Who owns SOUTH PACIFIC (HOLDINGS) LTD.?

In the current sources, SOUTH PACIFIC (HOLDINGS) LTD. is connected to ANDREY MARISTOV, MSS INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH PACIFIC (HOLDINGS) LTD.'s risk level?

WhiteIntel flags SOUTH PACIFIC (HOLDINGS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH PACIFIC (HOLDINGS) LTD. appear across sources?

SOUTH PACIFIC (HOLDINGS) LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SOUTH PACIFIC (HOLDINGS) LTD.

Name: SOUTH PACIFIC (HOLDINGS) LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH PACIFIC (HOLDINGS) LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SOUTH PACIFIC (HOLDINGS) LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SOUTH PACIFIC (HOLDINGS) LTD.
- ANDREY MARISTOV· shareholder of
- MSS INTERNATIONAL SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

335 other roles

Where 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.

MICHAEL JOHN RUST

KRUG INTERNATIONAL LTDsecretary of
AUBERGE PROPERTIES LIMITEDsecretary of
HEREF I I (MALTA) LIMITEDsecretary of
HEREF II (MALTA) PARALLEL LIMITEDsecretary of
OZ Sculptor (Malta) Holdings Limitedsecretary of
OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
The Moorings Malta Ltdsecretary of
INMARKETS INTERNATIONAL LIMITEDsecretary of
MILLITEST EUROPE LIMITEDsecretary of
DUDA II COMPANY LTDsecretary of
BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
GFH HOLDINGS LIMITEDsecretary of
GFH TRADING LIMITEDsecretary of
MFI HOLDING LIMITEDsecretary of
KF Holdings Ltdsecretary of
MFI TRADING LIMITEDsecretary of
LandSeaAir Limitedsecretary of
SULU INVESTMENTS LTDsecretary of
FILDAN ACCESSORIES LIMITEDsecretary of
GC RENTING MALTA LTDsecretary of
HEREF III (Malta) Limitedsecretary of
Alcimos Limitedsecretary of
ITELCO LTDsecretary of
BLUE SKY HOLDING LTDsecretary of
HASTENS LIMITEDsecretary of
GEMINI TRADING LTDsecretary of
VRTRON LIMITEDsecretary of
SPICA ENTERTAINMENT LTDsecretary of
INMARKETS GROUP LIMITEDsecretary of
MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
SAN ANTONIO INVESTMENTS LIMITEDdirector of
SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
SAN ANTONIO INVESTMENTS LIMITEDsecretary of
ORLANDON PARTNERS LLPlegal representative of

