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 signalADEIA HOLDING LTD 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.
- ADEIA HOLDING LTD
- ADEIA CONSULTING S.R.L.· shareholder of
- ALDO AGOSTINI· 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
38 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.
- GROWTH INVESTMENTS LIMITEDsecretary of
- BEE INSURANCE MANAGEMENT LIMITEDdirector of
- BEE INSURANCE MANAGEMENT LIMITEDlegal representative of
- BEE INSURANCE MANAGEMENT LIMITEDsecretary of
- CHURCH WHARF PROPERTIES LIMITEDsecretary of
- EURO GLOBE HOLDINGS LIMITEDsecretary of
- EURO GLOBE HOLDINGS LIMITEDshareholder of
- PREMIUM REALTY LIMITEDsecretary of
- 1 Stop Property Services Ltdshareholder of
- EUROMED RISK SOLUTIONS LIMITEDdirector of
- EUROMED RISK SOLUTIONS LIMITEDlegal representative of
- EUROMED RISK SOLUTIONS LIMITEDsecretary of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDdirector of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDlegal representative of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDsecretary of
- INNOVATIVE SOLUTIONS & SERVICES LIMITEDshareholder of
- MALTA ONLINE DICTIONARY LIMITEDdirector of
- MALTA ONLINE DICTIONARY LIMITEDlegal representative of
- MALTA ONLINE DICTIONARY LIMITEDsecretary of
- MALTA ONLINE DICTIONARY LIMITEDshareholder of
- MIDDLESEA ASSIST LIMITEDsecretary of
- MAPFRE MIDDLESEA P.L.C.secretary of
- ORANGE SHARK LTDsecretary of
- V46 DEVELOPMENT LIMITEDsecretary of
- ESTROVERSA LTDsecretary of
- ARIEL LIMITEDsecretary of
- DATA SECURE 2.0 LTDsecretary of
- DAVA HOLDINGS LTDsecretary of
- DYNAER LTDsecretary of
- ITALIANA HOLDINGS LIMITEDsecretary of
- ITALIANA LIVING LIMITEDsecretary of
- MAGIA LTDsecretary of
- SPORT TEAM HOLDING LTDsecretary of
- SPORT TIME LTDsecretary of
- THE HUB HOLDING LTDsecretary of
- CREATIVE LAB LTDsecretary of
- DATA SECURE 2.0 LTDdirector of
- DATA SECURE 2.0 LTDlegal representative of