LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
GARDINER HOLDING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GARDINER HOLDING COMPANY LIMITED
- DELPIA ENTERPRISE SP.Z.O.O· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
121 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.
DELPIA ENTERPRISE SP.Z.O.O
- GARDINER MANAGERS COMPANY LIMITEDshareholder of
MICHAEL ELLUL
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- AMBASSADOR BETTING LIMITEDsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedsecretary of
- QUBE Services Limitedshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- Three Saints Holding Limitedsecretary of
- KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
- DEMOSTO INVESTMENTS LIMITEDsecretary of
- MEAT SERVICES LIMITEDsecretary of
- SEIEF LIMITEDsecretary of
- BKS CABLE (MALTA) LIMITEDsecretary of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 1 LIMITEDsecretary of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDsecretary of
- MARIA COMMUNICATIONS LIMITEDsecretary of
- DOMINO COMMUNICATIONS LIMITEDsecretary of
- AMBASSADOR HOLDING LIMITEDsecretary of
- GLOBIS HOLDING LIMITEDsecretary of
- ELEMENTAL EQUITIES LIMITEDsecretary of
- ELEMENTAL ENTERPRISE LIMITEDsecretary of
- TILLERMAN LIMITEDsecretary of
- LEVARU LIMITEDsecretary of
- Sitara Limitedsecretary of
- MALTINVEST LIMITEDsecretary of
- EUROPEAN ASSETS LIMITEDsecretary of
- CODEPRO LIMITEDsecretary of
- MEDCIAR HOLDING LIMITEDsecretary of
- ST LIMITEDsecretary of
- EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
- UNICOMS MALTA LIMITEDsecretary of
- CITADELLE SERVICES (MALTA) LIMITEDsecretary of
- CALLA TRADING LIMITEDsecretary of
- CLAASEN ALERT LIMITEDsecretary of
- Claasen Charters Limitedsecretary of
- CHARTER BARTENDER LIMITEDsecretary of
- OBSERVA LIMITEDsecretary of
- ARTIMED LIMITEDsecretary of
- DRACONIS INVESTMENT LIMITEDsecretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
- PLINTEL COMPANY LIMITEDsecretary of
- BEYOU COMPANY LIMITEDsecretary of
- HOMA INVESTMENT LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- NORTHOLT LIMITEDsecretary of
- LAB LIMITEDsecretary of
- MOOKA SERVICES LIMITEDsecretary of
- BKS MANAGEMENT MALTA LIMITEDsecretary of
- MAXIMUS LTDsecretary of
- HBK CAPITAL LIMITEDsecretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
- ATLANTIS SERVICE COMPANY LIMITEDsecretary of
- TRADING PRO LIMITEDsecretary of
- PRICELESS TRADING LIMITEDsecretary of
- GARDINER MANAGERS COMPANY LIMITEDdirector of
- GARDINER MANAGERS COMPANY LIMITEDlegal representative of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
- GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
- PIXZONE LTDsecretary of
- BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
- INTEL ENERGO SERVICES LTDsecretary of
- LOTTO DIRECT LIMITEDdirector of
- LOTTO DIRECT LIMITEDlegal representative of
- BRO GLOBAL HOLDINGS LIMITEDsecretary of
- KORDIN FINANCE LIMITEDsecretary of
- PAYWISE LIMITEDdirector of
- PAYWISE LIMITEDlegal representative of
- DEWFORST LIMITEDlegal representative of
- Aartventure B.V.director of
- Aartventure B.V.legal representative of
- Aartventure B.V.local representative of
- RUBI B.V.local representative of
- RUBACH TRUST B.V.local representative of
- VEILSTAR LIMITEDlocal representative of
- Rubach Investments Limitedlocal representative of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- RADAR FUNDS SICAV PLCdirector of
- RADAR FUNDS SICAV PLClegal representative of
RENALD MICALLEF
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDshareholder of
- R&J LOGISTICS LTDsecretary of
- JOTA (MALTA) HOLDINGS LTD.secretary of
- LEISURE BREAKS LIMITEDliquidator of
- NORTEL NETWORKS MALTA LIMITEDliquidator of
- CILIA BLOCKS LTDliquidator of
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDsecretary of
- KDK LIMITEDliquidator of
- CHROME HOLDING LTDliquidator of
- TOPKAPI PROPERTIES LIMITEDdirector of
- TOPKAPI PROPERTIES LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDsecretary of
- ARETI CORPORATE SERVICES LTDshareholder of
- VICU Ltdliquidator of
- MELITENSIA FINANCE LIMITEDsecretary of
- PetroMed Ltd.secretary of
- GARDINER MANAGERS COMPANY LIMITEDsecretary of
- LOTTO DIRECT LIMITEDsecretary of
- PAYWISE LIMITEDsecretary of
- HOMETEX COMPANY LIMITEDliquidator of
- RAY'S COMPANY LIMITEDliquidator of