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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHEA Holdings 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.
- HEA Holdings Ltd
- NADIA SUSAN LUCAS· shareholder of
- HENLEY ESTATES LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
78 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.
- STAZZJON ENTERPRISES LIMITEDliquidator of
- GREGALE LIMITEDliquidator of
- O T T OIL SERVICES LTDdirector of
- O T T OIL SERVICES LTDlegal representative of
- O T T OIL SERVICES LTDsecretary of
- ALIBRANDI IMPIANTI CO. LTDdirector of
- ALIBRANDI IMPIANTI CO. LTDlegal representative of
- ALIBRANDI IMPIANTI CO. LTDsecretary of
- ESCAPE MALTA LIMITEDliquidator of
- WATERPROOFING MEMBRANCES LTD ( D 4513 )liquidator of
- THEATRE ANON COMPANY LIMITEDliquidator of
- ALU IDEA CO. LTDdirector of
- ALU IDEA CO. LTDlegal representative of
- Pearl Analytics Ltddirector of
- Pearl Analytics Ltdlegal representative of
- Pearl Analytics Ltdsecretary of
- Medical Consultancy Sevices (Malta) Ltddirector of
- Medical Consultancy Sevices (Malta) Ltdlegal representative of
- Worldfone 1 Co. Ltdsecretary of
- MJS Trading & Consultancy Ltddirector of
- MJS Trading & Consultancy Ltdlegal representative of
- MJS Trading & Consultancy Ltdsecretary of
- BluShip Technologies Co. Ltddirector of
- BluShip Technologies Co. Ltdlegal representative of
- BluShip Technologies Co. Ltdsecretary of
- Technologic Systems Ltddirector of
- Technologic Systems Ltdlegal representative of
- Technologic Systems Ltdsecretary of
- Bluemed Services Ltddirector of
- Bluemed Services Ltdlegal representative of
- Bluemed Services Ltdsecretary of
- Pharmacross Co. Ltddirector of
- Pharmacross Co. Ltdlegal representative of
- Pharmacross Co. Ltdsecretary of
- Sonamis Co. Ltddirector of
- Sonamis Co. Ltdlegal representative of
- Sonamis Co. Ltdsecretary of
- HENLEY ESTATES ASIA LTDliquidator of
- Global Breakbulk Logistics Ltddirector of
- Global Breakbulk Logistics Ltdlegal representative of
- Global Breakbulk Logistics Ltdsecretary of
- Irvine Erskine Ltddirector of
- Irvine Erskine Ltdlegal representative of
- Irvine Erskine Ltdsecretary of
- Real Hotel Co. Ltddirector of
- Real Hotel Co. Ltdlegal representative of
- Real Hotel Co. Ltdsecretary of
- Dimech, Stivala & Associatesdirector of
- Dimech, Stivala & Associateslegal representative of
- Dimech, Stivala & Associatesshareholder of
- HENLEY & PARTNERS GROUP HOLDINGS LTDdirector of
- HENLEY & PARTNERS GROUP HOLDINGS LTDlegal representative of
- HENLEY ESTATES LTDdirector of
- HENLEY ESTATES LTDlegal representative of
- HENLEY ESTATES LTDshareholder of
- HERC HOLDINGS LTD.director of
- HERC HOLDINGS LTD.legal representative of
- HENLEY ESTATES IBERIA LTDdirector of
- HENLEY ESTATES IBERIA LTDlegal representative of
- HECY HOLDINGS LTDdirector of
- HECY HOLDINGS LTDlegal representative of
- HENLEY ESTATES ASIA LTDshareholder of
- HENLEY ESTATES RUSSIA & CIS LTDshareholder of
- HENLEY ESTATES IBERIA LTDshareholder of
- IIP MALTA LTDshareholder of
- Henley & Partners Malta Ltdshareholder of
- HENLEY ESTATES ASIA LTDshareholder of
- HENLEY & PARTNERS GROUP HOLDINGS LTDsecretary of
- HENLEY ESTATES LTDsecretary of
- HERC HOLDINGS LTD.secretary of
- HENLEY ESTATES IBERIA LTDsecretary of
- HECY HOLDINGS LTDsecretary of
- IIP MALTA LTDsecretary of
- Henley & Partners Malta Ltdsecretary of
- IIP PROCESSING LTDsecretary of
- HENLEY ESTATES ASIA LTDsecretary of
- HENLEY ESTATES RUSSIA & CIS LTDsecretary of
- HENLEY ESTATES MALTA LIMITEDsecretary 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