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 signalSUNFLOWER MANAGEMENT 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.
- SUNFLOWER MANAGEMENT LIMITED
- LAURA ANTONELLA DI CIO· shareholder of
- QUANTUM CORPORATE SERVICES LIMITED· 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 chain3 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
54 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.
- INTER DEALING CO. LTDshareholder of
- REDUX RESEARCH LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDsecretary of
- VANTAGE INVESTMENT LIMITEDsecretary of
- VR HOLDING LTDsecretary of
- BE GAME LTDsecretary of
- SWOT MEDIA LTDsecretary of
- FROZEN LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDsecretary of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDsecretary of
- PONENTE REAL ESTATE GROUP LIMITEDsecretary of
- ACEBIT TRANS LIMITEDsecretary of
- TRISMA 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
- SIEMENS SPAlocal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- SUNFLOWER HOLDINGS LIMITEDshareholder of
- THE GROWTH NETWORK LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES LIMITEDshareholder of
- DALI LIMITEDdirector of
- DALI LIMITEDlegal representative of
- MEDINOSTIC LIMITEDshareholder of
- JOLY COSMETIC LIMITEDshareholder of
- BISISILY LTDshareholder of