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 signalWINDERMERE 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 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
23 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.
- ELECTROMECH LIMITEDliquidator of
- J & F GRECH LIMITEDliquidator of
- CARMELO MIZZI CO. LTDliquidator of
- SKYS LIMITEDliquidator of
- HEALTH & BEAUTY (GOZO) CO. LIMITEDliquidator of
- MAFCO COMPANY LIMITEDliquidator of
- TRIO CO. LIMITEDliquidator of
- JUNO LIMITEDliquidator of
- URBAN HOLDINGS LIMITEDliquidator of
- ARGO SERVICES LIMITEDliquidator of
- ETERNAL FAVORITES LIMITEDliquidator of
- HK DESIGN LIMITEDliquidator of
- WIZZARD MARKETING HOLDING LIMITEDliquidator of
- Wicked Marketing Limitedliquidator of
- TYXON ENTERTAINMENT LIMITEDliquidator of
- SANSHO INTERNATIONAL (MALTA) CO. LTD.liquidator of
- VOORZ Limitedliquidator of
- Quadragames Limitedliquidator of
- DESIGN FACTORY LIMITEDliquidator of
- TEMPLETON ENTERPRISES LIMITEDliquidator of
- FUNCTIONAL FOOD MALTA LIMITEDliquidator of
- BAUDELAIRE'S HORSE LIMITEDliquidator of
- THE INNER CIRCLE LIMITEDliquidator of