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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALONIA HOLDINGS 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.
- VALONIA HOLDINGS LIMITED
- DELOITTE & TOUCHE LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
131 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.
- BRISAC INVESTMENTS LIMITEDdirector of
- GABDI LIMITEDdirector of
- GABDI LIMITEDlegal representative of
- BRISAC INVESTMENTS LIMITEDdirector of
- GABDI LIMITEDdirector of
- GABDI LIMITEDlegal representative of
- LASER INVESTMENTS LIMITEDshareholder of
- HIGGINS ASSOCIATES LIMITEDshareholder of
- TRAFALGAR INVESTMENTS LIMITEDshareholder of
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- CRISAND LIMITEDshareholder of
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- CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDshareholder of
- MALTA DREAMS LIMITEDshareholder of
- SCOGLIETTO HOLDINGS LIMITEDshareholder of
- EVERGREEN INTERNATIONAL LIMITEDshareholder of
- RUSSETT TRADING LIMITEDshareholder of
- DAMSEN TRADING LIMITEDshareholder of
- MANDARIN INTERNATIONAL LIMITEDshareholder of
- WORLD MEDIA LIMITEDshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)shareholder of
- MERGERS ADVISORY GROUP LIMITEDshareholder of
- PICON LIMITEDshareholder of
- CACTUS HOLDINGS LIMITEDshareholder of
- ALTARIPA SWISS SAILING LIMITEDshareholder of
- TRIUMPH TRADING LIMITED (D 5152)shareholder of
- DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDshareholder of
- G.M. LINE LIMITEDshareholder of
- BRADLEY HOLDINGS LIMITEDshareholder of
- JENSON LIMITEDshareholder of
- MAWICK LIMITEDshareholder of
- COACHING COMMUNICATION LIMITEDshareholder of
- GW SERVICES LIMITEDshareholder of
- ROM BBT LIMITEDshareholder of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDshareholder of
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- CERESA LIMITEDshareholder of
- WINKEL LIMITEDshareholder of
- HELISA SKI LIMITEDshareholder of
- DAYS AMERICAS LIMITEDshareholder of
- BRISAC INVESTMENTS LIMITEDshareholder of
- DAVCUT LIMITEDshareholder of
- VALLETTA STONE LIMITEDshareholder of
- SUVA HOLDINGS LIMITEDshareholder of
- MARZAM LIMITEDshareholder of
- BLUE AZURE PROPERTIES LTD.shareholder of
- NEBULA COMPANY LIMITEDshareholder of
- GABDI LIMITEDshareholder of
- FRADENT BEHEER LIMITEDshareholder of
- SIMPSON INVESTMENTS LIMITEDshareholder of
- NUTRETEK INGREDIENTS LIMITEDshareholder of
- ASTEROID COMPANY LIMITEDshareholder of
- NAVAHO LIMITEDshareholder of
- CSEMEGE (MALTA) LIMITEDshareholder of
- STRANGFORD HOLDINGS LIMITEDshareholder of
- TOPWOOD INTERNATIONAL TRADING LIMITEDshareholder of
- NORTHERN HOLDINGS LIMITEDshareholder of
- I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
- ENTERPRISE TRUST LIMITEDshareholder of
- C.S.I. LIMITEDshareholder of
- POWERCON SHIPPING CO. LTDshareholder of
- SHANSON INVESTMENTS LIMITEDshareholder of
- ROBSAR HOLDINGS LIMITEDshareholder of
- SORBHOLDING LIMITEDshareholder of
- BRANDRAM LIMITEDshareholder of
- DORADO ENTERPRISES LIMITEDshareholder of
- MANBART LIMITEDshareholder of
- CENTRAINVEST LIMITEDshareholder of
- EDISON POWER & ENGINEERING HOLDINGS LIMITEDshareholder of
- AMGA LIMITEDshareholder of
- KOLOSS ENTERPRISES LIMITEDshareholder of
- ELECTRALINE FINANCE LIMITEDshareholder of
- CHEMQUIP HOLDING LIMITEDshareholder of
- KENFIELD INVESTMENTS LIMITEDshareholder of
- SEA BOATS LIMITEDshareholder of
- SAINT LUCIE HOLDINGS LIMITEDshareholder of
- FIRMSTEP HOLDINGS LIMITEDshareholder of
- MEDMER INTERNATIONAL TRADING LIMITEDshareholder of
- ASHDOWN INTERNATIONAL LIMITEDshareholder of
- KENNY HOLDINGS LIMITEDshareholder of
- MICRONET INTERNATIONAL LIMITEDshareholder of
- CRABSON INVESTMENTS LIMITEDshareholder of
- PAGE ENTERPRISES LIMITEDshareholder of
- THYRA COMPANY LIMITEDshareholder of
- MAGMA COMPANY LIMITEDshareholder of
- GRANPORT INTERNATIONAL LIMITEDshareholder of
- MARDEW HOLDINGS LIMITEDshareholder of
- MARINGEST LIMITEDshareholder of
- HARTFIELD INTERNATIONAL LIMITEDshareholder of
- FINERRE CO. LIMITEDshareholder of
- SANDTON HOLDINGS LIMITEDshareholder of
- GLADSTONE ENTERPRISE LIMITEDshareholder of
- OBAN COMPANY LIMITEDshareholder of
- BERWICK COMPANY LIMITEDshareholder of
- L.G.R. SHIPPING COMPANY LIMITEDshareholder of
- SERRANO LIMITEDshareholder of
- SIC SERVICES LIMITEDshareholder of
- TSP-INTL LIMITEDshareholder of
- SILVERWARE HOLDINGS LIMITEDshareholder of
- TAMENT LIMITEDshareholder of
- HENSON LIMITEDshareholder of
- WOBA LIMITEDshareholder of
- VERTEX LIMITEDshareholder of
- MD LIMITEDshareholder of
- TELIUS TRADING LIMITEDshareholder of
- TRENGAR INTERNATIONAL LIMITEDshareholder of
- MARIGOLD LIMITEDshareholder of
- HELENA LIMITEDshareholder of
- FOOD TECHNOLOGY & SERVICE LIMITEDshareholder of
- INTERNATIONAL STYLE LIMITEDshareholder of
- DELROY LIMITEDshareholder of
- M2 SYSTEMS LIMITEDshareholder of
- NORTHSTAR NAVIGATION LIMITEDshareholder of
- LILAC LTDshareholder of
- RADIANT LTD.shareholder of
- CIRCLE HOLDINGS LIMITEDshareholder of
- VERDEMAGENTA LIMITEDshareholder of
- ALA INVESTMENTS LTD.shareholder of
- DEBER HOLDINGS LTD.shareholder of
- BRAXTON INVESTMENTS LTDshareholder of
- BRAXTON HOLDINGS LTDshareholder of
- PIMAREL LTDshareholder of
- BRISAC INVESTMENTS LIMITEDdirector of
- GABDI LIMITEDdirector of
- GABDI 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