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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSOLITAIRE HOLDINGS COMPANY 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.
- SOLITAIRE HOLDINGS COMPANY LIMITED
- KRIS BORG· shareholder of
- GLORIANNE BORG· shareholder of
- GEORGE BORG· shareholder of
- ANTOINETTE BORG· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
36 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.
- TROIS AMIS LIMITEDliquidator of
- MARIO TUA COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDliquidator of
- COLOMBA PROPERTY LIMITEDliquidator of
- ELEPHANT SHOE COMPANY LIMITEDliquidator of
- LOGISTIC SUPPLIES LIMITEDliquidator of
- EOS-TRAINING SERVICES LIMITEDliquidator of
- AGDA SERVICES LIMITEDliquidator of
- Z.N.Z. HOLDING LIMITEDliquidator of
- GRID MURMANSK SHIPPING CO. LIMITEDliquidator of
- ALIA HOLDING CO. LIMITEDliquidator of
- G.M. SHIPPING (MALTA) LIMITEDliquidator of
- ALIA TRADING LIMITEDliquidator of
- F.N.S. TRADING LIMITEDliquidator of
- INTER INAL TRADING LIMITEDliquidator of
- SWAN HOLDING LIMITED.liquidator of
- ZARELLA LIMITEDliquidator of
- CUPTOR HOLDING LIMITEDliquidator of
- ARABESQUE CO LIMITEDliquidator of
- DOME FIRST COMPANY LIMITEDliquidator of
- ETOLLE LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDliquidator of
- FORUMJAM LIMITEDliquidator of
- TOTALBET.COM (HOLDINGS) LIMITEDsecretary of
- TOTALBET.COM LIMITEDsecretary of
- IVANHOE ENERGY SWEETWATER LIMITEDliquidator of
- A.N.S. HOLDINGS LIMITEDliquidator of
- FSL LIMITEDliquidator of
- MULTI RISK TRADING LIMITEDliquidator of
- TERRY LTDliquidator of
- MEDINA SURVEYS LIMITEDliquidator of
- PRIMROSE POULTRY PRODUCTS LIMITEDdirector of
- PRIMROSE POULTRY PRODUCTS LIMITEDlegal representative of
- PRIMROSE POULTRY PRODUCTS LIMITEDshareholder of
- P.G.T. CO. LIMITEDshareholder of
- ELBORG PHARMACEUTICALS 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