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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
MLT Project 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
- MLT Project Holding Limited
- MLT PROJECT UK LIMITED· shareholder of
- Paul Robert Gostelow· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
110 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.
Paul Robert Gostelow
- ASTRA CONSULTING MALTA LIMITEDdirector of
- ASTRA CONSULTING MALTA LIMITEDlegal representative of
- ASTRA CONSULTING MALTA LIMITEDsecretary of
- ASTRA CONSULTING MALTA LIMITEDshareholder of
- THE CREATIVE PARTNERS LIMITEDsecretary of
- SPARTA LIMITEDdirector of
- SPARTA LIMITEDlegal representative of
- SPARTA LIMITEDshareholder of
- Malta Experts Limitedshareholder of
- NILA LIMITEDsecretary of
- STRABO ADVISORY LIMITEDsecretary of
- IS.FO.M. MALTA LIMITEDsecretary of
- R-TECH LIMITEDdirector of
- R-TECH LIMITEDlegal representative of
- R-TECH LIMITEDsecretary of
- RoMax Limitedsecretary of
- FINANCIAL SOLUTIONS LIMITEDshareholder of
- SHULLER LIMITEDsecretary of
- ORION MARKETS LIMITEDsecretary of
- THE FRESHLY SQUEEZED LIMITEDsecretary of
- LKR LIMITEDdirector of
- LKR LIMITEDlegal representative of
- LKR LIMITEDsecretary of
- Brave Media Limiteddirector of
- Brave Media Limitedlegal representative of
- Fast Fashion Trade Limiteddirector of
- Fast Fashion Trade Limitedlegal representative of
- AISA Corporation Ltd.director of
- AISA Corporation Ltd.legal representative of
- AISA Corporation Ltd.secretary of
- IBG (International Business Group) Holding Limiteddirector of
- IBG (International Business Group) Holding Limitedlegal representative of
- IBG (International Business Group) Holding Limitedsecretary of
- DVM Trading Limiteddirector of
- DVM Trading Limitedlegal representative of
- DVM Trading Limitedsecretary of
- Nextcom Limiteddirector of
- Nextcom Limitedlegal representative of
- Nextcom Limitedsecretary of
- Nextcom Limitedshareholder of
- Skilled Financial Consultancy (SFC) Limiteddirector of
- Skilled Financial Consultancy (SFC) Limitedlegal representative of
- Skilled Financial Consultancy (SFC) Limitedsecretary of
- Skilled Financial Consultancy (SFC) Limitedshareholder of
- GoTech Solutions Malta Limitedshareholder of
- Design Di Interni Limitedsecretary of
- Mellie Holdings Limiteddirector of
- Mellie Holdings Limitedlegal representative of
- Mellie Holdings Limitedsecretary of
- B-Strong Investments Limiteddirector of
- B-Strong Investments Limitedlegal representative of
- B-Strong Investments Limitedsecretary of
- Global MT Group Limiteddirector of
- Global MT Group Limitedlegal representative of
- Global MT Group Limitedsecretary of
- Safe Network Limiteddirector of
- Safe Network Limitedlegal representative of
- Safe Network Limitedsecretary of
- Easy Solutions Limiteddirector of
- Easy Solutions Limitedlegal representative of
- Easy Solutions Limitedsecretary of
- MLT Project Limiteddirector of
- MLT Project Limitedlegal representative of
- MLT Project Limitedsecretary of
- Equator Trading Limitedsecretary of
- Mareo Limitedsecretary of
- Sportal Limitedsecretary of
- Rails Investments Limitedshareholder of
- L & S Holdings Limitedsecretary of
- TLML Trading Limitedsecretary of
- LT Textile Holding Limiteddirector of
- LT Textile Holding Limitedlegal representative of
- LT Textile Holding Limitedsecretary of
- Khalkedon Limiteddirector of
- Khalkedon Limitedlegal representative of
- Khalkedon Limitedsecretary of
- PROGETTO E ARREDO Limitedsecretary of
- Itsun Malta Limiteddirector of
- Itsun Malta Limitedlegal representative of
- Itsun Malta Limitedshareholder of
- Ibizpeople Limitedshareholder of
- Fortissimo Limiteddirector of
- Fortissimo Limitedlegal representative of
- Fortissimo Limitedsecretary of
- International Client Services Limiteddirector of
- International Client Services Limitedlegal representative of
- International Client Services Limitedsecretary of
- International Client Services Limitedshareholder of
- Competens Advice Solutions Limiteddirector of
- Competens Advice Solutions Limitedlegal representative of
- Competens Advice Solutions Limitedshareholder of
- Sidera-Group Limiteddirector of
- Sidera-Group Limitedlegal representative of
- Sidera-Group Limitedsecretary of
- Vegeta Holding Limiteddirector of
- Vegeta Holding Limitedlegal representative of
- Vegeta Holding Limitedsecretary of
- Vegeta Technologies Limiteddirector of
- Vegeta Technologies Limitedlegal representative of
- Vegeta Technologies Limitedsecretary of
- Medis Marine Service Limiteddirector of
- Medis Marine Service Limitedlegal representative of
- Betsocial Limitedshareholder of
Richard Mark Pearson
- ASTRA CONSULTING MALTA LIMITEDshareholder of
- SPARTA LIMITEDdirector of
- SPARTA LIMITEDlegal representative of
- SPARTA LIMITEDsecretary of
- SPARTA LIMITEDshareholder of
- Fast Fashion Trade Limitedsecretary of
- Competens Advice Solutions Limitedsecretary of