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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTROMINO FINANCIAL SERVICES (MALTA) 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.
- TROMINO FINANCIAL SERVICES (MALTA) LTD
- TROMINO FINANCIAL SERVICES LTD· shareholder of
- MJM EUROPE LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
46 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.
- SALT PARTNERS (MALTA) LIMITEDdirector of
- SALT PARTNERS (MALTA) LIMITEDlegal representative of
- MJM EUROPE LIMITEDdirector of
- MJM EUROPE LIMITEDlegal representative of
- MJM EUROPE LIMITEDsecretary of
- MJM EUROPE LIMITEDshareholder of
- ELECTROMAN LTDshareholder of
- ARTEZANE LTDdirector of
- ARTEZANE LTDlegal representative of
- ARTEZANE LTDsecretary of
- ARTEZANE LTDshareholder of
- FRISSON LIMITEDshareholder of
- NARROW STREET LIMITEDdirector of
- NARROW STREET LIMITEDlegal representative of
- NARROW STREET LIMITEDsecretary of
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND HOLDING II LTDdirector of
- TIMBERLAND HOLDING II LTDlegal representative of
- E-SEVEN SYSTEMS MANAGEMENT LTDdirector of
- E-SEVEN SYSTEMS MANAGEMENT LTDlegal representative of
- E-SEVEN SYSTEMS TECHNOLOGY LTDdirector of
- E-SEVEN SYSTEMS TECHNOLOGY LTDlegal representative of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDdirector of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDlegal representative of
- TIMBERLAND CAPITAL MANAGEMENT KGlocal representative of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- PURPLE MEDIA LTDshareholder of
- Stardust Yachts Limitedshareholder of
- SIDONIA PSP LTDshareholder of
- KUDUAIR LTD.shareholder of
- DE Ltdshareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- Learn to Trade Ltdshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES 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