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- UBO hops
- 3
Key facts
Risk signalCOBBLE TEXTILE MACHINERY COMP. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
95 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.
- CABER ENTERPRISES LIMITEDliquidator of
- GOZO HOLDINGS LIMITEDliquidator of
- UNIVERSAL & GENERAL TRADING CO (1876) LTDliquidator of
- AF FABRICATING STUDIO LIMITEDliquidator of
- CANTOURS SERVICES LTDliquidator of
- CHOCOLATE MALTA LIMITEDliquidator of
- SALAM COMPANY LIMITEDliquidator of
- J&F URBAN SERVICES LIMITEDliquidator of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDliquidator of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDdirector of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDsecretary of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDshareholder of
- KHADIJA CO. LTDliquidator of
- CF 41 LTD.liquidator of
- W.B. HOLDINGS LTDliquidator of
- GOLDEX LIMITEDliquidator of
- D.P. Trading Ltdliquidator of
- S & Z RESTAURANT LIMITEDshareholder of
- ABACUS CONSULTING LIMITEDliquidator of
- ACCESS CONSULTING INTERNATIONAL LIMITEDliquidator of
- SILVER SPURS LIMITEDliquidator of
- DM INFOTECH LIMITEDliquidator of
- ERRIA TANKERS LIMITEDliquidator of
- BALKORP INTERNATIONAL LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDliquidator of
- MSE LIMITEDliquidator of
- BDP Investments Limitedliquidator of
- EXTREME GAMING PRO LIMITEDliquidator of
- PRIMEBET GAMES LIMITEDliquidator of
- CLEVER GAMING LIMITEDliquidator of
- QINETIK COMPANY LIMITEDliquidator of
- New Phoenix Limitedliquidator of
- Fantastic Win Limitedliquidator of
- MLN COMPANY LIMITEDliquidator of
- Telemedservice Limitedliquidator of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDliquidator of
- Rankweb Limitedliquidator of
- Broker Co Malta Limitedliquidator of
- SMART SOURCING SOLUTIONS LTDdirector of
- SMART SOURCING SOLUTIONS LTDlegal representative of
- JACKPOT LOGIC LTDliquidator of
- STRAFA LIMITEDliquidator of
- Ecomagents Holding Limitedliquidator of
- Ecomagents Limitedliquidator of
- INTELLIGENT SLOTS LIMITEDliquidator of
- DWL Limitedliquidator of
- SEA EXPLORER (MALTA) LIMITEDliquidator of
- SQUADRON HOLDING LIMITEDliquidator of
- Squadron Rental Company Limitedliquidator of
- D&J ELECTRONICS LIMITEDliquidator of
- FORTUNA GOLD MALTA LIMITEDliquidator of
- BEST FUNCTION MEDIA HOLDING LIMITEDliquidator of
- SCANSOFT DEVELOPMENT INC. LTDliquidator of
- PAYROLL SERVICES LIMITEDliquidator of
- EVERLAND RENT & BUY LIMITEDliquidator of
- Cosmik Solutions Limitedliquidator of
- COLUMBA LIMITEDliquidator of
- PRESTIGE SERVICES LIMITEDliquidator of
- EIS Holdings Ltdliquidator of
- EIS Solutions Ltdliquidator of
- MB Yachting Limitedliquidator of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDdirector of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDlegal representative of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
- PEarl. W Limitedliquidator of
- AME VESSEL OPERATIONS LIMITEDliquidator of
- COIN MARKETING SERVICES LIMITEDliquidator of
- SINBAD MALTA LTDliquidator of
- Best Function Gaming Limitedliquidator of
- ORIGAMING LIMITEDliquidator of
- CONSUGAMING LIMITEDliquidator of
- PANALIGHT MEDITERRANEAN LIMITEDliquidator of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDliquidator of
- PADECA HOLDINGS LIMITEDliquidator of
- PADECA TRADING LIMITEDliquidator of
- KINGSIZE INVEST HOLDING LIMITEDliquidator of
- HIJACK POKER LIMITEDliquidator of
- Pizza 52 Limitedliquidator of
- ST. ELMO MANAGEMENT SERVICES LIMITEDliquidator of
- LASCARIS MANAGEMENT SERVICES LIMITEDliquidator of
- ALHAMBRA TANKERS LIMITEDliquidator of
- GREEN VENTURES LIMITEDliquidator of
- Nartre Limitedliquidator of
- MAKATHA CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDliquidator of
- MIDAS SOLUTIONS LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDliquidator of
- VALLETTA REAL ESTATE LIMITEDliquidator of
- 24 Gaming Limitedliquidator of
- MAGNET GAMING LIMITEDliquidator of
- MACEDONIA CHINESE RESTAURANTshareholder of