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 signalLUFTHANSA MALTA FINANCE HOLDING 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.
- LUFTHANSA MALTA FINANCE HOLDING LIMITED
- LUFTHANSA COMMERCIAL HOLDING GMBH· 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
43 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.
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDdirector of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDlegal representative of
- LUFTHANSA MALTA HOLDING LTDdirector of
- LUFTHANSA MALTA HOLDING LTDlegal representative of
- LUFTHANSA MALTA FINANCE LTDdirector of
- LUFTHANSA MALTA FINANCE LTDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDlegal representative of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDdirector of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDlegal representative of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITEDdirector of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITEDlegal representative of
- ECU-LINE MALTA LTD.secretary of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDsecretary of
- LUFTHANSA MALTA HOLDING LTDsecretary of
- Gemxija Crown Limitedsecretary of
- LUFTHANSA MALTA FINANCE LTDsecretary of
- VPF MALTA PENSION LIMITEDsecretary of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDsecretary of
- LSG MALTA PENSION LIMITEDsecretary of
- DLH MALTA PENSION LIMITEDsecretary of
- LCAG MALTA PENSION LIMITEDsecretary of
- LHT MALTA PENSION LIMITEDsecretary of
- C47564secretary of
- GLOBAL EQUITY MALTA 1 LIMITEDsecretary of
- GLOBAL EQUITY MALTA 2 LIMITEDsecretary of
- REAL ESTATE SOLUTIONS (MALTA) LIMITEDsecretary of
- Mansard Corporation Ltd.secretary of
- MANSARD CAPITAL MANAGEMENT LTDsecretary of
- LCAG MALTA TRANSITION LIMITEDsecretary of
- DLH MALTA TRANSITION LIMITEDsecretary of
- TANGIERS GLOBAL INSURANCE AGENCY LTDsecretary of
- ALLANZIA CAPITAL LIMITEDsecretary of
- ALLANZIA & COMPANY LIMITEDsecretary of
- TANGIERS GROUP P.L.C.secretary of
- ALLANZIA ASSET MANAGEMENT LIMITEDsecretary of
- NEOX CAPITAL LTDsecretary of
- SURICATA HOLDINGS LIMITEDsecretary of
- EPG FINANCIAL SERVICES HOLDING LIMITEDsecretary of
- EPG FINANCIAL SERVICES LIMITEDsecretary of
- LAMP CAPITAL LIMITEDsecretary of
- HAWKVIEW ASSET MANAGEMENT LIMITEDsecretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDsecretary of