LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
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.
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Key facts
Risk signalHigh
Risk
SIRAGA HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- SIRAGA HOLDING LIMITED
- SIGNE KARIN AGNETA LOFSTEDT· shareholder of
- LARS OLOF MIKAEL LOFSTEDT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
225 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.
JEREMY DEBONO
- MAIA MELAINE LIMITEDsecretary of
- MAIA MELAINE LIMITEDshareholder of
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- MED-FRANCHISING LIMITEDsecretary of
- EUROBET NORDIC OPERATIONS LIMITEDliquidator of
- ADRICH COMPANY LIMITEDliquidator of
- FINPRO HOLDING LIMITEDdirector of
- FINPRO HOLDING LIMITEDlegal representative of
- FINPRO HOLDING LIMITEDsecretary of
- FINPRO HOLDING LIMITEDshareholder of
- FINPRO LIMITEDsecretary of
- FINPRO LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDliquidator of
- CONSULCO (MALTA) LIMITEDliquidator of
- MULTITECH INTERNATIONAL LIMITEDsecretary of
- ELEC GAMES LIMITEDsecretary of
- MORGANA INTERNATIONAL LIMITEDsecretary of
- EVERGREEN SERVICES LIMITEDliquidator of
- INFOMATEC TRADING LIMITEDliquidator of
- EQUITY SIF MALTA HOLDING LIMITEDliquidator of
- EQUITY SIF MALTA 1 LIMITEDliquidator of
- EQUITY SIF MALTA 2 LIMITEDliquidator of
- COBOLT LIMITEDliquidator of
- KATIMINI HOLDING LIMITEDliquidator of
- MARINE SOFTWARE DEVELOPMENT LIMITEDliquidator of
- THESEUS INTERNATIONAL LIMITEDliquidator of
- I.B.O.G. LIMITEDsecretary of
- EMD CONSULTANCY LIMITEDsecretary of
- C.M.B. LIMITEDsecretary of
- KFG HOLDING LTDsecretary of
- DEI Group Limitedsecretary of
- WIREX MALTA LIMITEDsecretary of
- CWF Group Limitedsecretary of
- TRIVOR TRADING LIMITEDliquidator of
- P5+ MANAGEMENT LIMITEDsecretary of
- LEARNOX Ltdsecretary of
- NESKILL LIMITEDsecretary of
- JABUKA HOLDINGS LIMITEDsecretary of
- R.O.S.S. Malta Limitedsecretary of
- ADDA GAMING LIMITEDdirector of
- ADDA GAMING LIMITEDlegal representative of
- ADDA GAMING LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDsecretary of
- CREDIT FINANCE LIMITEDsecretary of
- WASTE SERVICES INTERNATIONAL LTD.secretary of
- CREDIT MEDIATION SERVICES LIMITEDsecretary of
- GOOD CHOICE LIMITEDliquidator of
- RMI LIMITEDsecretary of
- INNOVATIVE INTERACTIVE GAMING LIMITEDsecretary of
- HOGGET MEDICAL LIMITEDsecretary of
- S 651 ADVENTURES LIMITEDliquidator of
- JULIA CAPITAL LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDliquidator of
- JTL LTDsecretary of
- ZEO LIMITEDsecretary of
- ZEO HOLDING LIMITEDsecretary of
- ZeoSpace Limitedsecretary of
- Pear Malta Ltdsecretary of
- N.C. HOLDING LIMITEDsecretary of
- DATATECH INTERNATIONAL LIMITEDsecretary of
- ULTIMATE HOLDING LIMITEDsecretary of
- PANDEMONIUM LTDdirector of
- PANDEMONIUM LTDlegal representative of
- PANDEMONIUM LTDsecretary of
- MEAT BROKER LIMITEDsecretary of
- SOURCE HOLDING LIMITEDsecretary of
- TAM Ltd.liquidator of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- FSP GROUP LTDsecretary of
