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
- 11
Key facts
Risk signalCZP Holding Ltd. 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.
- CZP Holding Ltd.
- INTEGRITAS TRUSTEES LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
104 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.
- INTEGRITAS TRUSTEES LTDdirector of
- INTEGRITAS TRUSTEES LTDlegal representative of
- INTEGRITAS TRUSTEES LTDsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
- ANSAS MANAGEMENT LTD.secretary of
- AFRICA XPOSURE LTDdirector of
- AFRICA XPOSURE LTDlegal representative of
- AFRICA XPOSURE LTDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- FV FINANCIAL ADVISORY LTDdirector of
- FV FINANCIAL ADVISORY LTDlegal representative of
- FV FINANCIAL ADVISORY LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- PAPAYAFIN LTDdirector of
- PAPAYAFIN LTDlegal representative of
- PAPAYAFIN LTDsecretary of
- PAPAYAFIN LTDshareholder of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- PAPAYA LTDsecretary of
- PAPAYA LTDshareholder of
- ASW LIMITEDsecretary of
- PetroSud Limitedsecretary of
- MALTA FORMULA RACING LTDdirector of
- MALTA FORMULA RACING LTDlegal representative of
- FORTEZZA LTDdirector of
- FORTEZZA LTDlegal representative of
- QFX SIMULATIONS LTD.director of
- QFX SIMULATIONS LTD.legal representative of
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- AMDAP Ltdshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- ASW LIMITEDshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- STRATEGY AND TACTICS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- CDM TRADING (MALTA) LTDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder of