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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTIGER STORES (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.
- TIGER STORES (MALTA) LIMITED
- ZEBRA A/S· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
75 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.
- YISSUM HOLDING LIMITEDsecretary of
- EXPRESSO HOLDINGS LIMITEDsecretary of
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- N.B.Z. TRADING LIMITED.liquidator of
- GRID PARTNERS TRADING LIMITEDliquidator of
- STAR HOLDING LIMITEDliquidator of
- GREEN LABEL LIMITEDliquidator of
- BUSE MARITIME LTDliquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDliquidator of
- EUROCOMMERCE SUN GLIDER LTDliquidator of
- Munich Re of Malta Holding Limitedsecretary of
- Munich Re of Malta p.l.c.secretary of
- JM Yachting Limitedliquidator of
- ADRIATICA NAVIGATION LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SIBA SORAYA LIMITEDliquidator of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- KENNEDY PARK GALLERY LIMITEDliquidator of
- RAU RESEARCH LIMITEDliquidator of
- Puentes Infraestructuras Limitedliquidator of
- WESTPOINT LIMITEDliquidator of
- Oceanlines Leasing Limitedliquidator of
- L MARITIME LIMITEDliquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- SAKURA LEASING COMPANY LIMITEDliquidator of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- Gemini Navigation Limitedliquidator of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- SPINOLA YACHTING COMPANY LIMITEDliquidator of
- PBB (MALTA) LIMITEDsecretary of
- KPMA HOLDING LIMITEDsecretary of
- KROSSCALL LIMITEDsecretary of
- Disco Inferno Company Limitedliquidator of
- FLORIDA TRADING COMPANY LIMITEDsecretary of
- BA CAPITAL HOLDING PLCsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- MARK UP ONLINE HOLDINGS LTDsecretary of
- MARK UP ONLINE LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
- VILA REAL HOLDINGS LIMITEDsecretary of
- CASSELS HOLDING LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
- VILA REAL TRADING LIMITEDsecretary of
- CASSELS HILL INTERNATIONAL LTDsecretary of
- FREESAILING LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary 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