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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHARBOUR CORPORATE 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.
- HARBOUR CORPORATE MALTA LIMITED
- MARLBOROUGH T ADVISORY LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
36 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.
- CONFIANCE MALTA LIMITEDshareholder of
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDshareholder of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- ABBEYGLEN LIMITEDdirector of
- ABBEYGLEN LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDshareholder of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- CONFIANCE MALTA LIMITEDdirector of
- CONFIANCE MALTA LIMITEDlegal representative of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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