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
- 4
Key facts
Risk signalSPORTSMANS TRAVEL (MALTA) 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.
4-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
71 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.
- LEXHAM SHIPPING LTDliquidator of
- MASTER INVESTMENTS LIMITEDliquidator of
- BOHEME SHIPPING LTDliquidator of
- AN ENTERPRISES LIMITEDliquidator of
- COMFY LIGHTWEAR CO LTD (D 4364)liquidator of
- CHOOZEE NOVELTIES COMPANY LIMITEDliquidator of
- DEJAVU LIMITEDliquidator of
- ASTICO LIMITEDliquidator of
- SHIPPING IVS LIMITEDliquidator of
- MIRAGE BAY SHIPPING LIMITEDliquidator of
- BELGRAVIA GROUP LIMITEDliquidator of
- TINA LEISURE LIMITEDliquidator of
- PHUKET SHIPPING LIMITEDliquidator of
- DAISYCHAIN COMPANY LIMITEDliquidator of
- BLUE SPIRIT SHIPPING LIMITEDliquidator of
- A.B.E. (1996) LIMITEDliquidator of
- PEPRIKA LIMITEDliquidator of
- M Y C LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDliquidator of
- AZZURRE SHIPPING LTDliquidator of
- CEE ERRE ENTERPRISES LIMITEDliquidator of
- THRICE SHIPPING LIMITEDliquidator of
- MINA MANAGEMENT LIMITEDliquidator of
- TWIN CITIES LIMITEDliquidator of
- ENIGMA LIMITEDliquidator of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDliquidator of
- SOUL PROMOTIONS LIMITEDliquidator of
- BGP - NOREX SHIPPING LIMITEDliquidator of
- KIPAO YACHTING LIMITEDliquidator of
- INTERNET MARKETING LIMITEDliquidator of
- MED ISLE CONSULTANCY SERVICES LIMITEDdirector of
- MED ISLE CONSULTANCY SERVICES LIMITEDlegal representative of
- MED ISLE CONSULTANCY SERVICES LIMITEDsecretary of
- MED ISLE CONSULTANCY SERVICES LIMITEDshareholder of
- ALOHA MALTA VOYAGES LIMITEDliquidator of
- PRIMA DONNA LIMITEDliquidator of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDliquidator of
- A.S. INDUSTRIES LIMITEDliquidator of
- BELLA VISTA LIMITEDliquidator of
- M K MALTA LIMITEDliquidator of
- GLOBAL WIND POWER LIMITEDliquidator of
- FROCKS INTERNATIONAL TRADING LTDliquidator of
- ARBOREA PROPERTIES LIMITEDliquidator of
- AURORA PROPERTIES LIMITEDliquidator of
- MANOR HOLDINGS LIMITEDliquidator of
- SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITEDsecretary of
- SUSTAINERS TRADING LIMITEDliquidator of
- CARLTON ASSOCIATES LIMITEDliquidator of
- MABO SERVICES LIMITEDliquidator of
- ULNESS INVESTMENTS LIMITEDliquidator of
- KRYPTON SERVICE COMPANY LIMITEDliquidator of
- CROSSKEY COMPUTERS LIMITEDliquidator of
- C.O.D.U. SERVICES (HOLDINGS) LIMITEDliquidator of
- MATCON INVESTMENTS LIMITEDliquidator of
- SHERNON HOLDINGS LIMITEDliquidator of
- THE SURF COMPANY LIMITEDsecretary of
- DIAMOND OIL LIMITEDsecretary of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDsecretary of
- MP3 NETWORKS HOLDINGS LIMITEDliquidator of
- PROMOTIONAL SALES LIMITEDliquidator of
- MP3 NETWORKS LIMITEDliquidator of
- CONV.BIZ LTD.liquidator of
- Paperboy Limitedliquidator of
- JOANDA LIMITEDliquidator of
- CASPIAN FERRY LIMITEDsecretary of
- ENERGY SYSTEM GROUP LIMITEDliquidator of
- SITEBAROMETER LIMITEDliquidator of
- B.A.M. HOLDINGS LIMITEDliquidator of
- BCN-POLSKA LIMITEDliquidator of
- INFOLAB LIMITEDliquidator of
- LOY CONSULTANTS LIMITEDliquidator of