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 signalPARK CHINOIS 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.
- PARK CHINOIS MALTA LIMITED
- PARK CHINOIS· shareholder of
- SIDDHARTH DINESH MEHTA· 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 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
81 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.
- A.M.A.K. COLLECTING SOCIETY LIMITEDsecretary of
- LEMONGROVE INVESTMENTS LTDdirector of
- LEMONGROVE INVESTMENTS LTDlegal representative of
- LEMONGROVE INVESTMENTS LTDsecretary of
- ISIS LIMITEDsecretary of
- BLUE SEA HOLDING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- SOFTCOM LTDsecretary of
- LIQUID LOGISTIC LIMITEDsecretary of
- PRIVATE HOLDINGS LIMITEDsecretary of
- PRIVATE CONSULTANCY LIMITEDsecretary of
- DF Sports Management Limitedsecretary of
- ECO5 Limitedsecretary of
- JTA Trading Limitedsecretary of
- Njoy Holdings Limitedsecretary of
- Njoy Gaming Limitedsecretary of
- ELEPHANT HOLDINGS LIMITEDsecretary of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDsecretary of
- ANTALES HOLDING LIMITEDsecretary of
- Antales Marketing Limitedsecretary of
- MDATA Limitedsecretary of
- SOUTH END VENTURES (MALTA) LIMITEDsecretary of
- ABAX Limitedsecretary of
- MIAMI LIVE HOLDING LIMITEDsecretary of
- MIAMI LIVE SERVICES LIMITEDsecretary of
- TICCA MALTA LIMITEDsecretary of
- CT GROUP LIMITEDsecretary of
- CT Marketing Limitedsecretary of
- EMPS LIMITEDsecretary of
- GMN LIMITEDsecretary of
- DGH Limitedsecretary of
- On Web Limitedsecretary of
- WORLD BUSINESS INVESTMENTS LIMITEDsecretary of
- I-Digital Media Entertainment Limitedsecretary of
- VELTEN & BATTENBERG LIMITEDsecretary of
- ONSIDEFOOT MALTA LIMITEDsecretary of
- DND HOLDING LIMITEDsecretary of
- POWERAD LIMITEDsecretary of
- BSD Limitedsecretary of
- BSD EMEA LIMITEDsecretary of
- NERO HOLDING LIMITEDsecretary of
- F.E.D. Ltdsecretary of
- PARTAGAS CAPITAL LIMITEDsecretary of
- The Merchant of Venice Limitedsecretary of
- DIRECT MANAGEMENT SERVICES LIMITEDsecretary of
- ASTRO SPORTS LIMITEDsecretary of
- SEEU HOLDING LIMITEDsecretary of
- SMB TRADING LIMITEDsecretary of
- INTER-ROAD LIMITEDsecretary of
- SEACODE LIMITEDsecretary of
- ULFUR LIMITEDdirector of
- ULFUR LIMITEDlegal representative of
- ULFUR LIMITEDsecretary of
- MAINT LIMITEDsecretary of
- MAINTO TRADING LIMITEDsecretary of
- DUARLY HOLDING LIMITEDdirector of
- DUARLY HOLDING LIMITEDlegal representative of
- DUARLY HOLDING LIMITEDsecretary of
- FINANCIERA DIJON LIMITEDdirector of
- FINANCIERA DIJON LIMITEDlegal representative of
- FINANCIERA DIJON LIMITEDsecretary of
- Tatra Operations Limiteddirector of
- Tatra Operations Limitedlegal representative of
- Tatra Operations Limitedsecretary of
- J&M GLOBAL TRADE LIMITEDsecretary of
- ADAMAS LIMITEDsecretary of
- ORIENTAL SUNSHINE LIMITEDsecretary of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDsecretary of
- TDR LIMITEDsecretary of
- YARNS & FIBERS LIMITEDsecretary of
- MERS LIMITEDsecretary of
- MERS BIOTECH LIMITEDdirector of
- MERS BIOTECH LIMITEDlegal representative of
- MERS BIOTECH LIMITEDsecretary of
- BL DEVELOPMENT LIMITEDdirector of
- BL DEVELOPMENT LIMITEDlegal representative of
- BP DEVELOPMENT LIMITEDdirector of
- BP DEVELOPMENT LIMITEDlegal representative 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