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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTM MALTA CORPORATE 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.
- STM MALTA CORPORATE LIMITED
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· shareholder of
- STM MALTA SERVICES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
54 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.
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDsecretary of
- GREAT EXPECTATIONS LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- STM MALTA SERVICES LIMITEDdirector of
- STM MALTA SERVICES LIMITEDlegal representative of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA INSURANCE MANAGEMENT LIMITEDdirector of
- STM MALTA INSURANCE MANAGEMENT LIMITEDlegal representative of
- STM MALTA LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDsecretary of
- STM MALTA SERVICES LIMITEDdirector of
- STM MALTA SERVICES LIMITEDlegal representative of
- STM MALTA SERVICES LIMITEDsecretary of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA MANAGEMENT LIMITEDsecretary of
- OPHELIA LIMITEDsecretary of
- STARLING LIMITEDsecretary of
- MAM PROPERTIES LTDsecretary of
- CALA MOLI LTD.secretary of
- ART POP PRODUCTIONS LIMITEDsecretary of
- SANTA MARTA HOLDINGS LIMITEDsecretary of
- ODYSSEY INVESTMENTS LIMITEDsecretary of
- BELLONA HOLDINGS LIMITEDsecretary of
- CASA 602 LIMITEDsecretary of
- WATERCREST HOLDINGS LIMITEDsecretary of
- FERNCLIFFE HOLDINGS LIMITEDsecretary of
- MIRUS LIMITEDsecretary of
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA MANAGEMENT LIMITEDshareholder of
- CLARENDON PROPERTIES (MALTA) LIMITEDshareholder of
- COL610 LIMITEDshareholder of
- THE RIVAL COMPANY LIMITEDshareholder of
- MAM PROPERTIES LTDshareholder of
- CALA MOLI LTD.shareholder of
- ART POP PRODUCTIONS LIMITEDshareholder of
- ODYSSEY INVESTMENTS LIMITEDshareholder of
- BELLONA HOLDINGS LIMITEDshareholder of
- MANDALA VENTURES LIMITEDshareholder of
- CASA 602 LIMITEDshareholder of
- PERFECTZIN HOLDINGS LIMITEDshareholder of
- MASSIVA VENTURES LIMITEDshareholder of
- WATERCREST HOLDINGS LIMITEDshareholder of
- FERNCLIFFE HOLDINGS LIMITEDshareholder of
- CO HOLDINGS LIMITEDshareholder of
- CLICKTICKER LIMITEDshareholder of
- MIRUS LIMITEDshareholder of
- STM MALTA MANAGEMENT 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