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 signalZITRO 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.
- ZITRO MALTA LIMITED
- ZITRO S.A.R.L.· shareholder of
- ZITRO IP S.A.R.L.· 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 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
71 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.
- MAURAMY II LIMITEDliquidator of
- ORBIS HOLDING LIMITEDdirector of
- ORBIS HOLDING LIMITEDlegal representative of
- EMERSON OIL AND GAS LIMITEDdirector of
- EMERSON OIL AND GAS LIMITEDlegal representative of
- EMERSON OIL AND GAS LIMITEDsecretary of
- WHEELS YACHTING LIMITEDdirector of
- WHEELS YACHTING LIMITEDlegal representative of
- OSIRIS HOLDING LIMITEDdirector of
- OSIRIS HOLDING LIMITEDlegal representative of
- OSIRIS TRUST LIMITEDdirector of
- OSIRIS TRUST LIMITEDlegal representative of
- OSIRIS INTERNATIONAL SERVICES LIMITEDdirector of
- OSIRIS INTERNATIONAL SERVICES LIMITEDlegal representative of
- HD INTERNATIONAL LTDdirector of
- HD INTERNATIONAL LTDlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
- REDBREAST AVIATION (MALTA) LIMITEDsecretary of
- MINMETCO LIMITEDsecretary of
- SAGITTARII LIMITEDdirector of
- SAGITTARII LIMITEDlegal representative of
- JN LIMITEDdirector of
- JN LIMITEDlegal representative of
- QR LIMITEDdirector of
- QR LIMITEDlegal representative of
- CHESHIRE MALTA LTDdirector of
- CHESHIRE MALTA LTDlegal representative of
- YOMALI LIMITEDdirector of
- YOMALI LIMITEDlegal representative of
- YOMALI LIMITEDsecretary of
- SOFTWARE PROJECTS LIMITEDdirector of
- SOFTWARE PROJECTS LIMITEDlegal representative of
- SOFTWARE PROJECTS LIMITEDsecretary of
- S16P LIMITEDdirector of
- S16P LIMITEDlegal representative of
- S16P LIMITEDsecretary of
- MALAN PHARMA LIMITEDsecretary of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDdirector of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDlegal representative of
- SYNERGY MANAGEMENT LTDdirector of
- SYNERGY MANAGEMENT LTDlegal representative of
- ANACONDA MANAGEMENT LTDdirector of
- ANACONDA MANAGEMENT LTDlegal representative of
- MILENIUM SPORT LIMITEDdirector of
- MILENIUM SPORT LIMITEDlegal representative of
- SYNERIUM INVESTMENTS LTD.director of
- SYNERIUM INVESTMENTS LTD.legal representative of
- KORWOOD HOLDING LIMITEDdirector of
- KORWOOD HOLDING LIMITEDlegal representative of
- KORWOOD TRADING LIMITEDdirector of
- KORWOOD TRADING LIMITEDlegal representative of
- LAKESTAR LIMITEDdirector of
- LAKESTAR LIMITEDlegal representative of
- TIPSTERTUBE HOLDING LIMITEDdirector of
- TIPSTERTUBE HOLDING LIMITEDlegal representative of
- TIPSTERTUBE HOLDING LIMITEDsecretary of
- TIPSTERTUBE LTDdirector of
- TIPSTERTUBE LTDlegal representative of
- TIPSTERTUBE LTDsecretary of
- MIS LTD.secretary of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- ROADMILL HOLDING LIMITEDdirector of
- ROADMILL HOLDING LIMITEDlegal representative of
- ROADMILL TRADING LIMITEDdirector of
- ROADMILL TRADING LIMITEDlegal representative of
- PODO ASIA LTDsecretary of
- STAGUNI LIMITEDdirector of
- STAGUNI LIMITEDlegal representative of
- ABBEY HOLDINGS LIMITEDdirector 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