Who owns MAESTRO HOLDINGS LIMITED?

In the current sources, MAESTRO HOLDINGS LIMITED is connected to CREDENCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAESTRO HOLDINGS LIMITED's risk level?

WhiteIntel flags MAESTRO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAESTRO HOLDINGS LIMITED appear across sources?

MAESTRO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MAESTRO HOLDINGS LIMITED

Name: MAESTRO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAESTRO HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

MAESTRO HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MAESTRO HOLDINGS LIMITED
- CREDENCE HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 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

341 other roles

Where 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.

ANDREW CEFAI

ICON SERVICES LIMITEDdirector of
ICON SERVICES LIMITEDlegal representative of
ICON SERVICES LIMITEDsecretary of
ICON SERVICES LIMITEDshareholder of
ASITCO LIMITEDdirector of
ASITCO LIMITEDlegal representative of
ASITCO LIMITEDsecretary of
PHOTO INTERNATIONAL LIMITEDdirector of
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
INTEGRA LIMITEDsecretary of
DUQUES & PARTNERS LIMITEDdirector of
DUQUES & PARTNERS LIMITEDlegal representative of
SAYURI LIMITEDdirector of
SAYURI LIMITEDlegal representative of
SAYURI LIMITEDsecretary of
MALCORP INVEST LTD.secretary of
BLUE LIGHT INVESTMENTS LIMITEDsecretary of
KORA LIMITEDdirector of
VENUS INVESTMENT LTDliquidator of
VENUS HOLDING LTDliquidator of
EENHOORN LIMITEDsecretary of
ROOS IMAGES LIMITEDdirector of
ROOS IMAGES LIMITEDlegal representative of
ROOS IMAGES LIMITEDsecretary of
EFRAT INVESTMENTS LIMITEDdirector of
FREBER LIMITEDdirector of
FREBER LIMITEDlegal representative of
NESSA LIMITEDdirector of
NESSA LIMITEDlegal representative of
FORTIS MARINE LIMITEDdirector of
FORTIS MARINE LIMITEDlegal representative of
FORTIS MARINE LIMITEDsecretary of
FORTIS MARINE LIMITEDshareholder of
TRISKEL PROPERTIES LIMITEDdirector of
TRISKEL PROPERTIES LIMITEDlegal representative of
TRISKEL PROPERTIES LIMITEDsecretary of
TRISKEL PROPERTIES LIMITEDshareholder of
BLUECOAT LIMITEDdirector of
BLUECOAT LIMITEDlegal representative of
GREENGATE LIMITEDdirector of
GREENGATE LIMITEDlegal representative of
FINFRES HOLDING LIMITEDdirector of
FINFRES HOLDING LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
G-Interactive Limiteddirector of
G-Interactive Limitedlegal representative of
VS VENTURES LIMITEDdirector of
VS VENTURES LIMITEDlegal representative of
QUICK AND BLUE COMPANY LIMITEDliquidator of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
DOMUS E-GAMING LIMITEDdirector of
DOMUS E-GAMING LIMITEDlegal representative of
MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
LIBRA GROUP LIMITEDliquidator of
TAM Turkey Limitedsecretary of
