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
- 5
Key facts
Risk signalCLARENDON PROPERTIES (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.
- CLARENDON PROPERTIES (MALTA) LIMITED
- HOLT PROPERTIES HOLDING LIMITED· shareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
69 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.
- SEVERN INVESTMENTS LIMITEDsecretary of
- SEVERN HOLDINGS LIMITEDsecretary of
- FMZ & PARTNERS LIMITEDdirector of
- FMZ & PARTNERS LIMITEDlegal representative of
- FMZ & PARTNERS LIMITEDsecretary of
- FMZ & PARTNERS LIMITEDshareholder of
- BIELEFELD PROPERTIES LIMITEDdirector of
- BIELEFELD PROPERTIES LIMITEDlegal representative of
- BIELEFELD PROPERTIES LIMITEDsecretary of
- ABBEYGLEN LIMITEDdirector of
- ABBEYGLEN LIMITEDlegal representative of
- ABBEYGLEN LIMITEDsecretary of
- BRAINTREE PROPERTIES LIMITEDsecretary of
- INVICTUS PROPERTIES SOLUTIONS LIMITEDdirector of
- INVICTUS PROPERTIES SOLUTIONS LIMITEDlegal representative of
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA MANAGEMENT LIMITEDshareholder of
- STM MALTA CORPORATE LIMITEDshareholder of
- COL610 LIMITEDshareholder of
- THE RIVAL COMPANY LIMITEDshareholder of
- MAM PROPERTIES LTDshareholder of
- CALA MOLI LTD.shareholder of
- ART POP PRODUCTIONS LIMITEDshareholder of
- ODYSSEY INVESTMENTS LIMITEDshareholder of
- BELLONA HOLDINGS LIMITEDshareholder of
- MANDALA VENTURES LIMITEDshareholder of
- CASA 602 LIMITEDshareholder of
- PERFECTZIN HOLDINGS LIMITEDshareholder of
- MASSIVA VENTURES LIMITEDshareholder of
- WATERCREST HOLDINGS LIMITEDshareholder of
- FERNCLIFFE HOLDINGS LIMITEDshareholder of
- CO HOLDINGS LIMITEDshareholder of
- CLICKTICKER LIMITEDshareholder of
- MIRUS LIMITEDshareholder of
- EFXTRA HOLDINGS LIMITEDdirector of
- EFXTRA HOLDINGS LIMITEDlegal representative of
- COL610 LIMITEDdirector of
- COL610 LIMITEDlegal representative of
- OPHELIA LIMITEDdirector of
- OPHELIA LIMITEDlegal representative of
- SAMMSH LIMITEDdirector of
- SAMMSH LIMITEDlegal representative of
- SAGMAS LIMITEDdirector of
- SAGMAS LIMITEDlegal representative of
- STARLING LIMITEDdirector of
- STARLING LIMITEDlegal representative of
- THE RIVAL GROUP LIMITEDdirector of
- THE RIVAL GROUP LIMITEDlegal representative of
- THE RIVAL COMPANY LIMITEDdirector of
- THE RIVAL COMPANY LIMITEDlegal representative of
- MAM PROPERTIES LTDdirector of
- MAM PROPERTIES LTDlegal representative of
- CALA MOLI LTD.director of
- CALA MOLI LTD.legal representative of
- ART POP PRODUCTIONS LIMITEDdirector of
- ART POP PRODUCTIONS LIMITEDlegal representative of
- SANTA MARTA HOLDINGS LIMITEDdirector of
- SANTA MARTA HOLDINGS LIMITEDlegal representative of
- ODYSSEY INVESTMENTS LIMITEDdirector of
- ODYSSEY INVESTMENTS LIMITEDlegal representative of
- SENGELA LIMITEDdirector of
- SENGELA LIMITEDlegal representative of
- CASA 602 LIMITEDdirector of
- CASA 602 LIMITEDlegal representative of
- BLUE BELL LIMITEDdirector of
- BLUE BELL LIMITEDlegal representative of
- AMARYLLIS ENTERPRISES LIMITEDdirector of
- AMARYLLIS ENTERPRISES LIMITEDlegal representative of