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
- 1
- UBO hops
- 4
Key facts
Risk signalTEC.MA HOLDINGS 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.
- TEC.MA HOLDINGS LIMITED
- AB INITIO LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
62 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.
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TRANS ESTATES LIMITEDliquidator of
- TAL-GHOQOD ESTATES LIMITEDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDsecretary of
- AB INITIO LIMITEDshareholder of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- GSL PROPERTIES LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
- B & F CONSTRUCTION LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDdirector of
- MAPLE SHAMROCK GROUP LIMITEDlegal representative of
- MAPLE SHAMROCK GROUP LIMITEDshareholder of
- World For Less Limitedshareholder of
- CUMULUS LIMITEDshareholder of
- CLARUS LIMITEDshareholder of
- FREEDOM LIMITEDshareholder of
- MAC 2010 LIMITEDshareholder of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDshareholder of
- WRANGEL LIMITEDshareholder of
- ZORA SURVEYS LIMITEDshareholder of
- PAPERHOUSE LIMITEDshareholder of
- SN HOLDINGS LIMITEDdirector of
- SN HOLDINGS LIMITEDlegal representative of
- SN HOLDINGS LIMITEDshareholder of
- BOWMORE INVESTMENTS LTDdirector of
- BOWMORE INVESTMENTS LTDlegal representative of