S2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTD
MediumThe 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
- 2
- UBO hops
- 5
Key facts
Risk signalS2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTD 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.
- S2PLUS PROJECT DEVELOPMENT AND ARCHITECTURE LTD
- S2PLUS HOLDING LTD.· shareholder of
- STEFAN KROLL· shareholder of
None in current sources.
5-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
24 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.
- MAGNUM DIGITAL HOLDINGS LIMITEDsecretary of
- MAGNUM DIGITAL MEDIA LIMITEDsecretary of
- VALLETTA HOLDINGS LIMITEDsecretary of
- VALLETTA FINANCIAL CORPORATION LIMITEDsecretary of
- VALLETTA BROKER LIMITEDsecretary of
- C2C HOLDING COMPANY LIMITEDsecretary of
- C2C BUSINESS SOLUTIONS LIMITEDsecretary of
- EXCELLENCE MALTA LTDsecretary of
- S2PLUS HOLDING LTD.secretary of
- NORGEL & PARTNERS LTDsecretary of
- NAP NORGEL ADVISORY PARTNERS LTDsecretary of
- STUAG.COM CONSTRUCTION PERSONNEL U. PROJECT MANAGEMENT LTD.secretary of
- LUSSER LIFESTYLE HOLDING LTD.secretary of
- LUSSER LIFESTYLE LTDsecretary of
- MAG HOLDING LTDsecretary of
- MAG INTERNATIONAL LTDsecretary of
- JAWNET HOLDING LTDsecretary of
- JAWNET IT SERVICES LTDsecretary of
- MR HOLDING LTDsecretary of
- MOJOE MARKETS LTDsecretary of
- MODOMIO HOLDINGS LTDsecretary of
- S2PLUS HOLDING LTD.director of
- S2PLUS HOLDING LTD.legal representative of
- S2PLUS HOLDING LTD.shareholder of