MSS INTERNATIONAL SERVICES LIMITED

ELECTROFLORENCE HOLDINGS LIMITEDdirector of
MED. CO. HOLDINGS LIMITEDdirector of
ELECTROFLORENCE TRADING CO LIMITEDdirector of
TECNOCHIM LTDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
CMG MANAGEMENT CONSULTANTS LTDshareholder of
ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
ISLAND NAVIGATION CO LTDshareholder of
RINCO TRADING LTDshareholder of
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
INFOTRAQ LTDshareholder of
OVERSEAS CONSULTING SERVICES LIMITEDdirector of
OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
BEELINE LIMITEDshareholder of
MINERALS TRADING LTDdirector of
CALAIN LIMITEDdirector of
MARMADUKE CASTLES LIMITEDdirector of
MARMADUKE CASTLES LIMITEDlegal representative of
MARMADUKE CASTLES LIMITEDshareholder of
DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
DOW (PR) HOLDINGS LIMITEDdirector of
E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
EASTERN EUROPE HOLDING LTD.director of
EASTERN EUROPE HOLDING LTD.legal representative of
EASTERN EUROPE HOLDING LTD.shareholder of
STIN HOLDING LTD.director of
STIN HOLDING LTD.legal representative of
STIN HOLDING LTD.shareholder of
IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
FISSION (MALTA) LIMITEDdirector of
DRUGGISTS (MALTA) LIMITEDdirector of
LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
DAFFODIL SHIPPING LIMITEDshareholder of
DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
SWAN - 2 LIMITEDlegal representative of
SWAN - 2 LIMITEDshareholder of
FITTING & PIPING LTD.director of
TECHIND LIMITEDshareholder of
TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
HANS ENTERPRISES LTDdirector of
HANS ENTERPRISES LTDshareholder of
ISEBERG ENTERPRISES LTDdirector of
ISEBERG ENTERPRISES LTDshareholder of
KATE LIMITEDdirector of
SAK INVESTMENTS LIMITEDdirector of
IMALCO LTD.shareholder of
WMS LIMITEDlegal representative of
WMS LIMITEDshareholder of
TOPLAB LIMITEDshareholder of
MAIBACH HOLDINGS LIMITEDshareholder of
DARWIN INTERNATIONAL LIMITEDshareholder of
WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
PIN LTD.director of
FORUM SQL INTERNATIONAL LIMITEDdirector of
FORUM SQL INTERNATIONAL LIMITEDlegal representative of
FORUM SQL INTERNATIONAL LIMITEDshareholder of
PERMEARE INTERNATIONAL LIMITEDdirector of
MEMO INTERNATIONAL LIMITEDshareholder of
DOW (S&C) HOLDINGS LIMITEDdirector of
S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
GOODMAN HOLDINGS LIMITEDshareholder of
SANMARK PLUS TRADING COMPANY LTDlegal representative of
SANMARK PLUS TRADING COMPANY LTDshareholder of
CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
GOZO INDUSTRIAL TRADING CO. LTD.director of
FJORD TRADING LIMITEDdirector of
G.C.R.E. BUILDING LIMITEDdirector of
G.C.R.E. BUILDING LIMITEDlegal representative of
G.C.R.E. BUILDING LIMITEDshareholder of
ROSEVILLE COMPANY LIMITEDdirector of
ROSEVILLE COMPANY LIMITEDlegal representative of
ROSEVILLE COMPANY LIMITEDshareholder of
KRISTENSEN TRADING LTDshareholder of
OFFICE DEVELOPERS LIMITEDshareholder of
SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
RETECH LTD.director of
PRAISER CORPORATION LIMITEDshareholder of
PALGIVA HOLDING LTDshareholder of
GBC HOLDING LIMITEDshareholder of
MM MANUFACTURING LIMITEDlegal representative of
MM MANUFACTURING LIMITEDshareholder of
CARTMAN LIMITEDlegal representative of
COTTON INTERNATIONAL LIMITEDdirector of
CL LIMITEDdirector of
CL LIMITEDlegal representative of
GRETEL LIMITEDdirector of
BONAFIDE INTERNATIONAL LTDlegal representative of
BONAFIDE INTERNATIONAL LTDshareholder of
PETERSEN & ASSOCIATI LTD.shareholder of
