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 signalTRISMA 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.
- TRISMA LIMITED
- TRISTEN TRADE OSAUHING· shareholder of
- FACT SERVICES LIMITED· 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 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
127 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.
- Agevolare Limitedshareholder of
- COOK COUNTY COMPANY LIMITEDliquidator of
- ECCM BANK PLCsecretary of
- LIGHT HOLDINGS (MALTA) LIMITEDliquidator of
- C.G.E. LIMITEDliquidator of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDsecretary of
- COVA HOLDINGS LIMITEDsecretary of
- COVA HOLDINGS LIMITEDshareholder of
- HOMANN DEVELOPMENTS LIMITEDsecretary of
- HOMANN DEVELOPMENTS LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDliquidator of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDsecretary of
- INNOTEK LIMITEDdirector of
- INNOTEK LIMITEDlegal representative of
- INNOTEK LIMITEDsecretary of
- INNOTEK LIMITEDshareholder of
- KRONOTEX MALTA LIMITEDsecretary of
- EAST CENTRO CAPITAL MANAGEMENT SEdirector of
- EAST CENTRO CAPITAL MANAGEMENT SElegal representative of
- EAST CENTRO CAPITAL MANAGEMENT SElocal representative of
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- BLUELINK SHIPPING LTDliquidator of
- WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)director of
- DANTANA ENTERPRISES LIMITEDsecretary of
- FACT CONSULTING LIMITEDdirector of
- FACT CONSULTING LIMITEDlegal representative of
- FACT CONSULTING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDdirector of
- SASEKAPA LTDsecretary of
- ACEBIT TRANS LIMITEDdirector of
- ACEBIT TRANS LIMITEDlegal representative of
- FACT SERVICES LIMITEDdirector of
- FACT SERVICES LIMITEDlegal representative of
- FACT SERVICES LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDdirector of
- FISH WISH PRODUCTIONS LIMITEDlegal representative of
- FISH WISH PRODUCTIONS LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDshareholder of
- THORNAPPLE INVESTMENTS LTDdirector of
- THORNAPPLE INVESTMENTS LTDlegal representative of
- THORNAPPLE INVESTMENTS LTDsecretary of
- Laxton Ltddirector of
- Laxton Ltdlegal representative of
- Laxton Ltdsecretary of
- D-LEE PRODUCTIONS LTDsecretary of
- La Valette Productions Ltd.secretary of
- Blue Eagle Ltd.secretary of
- FACT HOLDINGS LTDdirector of
- FACT HOLDINGS LTDlegal representative of
- FACT HOLDINGS LTDsecretary of
- FACT HOLDINGS LTDshareholder of
- WINDMILL LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDdirector of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDlegal representative of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDshareholder of
- FACT Technologies Limiteddirector of
- FACT Technologies Limitedlegal representative of
- FACT Technologies Limitedsecretary of
- FACT Technologies Limitedshareholder of
- ACEBIT TRANS LIMITEDsecretary of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- E-PLAY 24 ITA LIMITEDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- SUNFLOWER HOLDINGS LIMITEDdirector of
- SUNFLOWER HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- HOLDPLAY MALTA LIMITEDsecretary of
- VANTAGE INVESTMENT LIMITEDdirector of
- VANTAGE INVESTMENT LIMITEDlegal representative of
- SEALION MED SERVICES LTDdirector of
- SEALION MED SERVICES LTDlegal representative of
- DL ONLINE MARKETING LTD.secretary of
- BLUE OCEAN INVEST LTD.secretary of
- Z-ART GLOBAL LTDdirector of
- Z-ART GLOBAL LTDlegal representative of
- Z-ART GLOBAL LTDsecretary of
- DWEJRA SERVICES LIMITEDsecretary of
- LD Group Ltdsecretary of
- KUDOS TRADE LTD.secretary of
- JOLY COSMETIC LIMITEDsecretary of
- B.G. ITEC LIMITEDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDdirector of
- SUNFLOWER MANAGEMENT LIMITEDlegal representative of
- SIEMENS SPAlocal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- SASEKAPA LTDdirector of
- SASEKAPA LTDlegal representative of
- SASEKAPA LTDshareholder of
- ACEBIT TRANS LIMITEDshareholder of
- NGALA TRADING LIMITEDshareholder of
- Eternal Ltdshareholder of
- EMKA TRADING LTDshareholder of
- NANO VENTURES LTDshareholder of
- D-LEE PRODUCTIONS LTDshareholder of
- M.A.M SHIPPING LIMITEDshareholder of
- JANUSIMAGES LIMITEDshareholder of
- Liphyto International Ltdshareholder of
- Blue Eagle Ltd.director of
- Blue Eagle Ltd.legal representative of
- Blue Eagle Ltd.shareholder of
- BUSINESS CREATION GROUP LTDshareholder of
- IT-Consulting Group Limitedshareholder of
- AHM INVEST LIMITEDshareholder of
- CCMT INVEST LIMITEDshareholder of
- MALCAM INVEST LIMITEDshareholder of
- TGTBT LIMITEDshareholder of
- PROKUR VENTURES LIMITEDshareholder of
- WOODFARM MACHINERY LIMITEDshareholder of
- VENTCO ENERGY INTERNATIONAL LIMITEDshareholder of
- BFM Advisory Services Limitedshareholder of
- CI MANAGEMENT LIMITEDshareholder of
- WINDMILL LIMITEDshareholder of
- HYALA LTD.shareholder of
- ENA SHIPPING LTDshareholder 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