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
- 2
- UBO hops
- 5
Key facts
Risk signalRESONOR 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.
- RESONOR MALTA LIMITED
- TRECOR GOLD LTD· shareholder of
- HECATE LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
38 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.
- MILENGO HOLDINGS LIMITEDsecretary of
- milengo Limitedsecretary of
- milengo Limitedshareholder of
- POINT14 LIMITEDdirector of
- POINT14 LIMITEDshareholder of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedsecretary of
- RBG Fiduciary Services Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDsecretary of
- JBH II Limiteddirector of
- JBH II Limitedlegal representative of
- JBH II Limitedsecretary of
- ROSAEVENTI LIMITEDsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- VAMKEG TECHNOLOGIES LIMITEDsecretary of
- MALTESE CORP LIMITEDsecretary of
- KMS Global Trading Services Limitedsecretary of
- HECATE LIMITEDsecretary of
- CALDEX LIMITEDsecretary of
- AKA Limitedsecretary of
- LBH GLOBAL HOLDINGS LTDsecretary of
- NPS INTERNATIONAL LIMITEDdirector of
- NPS INTERNATIONAL LIMITEDlegal representative of
- NPS INTERNATIONAL LIMITEDsecretary of
- ASPECT TRANSLATIONS LIMITEDdirector of
- ASPECT TRANSLATIONS LIMITEDlegal representative of
- ASPECT TRANSLATIONS LIMITEDsecretary of
- RunFull Limitedsecretary of
- LATIN LEASE LIMITEDsecretary of
- SGP INVESTMENT LIMITEDsecretary of
- UNIJA MALTA LIMITEDdirector of
- UNIJA MALTA LIMITEDlegal representative of
- UNIJA MALTA LIMITEDsecretary of
- UNIJA MALTA LIMITEDshareholder of
- KAPPA 2 MOBILE LIMITEDsecretary of
- EXMOOR SERVICE LIMITEDsecretary of