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
- 2
- UBO hops
- 5
Key facts
Risk signalMRGO HOLDINGS 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.
- MRGO HOLDINGS LIMITED
- BRIGHT SPARK GROUP LIMITED· shareholder of
- WOODY GROUP LIMITED· 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 chain4 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
47 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.
- PRAXISIFM TRUST LIMITEDdirector of
- PRAXISIFM TRUST LIMITEDlegal representative of
- PRAXISIFM TRUST LIMITEDsecretary of
- HAK HOLDINGS LIMITEDdirector of
- HAK HOLDINGS LIMITEDlegal representative of
- HAK HOLDINGS LIMITEDsecretary of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDsecretary of
- LOTTOWORX LIMITEDsecretary of
- TRIANGLE GROWTH LIMITEDdirector of
- TRIANGLE GROWTH LIMITEDlegal representative of
- TRIANGLE GROWTH LIMITEDsecretary of
- INCAT MALTA LIMITEDsecretary of
- APEDRA LIMITEDdirector of
- APEDRA LIMITEDlegal representative of
- APEDRA LIMITEDsecretary of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDsecretary of
- INCAT EUROPE LIMITEDsecretary of
- BUQUES RAPIDOS LIMITEDsecretary of
- GLOBAL FERRY HOLDINGS LIMITEDsecretary of
- DYRCT HOLDINGS LIMITEDdirector of
- DYRCT HOLDINGS LIMITEDlegal representative of
- DYRCT HOLDINGS LIMITEDsecretary of
- DYRCT INTERNATIONAL LIMITEDdirector of
- DYRCT INTERNATIONAL LIMITEDlegal representative of
- DYRCT INTERNATIONAL LIMITEDsecretary of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDdirector of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDlegal representative of
- LOTTOWORX LIMITEDdirector of
- LOTTOWORX LIMITEDlegal representative of
- INCAT MALTA LIMITEDdirector of
- INCAT MALTA LIMITEDlegal representative of
- INCAT MALTA LIMITEDshareholder of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDdirector of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDlegal representative of
- INCAT EUROPE LIMITEDdirector of
- INCAT EUROPE LIMITEDlegal representative of
- BUQUES RAPIDOS LIMITEDdirector of
- BUQUES RAPIDOS LIMITEDlegal representative of
- GLOBAL FERRY HOLDINGS LIMITEDdirector of
- GLOBAL FERRY HOLDINGS LIMITEDlegal representative of
- DYRCT INTERNATIONAL LIMITEDshareholder of
- PEDROSO INVESTMENTS LIMITEDdirector of
- PEDROSO INVESTMENTS LIMITEDlegal representative of
- PEDROSO INVESTMENTS LIMITEDshareholder of
- GCA HOLDINGS LIMITEDdirector of
- GCA HOLDINGS LIMITEDlegal representative of
- GCA HOLDINGS LIMITEDshareholder of