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
- 4
Key facts
Risk signalFLORES REGINA LTD 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.
- FLORES REGINA LTD
- 2XH EUROPA AB· shareholder of
None in current sources.
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 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
54 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.
- Kojak Malta Limiteddirector of
- Kojak Malta Limitedlegal representative of
- NOLIMIT CITY HOLDING LIMITEDsecretary of
- Nolimit city Limitedsecretary of
- GRAND REIS LIMITEDdirector of
- GRAND REIS LIMITEDlegal representative of
- GRAND REIS LIMITEDsecretary of
- THREE SEAS LIMITEDdirector of
- THREE SEAS LIMITEDlegal representative of
- LITUS LTDdirector of
- LITUS LTDlegal representative of
- VALOR INVEST LTDdirector of
- VALOR INVEST LTDlegal representative of
- HAND INVESTMENT LTDdirector of
- HAND INVESTMENT LTDlegal representative of
- HAND INVESTMENT LTDsecretary of
- Sky Level Ltd.director of
- Sky Level Ltd.legal representative of
- MUNDUS LTD.director of
- MUNDUS LTD.legal representative of
- SPREADPAC LTDsecretary of
- HAND LTDdirector of
- HAND LTDlegal representative of
- HAND LTDsecretary of
- FIONA HOLDING LIMITEDdirector of
- FIONA HOLDING LIMITEDlegal representative of
- FIONA HOLDING LIMITEDsecretary of
- LUCID WEB SOLUTIONS LIMITEDdirector of
- LUCID WEB SOLUTIONS LIMITEDlegal representative of
- Litus Trading Ltd.secretary of
- GET LUCKY HOLDING LTDdirector of
- GET LUCKY HOLDING LTDlegal representative of
- GET LUCKY HOLDING LTDsecretary of
- GET LUCKY LTDdirector of
- GET LUCKY LTDlegal representative of
- GET LUCKY LTDsecretary of
- EDEA Ltddirector of
- EDEA Ltdlegal representative of
- EDEA Ltdsecretary of
- THE FLOW HOLDING LIMITEDdirector of
- THE FLOW HOLDING LIMITEDlegal representative of
- THE FLOW HOLDING LIMITEDsecretary of
- PRUNUS AVIUM LTDdirector of
- PRUNUS AVIUM LTDlegal representative of
- PRUNUS AVIUM LTDsecretary of
- BARBAROSSA HOLDINGS LTDdirector of
- BARBAROSSA HOLDINGS LTDlegal representative of
- BARBAROSSA HOLDINGS LTDsecretary of
- PB GENERATION LTD.director of
- PB GENERATION LTD.legal representative of
- PB GENERATION LTD.secretary of
- PRUNUS AVIUM INVEST LTDdirector of
- PRUNUS AVIUM INVEST LTDlegal representative of
- PRUNUS AVIUM INVEST LTDsecretary of