedlegal representative of
- ALTMANN FLACHDACH SYSTEME LIMITEDdirector of
- ALTMANN FLACHDACH SYSTEME LIMITEDlegal representative of