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
- 10
Key facts
Risk signalTOLY TOOLING FINANCE 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.
- TOLY TOOLING FINANCE LIMITED
- TOLY PRODUCTS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
93 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.
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- THE MALTA DEVELOPMENT FUND LIMITEDdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDlegal representative of
- ALTERNATIVES LIMITEDsecretary of
- PLAYMOBIL MALTA LIMITEDsecretary of
- MIJOTO LIMITEDsecretary of
- PCL INVESTMENTS LIMITEDsecretary of
- P C C INVESTMENTS LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- SEA HEAVEN NAVIGATION LIMITEDshareholder of
- OXYGEN NAVIGATION LIMITEDshareholder of
- CHE NAVIGATION LIMITEDshareholder of
- MEDITERRANEAN MARKETING COMPANY LIMITEDdirector of
- MEDITERRANEAN MARKETING COMPANY LIMITEDsecretary of
- JOMITO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- MAGNETIC GAMMA SERVICES LTDliquidator of
- UNION PRESS COMPANY LIMITEDdirector of
- HI-TECH ELECTRONICS LIMITEDsecretary of
- WAIT HOLDINGS LIMITEDdirector of
- WAIT HOLDINGS LIMITEDlegal representative of
- WAIT HOLDINGS LIMITEDsecretary of
- WAIT HOLDINGS LIMITEDshareholder of
- TRIUM VENTURES LIMITEDdirector of
- TRIUM VENTURES LIMITEDlegal representative of
- TRIUM VENTURES LIMITEDshareholder of
- D-SQUARE LIMITEDsecretary of
- BLOOMTREE LIMITEDdirector of
- BLOOMTREE LIMITEDlegal representative of
- LUCERNE INVESTMENTS LIMITEDdirector of
- LUCERNE INVESTMENTS LIMITEDlegal representative of
- LUCERNE INVESTMENTS LIMITEDsecretary of
- LUCERNE INVESTMENTS LIMITEDshareholder of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDsecretary of
- FULLCOS LIMITEDdirector of
- FULLCOS LIMITEDsecretary of
- SEA PANTHER SHIPPING LIMITEDdirector of
- SEA PANTHER SHIPPING LIMITEDshareholder of
- WILTON DEVELOPMENTS LIMITEDdirector of
- WILTON DEVELOPMENTS LIMITEDlegal representative of
- WILTON DEVELOPMENTS LIMITEDsecretary of
- WILTON DEVELOPMENTS LIMITEDshareholder of
- UNION CASTING (MALTA) LTDdirector of
- UNION CASTING (MALTA) LTDlegal representative of
- UNION CASTING (MALTA) LTDsecretary of
- DAGO INTERNATIONAL LTD.director of
- DAGO INTERNATIONAL LTD.legal representative of
- DAGO INTERNATIONAL LTD.secretary of
- ALUTEC DIE CASTING LTDdirector of
- ALUTEC DIE CASTING LTDlegal representative of
- ALUTEC DIE CASTING LTDsecretary of
- SOLANG LIMITEDdirector of
- SOLANG LIMITEDlegal representative of
- NEWS PRODUCTION LIMITEDliquidator of
- MONZA LIMITEDdirector of
- MONZA LIMITEDlegal representative of
- MONZA LIMITEDsecretary of
- MONZA LIMITEDshareholder of
- TK ENTERPRISES LIMITEDdirector of
- TK ENTERPRISES LIMITEDlegal representative of
- TK ENTERPRISES LIMITEDsecretary of
- DESALINATION SERVICES MARKETING LTDdirector of
- DESALINATION SERVICES MARKETING LTDlegal representative of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- CITY CONSULTING LIMITEDsecretary of
- Motive Services Limitedsecretary of
- M.B.T. LIMITEDdirector of
- M.B.T. LIMITEDlegal representative of
- M.B.T. LIMITEDsecretary of
- MARLOW INVESTMENTS LIMITEDdirector of
- MARLOW INVESTMENTS LIMITEDlegal representative of
- MARLOW INVESTMENTS LIMITEDsecretary of
- ACCELERATION LIMITEDdirector of
- ACCELERATION LIMITEDlegal representative of
- ACCELERATION LIMITEDsecretary of
- PROJECTS MALTA LIMITEDdirector of
- PROJECTS MALTA LIMITEDlegal representative of
- SONIC HEALTH SOLUTIONS LIMITEDsecretary of
- ATLANTIC DU NORD LIMITEDsecretary of
- WSC INTERNATIONAL LIMITEDdirector of
- WSC INTERNATIONAL LIMITEDlegal representative of
- HI-TECH COMPONENTS LIMITEDsecretary of
- WILTON DEVELOPMENTS PARTNERSHIPshareholder of
- TOLY MANAGEMENT LIMITEDdirector of
- TOLY MANAGEMENT LIMITEDlegal representative of
- Toly Malta Sales Limiteddirector of
- Toly Malta Sales Limitedlegal representative of
- TEK-MOULDS PRECISION ENGINEERING LIMITEDshareholder of
- FULLCOS LIMITEDshareholder of
- HIGHGATE PROPERTIES LIMITEDshareholder of