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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCUSTOM HOUSE CENTRAL SERVICES 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.
- CUSTOM HOUSE CENTRAL SERVICES LIMITED
- CUSTOM HOUSE HOLDINGS MALTA LIMITED· shareholder of
- CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
44 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.
- TMF HOLDING MALTA LIMITEDdirector of
- TMF HOLDING MALTA LIMITEDlegal representative of
- TMF HOLDING MALTA LIMITEDsecretary of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDsecretary of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- HONEYBOURNE HOLDINGS LIMITEDsecretary of
- SAF SICAV P.L.C.director of
- SAF SICAV P.L.C.legal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDdirector of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDlegal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDsecretary of
- TMF FUNDSERVICES (MALTA) LIMITEDdirector of
- TMF FUNDSERVICES (MALTA) LIMITEDlegal representative of
- TMF FUNDSERVICES (MALTA) LIMITEDsecretary of
- SWG GLOBAL PROJECT FINANCE LIMITEDsecretary of
- ACTIVE INVESTMENTS SICAV PLCdirector of
- ACTIVE INVESTMENTS SICAV PLClegal representative of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- TMF HOLDING MALTA LIMITEDdirector of
- TMF HOLDING MALTA LIMITEDlegal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDdirector of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDlegal representative of
- TMF FUNDSERVICES (MALTA) LIMITEDdirector of
- TMF FUNDSERVICES (MALTA) LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- SIRAF FOOTBALL LTDdirector of
- SIRAF FOOTBALL LTDlegal representative of
- SIRAF FOOTBALL LTDsecretary of
- SIRAF FOOTBALL LTDshareholder of
- LOGAN TOURS LIMITEDshareholder of
- NADIREM LIMITEDshareholder of
- THE NASCENT FUND SICAV P.L.C.secretary of
- THE NASCENT FUND SICAV P.L.C.shareholder of
- NORWATT NORDIC POWER SICAV PLCsecretary of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.secretary of
- NEF Funds (SICAV) Ltdsecretary of
- NEF Nordic Power (SICAV) Ltd.secretary of
- NEUTRON FUND (SICAV) PLCsecretary of
- NEF Global Resources (SICAV) Ltd.secretary of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES 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