MERCALIA PARTNERS LIMITEDdirector of
MERCALIA PARTNERS LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDsecretary of
C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
HOLDING MENORCA LIMITEDliquidator of
LIGA BINGO LIMITEDliquidator of
Braxton Realtors and Marketing Limitedliquidator of
ASC 1 MALTA LIMITEDdirector of
ASC 1 MALTA LIMITEDlegal representative of
BREXIA HOLDING LTDliquidator of
SUNPORT LIMITEDliquidator of
HOLDING MAS LIMITEDliquidator of
BILLC LIMITEDliquidator of
MASI HOLDING LIMITEDliquidator of
REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
LVS LIMITEDdirector of
LVS LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDsecretary of
AMNESIA FINANCIAL LTDliquidator of
HARVARD CONSULTING LIMITEDdirector of
HARVARD CONSULTING LIMITEDlegal representative of
LEDAHOLDING LIMITEDliquidator of
CAPITAL FINANCE GROUP LIMITEDdirector of
CAPITAL FINANCE GROUP LIMITEDlegal representative of
GMLA TRADING LIMITEDdirector of
GMLA TRADING LIMITEDlegal representative of
TIZENIA LIMITEDdirector of
TIZENIA LIMITEDlegal representative of
DYONNE Trading and Investments Limiteddirector of
DYONNE Trading and Investments Limitedlegal representative of
FIN-TECH HOLDING LIMITEDdirector of
FIN-TECH HOLDING LIMITEDlegal representative of
JALU LIMITEDliquidator of
MAGANEX PARTNERS LIMITEDliquidator of
NORTHCOTE PROPERTIES LIMITEDdirector of
NORTHCOTE PROPERTIES LIMITEDlegal representative of
NINELEVEN LTDdirector of
NINELEVEN LTDlegal representative of
IVN Investment Limiteddirector of
IVN Investment Limitedlegal representative of
LVS HOLDING LIMITEDdirector of
LVS HOLDING LIMITEDlegal representative of
NEVIA PARTNERS LIMITEDdirector of
NEVIA PARTNERS LIMITEDlegal representative of
VS HOLDINGS LIMITEDdirector of
VS HOLDINGS LIMITEDlegal representative of
NAVIS MARINE LIMITEDdirector of
NAVIS MARINE LIMITEDlegal representative of
NAVIS MARINE LIMITEDshareholder of
PPD SOLUTIONS LIMITEDdirector of
PPD SOLUTIONS LIMITEDlegal representative of
ALLECTIKA LIMITEDdirector of
ALLECTIKA LIMITEDlegal representative of
RYNEK INVEST LIMITEDsecretary of
NIK INVESTMENTS LIMITEDdirector of
NIK INVESTMENTS LIMITEDlegal representative of
MORANA LIMITEDshareholder of
INVEST FLY LIMITEDdirector of
INVEST FLY LIMITEDlegal representative of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDshareholder of
REBOT SERVICES LTDdirector of
REBOT SERVICES LTDlegal representative of
EL HEAVEN LIMITEDdirector of
EL HEAVEN LIMITEDlegal representative of
EXPANSION EXPERTS HOLDING LIMITEDdirector of
EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
EXPANSION EXPERTS LIMITEDdirector of
EXPANSION EXPERTS LIMITEDlegal representative of
FINITERA INVESTMENTS LTDdirector of
FINITERA INVESTMENTS LTDlegal representative of
VALBOR PROPERTIES LIMITEDdirector of
VALBOR PROPERTIES LIMITEDlegal representative of
4FINANCE MALTAlocal representative of

