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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMEETING POINT PARTNERS 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.
- MEETING POINT PARTNERS LIMITED
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITED· shareholder of
- FTI HOLDINGS MALTA LIMITED· shareholder of
None in current sources.
6-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
94 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.
- FTIAS LIMITEDsecretary of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VALLETTA INTERNATIONAL LIMITEDsecretary of
- MALTA24 LIMITEDsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- Assurant International Division Limitedsecretary of
- HOLDING R.E. LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- TSAMOTA GROUP LTDsecretary of
- DIGITAL ISLAND LIMITEDsecretary of
- WEBNEXT LIMITEDsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
- FTIAS LIMITEDdirector of
- FTIAS LIMITEDlegal representative of
- CLOSING POINT LIMITEDshareholder of
- ORIENT MANAGEMENT SERVICES LIMITEDdirector of
- ORIENT MANAGEMENT SERVICES LIMITEDlegal representative of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDdirector of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDlegal representative of
- WESTERN VENTURES LIMITEDdirector of
- WESTERN VENTURES LIMITEDlegal representative of
- ISAS Limitedsecretary of
- WHISPERING WINGS LTDdirector of
- WHISPERING WINGS LTDlegal representative of
- WHISPERING WINGS LTDshareholder of
- MEETING POINT INTERNATIONAL LIMITEDdirector of
- MEETING POINT INTERNATIONAL LIMITEDlegal representative of
- BERLIN SHIPPING LTDdirector of
- BERLIN SHIPPING LTDlegal representative of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDlegal representative of
- Meeting Point U.A.E. - Tourism Management Ltddirector of
- Meeting Point U.A.E. - Tourism Management Ltdlegal representative of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDdirector of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDlegal representative of
- MEETING POINT C.I.S. LIMITEDdirector of
- MEETING POINT C.I.S. LIMITEDlegal representative of
- FTI HOLDINGS MALTA LIMITEDdirector of
- FTI HOLDINGS MALTA LIMITEDlegal representative of
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- GCAT Flight Academy Malta Limitedsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDliquidator of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- COECLERICI MALTA LIMITEDliquidator of
- CCL MALTA LIMITEDliquidator of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- RESS HOLDING LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- PROLIFICO GROUP LIMITEDsecretary of
- HP Holdco Limitedsecretary of
- PROLIFICO ESS LIMITEDsecretary of
- TRANCOSO LAND LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- ALOHA INTERNATIONAL LIMITEDliquidator of
- DIGITAL ISLAND LIMITEDsecretary of
- JET BLACK FINANCE LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
- FTIAS LIMITEDshareholder of
- BERLIN SHIPPING LTDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES 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