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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWINDSOR 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.
- WINDSOR HOLDINGS LIMITED
- DRYAD LIMITED· shareholder of
- PARADE LIMITED· shareholder of
None in current sources.
13-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
84 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.
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- WINEX HOLDINGS LIMITEDshareholder of
- HERITAGE HOTELS LIMITEDdirector of
- HERITAGE HOTELS LIMITEDlegal representative of
- HERITAGE HOTELS LIMITEDshareholder of
- PARADE LIMITEDdirector of
- PARADE LIMITEDshareholder of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- TORA LIMITEDsecretary of
- ELEANOR LIMITEDdirector of
- ELEANOR LIMITEDlegal representative of
- ELEANOR LIMITEDsecretary of
- ELEANOR LIMITEDshareholder of
- DRYAD LIMITEDdirector of
- DRYAD LIMITEDlegal representative of
- DRYAD LIMITEDsecretary of
- DRYAD LIMITEDshareholder of
- LIBECHIO (MALTA) LTDdirector of
- REGENT HOLDINGS LIMITEDdirector of
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- WINEX HOLDINGS LIMITEDdirector of
- WINEX HOLDINGS LIMITEDlegal representative of
- MAIDA LIMITEDdirector of
- MAIDA LIMITEDlegal representative of
- MAIDA LIMITEDsecretary of
- Hyde Limiteddirector of
- Hyde Limitedlegal representative of
- Hyde Limitedsecretary of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- NHG LIMITEDsecretary of
- WCO LIMITEDdirector of
- WCO LIMITEDlegal representative of
- WCO LIMITEDsecretary of
- WCO LIMITEDshareholder of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- LONDON3 LIMITEDdirector of
- LONDON3 LIMITEDlegal representative of
- LONDON3 LIMITEDsecretary of
- LONDON3 LIMITEDshareholder of
- HERITAGE HOTELS LIMITEDdirector of
- HERITAGE HOTELS LIMITEDshareholder of
- ELEANOR LIMITEDdirector of
- ELEANOR LIMITEDlegal representative of
- ELEANOR LIMITEDshareholder of
- DRYAD LIMITEDshareholder of
- WINEX HOLDINGS LIMITEDshareholder of
- NHG LIMITEDdirector of
- NHG LIMITEDlegal representative of
- NHG LIMITEDshareholder of
- WCO LIMITEDshareholder of
- CITYPOINT LIMITEDdirector of
- CITYPOINT LIMITEDlegal representative of
- CITYPOINT LIMITEDshareholder of
- TPT LIMITEDdirector of
- TPT LIMITEDlegal representative of
- TPT LIMITEDshareholder of
- StellaPoker Ltdlegal representative of
- GO CASINO LIMITEDdirector of
- GO CASINO LIMITEDlegal representative of
- GO POKER LIMITEDdirector of
- GO POKER LIMITEDlegal representative of
- INTOUCH CASINO LIMITEDdirector of
- INTOUCH CASINO LIMITEDlegal representative of
- JADESTONE NETWORKS (MALTA) LIMITEDdirector of
- JADESTONE NETWORKS (MALTA) LIMITEDlegal representative of
- RANK MALTA OPERATIONS P.L.C.director of
- RANK MALTA OPERATIONS P.L.C.legal representative of
- ANAKATECH GAMES LIMITEDdirector of
- ANAKATECH GAMES LIMITEDlegal representative of
- SEA GYPSY LIMITEDdirector of
- SEA GYPSY LIMITEDlegal representative of
- SEA GYPSY LIMITEDsecretary of
- SEA GYPSY LIMITEDshareholder of
- OCG INTERNATIONAL LIMITEDdirector of
- OCG INTERNATIONAL LIMITEDlegal representative of
- DRYAD LIMITEDshareholder of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- TORA LIMITEDshareholder of
- TORA LIMITEDshareholder 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