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
- 5
Key facts
Risk signalMASTERTECH 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.
- MASTERTECH LIMITED
- MSD HOLDING LIMITED· shareholder of
None in current sources.
5-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
418 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.
- MASTERKEY LIMITEDliquidator of
- CALYPSO SERVICES LTDliquidator of
- UNITED FILM AND ARTIST LTDliquidator of
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- KEY - KYL LTD ( D 4530 )director of
- PRIME MINERALS LIMITEDliquidator of
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- INFORMATION UN LTDliquidator of
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- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
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- FRONTIERS LIMITEDliquidator of
- DISCMASTER (MALTA) LIMITEDliquidator of
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- IZOLA BANK P.L.C.legal representative of
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- METRIC HOLDINGS LIMITEDlegal representative of
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- ACTIVATE LIMITEDsecretary of
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- THEMIS HOLDINGS LIMITEDlegal representative of
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- GLOBAL PROCUREMENT COMPANY LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- AG DESIGN GROUP LIMITEDdirector of
- AG DESIGN GROUP LIMITEDlegal representative of
- AG DESIGN GROUP LIMITEDsecretary of
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- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDsecretary of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
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- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- ZERO FOUR LIMITEDsecretary of
- Z ENZET CO. LTDsecretary of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- SKALA PRO LIMITEDsecretary of
- MODA LIMITEDdirector of
- MODA LIMITEDlegal representative of
- ADDS LIMITEDdirector of
- ADDS LIMITEDshareholder of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDliquidator of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDliquidator of
- AG Design International Limiteddirector of
- AG Design International Limitedlegal representative of
- AG Design International Limitedsecretary of
- AG Design International Limitedshareholder of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- CLEAR COVER LIMITEDsecretary of
- PVI Limiteddirector of
- PVI Limitedlegal representative of
- RY2010 LIMITEDdirector of
- RY2010 LIMITEDlegal representative of
- RY2010 LIMITEDsecretary of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- DARK COVER LIMITEDsecretary of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
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- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- HIA LIMITEDdirector of
- HIA LIMITEDlegal representative of
- HIA LIMITEDsecretary of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- ASAJA LIMITEDsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- ASAJA TRADING LIMITEDsecretary of
- ES-KO International Limiteddirector of
- ES-KO International Limitedlegal representative of
- HV VI INVEST TAU LTDdirector of
- HV VI INVEST TAU LTDlegal representative of
- HV VI INVEST TAU LTDsecretary of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
- EQUIPMENT SOLUTIONS GROUP LTDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDsecretary of
- EQUIPMENT RENTAL SOLUTIONS LTDdirector of
- EQUIPMENT RENTAL SOLUTIONS LTDlegal representative of
- EQUIPMENT RENTAL SOLUTIONS LTDsecretary of
- INTERLOG FINANCE LIMITEDdirector of
- INTERLOG FINANCE LIMITEDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
- RIVER LIMITEDdirector of
- RIVER LIMITEDlegal representative of
- LAKE LIMITEDdirector of
- LAKE LIMITEDlegal representative of
- THE BLUE RETAIL LIMITEDdirector of
- THE BLUE RETAIL LIMITEDlegal representative of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDdirector of
- OMP AY CREDIT LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDsecretary of
- OMP AY HOLDINGS LIMITEDdirector of
- OMP AY HOLDINGS LIMITEDlegal representative of
- OMP AY HOLDINGS LIMITEDsecretary of
- V GAMMA LIMITEDdirector of
- V GAMMA LIMITEDlegal representative of
- EPG FINANCIAL SERVICES LIMITEDdirector of
- EPG FINANCIAL SERVICES LIMITEDlegal representative of
- GM GROUP P.L.C.director of
- GM GROUP P.L.C.legal representative of
- GM GROUP P.L.C.secretary of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- HV VI INVEST LOTA MALTA LTDdirector of
- HV VI INVEST LOTA MALTA LTDlegal representative of
- HV VI INVEST LOTA MALTA LTDsecretary of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- FALCON ASSET HOLDINGS LTDdirector of
- FALCON ASSET HOLDINGS LTDlegal representative of
- FALCON ASSET MANAGEMENT LIMITEDdirector of
- FALCON ASSET MANAGEMENT LIMITEDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDdirector of
- OMP AY FIXED INCOME LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDsecretary of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HV VI INVEST SIERRA MALTA LTDdirector of
- HV VI INVEST SIERRA MALTA LTDlegal representative of
- HV VI INVEST SIERRA MALTA LTDsecretary of
- OMP AY PREFERRED LIMITEDdirector of
- OMP AY PREFERRED LIMITEDlegal representative of
- OMP AY PREFERRED LIMITEDsecretary of
- HIA FINANCE LTDdirector of
- HIA FINANCE LTDlegal representative of
- HIA FINANCE LTDsecretary of
- OMP NSF MALTA LIMITEDdirector of
- OMP NSF MALTA LIMITEDlegal representative of
