Who owns WHITE STALLION CAPITAL (MALTA) LIMITED?

No ownership or control links for WHITE STALLION CAPITAL (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WHITE STALLION CAPITAL (MALTA) LIMITED's risk level?

WhiteIntel flags WHITE STALLION CAPITAL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITE STALLION CAPITAL (MALTA) LIMITED appear across sources?

WHITE STALLION CAPITAL (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

WHITE STALLION CAPITAL (MALTA) LIMITED

Name: WHITE STALLION CAPITAL (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITE STALLION CAPITAL (MALTA) LIMITED, Organization, MT

WHITE STALLION CAPITAL (MALTA) LIMITED — Maltese company (icij:icijol-56082034). 1 holding. Cited to 1 registry.

ICIJ icijol-56082034Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

WHITE STALLION CAPITAL (MALTA) LIMITED
- BLACK SEA TELECOM (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITE STALLION CAPITAL (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WHITE STALLION CAPITAL (MALTA) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WHITE STALLION CAPITAL (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLACK SEA TELECOM (MALTA) LIMITED
Also holds roles at 5 other companies
- MICHAEL PSAILAsecretary of
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WHITE STALLION CAPITAL (MALTA) LIMITED?: No ownership or control links for WHITE STALLION CAPITAL (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WHITE STALLION CAPITAL (MALTA) LIMITED's risk level?: WhiteIntel flags WHITE STALLION CAPITAL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITE STALLION CAPITAL (MALTA) LIMITED appear across sources?: WHITE STALLION CAPITAL (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE STALLION CAPITAL (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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