LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Baker Hughes Malta Holdings Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Baker Hughes Malta Holdings Limited
- BAKER HUGHES HOLDINGS 4 S.A.R.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
221 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.
CLINT BENNETTI
- FINANTIA PH LIMITEDdirector of
- FINANTIA PH LIMITEDlegal representative of
- FINANTIA PH LIMITEDsecretary of
- IF INVEST LTDsecretary of
- PREMIUM INVEST LTDsecretary of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
- EQUITY TRUST MALTA LIMITEDsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- BELI BRYAK LIMITEDsecretary of
- TOURNESOL LIMITEDdirector of
- TOURNESOL LIMITEDlegal representative of
- TOURNESOL LIMITEDsecretary of
- FINANTIPAR FINANCE LIMITEDsecretary of
- Sun Venture Capital Holding Limitedsecretary of
- MOON VENTURE CAPITAL HOLDING LIMITEDsecretary of
- Phoenix Hotel Investment Ltd.secretary of
- NORDIC PARTNERS LIMITEDsecretary of
- Nordic Partners Land Limitedsecretary of
- NORDIC PARTNERS PROPERTIES LIMITEDsecretary of
- Nordic Partners Food Limitedsecretary of
- Delux Investments Limitedsecretary of
- Finantia EMEA Limiteddirector of
- Finantia EMEA Limitedlegal representative of
- Finantia EMEA Limitedsecretary of
- CATHAY VENTURES LTDsecretary of
- Robeco SAM Clean Tech III Holdings Limitedsecretary of
- CLEAR SPRING LIMITEDdirector of
- CLEAR SPRING LIMITEDlegal representative of
- JUTURNA LIMITEDsecretary of
- LASTMAN LIMITEDliquidator of
- M.P. CAPRICORN ADVISORY LIMITEDsecretary of
- MORALEJA HOLDCO LTDsecretary of
- Jones Lang LaSalle Services (Malta) Limitedsecretary of
- ALLIED OCEAN INVESTMENTS LIMITEDsecretary of
- RAIL GARANT (MALTA) LTDdirector of
- RAIL GARANT (MALTA) LTDlegal representative of
- ASHBROOK PROPERTY HOLDINGS LIMITEDdirector of
- ASHBROOK PROPERTY HOLDINGS LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDdirector of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDlegal representative of
- GLOBAL PETROLEUM HOLDING LIMITEDdirector of
- GLOBAL PETROLEUM HOLDING LIMITEDlegal representative of
- WESCO LIMITEDdirector of
- WESCO LIMITEDlegal representative of
- NEXTEN HOLDING LIMITEDdirector of
- NEXTEN HOLDING LIMITEDlegal representative of
- SIM INVESTMENT HOLDINGS LTDdirector of
- SIM INVESTMENT HOLDINGS LTDlegal representative of
- SIM INVESTMENT HOLDINGS LTDsecretary of
- BUKOVINA ENERGY RESOURCES LIMITEDsecretary of
- MONOFOREX LIMITEDdirector of
- MONOFOREX LIMITEDlegal representative of
- MONOFOREX LIMITEDsecretary of
- DRIFTWOOD LIMITEDdirector of
- DRIFTWOOD LIMITEDlegal representative of
- DRIFTWOOD LIMITEDsecretary of
- TIMBERLAND SECURITIES PLCdirector of
- TIMBERLAND SECURITIES PLClegal representative of
- Moraleja II Holdco Ltd.secretary of
- CENTURY 22 LTDsecretary of
- SOL ELECTRONICS LTDsecretary of
- MAC DERMOTT SERVICES LIMITEDsecretary of
- PEAK FINANCIAL SOLUTIONS LIMITEDsecretary of
- SGC HOLDINGS LIMITEDsecretary of
- HYDRO RACING LIMITEDsecretary of
- LOGAN TOURS LIMITEDsecretary of
- NADIREM LIMITEDsecretary of
- CORDAIA LIMITEDsecretary of
- MIF LIMITEDsecretary of
- TMF INTERNATIONAL PENSIONS LIMITEDdirector of
- TMF INTERNATIONAL PENSIONS LIMITEDlegal representative of
- MONTBLANC PROPERTIES LTDsecretary of
- OAKBRIDGE MALTA LTDsecretary of
- IGM MEA LIMITEDsecretary of
- TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L.local representative of
- Anmau International B.V.local representative of
- ARCO BEHEER B.V.director of
- ARCO BEHEER B.V.legal representative of
- ARCO BEHEER B.V.local representative of
- MAAN BEHEER B.V.local representative of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlegal representative of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlocal representative of
- LVG HOLDING B.V.director of
- LVG HOLDING B.V.legal representative of
- LVG HOLDING B.V.local representative of
- ARAUCA LIMITEDdirector of
- ARAUCA LIMITEDlegal representative of
- ARAUCA LIMITEDlocal representative of
- LA TAGLIATELLA FINANCING Kftdirector of
- LA TAGLIATELLA FINANCING Kftlegal representative of
- LA TAGLIATELLA FINANCING Kftlocal representative of
- LA TAGLIATELLA INTERNATIONAL KFT.director of
- LA TAGLIATELLA INTERNATIONAL KFT.legal representative of
- LA TAGLIATELLA INTERNATIONAL KFT.local representative of
- BOMBARDIER AEROSPACE SERVICES LIMITEDlocal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlocal representative of
- PEAK MOMENTUM FUNDS SICAV PLCdirector of
- PEAK MOMENTUM FUNDS SICAV PLClegal representative of
- PEAK MOMENTUM FUNDS SICAV PLCsecretary of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
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Adverse media
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A 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.
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