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
- 5
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalQQ HOLDINGS 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.
- QQ HOLDINGS LIMITED
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE AFM TRUST BVI· shareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MBIERKA TRUST BVI· shareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CHONKIE TRUST BVI· shareholder of
- MAITLAND MALTA LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
42 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.
- SOLON DIRECTOR (MALTA) LIMITEDshareholder of
- CULROSS GLOBAL HOLDINGS LIMITEDshareholder of
- BRAIT MALTA LIMITEDshareholder of
- MCQUEENS INTERNATIONAL LIMITEDshareholder of
- TRINITYHOUSE LIMITEDshareholder of
- ASCENT INVESTMENTS LIMITEDshareholder of
- PERICLES LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDshareholder of
- OCEANEERING LIMITEDshareholder of
- CLARITY HOLDINGS LIMITEDdirector of
- CLARITY HOLDINGS LIMITEDlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limitedshareholder of
- ASSOCIATED TOBACCO COMPANY LIMITEDshareholder of
- AGRIMONIA PROJECTS LIMITEDshareholder of
- CALAMANTHA COMMUNICATIONS LIMITEDshareholder of
- RIZOMA HOLDINGS LIMITEDdirector of
- RIZOMA HOLDINGS LIMITEDlegal representative of
- RIZOMA HOLDINGS LIMITEDshareholder of
- RIZOMA INVESTIMENTI LIMITEDdirector of
- RIZOMA INVESTIMENTI LIMITEDlegal representative of
- RIZOMA INVESTIMENTI LIMITEDshareholder of
- CFM MALTA LIMITEDshareholder of
- CCFM MALTA LIMITEDshareholder of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDshareholder of
- GECKO HOLDINGS LIMITEDdirector of
- GECKO HOLDINGS LIMITEDlegal representative of
- KILKENNY LIMITEDdirector of
- KILKENNY LIMITEDlegal representative of
- CAPITAL MINING HOLDINGS LIMITEDdirector of
- CAPITAL MINING HOLDINGS LIMITEDlegal representative of
- Capital Mining International Limiteddirector of
- Capital Mining International Limitedlegal representative of
- Capital Mining International Limitedshareholder of
- RIVIERA CAPITAL LIMITEDdirector of
- RIVIERA CAPITAL LIMITEDlegal representative of
- RIVIERA CAPITAL LIMITEDshareholder of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) 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