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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
OSMA HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- OSMA HOLDINGS LIMITED
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITED· shareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
197 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.
JYSKE BANK (GIBRALTAR) NOMINEES LIMITED
- LENTAL HOLDINGS LIMITEDshareholder of
- ISSIDORI PROPERTIES LIMITEDshareholder of
- LASCO HOLDINGS LIMITEDshareholder of
- ANDEZ HOLDINGS LIMITEDshareholder of
- ESTOY HOLDINGS LIMITEDshareholder of
- GINLURE HOLDINGS LIMITEDshareholder of
- ESTHAM HOLDINGS LIMITEDshareholder of
- EDANA HOLDINGS LIMITEDshareholder of
- BENEDICT PROPERTIES LIMITEDshareholder of
- SNOWDON HOLDINGS LIMITEDshareholder of
- REGAL PARK ESTATES LIMITEDshareholder of
- MODBURY INVESTMENTS LIMITEDshareholder of
- SELINGA INVESTMENTS LIMITEDshareholder of
- LEMONFIELD ASSOCIATES LIMITEDshareholder of
- PAYNESFIELD LIMITEDshareholder of
- CRANTOR LIMITEDshareholder of
- NERINE LIMITEDdirector of
- NERINE LIMITEDlegal representative of
- NERINE LIMITEDshareholder of
- ESTANGLIA PROPERTIES LIMITEDdirector of
- ESTANGLIA PROPERTIES LIMITEDlegal representative of
- ESTANGLIA PROPERTIES LIMITEDshareholder of
- LANGAR LIMITEDshareholder of
MIRIAM VELLA
- INDIA MOTORS CO LTDliquidator of
- NINA LIMITEDliquidator of
- ADELINA SHIPPING LIMITEDliquidator of
- EMCAROS SHIPPING LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDliquidator of
- WENTWORTH LIMITEDliquidator of
- AKERMAN PROPERTIES LIMITEDliquidator of
- ATLANTIC INVESTMENTS LIMITEDliquidator of
- EDANA HOLDINGS LIMITEDliquidator of
- HERITAGE BUILDING LIMITEDliquidator of
- TF SHIPPING AGENCIES LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
- THUYA HOLDINGS LIMITEDliquidator of
- VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
- DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
- EGELI & CO. INVESTMENTS LIMITEDliquidator of
- CAPADOSE CONSULTANCY LIMITEDliquidator of
- PRISMA INDEX LIMITEDliquidator of
- IREX LIMITEDliquidator of
- ORACLE HOLDINGS LIMITEDliquidator of
- EDOEL LIMITEDliquidator of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
- ALEMINA LIMITEDliquidator of
- CORUM MARINE LIMITEDliquidator of
- TIME HOLDINGS LIMITEDliquidator of
- BELLA VISTA SERVICES LIMITEDliquidator of
- TURK REAL ESTATE ADVISORY LIMITEDliquidator of
- IMOAN HOLDINGS LIMITEDliquidator of
- AVINET TRADING LIMITEDliquidator of
- 3FR INVESTMENT LIMITEDliquidator of
- XIF SHIPPING LIMITEDliquidator of
- SAMSON INVESTMENTS LIMITEDliquidator of
- DELIAH INVESTMENTS LIMITEDliquidator of
- TOWER SHIPPING LIMITEDliquidator of
- ZEPHYR TRADING LIMITEDliquidator of
- REDIANCE SHIPPING LIMITEDliquidator of
- PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
- DIGILES LIMITEDliquidator of
- Cruise Investments Limitedliquidator of
- Chemical Maltese Ltdliquidator of
- BEE EMZ LIMITEDliquidator of
- CIRCLE LIMITEDliquidator of
- PETRI HOLDINGS LIMITEDliquidator of
- JPT BOAT LIMITEDliquidator of
- TACTIC EUROPE LIMITEDliquidator of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
- SUKKEL LIMITEDliquidator of
- 169 TOWER ROAD LIMITEDliquidator of
- HOTEI INTERNET PRODUCTION LIMITEDliquidator of
- TABLA LIMITEDliquidator of
- NANNINA LIMITEDliquidator of
- VENTURES LIMITEDliquidator of
- TOBA LTDliquidator of
- ONA LTD.liquidator of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
- TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
- MADLIENA VIEW LIMITEDliquidator of
- EL CARO YACHTING LIMITEDliquidator of
- NIPHI YACHTING LIMITEDliquidator of
- KITS LIMITEDliquidator of
- BLUE WATERS SAILING LIMITEDliquidator of
- DOIS M YACHTS LIMITEDliquidator of
- MORA YACHTING LIMITEDliquidator of
- ASPEN WORLDWIDE LIMITEDliquidator of
- AVIAREV AREVENCA GROUP LIMITEDliquidator of
- ONEOTA COMPANY LIMITEDliquidator of
- B.O.R. LIMITEDliquidator of
- B40 YACHTING LIMITEDliquidator of
- AMY MARINE LIMITEDliquidator of
- SCIA BIANCA YACHTING LIMITEDliquidator of
JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED
- LENTAL HOLDINGS LIMITEDshareholder of
- ISSIDORI PROPERTIES LIMITEDshareholder of
- LASCO HOLDINGS LIMITEDshareholder of
- ANDEZ HOLDINGS LIMITEDshareholder of
- ESTOY HOLDINGS LIMITEDshareholder of