- FSP LTDsecretary of
- AFINIA COMMERCIAL VENTURES LIMITEDsecretary of
- M&S TECHNOLOGY LTDsecretary of
- AGENCE TEAM MANAGEMENT LTDsecretary of
- GMH LTDsecretary of
- J & C DEBONO COMPANY LIMITEDsecretary of
- J & C DEBONO COMPANY LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDsecretary of
- PROFESSIONAL MECHANICAL SERVICES LTDsecretary of
- EXCALIBUR ASSOCIATES LTDsecretary of
- SCANLIFE LIMITEDsecretary of
- 2ND QUADRANT NORDIC LTDsecretary of
- VISTA ENERGY LIMITEDsecretary of
- DATATECH ONE LTD.secretary of
- WIP WORK IN PROGRESS LIMITEDsecretary of
- UMILISSIMA HOLDING LIMITEDsecretary of
- ZABRISKIE LIMITEDsecretary of
- ELEC GAMES HOLDING LIMITEDsecretary of
- ELEC GAMES C1 LIMITEDdirector of
- ELEC GAMES C1 LIMITEDlegal representative of
- ELEC GAMES C1 LIMITEDsecretary of
- CS INVESTMENT PLAN LIMITEDsecretary of
- SVAMI LTDsecretary of
- INNOVATIVE MARKETING LIMITEDsecretary of
- SUPERLOTTOS LIMITEDsecretary of
- CURRENT ECOLOGICAL LIMITEDsecretary of
- K.3F LIMITEDsecretary of
- LEARNING WAYS LIMITEDsecretary of
- ARCARIUS FINANCE LIMITEDsecretary of
- ONSETGAME LIMITEDsecretary of
- UKOTECH LIMITEDsecretary of
- SHARK77 LIMITEDdirector of
- SHARK77 LIMITEDlegal representative of
- SHARK77 LIMITEDsecretary of
KARL MAGRI
- KEYLINK LIMITEDdirector of
- KEYLINK LIMITEDlegal representative of
- GAIA CONSULTANCY LIMITEDdirector of
- GAIA CONSULTANCY LIMITEDlegal representative of
- UNIONLINE LIMITEDdirector of
- UNIONLINE LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDdirector of
- JB ONE INTERNATIONAL LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDsecretary of
- JB TWO INTERNATIONAL LIMITEDdirector of
- JB TWO INTERNATIONAL LIMITEDlegal representative of
- JB TWO INTERNATIONAL LIMITEDsecretary of
- CASTELMO LIMITEDdirector of
- CASTELMO LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDdirector of
- CRYSTAL HOLDINGS LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDsecretary of
- FASTPROP HOLDINGS LIMITEDdirector of
- FASTPROP HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDdirector of
- AVENIDA HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDsecretary of
- RIDGEMONT INVESTMENTS LIMITEDdirector of
- RIDGEMONT INVESTMENTS LIMITEDlegal representative of
- TOLOSA INVESTMENTS LIMITEDdirector of
- TOLOSA INVESTMENTS LIMITEDlegal representative of
- ACTIVE CONSTRUCTIONS LIMITEDdirector of
- ACTIVE CONSTRUCTIONS LIMITEDlegal representative of
- RISHTODD HOLDING LIMITEDdirector of
- RISHTODD HOLDING LIMITEDlegal representative of
- COOLSUNS HOLDING LIMITEDdirector of
- COOLSUNS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDdirector of
- DAVOS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDsecretary of
- KATIMINI HOLDING LIMITEDdirector of
- KATIMINI HOLDING LIMITEDlegal representative of
- ISHERWOOD LTD.director of
- ISHERWOOD LTD.legal representative of
- PALTORU TRADING LIMITEDdirector of
- PALTORU TRADING LIMITEDlegal representative of
- PALTORU TRADING LIMITEDsecretary of
- KERCHEEKS HOLDING LIMITEDdirector of
- KERCHEEKS HOLDING LIMITEDlegal representative of