- OMP NSF MALTA LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlocal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDsecretary of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- INTER-TEL LAKE LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlocal representative of
- SGH LLCdirector of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- LHAMIC LIMITEDsecretary of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
- The ARP Funds (SICAV) PLCdirector of
- The ARP Funds (SICAV) PLClegal representative of
- Woodman Funds SICAV p.l.c.director of
- Woodman Funds SICAV p.l.c.legal representative of
- THE BLU INCOME FUND SICAV IC PLCdirector of
- THE BLU INCOME FUND SICAV IC PLClegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- MSD NOMINEE SERVICES LIMITEDshareholder of
- CHAPORI INTERNATIONAL LIMITEDshareholder of
- INDO-MED ENTERPRISES LIMITEDshareholder of
- ARTISAN MARBLE LIMITEDshareholder of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
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- EURO ENGINEERING GROUP LIMITEDlegal representative of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
- CD & SL PETROL SERVICES CO LTDdirector of
- CD & SL PETROL SERVICES CO LTDshareholder of
- TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
- HKG HOLDINGS LIMITEDshareholder of
- TIP TOP SEALS LIMITEDshareholder of
- POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
- BI-SKY COMPANY LIMITEDdirector of
- BI-SKY COMPANY LIMITEDlegal representative of
- BI-SKY COMPANY LIMITEDshareholder of
- MAYA TRAVEL LIMITEDshareholder of
- 15 LIMITEDshareholder of
- SUPRA FINANCE LIMITEDdirector of
- SUPRA FINANCE LIMITEDlegal representative of
- SUPRA FINANCE LIMITEDshareholder of
- BEL TRADE COMPANY LIMITEDshareholder of
- WIBO FINANCE LIMITEDdirector of
- WIBO FINANCE LIMITEDlegal representative of
- WIBO FINANCE LIMITEDshareholder of
- BORISCO LIMITEDshareholder of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
- ORBIS GLOBAL (MALTA) LIMITEDshareholder of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- AEROSPARES INTERNATIONAL LIMITEDshareholder of
- FINE ORIENTAL CARPETS LIMITEDshareholder of
- URSUS INVESTMENTS LIMITEDshareholder of
- LEASEMART LIMITEDdirector of
- LEASEMART LIMITEDlegal representative of
- LEASEMART LIMITEDshareholder of
- AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
- LONGHORN SECURITIES LIMITEDshareholder of
- MINT INTERNATIONAL LIMITEDshareholder of
- THEMIS HOLDINGS LIMITEDshareholder of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
- MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
- EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
- EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
- FRONTIERS LIMITEDdirector of
- FRONTIERS LIMITEDlegal representative of
- SOUTH WEST HOLDINGS LIMITEDdirector of
- SOUTH WEST HOLDINGS LIMITEDlegal representative of
- INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
- GLOBAL PROPERTIES LIMITEDshareholder of
- BOXER HOLDINGS LIMITEDdirector of
- BOXER HOLDINGS LIMITEDlegal representative of
- BOXER HOLDINGS LIMITEDshareholder of
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- PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
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- MULTIFINANCE CORPORATION LIMITEDshareholder of
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- F.T.C. WINES AND MORE LIMITEDlegal representative of
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- INTERNATIONAL REAL ESTATE LIMITEDshareholder of
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- TRIPTIC HOLDINGS LIMITEDshareholder of
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- FAST FERRY DANUBE LIMITEDshareholder of
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- ENIDON LIMITEDdirector of
- ENIDON LIMITEDlegal representative of
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- SOLUTION NOW LIMITEDdirector of
- SOLUTION NOW LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDshareholder of
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- PAGUN LIMITEDlegal representative of
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- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
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- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
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- Dumplin Malta Holding Limiteddirector of
- Dumplin Malta Holding Limitedlegal representative of
- Dumplin Malta Holding Limitedshareholder of
- Dumplin Malta Limiteddirector of
- Dumplin Malta Limitedlegal representative of
- SAVA TRADING LIMITEDshareholder of
- SAVA CAPITAL HOLDINGS LIMITEDshareholder of
- SWISS RE FINANCE (MALTA) LIMITEDdirector of
- SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
- SWISS RE FINANCE (MALTA) LIMITEDshareholder of
- Swiss Re Treasury (Malta) Limiteddirector of
- Swiss Re Treasury (Malta) Limitedlegal representative of
- Swiss Re Treasury (Malta) Limitedshareholder of
- Blue Note Limitedshareholder of
- ARBSEEK LIMITEDshareholder of
- NXG Holding Limitedshareholder of
- NOE HOLDING LIMITEDdirector of
- NOE HOLDING LIMITEDlegal representative of
- NOE HOLDING LIMITEDshareholder of
- WIM Limitedshareholder of
- SwissMarine Holdings Limiteddirector of
- SwissMarine Holdings Limitedlegal representative of
- SwissMarine Holdings Limitedshareholder of
- ERP CONSULTING LIMITEDshareholder of
- BARWA MALTA LIMITEDdirector of
- BARWA MALTA LIMITEDlegal representative of
- H & G MANAGEMENT LIMITEDshareholder of
- Mercurion Limitedshareholder of
- LIMESO LIMITEDshareholder of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
- UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
- UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
- Arctic Holdings Limitedshareholder of