RAISSA SAMMUT

LSG HOLDINGS LIMITEDsecretary of
LSG MANAGEMENT AND INVESTMENTS LIMITEDsecretary of
STARLBULN LIMITEDsecretary of
NIK INVESTMENTS LIMITEDsecretary of
IMPRENDO LTDsecretary of
AMBERLY LIMITEDsecretary of
ADVANTAGE GROUP HOLDINGS LIMITEDsecretary of
FRA.MAL LTDsecretary of
IMPRENDO HOLDING LIMITEDsecretary of

CREDENCE HOLDINGS LIMITED

DUQUES & PARTNERS LIMITEDshareholder of
MALCORP INVEST LTD.shareholder of
BLUE LIGHT INVESTMENTS LIMITEDshareholder of
REGENCY PROJECTS LIMITEDshareholder of
CAP TRADING LIMITEDshareholder of
FINFRES HOLDING LIMITEDshareholder of
G-Interactive Limitedshareholder of
QUICK AND BLUE COMPANY LIMITEDshareholder of
W.P. HOLDING LIMITEDshareholder of
LIBRA GROUP LIMITEDshareholder of
CPT HOLDING LIMITEDshareholder of
REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
TAM Turkey Limitedshareholder of
WISEMEN PRODUCTIONS LIMITEDshareholder of
CHELBIS COMPANY LIMITEDshareholder of
G.A.S. HOLDING LIMITEDshareholder of
EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
GLOBAL ADVISORY SERVICES LIMITEDshareholder of
TETHER SATELLITES LIMITEDshareholder of
MARODA DEVELOPMENT LIMITEDshareholder of
HOLDING MENORCA LIMITEDshareholder of
LIGA BINGO LIMITEDshareholder of
NORTHWESTERN LIMITEDshareholder of
Braxton Realtors and Marketing Limitedshareholder of
TAMTAMMEDIA LTDshareholder of
ONFLY LIMITEDshareholder of
ATILEM LIMITEDshareholder of
SUNPORT LIMITEDshareholder of
IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
SC MALTA HOLDINGS LIMITEDshareholder of
SC FINANCIAL TRADING LIMITEDshareholder of
HOLDING MAS LIMITEDshareholder of
BILLC LIMITEDshareholder of
POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
MASI HOLDING LIMITEDshareholder of
REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
ZAPANO LIMITEDshareholder of
GEMALTO LIMITEDshareholder of
I.M. MARINE LIMITEDshareholder of
WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
2STORE HOLDING LIMITEDshareholder of
GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
GJC & PARTNERS CONSULTING LIMITEDshareholder of
Afor Investments & Consulting Limitedshareholder of
UNION MINING HOLDING LIMITEDshareholder of
OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
LVS LIMITEDshareholder of
WTB LIMITEDshareholder of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
ETO HOLDING LTDshareholder of
Happy Go Lucky Limitedshareholder of
AMNESIA FINANCIAL LTDshareholder of
GUIAMA INVESTMENT LIMITEDshareholder of
THEATRE OF DREAMS COMPANY LIMITEDshareholder of
ABS SHIPPING LIMITEDshareholder of
TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
VELA MANAGEMENT LIMITEDshareholder of
Blue Sky Logistics Holdings Limitedshareholder of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
PREMIUM CHARTER LIMITEDshareholder of
VEGA LIMITEDshareholder of
VALERIAN HOLDING LIMITEDshareholder of
LEDAHOLDING LIMITEDshareholder of
PRODOTTI AVVANZATA LTDshareholder of
Distinti Finanzjarju Ltdshareholder of
PAYMUNDO HOLDINGS LIMITEDshareholder of
Aster Management Limitedshareholder of
EAU-ZONE 1 LTDshareholder of
ARCADIA CONSULTING LIMITEDshareholder of
KHS SERVICES LIMITEDshareholder of
Z Bianco Cieli Aziendo Ltd.shareholder of
The Swanston Group Limitedshareholder of
SETTE SOLI PRESTITO LTDshareholder of
Tube Assembly Realco Limitedshareholder of
Arid Realco Limitedshareholder of
METEOR RECORDS HOLDINGS LIMITEDshareholder of
BIOPHARM LIMITEDshareholder of
OIL HOLDING LIMITEDshareholder of
TAJRA LIMITEDshareholder of
K LIMITEDshareholder of
BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
CAPITAL FINANCE GROUP LIMITEDshareholder of
NEOINVEST LTDshareholder of
TIZENIA LIMITEDshareholder of
ELENA LIMITEDshareholder of
TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