- LOKO TRANS COMPANY LTDdirector of
- LOKO TRANS COMPANY LTDlegal representative of
- MNC HOLDING LIMITEDdirector of
- MNC HOLDING LIMITEDlegal representative of
- MNC HOLDING LIMITEDsecretary of
- ZRTX Holding Malta Limiteddirector of
- ZRTX Holding Malta Limitedlegal representative of
- KIBOX LIMITEDdirector of
- KIBOX LIMITEDlegal representative of
- KIBOX LIMITEDsecretary of
- TRIVOR TRADING LIMITEDdirector of
- TRIVOR TRADING LIMITEDlegal representative of
- SILVERSTRAND TRADING LIMITEDdirector of
- SILVERSTRAND TRADING LIMITEDlegal representative of
- WISAL HOLDINGS LIMITEDdirector of
- WISAL HOLDINGS LIMITEDlegal representative of
- LOTUS HOLDINGS LTDdirector of
- LOTUS HOLDINGS LTDlegal representative of
- VALMONT HOLDINGS LIMITEDdirector of
- VALMONT HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDdirector of
- PARAKON HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDsecretary of
- SIMEX HOLDINGS LIMITEDdirector of
- SIMEX HOLDINGS LIMITEDlegal representative of
- MONTEX HOLDINGS LIMITEDdirector of
- MONTEX HOLDINGS LIMITEDlegal representative of
- Petro Gas (Malta) Ltd.director of
- Petro Gas (Malta) Ltd.legal representative of
- CUBELE LIMITEDdirector of
- CUBELE LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDdirector of
- AVER ASSOCIATES MALTA LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDsecretary of
- ROVER LIMITEDdirector of
- ROVER LIMITEDlegal representative of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCdirector of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLClegal representative of
- MEDIA MANAGEMENT SERVICES LIMITEDdirector of
- MEDIA MANAGEMENT SERVICES LIMITEDlegal representative of
- NORDCAP LIMITEDdirector of
- NORDCAP LIMITEDlegal representative of
ANDROULLA PANAYI
- CASTELMO LIMITEDsecretary of
- ITON GROUP LIMITEDdirector of
- ITON GROUP LIMITEDlegal representative of
- ITON GROUP LIMITEDsecretary of
- MPS EUROPE LIMITEDdirector of
- MPS EUROPE LIMITEDlegal representative of
- MPS EUROPE LIMITEDsecretary of
- BM STAR LIMITEDdirector of
- BM STAR LIMITEDlegal representative of
- CAPINORDIC LIMITEDdirector of
- CAPINORDIC LIMITEDlegal representative of
- CAPINORDIC LIMITEDsecretary of
- CAPITALSTAGE LIMITEDdirector of
- CAPITALSTAGE LIMITEDlegal representative of
- CAPITALSTAGE LIMITEDsecretary of
- RUBIS HOLDING LIMITEDsecretary of
- JALINA (MALTA) HOLDING LIMITEDdirector of
- JALINA (MALTA) HOLDING LIMITEDlegal representative of
- JALINA (MALTA) HOLDING LIMITEDsecretary of
- WAINWRIGHT LIMITEDsecretary of
- RIDGEMONT INVESTMENTS LIMITEDsecretary of
- VIPTEK LIMITEDsecretary of
- ACTIVE CONSTRUCTIONS LIMITEDsecretary of
- INFOMATEC TRADING LIMITEDsecretary of
- JOMOBA HOLDING LIMITEDsecretary of
- KATIMINI HOLDING LIMITEDsecretary of
- TRIVOR TRADING LIMITEDsecretary of
- SILVERSTRAND TRADING LIMITEDsecretary of
- NICOPORT HOLDINGS LIMITEDsecretary of
- SIMEX HOLDINGS LIMITEDsecretary of
- MONTEX HOLDINGS LIMITEDsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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