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- UBO hops
- 3
Key facts
Risk signalEUROLEASING COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
60 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.
- C. A. PACE COMPANY LIMITEDliquidator of
- MISS ELLA LIMITEDliquidator of
- EX LEGE SERVICES LIMITEDdirector of
- KELIBIA SHIPPING COMPANY LIMITEDliquidator of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDdirector of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDsecretary of
- ARTATORE SHIPPING COMPANY LIMITEDliquidator of
- ALIFRA COMPANY LIMITEDliquidator of
- DEBORAH LTDliquidator of
- G S CONSULTANCY LIMITEDliquidator of
- EUREKA SERVICES LIMITEDliquidator of
- TTC INTERNATIONAL LTD ( D 5244 )liquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- KNIGHTVILLE SERVICES LIMITEDsecretary of
- KNIGHTVILLE SERVICES LIMITEDshareholder of
- V.M.L. LIMITEDliquidator of
- S.L. SURVEYING AND LEVELLING LIMITEDliquidator of
- L-ARKA VETERINARY CLINIC LTDliquidator of
- BEBA LIMITEDliquidator of
- UNICORN MED LIMITEDsecretary of
- BENDICKS LIMITEDliquidator of
- FENECH CLARKE & CO. LTDsecretary of
- C & C CARDCRAFT LIMITEDliquidator of
- INTERNATIONAL RACING TEAM LIMITEDsecretary of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDliquidator of
- TURNKEY PROJECTS LTDsecretary of
- AMERICAN DREAM SHIPPING LTDdirector of
- EURO TYRES LTD.secretary of
- TEAM MALTA RACER LTD.secretary of
- PINNACLE CONSULTING LIMITEDsecretary of
- MED ENGINEERING & CONSULTING LTDsecretary of
- Remote IT Solutions Ltdliquidator of
- NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTDliquidator of
- SCIENTIFIC GAMES MALTA LIMITEDdirector of
- SCIENTIFIC GAMES MALTA LIMITEDlegal representative of
- NORDIC NAVIGATION LTDliquidator of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDliquidator of
- EXTRUSIONS MACHINERY LIMITEDliquidator of
- SV MALTA HOLDING LIMITEDliquidator of
- SOLARVALUE (MALTA) LIMITEDliquidator of
- DANIELA COMPANY LIMITEDliquidator of
- CEGIA CO LTDliquidator of
- WUNDERBAR LIMITEDdirector of
- REDNECK LIMITEDshareholder of
- B.G. DRILLING LIMITEDshareholder of
- BEBA LIMITEDdirector of
- UNICORN MED LIMITEDdirector of
- UNICORN MED LIMITEDlegal representative of
- INTERNATIONAL RACING TEAM LIMITEDdirector of
- ETOILE SHIPPING CO. LTDdirector of
- GLOBAL EXPRESS LINES LTDdirector of
- TURNKEY PROJECTS LTDdirector of
- TURNKEY PROJECTS LTDlegal representative of
- TEAM MALTA RACER LTD.director of
- INTERNATIONAL ALIMENTI TRADING LTD.shareholder of
- PINNACLE CONSULTING LIMITEDdirector of
- PINNACLE CONSULTING LIMITEDlegal representative of
- PINNACLE CONSULTING LIMITEDshareholder of
- MED ENGINEERING & CONSULTING LTDdirector of