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
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Superholdco 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
- Superholdco Limited
- SUPERHOLDCO LUX S.AR.L.· shareholder of
- HONEY II GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
152 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.
ROBERT PIERRE SAVIGNOL
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
JEFFREY DAVIS MONTGOMERY
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
HONEY II GROUP LIMITED
- MELITA LIMITEDshareholder of
- HONEY III LIMITEDshareholder of
- Honey IV Limitedshareholder of
- MELITA CAPITAL P.L.C.shareholder of
HENRI MIZZI
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDsecretary of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MELITA LIMITEDsecretary of
- RICHMOND HOLDINGS LIMITEDdirector of
- UNIMAS LIMITEDdirector of
- CORDELIA SHIPPING COMPANY LIMITEDshareholder of
- JULY 47 LIMITEDshareholder of
- VIDEO-ON-LINE LIMITEDsecretary of
- SPIKE HOLDINGS LIMITEDdirector of
- SPIKE HOLDINGS LIMITEDsecretary of
- POWERCON SHIPPING CO. LTDdirector of
- POWERCON SHIPPING CO. LTDlegal representative of
- BUKJOL LIMITEDdirector of
- BUKJOL LIMITEDlegal representative of
- BUKJOL LIMITEDsecretary of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDdirector of
- THE MEDITERRANEAN BOND FUND LIMITEDlegal representative of
- THE MEDITERRANEAN BOND FUND LIMITEDsecretary of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- ADRIATIC SEALINK INVESTMENTS LIMITEDliquidator of
- LUCHEE LIMITEDshareholder of
- JAMES SATARIANO LIMITEDliquidator of
- DATA SERVICES LTD.secretary of
- FARFALLA SHIP CO. LIMITEDdirector of
- FARFALLA SHIP CO. LIMITEDshareholder of
- VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITEDliquidator of
- GHAR KAUKLA LIMITEDliquidator of
- MELITA MOBILE LTDsecretary of
- ARIES INVESTMENTS LIMITEDsecretary of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- UNSEI LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDdirector of
- CLEVES SOFIA HOLDINGS LTDlegal representative of
- HONEY III LIMITEDsecretary of
- Honey IV Limitedsecretary of
- MELITA INFRASTRUCTURE LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- Universal Exports and Trading Systems Limitedsecretary of
- MELITA CAPITAL P.L.C.secretary of
- MELITA MEDIA LIMITEDsecretary of
- PROOFPOINT MALTA LIMITEDsecretary of
- VOXBONElocal representative of
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
JAMES WADE
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
MASSIMO GIOVANNI PRELZ OLTRAMONTI
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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