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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MILTON HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MILTON HOLDING LIMITED
- JOAO JORGE GONCALVES FERNANDES FUGAS· shareholder of
- MIGUEL MARIA PEREIRA VILARDEBO LOUREIRO· shareholder of
- ANDRE CABRAL CORTE-REAL DE ALBUQUERQUE· shareholder of
- JOAO MARIA GUIMARAES JOSE DE MELLO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
254 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.
NISSIM OHAYON
- A. CH. OHAYON & CO. LIMITEDshareholder of
- ARLON LIMITEDsecretary of
- SAWDALE PROPERTIES LIMITEDsecretary of
- Basalt Malta Limitedsecretary of
- FA Invest (Malta) Limitedsecretary of
- ALLMAR MANAGEMENT LIMITEDsecretary of
- GRIFFIN HOLDING LTDsecretary of
- ASHTON TRADING LTDsecretary of
- BASALT INVESTMENTS LTDsecretary of
- AMSBURY HOLDING LTDsecretary of
- PREMIER DIAMOND GROUP LTDsecretary of
- SOUTH STAR PROPERTIES LIMITEDsecretary of
- STAR OF AFRICA LIMITEDsecretary of
- KNTMLG Limitedsecretary of
- MLGKNT LIMITEDsecretary of
- CAPRICE MANAGEMENT LIMITEDsecretary of
- CPVEN Holding Limitedsecretary of
- LENSINVEST LIMITEDsecretary of
- MENA RETAIL TRADING & SERVICES LTDdirector of
- MENA RETAIL TRADING & SERVICES LTDlegal representative of
- SafeSpace Financing Limitedsecretary of
- HIGH KNOLL ESTATES LIMITEDsecretary of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- PATIN HOLDINGS LIMITEDsecretary of
- STEEN HOLDING LIMITEDsecretary of
- APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
- TERAMICO ONE LIMITEDsecretary of
- TTG (MALTA) LIMITEDdirector of
- TTG (MALTA) LIMITEDlegal representative of
- TTG (MALTA) LIMITEDsecretary of
- RYM PARTNERS LIMITEDsecretary of
- MGH MALTA LIMITEDdirector of
- MGH MALTA LIMITEDlegal representative of
- NEOPTX MALTA LTDsecretary of
- RENAISSANCE OFFICES HOLDINGS LTDsecretary of
- RENAISSANCE OFFICES LTDsecretary of
- SAYA LIMITEDsecretary of
- TRIPLE J HOLDINGS LIMITEDsecretary of
- TOOKAD INTERNATIONAL LIMITEDsecretary of
- STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
- LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
- STEBA INDUSTRIE MALTA LIMITEDsecretary of
- MECO MAITHA MALTA LTDsecretary of
- BALMORE LIMITEDsecretary of
- LEXDEN LIMITEDsecretary of
- CYBERSEC MALTA LIMITEDsecretary of
- ZOE HOLDINGS LTDsecretary of
- SCOLT HEAD HOLDING LIMITEDsecretary of
- eGaming Interactive Limitedsecretary of
- SEA TRADING LIMITEDdirector of
- SEA TRADING LIMITEDlegal representative of
- SEA TRADING LIMITEDsecretary of
- CATALYST CEL MALTA LIMITEDsecretary of
- PETIT VERDOT HOLDINGS LIMITEDdirector of
- PETIT VERDOT HOLDINGS LIMITEDlegal representative of
- PETIT VERDOT HOLDINGS LIMITEDsecretary of
- HADRIAN HOLDINGS LIMITEDsecretary of
- IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
- HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
- FRIULI HOLDING LIMITEDdirector of
- FRIULI HOLDING LIMITEDlegal representative of
- FRIULI HOLDING LIMITEDsecretary of
- BEECHBROOK LIMITEDsecretary of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
- SNL INVESTMENT GROUP LIMITEDsecretary of
- CFC-SK MALTA COVIPACIFICO, LTDsecretary of
- EDEN SHYNES LIMITEDsecretary of
- FLAMINGO CONTINENTAL LIMITEDsecretary of
- COAST2COAST CAPITAL LIMITEDsecretary of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C CAPITAL LIMITEDsecretary of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDsecretary of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- C2C VENTURES LIMITEDsecretary of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
- BOUNTY BRANDS SA LIMITEDdirector of
- BOUNTY BRANDS SA LIMITEDlegal representative of
- BOUNTY BRANDS SA LIMITEDsecretary of
- BOUNTY BRANDS EUROPE LIMITEDsecretary of
- LJ ENTERPRISES LIMITEDsecretary of
- APPSFOURU LIMITEDsecretary of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
- AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
- G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
- META CORPORATION LIMITEDsecretary of
- LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
- MATE LTDsecretary of
- TOMO HOLDING LIMITEDsecretary of
- DIGIDIAGNOSTIC CONSULTING LIMITEDsecretary of
- KOBY HOLDING COMPANY LIMITEDsecretary of
- KOBY TRADING COMPANY LIMITEDsecretary of
- OURWAY INVESTMENT LIMITEDsecretary of
- BUE MARIA INVESTMENT LIMITEDsecretary of
- TWOHOUSES CONSULTING LIMITEDsecretary of
- GORONGOSA CONSULTING LIMITEDsecretary of
- LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
- SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDsecretary of
- FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDsecretary of
- BATES CAPITAL LIMITEDsecretary of
- GPLO HOLDING LIMITEDsecretary of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDlocal representative of
- TERAMICO LIMITEDlocal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra Brazil Fund SICAV p.l.c.director of
- Cembra Brazil Fund SICAV p.l.c.legal representative of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- LANDSCAPE LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
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Adverse media
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A 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.
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