FI PI (HOLDING) LTDdirector of
PANDORA PROJECTS LIMITEDlegal representative of
ZED HOLDINGS LIMITEDshareholder of
GLOSS LIMITEDdirector of
GLOSS LIMITEDlegal representative of
GLOSS LIMITEDshareholder of
STAROMA LIMITEDdirector of
STEP BY STEP HOLDINGS LIMITEDdirector of
CHELSEA HOLDINGS LIMITEDdirector of
B & D.T. HOLDING LTDdirector of
B & D.T. HOLDING LTDlegal representative of
B & D.T. HOLDING LTDshareholder of
SIMBA LIMITEDdirector of
SIMBA LIMITEDlegal representative of
SIMBA LIMITEDshareholder of
COMPCORP LIMITEDdirector of
MALTRAD (HOLDINGS) LIMITEDshareholder of
FINAM LIMITEDshareholder of
HUNTER LIMITEDdirector of
HUNTER LIMITEDlegal representative of
HUNTER LIMITEDshareholder of
IWC LIMITEDdirector of
IWC LIMITEDlegal representative of
IWC LIMITEDshareholder of
PATEK LIMITEDdirector of
PATEK LIMITEDlegal representative of
PATEK LIMITEDshareholder of
AUBERGE PROPERTIES LIMITEDshareholder of
AFRIMPEX LTD.shareholder of
BRAMA LIMITEDdirector of
BRAMA LIMITEDlegal representative of
BRAMA LIMITEDshareholder of
RONKO CORPORATION LTD.director of
RONKO CORPORATION LTD.legal representative of
RONKO CORPORATION LTD.shareholder of
I.D. HOLDINGS LTD.shareholder of
BINARY CONSULTANTS LIMITEDshareholder of
HAPPI GROUP LTDshareholder of
TTI TEAM SOFTWARE (MALTA) LTDshareholder of
GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
MALTA TECH ENGINEERING LIMITEDshareholder of
PROCURA LTDdirector of
PROCURA LTDshareholder of
UNISINT LIMITEDshareholder of
TWINS TWO LIMITEDlegal representative of
TWINS TWO LIMITEDshareholder of
HOTSPOT LIMITEDlegal representative of
HOTSPOT LIMITEDshareholder of
AFRIMPEX NAVIGATION CO LTDshareholder of
21ST CENTURY WORLD SHOP LTDshareholder of
ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
International Shareholdings Limiteddirector of
International Shareholdings Limitedlegal representative of
International Shareholdings Limitedshareholder of
PROPERTY STRUCTURES LIMITEDdirector of
PROPERTY STRUCTURES LIMITEDlegal representative of
Portumare Properties Limitedshareholder of
Palmfin Limitedshareholder of
OMEX LIMITEDshareholder of
SENTECH LIMITEDshareholder of
Intec Holding Ltddirector of
Intec Holding Ltdlegal representative of
Intec Holding Ltdshareholder of
ICM Holding Ltddirector of
ICM Holding Ltdlegal representative of
ICM Holding Ltdshareholder of
Padma Ltddirector of
Padma Ltdlegal representative of
Padma Ltdshareholder of
TCL Holding Ltddirector of
TCL Holding Ltdlegal representative of
TCL Holding Ltdshareholder of
RB Holding Ltddirector of
RB Holding Ltdlegal representative of
RB Holding Ltdshareholder of
ASHREY GLOBAL LIMITEDdirector of
ASHREY GLOBAL LIMITEDlegal representative of
ASHREY GLOBAL LIMITEDshareholder of
MAGENIS LIMITEDdirector of
MAGENIS LIMITEDlegal representative of
MAGENIS LIMITEDshareholder of
MEPAM Limiteddirector of
MEPAM Limitedlegal representative of
MEPAM Limitedshareholder of
HEREF I I (MALTA) LIMITEDdirector of
HEREF II (MALTA) PARALLEL LIMITEDdirector of
INFRA HOLDING LIMITEDshareholder of
TADMOR LTDdirector of
TADMOR LTDlegal representative of
SENGLE HOLDINGS LIMITEDshareholder of
MOL LIBYA LIMITEDdirector of
MOL LIBYA LIMITEDlegal representative of
OZ Sculptor (Malta) Holdings Limiteddirector of
OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
The Moorings Malta Ltdshareholder of
SAZ HOLDINGS LIMITEDshareholder of
INMARKETS INTERNATIONAL LIMITEDshareholder of
HCP SATMEX (MALTA) LIMITEDdirector of
THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
A.D. IMPEX LIMITEDshareholder of
DuPont Malta International Limiteddirector of
DuPont Malta International Limitedlegal representative of
