LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
VISTAJET SUB GROUP HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- VISTAJET SUB GROUP HOLDING LIMITED
- VISTAJET GROUP HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
143 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.
CLAIRE SCICLUNA
- UNITED AGRO INDUSTRIAL LTDsecretary of
- SANDERLING LIMITEDsecretary of
- SUNDERLAND INTERNATIONAL LTDsecretary of
- MTG FINANCING LTDsecretary of
- MTG FINANCING HOLDING LTDsecretary of
- CSU CORPORATE SERVICES LTDsecretary of
- THERESA MARITIME (MALTA) LTDsecretary of
- MAXIMACK HOLDING LTDsecretary of
- PILOLIL HOLDING LTDsecretary of
- SHEARWATER LTDsecretary of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDsecretary of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- EVOKE GAMING LTDsecretary of
- LENOX HOLDING (MALTA) LTD.secretary of
- HALO HOLDING (MALTA) LTDsecretary of
- QUEBEC LIMITEDsecretary of
- OOREDOO TUNISIA HOLDINGS LIMITEDsecretary of
- OOREDOO CONSORTIUM LIMITEDsecretary of
- PULLMANTUR CRUISES ZENITH LIMITEDsecretary of
- PULLMANTUR CRUISES EMPRESS LIMITEDsecretary of
- PULLMANTUR CRUISES ATLANTIC LTD.secretary of
- BESEDO LTDdirector of
- BESEDO LTDlegal representative of
- BESEDO LTDsecretary of
- TEMPO GAMING LTDsecretary of
- REDBET GAMING LIMITEDsecretary of
- BET3G LTDsecretary of
- TEIDE LEASING LIMITEDsecretary of
- ROQUE NUBLO LEASING LIMITEDsecretary of
- ADMIRAL EUROPE HOLDING LTDsecretary of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDsecretary of
- 3Gital Ltd.secretary of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDsecretary of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- SOFT CAPITAL HOLDING LTDsecretary of
- PETROKIM ENERGY HOLDING LTD.secretary of
- PETROKIM TRADING LTD.secretary of
- RELVIT LTDsecretary of
- Lemax Ltd.secretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- APAC HOLDINGS (MALTA) LIMITEDsecretary of
- INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTDsecretary of
- HAPPY FISH LTDsecretary of
- H50 LIMITEDsecretary of
- SIX TREES HOLDING LTDsecretary of
- LUJON ENERGY INVESTMENTS LTDsecretary of
- LUJON HOLDINGS LTDsecretary of
- OOREDOO MALTA HOLDINGS LIMITEDsecretary of
- Lepanto Holdings Ltd.director of
- Lepanto Holdings Ltd.legal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- KANTARA PROPARCO I LIMITEDsecretary of
- MLL Energy Ltdsecretary of
- XBURT LTDsecretary of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO INVEST HOLDING LTDsecretary of
- CAERO SOLAR LTDsecretary of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDsecretary of
- WIN ADVANCED SYSTEMS LIMITEDsecretary of
- H5O HOLDING LIMITEDsecretary of
- KANTARA SPV II LIMITEDsecretary of
- KANTARA SPV III LIMITEDsecretary of
- JETSCAPE COMMERCIAL JETS MALTA LIMITEDsecretary of
- SPV IV LIMITEDsecretary of
- PULLMANTUR CRUISES MONARCH LIMITEDsecretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDdirector of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDlegal representative of
- BIODIESEL INVESTMENT CORPORATION LTDsecretary of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- HYDROCARBURES TUNISIE DIDON LTDsecretary of
- HYDROCARBURES TUNISIE ZARAT LTDsecretary of
- TECHNICAL ASSISTANCE LIMITEDsecretary of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDsecretary of
- HUXLEY HOLDING LIMITEDsecretary of
- LECTUS HOLDING LIMITEDsecretary of
- AVETA LTDsecretary of
- CREED HEALTHCARE HOLDCO LTD.secretary of
- CREED HEALTHCARE LTDsecretary of
- LEO HOLDING LIMITEDsecretary of
- CARE HEALTHCARE LTDsecretary of
- GAMBLING WORLD ONLINE MALTA LIMITEDsecretary of
- ODEN AVIATION ONE MALTA LIMITEDsecretary of
- ARGOS AVIATION MALTA LIMITEDsecretary of
- MINERVA AVIATION MALTA LIMITEDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- ODEN AVIATION TWO MALTA LIMITEDsecretary of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDsecretary of
- FREYJA AVIATION ONE MALTA LIMITEDsecretary of
- OLEA HOLDING LIMITEDsecretary of
- ABRAAJ CKD CIP HOLDING LIMITEDsecretary of
- ABRAAJ CKD HC HOLDING LIMITEDsecretary of
- URANO REALTY LTD.secretary of
- MUSTIS COSMETICS INVEST LTDsecretary of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTDsecretary of
- VISTAJET GROUP HOLDING LIMITEDsecretary of
- VISTAJET OPERATIONS HOLDING LIMITEDsecretary of
- VISTAJET OWNERSHIP HOLDING LIMITEDsecretary of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- ALGARVE HOLDING LIMITEDsecretary of
- CLIFFLANDS LIMITEDsecretary of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- OLEA SPV LIMITEDsecretary of
- BROCKWORTH LIMITEDsecretary of
- VERLEKTO WORLD LIMITEDsecretary of
- ALMIRI MARINE SERVICES LIMITEDsecretary of
- THE BRILLIHOPES LTDsecretary of
- ONE DATA GROUP LIMITEDsecretary of
- JOTAPE LIMITEDsecretary of
- XIXAGU LIMITEDsecretary of
- LOTTOCORE INTERACTIVE LTD.secretary of
- GRIFFIN CAPITAL LIMITEDdirector of
- GRIFFIN CAPITAL LIMITEDlegal representative of
- GRIFFIN CAPITAL LIMITEDsecretary of
- WIN HOLDING LIMITEDsecretary of
- WIN TECHNOLOGIES LIMITEDsecretary of
- EXPLORAIR LIMITEDsecretary of
- SEABUROME LIMITEDdirector of
- SEABUROME LIMITEDlegal representative of
- WOODSMITH INVESTMENT LIMITEDdirector of
- WOODSMITH INVESTMENT LIMITEDlegal representative of
- GARTERMAKER LIMITEDdirector of
- GARTERMAKER LIMITEDlegal representative of
NICHOLAS VAN DER MEER
- VISTAJET LIMITEDdirector of
- VISTAJET LIMITEDlegal representative of
- VISTAJET GROUP HOLDING LIMITEDdirector of
- VISTAJET GROUP HOLDING LIMITEDlegal representative of
- VISTAJET OPERATIONS HOLDING LIMITEDdirector of
- VISTAJET OPERATIONS HOLDING LIMITEDlegal representative of
- VISTAJET OWNERSHIP HOLDING LIMITEDdirector of
- VISTAJET OWNERSHIP HOLDING LIMITEDlegal representative of