Who owns MALTA TOPCO LIMITED?

In the current sources, MALTA TOPCO LIMITED is connected to RICOH EUROPE HOLDINGS PLC, ENDLESS LLP, ENDLESS IV (GP) LLP, ENDLESS IV (GP) LP, RICOH EUROPE HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALTA TOPCO LIMITED's risk level?

WhiteIntel flags MALTA TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTA TOPCO LIMITED appear across sources?

MALTA TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 52

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALTA TOPCO LIMITED

Name: MALTA TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTA TOPCO LIMITED, Company, GB

MALTA TOPCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10518542). UBO chain traced 52 hops, 5 owners, 3 holdings, 12 officers. Cited to 2…

OO GB-COH-10518542Inc. 09 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-09
Legal form: ltd
Activity: 63110, 63990
Registered office: 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

/02

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

MALTA TOPCO LIMITED
- RICOH EUROPE HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- ENDLESS LLP· beneficial owner· via CH PSC
- ENDLESS IV (GP) LLP· beneficial owner87.5%· via CH PSC
- ENDLESS IV (GP) LP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MALTA TOPCO LIMITED
- MTI TECHNOLOGY GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

52 hops lockedDOSSIER

52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MALTA TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10518542
Status: active
Type: ltd
Incorporated: 2016-12-09
Registered office: 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
SIC: 63110, 63990

/04

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARIANI, Alberto
- director · Italian · appointed 2020-10-05 · Companies House
●
RANDLES, Thomas
- director · Irish · appointed 2026-01-27 · Companies House
■
Ricoh Europe Holdings Plc
- corporate PSC · 75–100% shares · England · since 2020-11-12 · CH · PSC register
Also holds roles at 12 other companies
- RICOH EUROPE PLCbeneficial owner
- NRG CREDIT LIMITEDbeneficial owner
- RICOH PENSIONS TRUSTEE LIMITEDbeneficial owner
●
STUART, Timothy Ian
- director · British · appointed 2025-04-07 · Companies House
●
DI VENTURA, Angelo Gioacchino
- director · British · appointed 2022-11-08 · resigned · Companies House
●
DOWNING, Nicola
- director · British · appointed 2023-10-02 · resigned · Companies House
■
Endless Iv (Gp) Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-07-24 · CH · PSC register
Also holds roles at 9 other companies
- Endless First Partner Limitedbeneficial owner
- O&H VEHICLE CONVERSIONS LIMITEDbeneficial owner
- HIGH STREET TV HOLDINGS LIMITEDbeneficial owner
■
Endless Iv (Gp) Lp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-05 · CH · PSC register
Also holds roles at 25 other companies
- Darren Forshawbeneficial owner
- Mr Garry Wilsonbeneficial owner
- HOVIS GROUP LTDbeneficial owner
■
Endless Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-10-05 · CH · PSC register
Also holds roles at 123 other companies
- WEST MOORLAND TOPCO LIMITEDbeneficial owner
- Mr Garry Wilsonbeneficial owner
- Mr Darren William Forshawbeneficial owner
●
GOODWIN, Simon
- director · British · appointed 2018-06-15 · resigned · Companies House
●
HADDOW, Scott William
- director · British · appointed 2018-06-14 · resigned · Companies House
●
MILLS, David
- director · British · appointed 2020-10-05 · resigned · Companies House
●
MTI TECHNOLOGY GROUP LIMITED
Also holds roles at 1 other company
- MTI TECHNOLOGY LIMITEDbeneficial owner
●
RANSOME, Edward
- director · British · appointed 2016-12-09 · resigned · Companies House
●
SANTINON, Francesco Aurelio
- director · British · appointed 2016-12-09 · resigned · Companies House
●
WOOLLEY, James Christopher Michael
- director · British · appointed 2019-11-01 · resigned · Companies House
- director · British · appointed 2017-03-23 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MALTA TOPCO LIMITED?: In the current sources, MALTA TOPCO LIMITED is connected to RICOH EUROPE HOLDINGS PLC, ENDLESS LLP, ENDLESS IV (GP) LLP, ENDLESS IV (GP) LP, RICOH EUROPE HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALTA TOPCO LIMITED's risk level?: WhiteIntel flags MALTA TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTA TOPCO LIMITED appear across sources?: MALTA TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALTA TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MALTA TOPCO LIMITED — nothing is disclosed before that.

Claim this record