- GINLURE HOLDINGS LIMITEDshareholder of
- ESTHAM HOLDINGS LIMITEDshareholder of
- EDANA HOLDINGS LIMITEDshareholder of
- BENEDICT PROPERTIES LIMITEDshareholder of
- SNOWDON HOLDINGS LIMITEDshareholder of
- REGAL PARK ESTATES LIMITEDshareholder of
- MODBURY INVESTMENTS LIMITEDshareholder of
- SELINGA INVESTMENTS LIMITEDshareholder of
- LEMONFIELD ASSOCIATES LIMITEDshareholder of
- PAYNESFIELD LIMITEDshareholder of
- CRANTOR LIMITEDshareholder of
- NERINE LIMITEDdirector of
- NERINE LIMITEDlegal representative of
- NERINE LIMITEDshareholder of
- ESTANGLIA PROPERTIES LIMITEDshareholder of
- LANGAR LIMITEDshareholder of
VALERIE SIMPSON
- LASCO HOLDINGS LIMITEDsecretary of
FIDUCIARY SERVICES (MALTA) LIMITED
- AKERMAN PROPERTIES LIMITEDdirector of
- AKERMAN PROPERTIES LIMITEDlegal representative of
- LENTAL HOLDINGS LIMITEDdirector of
- LENTAL HOLDINGS LIMITEDlegal representative of
- ISSIDORI PROPERTIES LIMITEDdirector of
- ISSIDORI PROPERTIES LIMITEDlegal representative of
- GLENASH LIMITEDdirector of
- GLENASH LIMITEDlegal representative of
- HANBURY INVESTMENTS LIMITEDdirector of
- HANBURY INVESTMENTS LIMITEDlegal representative of
- LASCO HOLDINGS LIMITEDdirector of
- LASCO HOLDINGS LIMITEDlegal representative of
- ANDEZ HOLDINGS LIMITEDdirector of
- ANDEZ HOLDINGS LIMITEDlegal representative of
- BARBA (INTERNATIONAL) LIMITEDdirector of
- BARBA (INTERNATIONAL) LIMITEDlegal representative of
- ESTOY HOLDINGS LIMITEDdirector of
- ESTOY HOLDINGS LIMITEDlegal representative of
- BRIDGEWATER PROPERTIES LIMITEDdirector of
- BRIDGEWATER PROPERTIES LIMITEDlegal representative of
- ESTHAM HOLDINGS LIMITEDdirector of
- EDANA HOLDINGS LIMITEDdirector of
- OREA PROPERTIES LIMITEDdirector of
- OREA PROPERTIES LIMITEDlegal representative of
- BENEDICT PROPERTIES LIMITEDdirector of
- SNOWDON HOLDINGS LIMITEDdirector of
- REGAL PARK ESTATES LIMITEDdirector of
- MODBURY INVESTMENTS LIMITEDdirector of
- SELINGA INVESTMENTS LIMITEDdirector of
- JEROBOAM LIMITEDdirector of
- JEROBOAM LIMITEDlegal representative of
- CROQUE HOLDINGS LIMITEDdirector of
- SENNAR HOLDINGS LIMITEDdirector of
- LEMONFIELD ASSOCIATES LIMITEDdirector of
- NEALA INVESTMENTS LIMITEDdirector of
- PAYNESFIELD LIMITEDdirector of
- PAYNESFIELD LIMITEDlegal representative of
- BLUE BRIGHT SPARKS LIMITEDdirector of
- JABISO TRADING LIMITEDdirector of
- JABISO TRADING LIMITEDlegal representative of
- NIVALA INVESTMENTS LIMITEDdirector of
- NIVALA INVESTMENTS LIMITEDlegal representative of
- Nymara Consultants Limiteddirector of
- Nymara Consultants Limitedlegal representative of
- KORDA HOLDINGS LIMITEDdirector of
- KORDA HOLDINGS LIMITEDlegal representative of
- Norcrest Limiteddirector of
- Norcrest Limitedlegal representative of
- KURTZ HOLDINGS LIMITEDdirector of
- KURTZ HOLDINGS LIMITEDlegal representative of
- EVANS VENTURES LIMITEDdirector of
- EVANS VENTURES LIMITEDlegal representative of
- ARCHERFIELD INVESTMENTS LIMITEDdirector of
- ARCHERFIELD INVESTMENTS LIMITEDlegal representative of
- SALOTTO INVESTMENTS LIMITEDdirector of
- SALOTTO INVESTMENTS LIMITEDlegal representative of
- NUMPLET LIMITEDdirector of
- NUMPLET LIMITEDlegal representative of
- MOSSPORT LIMITEDdirector of
- MOSSPORT LIMITEDlegal representative of
- CARMONA HOLDINGS LIMITEDdirector of
- CARMONA HOLDINGS LIMITEDlegal representative of
- CANCARA LIMITEDdirector of
- CANCARA LIMITEDlegal representative of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDdirector of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDlegal representative of
- An Faoilean Holdings Limiteddirector of
- An Faoilean Holdings Limitedlegal representative of
- BELLA VISTA SERVICES LIMITEDdirector of
- BELLA VISTA SERVICES LIMITEDlegal representative of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDdirector of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDlegal representative of
- QUANTUM ASSET MANAGEMENT LIMITEDdirector of
- QUANTUM ASSET MANAGEMENT LIMITEDlegal representative of
- PUNTA GALERA LIMITEDdirector of
- PUNTA GALERA LIMITEDlegal representative of
- ESSEN ASSOCIATES LIMITEDdirector of
- ESSEN ASSOCIATES LIMITEDlegal representative of
- AMILCAR LIMITEDdirector of
- AMILCAR LIMITEDlegal representative of
- ZHETAI INVESTMENTS LIMITEDdirector of
- ZHETAI INVESTMENTS LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier