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 signalHenderson Far East Income (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.
- Henderson Far East Income (Malta) Limited
- HENDERSON FAR EAST INCOME LIMITED· shareholder of
- JOHN BAYLEY RUSSELL· 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
40 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.
- G S T MANUFACTURING LIMITEDliquidator of
- STEEL STUDIO CO LTDsecretary of
- MEDBOND FINANCE LIMITEDdirector of
- MEDBOND FINANCE LIMITEDlegal representative of
- MEDBOND FINANCE LIMITEDsecretary of
- CE.DI. SISA MALTA LTD.secretary of
- KRISTENSEN GROUP HOLDING MALTA LIMITEDsecretary of
- KRISTENSEN GROUP FORT CHAMBRAY LIMITEDsecretary of
- WILHUNTER (MALTA) LIMITEDsecretary of
- WILPHOENIX (MALTA) LIMITEDsecretary of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- Onslow Malta Limitedsecretary of
- T & L HOLDINGS LIMITEDsecretary of
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- ST. ELIA PROPERTIES LIMITEDsecretary of
- OURS LIMITEDliquidator of
- ISLAND ESTATES LIMITEDsecretary of
- MARVON SHIPPING INTERNATIONAL CO LTDliquidator of
- ALPHA PROPERTIES LIMITEDliquidator of
- J M A (DEV.) LTDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDliquidator of
- CL LIMITEDliquidator of
- STAROMA LIMITEDliquidator of
- SPIN SERVICES LTDliquidator of
- AGRO FARMING SUPPLIES LIMITEDliquidator of
- PETERS CONSULTANCY LIMITEDliquidator of
- PROCURA LTDliquidator of
- UNISINT LIMITEDliquidator of
- ROMALTA LIMITEDliquidator of
- RB Holding Ltdliquidator of
- PEGASUS INVESTMENTS & HOLDINGS LTDliquidator of
- HERE Silverleaf JV Ltd.liquidator of
- HERE Silverleaf Holdco Ltdliquidator of
- PERPROP LIMITEDsecretary of
- ELPECO LIMITEDsecretary of
- P.E. LIMITEDsecretary of
- SANGIL LIMITEDsecretary of
- L S O SERVICES LIMITEDsecretary 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