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 signalMERIT 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.
- MERIT MALTA LIMITED
- JOST MERTEN· shareholder of
- GUNTER MERTEN· 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 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
36 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.
- MERIT PRECISION TOOLS LIMITEDdirector of
- MERIT PRECISION TOOLS LIMITEDlegal representative of
- MERIT PRECISION TOOLS LIMITEDsecretary of
- MERIT PRECISION TOOLS LIMITEDshareholder of
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- CATALYST EUROPE (MALTA) LIMITEDdirector of
- AMPHIBIAN TOURS MALTA LIMITEDdirector of
- AMPHIBIAN TOURS MALTA LIMITEDshareholder of
- RINELLA ENTERTAINMENT LIMITEDshareholder of
- PORT COTTONERA LIMITEDdirector of
- DEMERT LIMITEDdirector of
- DEMERT LIMITEDlegal representative of
- DEMERT LIMITEDsecretary of
- DEMERT LIMITEDshareholder of
- KIMSKY LIMITEDdirector of
- KIMSKY LIMITEDlegal representative of
- KIMSKY LIMITEDsecretary of
- KIMSKY LIMITEDshareholder of
- MERIT INDUSTRIAL HOLDING LIMITEDdirector of
- MERIT INDUSTRIAL HOLDING LIMITEDlegal representative of
- MERIT INDUSTRIAL HOLDING LIMITEDsecretary of
- MERIT INDUSTRIAL HOLDING LIMITEDshareholder of
- NAILMAID LIMITEDdirector of
- NAILMAID LIMITEDlegal representative of
- NAILMAID LIMITEDsecretary of
- NAILMAID LIMITEDshareholder of
- REBEL CO. LIMITEDshareholder of
- MALTA BUSINESS SUPPORTdirector of
- MERIT PRECISION TOOLS LIMITEDsecretary of
- AMPHIBIAN TOURS MALTA LIMITEDshareholder of
- DEMERT LIMITEDdirector of
- DEMERT LIMITEDlegal representative of
- DEMERT LIMITEDshareholder of
- REBEL CO. LIMITEDdirector of
- REBEL CO. LIMITEDlegal representative of
- REBEL CO. LIMITEDshareholder of