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
- 4
Key facts
Risk signalGHT MALTA 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.
- GHT MALTA LIMITED
- JORDAN GOLDENBERG LTD· shareholder of
None in current sources.
4-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
81 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.
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- TUPLINE LOGISTICS LIMITEDdirector of
- TUPLINE LOGISTICS LIMITEDlegal representative of
- HYDE PARK INVESTMENT INTERNATIONAL LTDdirector of
- HYDE PARK INVESTMENT INTERNATIONAL LTDlegal representative of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- EQUITY SIF MALTA HOLDING LIMITEDdirector of
- EQUITY SIF MALTA HOLDING LIMITEDlegal representative of
- EQUITY SIF MALTA 1 LIMITEDdirector of
- EQUITY SIF MALTA 1 LIMITEDlegal representative of
- EQUITY SIF MALTA 2 LIMITEDdirector of
- EQUITY SIF MALTA 2 LIMITEDlegal representative of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- Roads Network Limiteddirector of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- DAM MALTA LIMITEDdirector of
- DAM MALTA LIMITEDlegal representative of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- FINISTERRE MALTA LIMITEDdirector of
- FINISTERRE MALTA LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG MALTA LTDshareholder of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- IIG BANK (MALTA) LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- NEWCO INVESTMENTS LIMITEDdirector of
- NEWCO INVESTMENTS LIMITEDlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDdirector of
- NOVUS TITAN HOLDINGS LIMITEDlegal representative of
- NOVUS TITAN LIMITEDdirector of
- NOVUS TITAN LIMITEDlegal representative of
- NOVUS TITAN TECHNOLOGY LIMITEDdirector of
- NOVUS TITAN TECHNOLOGY LIMITEDlegal representative of
- GALBRAITH'S OVERSEAS HOLDINGS LTDdirector of
- GALBRAITH'S OVERSEAS HOLDINGS LTDlegal representative of
- VINCENTI INVESTMENTS LIMITEDdirector of
- VINCENTI INVESTMENTS LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- OMBRINA CAPITAL LIMITEDdirector of
- OMBRINA CAPITAL LIMITEDlegal representative of
- CORVINA CAPITAL LIMITEDdirector of
- CORVINA CAPITAL LIMITEDlegal representative of
- KINGBIRD HOLDINGS LIMITEDdirector of
- KINGBIRD HOLDINGS LIMITEDlegal representative of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- Mansard Capital SICAV p.l.c.director of
- Mansard Capital SICAV p.l.c.legal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- VINCENTI INVESTMENTS LIMITEDshareholder of