Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- 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 signalMERIT INDUSTRIAL HOLDING 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.
- MERIT INDUSTRIAL HOLDING LIMITED
- JOST MERTEN· shareholder of
- GUNTER MERTEN· shareholder of
- UTE MERTEN· 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 dossierDirectorship network
28 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.
- MERIT PRECISION TOOLS LIMITEDdirector of
- MERIT PRECISION TOOLS LIMITEDlegal representative of
- MERIT PRECISION TOOLS LIMITEDsecretary of
- MERIT PRECISION TOOLS LIMITEDshareholder of
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- CATALYST EUROPE (MALTA) LIMITEDdirector of
- AMPHIBIAN TOURS MALTA LIMITEDdirector of
- AMPHIBIAN TOURS MALTA LIMITEDshareholder of
- RINELLA ENTERTAINMENT LIMITEDshareholder of
- PORT COTTONERA LIMITEDdirector of
- DEMERT LIMITEDdirector of
- DEMERT LIMITEDlegal representative of
- DEMERT LIMITEDsecretary of
- DEMERT LIMITEDshareholder of
- KIMSKY LIMITEDdirector of
- KIMSKY LIMITEDlegal representative of
- KIMSKY LIMITEDsecretary of
- KIMSKY LIMITEDshareholder of
- NAILMAID LIMITEDdirector of
- NAILMAID LIMITEDlegal representative of
- NAILMAID LIMITEDsecretary of
- NAILMAID LIMITEDshareholder of
- REBEL CO. LIMITEDshareholder of
- MERIT MALTA LIMITEDdirector of
- MERIT MALTA LIMITEDlegal representative of
- MERIT MALTA LIMITEDshareholder of
- MALTA BUSINESS SUPPORTdirector of
- MERIT PRECISION TOOLS 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