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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalT3 (MALTA) 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.
- T3 (MALTA) LIMITED
- T3 (MALTA) HOLDINGS LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
137 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.
- CRV INTERNATIONAL LIMITEDdirector of
- CRV INTERNATIONAL LIMITEDlegal representative of
- CRV INTERNATIONAL LIMITEDsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- EURO WEST INTERNATIONAL LIMITEDsecretary of
- DESIRES NSK CO. LTDliquidator of
- Cyrom Webservices Ltd.secretary of
- ALL INCENTIVES LIMITEDliquidator of
- PROXY SERVICE LIMITEDdirector of
- PROXY SERVICE LIMITEDlegal representative of
- PROXY SERVICE LIMITEDsecretary of
- K & S TRANSPORTERS AND AUTO DEALER LIMITEDliquidator of
- BARGAIN VEHICLES LIMITEDliquidator of
- SJS HOLDINGS LTDdirector of
- SJS HOLDINGS LTDlegal representative of
- SJS HOLDINGS LTDsecretary of
- SADA SERVICES LTDdirector of
- SADA SERVICES LTDlegal representative of
- SADA SERVICES LTDsecretary of
- BDEUCE LTDliquidator of
- SICILIA HOLDING LIMITEDshareholder of
- VCM LIMITEDdirector of
- VCM LIMITEDlegal representative of
- VCM LIMITEDsecretary of
- OSM LIMITEDdirector of
- OSM LIMITEDlegal representative of
- OSM LIMITEDsecretary of
- S.F.A.M LTDsecretary of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDsecretary of
- THE E3 PARTNERSHIP LTDdirector of
- THE E3 PARTNERSHIP LTDlegal representative of
- THE E3 PARTNERSHIP LTDsecretary of
- RHONE MATTERHORN CAPITAL LTDdirector of
- RHONE MATTERHORN CAPITAL LTDlegal representative of
- RHONE MATTERHORN CAPITAL LTDsecretary of
- SMTWO LIMITEDdirector of
- SMTWO LIMITEDlegal representative of
- SMTWO LIMITEDsecretary of
- S.A.M. MALTA LIMITEDsecretary of
- DEE CONSULTING LTDsecretary of
- AC MANAGEMENT LIMITEDliquidator of
- T3 (MALTA) HOLDINGS LTDdirector of
- T3 (MALTA) HOLDINGS LTDlegal representative of
- T3 (MALTA) HOLDINGS LTDsecretary of
- GENETHICS MALTA LIMITEDdirector of
- GENETHICS MALTA LIMITEDlegal representative of
- GENETHICS MALTA LIMITEDsecretary of
- EUROPEAN FINANCIAL SOLUTIONS LTDdirector of
- EUROPEAN FINANCIAL SOLUTIONS LTDlegal representative of
- EUROPEAN FINANCIAL SOLUTIONS LTDsecretary of
- W.I.S. SERVICES LTDdirector of
- W.I.S. SERVICES LTDlegal representative of
- W.I.S. SERVICES LTDsecretary of
- THE KEYS CORPORATION LTD.director of
- THE KEYS CORPORATION LTD.legal representative of
- THE KEYS CORPORATION LTD.secretary of
- FIDELITY CAPITAL HOLDINGS LTDdirector of
- FIDELITY CAPITAL HOLDINGS LTDlegal representative of
- FF 24 LTDdirector of
- FF 24 LTDlegal representative of
- FF 24 LTDsecretary of
- S.S.S. HOLDINGS LTDdirector of
- S.S.S. HOLDINGS LTDlegal representative of
- S.S.S. HOLDINGS LTDsecretary of
- LA GRACIELA LIMITEDsecretary of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDdirector of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDlegal representative of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDsecretary of
- CALANTHE HOLDING LIMITEDdirector of
- CALANTHE HOLDING LIMITEDlegal representative of
- CALANTHE HOLDING LIMITEDsecretary of
- ABIGALE HOLDING LIMITEDdirector of
- ABIGALE HOLDING LIMITEDlegal representative of
- ABIGALE HOLDING LIMITEDsecretary of
- DREAM ESTATE LTDdirector of
- DREAM ESTATE LTDlegal representative of
- DREAM ESTATE LTDsecretary of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDsecretary of
- UNICEUTICALS INTERNATIONAL LTDdirector of
- UNICEUTICALS INTERNATIONAL LTDlegal representative of
- UNICEUTICALS INTERNATIONAL LTDsecretary of
- ART MASTERS LTD.director of
- ART MASTERS LTD.legal representative of
- ART MASTERS LTD.secretary of
- AMBER TRADING LTD.director of
- AMBER TRADING LTD.legal representative of
- AMBER TRADING LTD.secretary of
- CORE SYSTEM LTDdirector of
- CORE SYSTEM LTDlegal representative of
- CORE SYSTEM LTDsecretary of
- SANTEECO LIMITEDdirector of
- SANTEECO LIMITEDlegal representative of
- SIXTEEN SEAGULLS LIMITEDdirector of
- SIXTEEN SEAGULLS LIMITEDlegal representative of
- SIXTEEN SEAGULLS LIMITEDsecretary of
- PTC HOLDING LTDdirector of
- PTC HOLDING LTDlegal representative of
- PTC HOLDING LTDsecretary of
- ENEVIA LTDdirector of
- ENEVIA LTDlegal representative of
- ENEVIA LTDsecretary of
- GOLDFINGER LTDdirector of
- GOLDFINGER LTDlegal representative of
- GOLDFINGER LTDsecretary of
- CASTELL CAPITAL CONSULTING LTDdirector of
- CASTELL CAPITAL CONSULTING LTDlegal representative of
- CASTELL CAPITAL CONSULTING LTDsecretary of
- UPSIDE TRADING LTDdirector of
- UPSIDE TRADING LTDlegal representative of
- UPSIDE TRADING LTDsecretary of
- GRAND SERVICE LTD.director of
- GRAND SERVICE LTD.legal representative of
- GRAND SERVICE LTD.secretary of
- GAME WORLD LTD.director of
- GAME WORLD LTD.legal representative of
- GAME WORLD LTD.secretary of
- K.I.F DEVELOPMENTS LTDdirector of
- K.I.F DEVELOPMENTS LTDlegal representative of
- K.I.F DEVELOPMENTS LTDsecretary of
- Best Projects LTDdirector of
- Best Projects LTDlegal representative of
- Best Projects LTDsecretary of
- PIGGY TOURS LTDsecretary of
- EGIBI COMPANY LTDdirector of
- EGIBI COMPANY LTDlegal representative of
- EGIBI COMPANY LTDsecretary of
- SF GLOBAL TRADING (MALTA) LTDsecretary of
- SPORT PLUS HOLDING LTDdirector of
- SPORT PLUS HOLDING LTDlegal representative of
- SPORT PLUS HOLDING LTDsecretary of
- SPORT PLUS LTDdirector of
- SPORT PLUS LTDlegal representative of
- SPORT PLUS LTDsecretary of
- EchoStar Mobile Limitedlocal representative of
- CHARTHAM MARINE LIMITEDlocal representative of
- ABIGALE CONSULTINGshareholder of
- CALANTHE CONSULTINGshareholder 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