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
- 4
Key facts
Risk signalCHARLTON INTERNATIONAL HOLDINGS LTD 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.
- CHARLTON INTERNATIONAL HOLDINGS LTD
- CHARLTON LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
104 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.
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- ACUMUM SERVICES LIMITEDshareholder of
- STREAM EU LIMITEDdirector of
- STREAM EU LIMITEDlegal representative of
- STREAM EU LIMITEDsecretary of
- Impact Holdings Limiteddirector of
- Impact Holdings Limitedlegal representative of
- Impact Holdings Limitedsecretary of
- GAMBA GROUP LIMITEDdirector of
- GAMBA GROUP LIMITEDlegal representative of
- GAMBA GROUP LIMITEDsecretary of
- SOFT CONSULTING LIMITEDdirector of
- SOFT CONSULTING LIMITEDlegal representative of
- SOFT CONSULTING LIMITEDsecretary of
- LGT CAPITAL (MALTA) LIMITEDsecretary of
- ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITEDsecretary of
- MALTA SKUNK WORKS LIMITEDsecretary of
- ONE VENTURES (MALTA) LIMITEDsecretary of
- SURMOUNT VENTURES (MALTA) LIMITEDsecretary of
- COMMERCE UNION (MALTA) INVESTMENT LIMITEDsecretary of
- MIDASI (MALTA) INVESTMENT LIMITEDsecretary of
- EVERYDEV LIMITEDsecretary of
- TOBACTS HOLDINGS LIMITEDsecretary of
- DIGITAL CINEMA UTD HOLDING LIMITEDdirector of
- DIGITAL CINEMA UTD HOLDING LIMITEDlegal representative of
- DIGITAL CINEMA UTD HOLDING LIMITEDsecretary of
- BANG ROCKET LIMITEDsecretary of
- GADDAS TOYS LIMITEDdirector of
- GADDAS TOYS LIMITEDlegal representative of
- GADDAS TOYS LIMITEDsecretary of
- ESPRIT LIMITEDdirector of
- ESPRIT LIMITEDlegal representative of
- ESPRIT LIMITEDsecretary of
- LIBERTY MOBILE LIMITEDdirector of
- LIBERTY MOBILE LIMITEDlegal representative of
- LIBERTY MOBILE LIMITEDsecretary of
- ICELAND HOLDING LIMITEDdirector of
- ICELAND HOLDING LIMITEDlegal representative of
- ICELAND HOLDING LIMITEDsecretary of
- SARACEN HOLDINGS LTDsecretary of
- TEMPLAR EIS LTDsecretary of
- ACUMUM ACCOUNTING LIMITEDdirector of
- ACUMUM ACCOUNTING LIMITEDlegal representative of
- DYNAMIC INNOVATIONS LIMITEDdirector of
- DYNAMIC INNOVATIONS LIMITEDlegal representative of
- DYNAMIC INNOVATIONS LIMITEDsecretary of
- DYNINNO GROUP LIMITEDsecretary of
- ARROW ADVISORY HOLDINGS LTDdirector of
- ARROW ADVISORY HOLDINGS LTDlegal representative of
- ARROW ADVISORY HOLDINGS LTDsecretary of
- ARROW ADVISORY GROUP LTDsecretary of
- FJ HOLDING LTDdirector of
- FJ HOLDING LTDlegal representative of
- FJ HOLDING LTDsecretary of
- WORLD TEX LTDsecretary of
- TIGERS HOLDING LTDdirector of
- TIGERS HOLDING LTDlegal representative of
- TIGERS HOLDING LTDsecretary of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- AMMC - ACUMUM CORPORATE SERVICES LTDsecretary of
- SCHLA GROUP LTDdirector of
- SCHLA GROUP LTDlegal representative of
- SCHLA GROUP LTDsecretary of
- SCHLA LTDdirector of
- SCHLA LTDlegal representative of
- SCHLA LTDsecretary of
- T TECH HOLDING LTDdirector of
- T TECH HOLDING LTDlegal representative of
- T TECH HOLDING LTDsecretary of
- PIE HEALTHCARE INVESTMENTS LTDdirector of
- PIE HEALTHCARE INVESTMENTS LTDlegal representative of
- PIE HEALTHCARE INVESTMENTS LTDsecretary of
- PIE HEALTHCARE LTDdirector of
- PIE HEALTHCARE LTDlegal representative of
- PIE HEALTHCARE LTDsecretary of
- SAGRES ADVERTISEMENT LTDsecretary of
- ANKAA TRADING LTD.secretary of
- MSW AI LTDsecretary of
- EFB HOLDINGS LTDsecretary of
- CCL HOLDINGS LTDsecretary of
- KODU MALTA LTDdirector of
- KODU MALTA LTDlegal representative of
- KODU MALTA LTDsecretary of
- INFINITAS GROUP LTD.secretary of
- KILAZZI FAMILY HOLDINGS LIMITEDdirector of
- KILAZZI FAMILY HOLDINGS LIMITEDlegal representative of
- KILAZZI FAMILY HOLDINGS LIMITEDshareholder of
- FLORIMONT LIMITEDsecretary of
- CORIOLIS GAMING LTDsecretary of
- EFFORTLESS HOLDINGS (MALTA) LTDsecretary of
- EFFORTLESS SECURITIES (MALTA) LIMITEDsecretary of
- ALTRUMA HOLDINGS LTDsecretary of
- AEOLIAN INVESTMENTS LTDsecretary of
- ZENITH FOOTBALL LTDsecretary of
- MALTA CITY COLLEGE LIMITEDsecretary of
- RECOLETA ADVISORY LIMITEDsecretary of
- WINOCRACY HOLDINGS LTDsecretary of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
- WAVE2WAVE TECHNOLOGY LIMITEDlocal representative of