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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIAT (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.
- IAT (MALTA) LIMITED
- MAVERICK TRUST COMPANY LIMITED as trustee of THE INFINITY TRUST· shareholder of
- Abacus Corporate Services Limited· shareholder of
None in current sources.
10-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
19 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.
- EXCALIBUR MEDICAL VENTURES LIMITEDdirector of
- EXCALIBUR MEDICAL VENTURES LIMITEDlegal representative of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
- HEM Limiteddirector of
- MY LOYALTY LIMITEDdirector of
- MY LOYALTY LIMITEDlegal representative of
- LOTTOCORE INTERACTIVE LTD.director of
- LOTTOCORE INTERACTIVE LTD.legal representative of
- ATCO DIRECTORS LIMITEDshareholder of
- BAILEY LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- G.O. INVESTMENTS PTY LTDshareholder of
- NOVEMBER 1990 LIMITEDshareholder of
- SINGLE QUESTION LIMITEDshareholder of
- UPLIFTING FICTION LIMITEDshareholder of
- CAPELLA C LIMITEDshareholder of
- AIR 1 LIMITEDshareholder of
- BLUE VENTURES LIMITEDshareholder 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