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
- 3
Key facts
Risk signalUNIVERSAL ARTIFACTS 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.
3-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
80 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.
- CERAMICA SARACINO LIMITEDliquidator of
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDshareholder of
- PM ASSET LTDdirector of
- PM ASSET LTDlegal representative of
- OPM LTDdirector of
- OPM LTDlegal representative of
- SPAZIO 2000 LIMITEDliquidator of
- JEM ENTERPRISES LIMITEDsecretary of
- MICALLEF OFFICES LTDdirector of
- ESCOBAR HOLDINGS LTDliquidator of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDliquidator of
- MSH LIMITEDliquidator of
- WALLACE INTERNATIONAL CORPORATION LTDliquidator of
- ALESSIA INTERNATIONAL LTDsecretary of
- CHEMTEX INTERNATIONAL LTDliquidator of
- CONSULMARK INTERNATIONAL SERVICES LTDliquidator of
- SIVALL LIMITEDliquidator of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.liquidator of
- FILM FINANCIAL LTDliquidator of
- EIFFEL TRUST (HOLDINGS) LTD.liquidator of
- A & B INTERNATIONAL LIMITEDliquidator of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)liquidator of
- BRANDMAN LIMITEDliquidator of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDliquidator of
- SAVOY LTDdirector of
- SAVOY LTDlegal representative of
- SAVOY LTDsecretary of
- SAVOY LTDshareholder of
- WHITMAN LTDdirector of
- P.S.P. FORTES LTDliquidator of
- GLOBAL TRADE & TOURISM CO. LTDliquidator of
- INTERNATIONAL GUEST SERVICES LTDliquidator of
- SAXTON FINANCIAL SERVICES LTDliquidator of
- OLD INDIAN COMPANY LIMITEDliquidator of
- MDINA INVESTMENTS LTDliquidator of
- SCHALLER CAPITAL LIMITEDliquidator of
- VANDO INTERNATIONAL FINANCE LIMITEDliquidator of
- B.M.B. (TRUSTEES) LTDsecretary of
- TRAVI HOLDINGS LTDliquidator of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDsecretary of
- SICURA LTDshareholder of
- VIENNA MUSIC & CULTURE LTDliquidator of
- C & I CONSULTANTS LTDliquidator of
- KEY TRADE LTD.liquidator of
- DIE CAST ENGINEERING LTDliquidator of
- T&T NATURAL RESOURCE TRADERS LTDliquidator of
- REPHOLAC LIMITEDliquidator of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.liquidator of
- TOBACOM LTD.liquidator of
- QUALITY PRODUCTS MARKETING LTD.liquidator of
- BETINTERNET.COM (MALTA) LTD.liquidator of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDliquidator of
- ETERNA INVESTMENTS INC. LTDliquidator of
- SAVOY PHARMA LTDdirector of
- SAVOY PHARMA LTDsecretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.liquidator of
- LEGACY HOTELS LTDliquidator of
- WINSLOW LIMITEDdirector of
- WINSLOW LIMITEDlegal representative of
- EPICURE HOLDINGS LTD.liquidator of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDliquidator of
- INTERNATIONAL DOMESTIC SERVICES LTDliquidator of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.liquidator of
- SEYMOUR CHEMICAL TRADE LTDliquidator of
- WORLD WIDE INTERNATIONAL MARKETING LTDliquidator of
- FIRST GLOBAL FINANCE LIMITEDliquidator of
- MAP DEVELOPMENTS LIMITEDdirector of
- TGM POINT LTDdirector of
- TGM POINT LTDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- 226 LIMITEDdirector of
- 226 LIMITEDlegal representative of
- 226 LIMITEDshareholder of