DYONNE Trading and Investments Limitedshareholder of
FIN-TECH HOLDING LIMITEDshareholder of
VINDEX LIMITEDshareholder of
ASCOT INTERNATIONAL LIMITEDshareholder of
DEPAJA LIMITEDshareholder of
ASTRA BAY LIMITEDshareholder of
BLC MARINE LIMITEDshareholder of
HAMPTON ACCOMMODATIONS LIMITEDshareholder of
ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
PROTECT ESTATE LIMITEDshareholder of
PIPPI LTDshareholder of
BEIJA FLOR YACHT LIMITEDshareholder of
BEIJA FLOR MARINE LIMITEDshareholder of
RIAR ELECTRIC LTDshareholder of
MI19 LIMITEDshareholder of
AGRO INTERNATIONAL LIMITEDshareholder of
TIDAL LIMITEDshareholder of
NINELEVEN LTDshareholder of
PORTAMALTA HOLDINGS LIMITEDshareholder of
PORTAMALTA Limitedshareholder of
BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
ENERGY LAND HOLDING LTDshareholder of
DOYEN MARKETING LIMITEDshareholder of
NAVIGATE AND DREAM LIMITEDshareholder of
OLMO HOLDING LTDshareholder of
EFBO LTDshareholder of
MOON YACHTING LIMITEDshareholder of
IVN Investment Limitedshareholder of
WIN BETS LTDshareholder of
CORNERSTONE FULL SERVICE LIMITEDshareholder of
CONTINEO LIMITEDshareholder of
CGF LIMITEDshareholder of
VLAS HOLDING LIMITEDshareholder of
FINESTATE CONSULTANCY SERVICES LTDshareholder of
VLAS LIMITEDshareholder of
LVS HOLDING LIMITEDshareholder of
NEVIA PARTNERS LIMITEDshareholder of
TALENT ELEVEN GROUP LIMITEDshareholder of
VS HOLDINGS LIMITEDshareholder of
DANTES LIMITEDshareholder of
DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
GLASS MASTER HOLDING LTDshareholder of
PROGLASS MACHINERY HOLDING LTDshareholder of
PROGLASS MACHINERY LIMITEDshareholder of
GLASS MASTER LIMITEDshareholder of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
PFG HOLDING LIMITEDshareholder of
SUNDECK YACHTS LIMITEDshareholder of
EXPERIOR HOLDINGS LIMITEDshareholder of
YOL HOLDING COMPANY LIMITEDshareholder of
SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
PPD SOLUTIONS LIMITEDshareholder of
ALLECTIKA LIMITEDshareholder of
OLYMPUS HOLDING LIMITEDshareholder of
BEYOND TRADING LIMITEDshareholder of
RIVER POWER SOLUTIONS LIMITEDshareholder of
PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
BUBBLE LIMITEDshareholder of
PARK INTERNATIONAL LIMITEDshareholder of
STARLBULN LIMITEDshareholder of
KERBEROS LIMITEDshareholder of
PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
SOUTHBOUND LIMITEDshareholder of
TEXCLO TRADING LIMITEDshareholder of
LIOTTA LIMITEDshareholder of
NIK INVESTMENTS LIMITEDshareholder of
CUTE LITTLE COMPANY LIMITEDshareholder of
IZ INVESTMENT HOUSE LIMITEDshareholder of
INVEST FLY LIMITEDshareholder of
IMPRENDO LTDshareholder of
HANDEL HOLDING LIMITEDshareholder of
SPARTACUS HOLDING LIMITEDshareholder of
DICTION HOLDING LIMITEDshareholder of
BIZNIS HOLDING LIMITEDshareholder of
NOTORIUS HOLDING LIMITEDshareholder of
AIRFINCO LIMITEDshareholder of
SUN CONSULTING LIMITEDshareholder of
2INS HOLDING LIMITEDshareholder of
REBOT SERVICES LTDshareholder of
B2 LEASING LTD.shareholder of
EL HEAVEN LIMITEDshareholder of
VALLETTA ENERGY LIMITEDshareholder of
SEA BLISS LIMITEDshareholder of
SEA LIFE LIMITEDshareholder of
ZCONSULTING LIMITEDshareholder of
RIPTUS HOLDING LIMITEDshareholder of
NOVUSTEMPUS LIMITEDshareholder of
MENESTIS HOLDING LIMITEDshareholder of
VENTOS HOLDING LIMITEDshareholder of
IMPRENDO HOLDING LIMITEDshareholder of
HUNTMAN & NOBLE LIMITEDshareholder of
BLUE VIEW LIMITEDshareholder of
FINITERA INVESTMENTS LTDshareholder of
DREAM YACHT MARINE LIMITEDshareholder of
NEW RED LIMITEDshareholder of
BANGSA SERVICES LIMITEDshareholder of
SATU NEW LIMITEDshareholder of
Willer Opportunities (Malta) SICAV Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAESTRO HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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