Du Pont Malta Limiteddirector of
Du Pont Malta Limitedlegal representative of
MILLITEST EUROPE LIMITEDshareholder of
AURIS LIMITEDshareholder of
GLOBAL COUNTRY PROJECTS LIMITEDdirector of
GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
TRANS GLOBAL LIMITEDshareholder of
SICILY REAL ESTATE LIMITEDshareholder of
GLOBUS TRADING LIMITEDshareholder of
THINDALE HOLDINGS LIMITEDshareholder of
HERE Silverleaf JV Ltd.director of
HERE Silverleaf JV Ltd.legal representative of
HERE Silverleaf Holdco Ltddirector of
HERE Silverleaf Holdco Ltdlegal representative of
CONSTELLATION HOLDINGS LIMITEDshareholder of
GP Holdings International Ltd.director of
GP Holdings International Ltd.legal representative of
REGENCY MARITIME LIMITEDshareholder of
KNIGHTSDALE HOLDING LIMITEDshareholder of
ELVICOM INVESTMENTS LTDdirector of
ELVICOM INVESTMENTS LTDlegal representative of
ELVICOM INVESTMENTS LTDshareholder of
JARAN LIMITEDdirector of
JARAN LIMITEDlegal representative of
JARAN LIMITEDshareholder of
Expatconsulting Limitedshareholder of
SAN BENEDETTO TRADING LTDdirector of
SAN BENEDETTO TRADING LTDlegal representative of
SAN BENEDETTO TRADING LTDshareholder of
BBSL MALTA FINANCE COMPANY LIMITEDshareholder of
Premier International Ltddirector of
Premier International Ltdlegal representative of
Premier International Ltdshareholder of
FANACO Limitedshareholder of
LINCOLN & LORDS LIMITEDshareholder of
Global Resources Worldwide Capital Limiteddirector of
Global Resources Worldwide Capital Limitedlegal representative of
Global Resources Worldwide Capital Limitedshareholder of
SENTECH MALTA FP LIMITEDshareholder of
ARDEL LIMITEDshareholder of
White Light Limitedshareholder of
MGSRU LIMITEDshareholder of
VVK SA Limitedshareholder of
FEFPPG LIMITEDshareholder of
MERFIN INVESTMENTS LIMITEDshareholder of
L15 HOLDING LIMITEDdirector of
L15 HOLDING LIMITEDlegal representative of
L15 HOLDING LIMITEDshareholder of
EXIT LIMITEDdirector of
EXIT LIMITEDlegal representative of
EXIT LIMITEDshareholder of
Nuuk Holding Limiteddirector of
Nuuk Holding Limitedlegal representative of
CABLE PARTNERS LIMITEDshareholder of
MFI HOLDING LIMITEDdirector of
MFI HOLDING LIMITEDlegal representative of
MFI HOLDING LIMITEDshareholder of
VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
Burntwood Energy Ltdshareholder of
CONTROLCO HOLDING LIMITEDdirector of
CONTROLCO HOLDING LIMITEDlegal representative of
CONTROLCO HOLDING LIMITEDshareholder of
Fyrroll Industrial Trade Limitedshareholder of
MFI TRADING LIMITEDshareholder of
PROPCO LIMITEDdirector of
PROPCO LIMITEDlegal representative of
PROPCO LIMITEDshareholder of
I-TOP PROJECT LIMITEDshareholder of
LandSeaAir Limitedshareholder of
PFI TRADING LIMITEDshareholder of
IJEN LIMITEDdirector of
IJEN LIMITEDlegal representative of
IJEN LIMITEDshareholder of
Hogadon Ltddirector of
Hogadon Ltdlegal representative of
Hogadon Ltdshareholder of
AVAR HOLDINGS LIMITEDshareholder of
BELUGA SERVICES LTDshareholder of
MIRACOR PARTNER LTDshareholder of
INFINITY NETWORKS LTDshareholder of
HEREF III (Malta) Limiteddirector of
HV VI INVEST TAU LTDshareholder of
EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
ARIEL LIMITEDshareholder of
BLUE PAPILLON LIMITEDshareholder of
ITELCO LTDshareholder of
BLUE SKY HOLDING LTDshareholder of
MEDITREE LTDshareholder of
EEX HOLDINGS LIMITEDshareholder of
IL CASOLARE HOLDINGS LIMITEDshareholder of
CATCH OPERATIONS LIMITEDshareholder of
S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH PACIFIC (HOLDINGS) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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