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 signalTHE PLAYHOUSE 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
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.
- BLUE STAR SHIPPING LTDliquidator of
- GREENSTAR SHIPPING LIMITEDliquidator of
- PORTO CERVO SHIPPING COMPANY LIMITEDliquidator of
- CONCRETE IMPRINTS LTDliquidator of
- G.D.C. LIMITEDliquidator of
- SOLAR POWER LTDliquidator of
- UMBRA SHIPPING LIMITEDliquidator of
- SURPLUS AND SPARES LIMITEDliquidator of
- POOL GLOBE 1 LTDliquidator of
- LOGMAR TRADING LIMITEDliquidator of
- G.V. GROUP LIMITEDliquidator of
- WORLD WARE ELECTRONICS LTDliquidator of
- C. BROWNE CO. LIMITEDliquidator of
- FARLEY INVESTMENTS LIMITEDliquidator of
- UNO ANFRE TRADING LTDliquidator of
- EDEN BLU MALTA LIMITEDliquidator of
- QUALITY SHIPPING CO. LIMITEDliquidator of
- STILBON INTERNATIONAL LTDliquidator of
- IBRAG HOSPITALITY LIMITEDliquidator of
- RIVA LIMITEDliquidator of
- LIBRA STEEL LTDliquidator of
- POLIKOS SHIPPING COMPANY LIMITEDliquidator of
- KYCE LIMITEDliquidator of
- MTGF LIMITEDliquidator of
- BLUE CEDAR SHIPPING CO. LTD.liquidator of
- BEACON PRECISION LTD ( D 4115 )liquidator of
- JAND LTDliquidator of
- BARR LIMITEDliquidator of
- ELLS MARKET LIMITEDliquidator of
- RIO MONTE LIMITEDliquidator of
- TWO FOUR THREE DEVELOPMENTS LIMITEDdirector of
- TWO FOUR THREE DEVELOPMENTS LIMITEDsecretary of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDshareholder of
- DAVINIA LEASING COMPANY LIMITEDdirector of
- GLOBE FUND MANAGEMENT LIMITEDdirector of
- GLOBE FUND MANAGEMENT LIMITEDlegal representative of
- GLOBE FUND MANAGEMENT LIMITEDsecretary of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDshareholder of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDshareholder of
- GlobalCapital p.l.c.director of
- SPREADEAGLE PROPERTIES LIMITEDdirector of
- SPREADEAGLE PROPERTIES LIMITEDlegal representative of
- SPREADEAGLE PROPERTIES LIMITEDsecretary of
- SPREADEAGLE PROPERTIES LIMITEDshareholder of
- FARLEY INVESTMENTS LIMITEDdirector of
- EDEN BLU MALTA LIMITEDdirector of
- BUSINESS TOWER LIMITEDdirector of
- BUSINESS TOWER LIMITEDlegal representative of
- BUSINESS TOWER LIMITEDsecretary of
- BUSINESS TOWER LIMITEDshareholder of
- THE PROPERTY LEASING COMPANY LIMITEDdirector of
- PACE INVESTMENTS LIMITEDdirector of
- PACE INVESTMENTS LIMITEDlegal representative of
- PACE INVESTMENTS LIMITEDsecretary of
- PACE INVESTMENTS LIMITEDshareholder of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
- IMPERIAL INVESTMENTS LTDdirector of
- IMPERIAL INVESTMENTS LTDlegal representative of
- IMPERIAL INVESTMENTS LTDshareholder of
- FOURTEEN LIMITEDdirector of
- FOURTEEN LIMITEDlegal representative of
- FOURTEEN LIMITEDsecretary of
- FOURTEEN LIMITEDshareholder of
- SHANA DEVELOPMENTS LIMITEDdirector of
- SHANA DEVELOPMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- BOUTIQUE PROPERTIES LTDdirector of
- BOUTIQUE PROPERTIES LTDlegal representative of
- BOUTIQUE PROPERTIES LTDsecretary of
- BOUTIQUE PROPERTIES LTDshareholder of
- GlobalCapital Health Insurance Agency Limitedlegal representative of
- NATINIA PROPERTIES LTDdirector of
- NATINIA PROPERTIES LTDlegal representative of
- NATINIA PROPERTIES LTDshareholder of
- Chestertons Gzira Ltddirector of
- Chestertons Gzira Ltdlegal representative of
- METRO INTERNATIONAL LIMITEDdirector of
- METRO INTERNATIONAL LIMITEDlegal representative of
- METRO INTERNATIONAL LIMITEDsecretary of
- METRO INTERNATIONAL LIMITEDshareholder of
- GLOBE FINANCIAL INVESTMENTS LIMITEDdirector of
- SPREADEAGLE PROPERTIES LIMITEDsecretary of
- FARLEY INVESTMENTS LIMITEDsecretary of
- EDEN BLU MALTA LIMITEDsecretary of