Who owns MAXDA LIMITED?

In the current sources, MAXDA LIMITED is connected to TERRA EXPERTA, S.L., SOVEREIGN TRUST (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXDA LIMITED's risk level?

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

Where does MAXDA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAXDA LIMITED

Name: MAXDA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXDA 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 13 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: 2
UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

MAXDA 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

MAXDA LIMITED
- TERRA EXPERTA, S.L.· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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

7 flagged hopsStandard

7 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

358 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.

TRACY JANE POZO

SOPHORA PROPERTIES LIMITEDsecretary of
SERICEA PROPERTIES LIMITEDsecretary of
SUBER PROPERTIES LIMITEDsecretary of
ATLANTICA PROPERTIES LIMITEDsecretary of
AQUATICA PROPERTIES LIMITEDsecretary of
ARIA PROPERTIES LIMITEDsecretary of
ARBOREA PROPERTIES LIMITEDsecretary of
AURORA PROPERTIES LIMITEDsecretary of
CAMEROON INVESTMENTS LIMITEDsecretary of
JCS HOLMAN LIMITEDsecretary of
SANWEST HOLDINGS LIMITEDsecretary of
LAZARD LIMITEDsecretary of
ULNESS INVESTMENTS LIMITEDsecretary of
LAKELAND HOLDINGS LIMITEDsecretary of
RULANDER INVESTMENTS LIMITEDsecretary of
CALDER ENTERPRISES LIMITEDsecretary of
KRYPTON SERVICE COMPANY LIMITEDsecretary of
SAHARA PROPERTIES LIMITEDsecretary of
CROSSKEY COMPUTERS LIMITEDsecretary of
BAYBIRD CONSULTANTS LIMITEDsecretary of
BUENAVISTA PROPERTIES LIMITEDsecretary of
CASSELLA SERVICE COMPANY LIMITEDsecretary of
SUFFOLK INTERNATIONAL LIMITEDsecretary of
ANANDA HOLDINGS LIMITEDsecretary of
RUTHWELL LIMITEDsecretary of
KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
MATCON INVESTMENTS LIMITEDsecretary of
SHERNON HOLDINGS LIMITEDsecretary of
RAPOSA LIMITEDsecretary of
DESMOND PROPERTIES LIMITEDsecretary of
BRODESSA LIMITEDsecretary of
WYLIE HOLDINGS LIMITEDsecretary of
ROOTIC INVESTMENTS LIMITEDsecretary of
BELFARE LIMITEDsecretary of
DANISCO PROPERTIES LIMITEDsecretary of
NUMIDA LIMITEDsecretary of
AMY LIMITEDsecretary of
ARENSAL LIMITEDsecretary of
MARYLEBONE PROPERTY LIMITEDsecretary of
MANING (GUERNSEY) LIMITEDsecretary of
CAPSIS LIMITEDsecretary of
STAPLETON PROPERTIES LIMITEDsecretary of
TERIN PROPERTY LIMITEDsecretary of
MAYGAN PROPERTIES LIMITEDsecretary of
JKC LEISURE LIMITEDsecretary of
LUSITANO CAPITAL LIMITEDsecretary of
MOON LIMITEDsecretary of
Lebres Services Limitedsecretary of
FLOREN INVESTMENTS LIMITEDsecretary of
KEER PROPERTY INVESTMENT LIMITEDsecretary of
MARATHON LIMITEDsecretary of
FONTON LIMITEDsecretary of
DELAMERE INVESTMENTS LIMITEDsecretary of
CRANTOR LIMITEDsecretary of
UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
Mediterranean Chemical Limitedsecretary of
RESOURCE EUROPE LIMITEDsecretary of
RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
FOUDROYANT LIMITEDsecretary of
NITE HOLDINGS LIMITEDsecretary of
GLOBAL STEVIA LIMITEDsecretary of
LORD NELSON CRUISING LTD.secretary of

TERRA EXPERTA, S.L.

NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C.shareholder of

SOVEREIGN TRUST (MALTA) LIMITED

MASTER INVESTMENTS LIMITEDshareholder of
TINA LEISURE LIMITEDshareholder of
ENIGMA LIMITEDshareholder of
CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
INTERNET MARKETING LIMITEDshareholder of
PRIMA DONNA LIMITEDshareholder of
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
BELLA VISTA LIMITEDshareholder of
M K MALTA LIMITEDshareholder of
TINOS INVESTMENTS LIMITEDshareholder of
ADSERV LIMITEDshareholder of
SERRATA PROPERTIES LIMITEDshareholder of
SOPHORA PROPERTIES LIMITEDshareholder of
SERICEA PROPERTIES LIMITEDshareholder of
SAPIUM PROPERTIES LIMITEDshareholder of
TINOS HOLDINGS LIMITEDshareholder of
SATIVA PROPERTIES LIMITEDshareholder of
SUBER PROPERTIES LIMITEDshareholder of
SCOPULINA PROPERTIES LIMITEDshareholder of
GLOBAL WIND POWER LIMITEDdirector of
GLOBAL WIND POWER LIMITEDlegal representative of
ANTARCTICA PROPERTIES LIMITEDshareholder of
ACACIA PROPERTIES LIMITEDshareholder of
ATLANTICA PROPERTIES LIMITEDshareholder of
FROCKS INTERNATIONAL TRADING LTDshareholder of
AQUATICA PROPERTIES LIMITEDshareholder of
ARIA PROPERTIES LIMITEDshareholder of
ARBOREA PROPERTIES LIMITEDshareholder of
AURORA PROPERTIES LIMITEDshareholder of
CAMEROON INVESTMENTS LIMITEDshareholder of
JCS HOLMAN LIMITEDshareholder of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
SANWEST HOLDINGS LIMITEDshareholder of
MABO SERVICES LIMITEDdirector of
BIOCORP SERVICE COMPANY LIMITEDshareholder of
SHORTIA PROPERTY LIMITEDshareholder of
THORNBURY PROPERTY LIMITEDshareholder of
MARKET COMMUNICATIONS LIMITEDshareholder of
LAZARD LIMITEDshareholder of
ABURY LIMITEDshareholder of
ELLWAY CONSULTANTS LIMITEDshareholder of
ULNESS INVESTMENTS LIMITEDshareholder of
MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
NORWEGIAN MASCOT LIMITEDshareholder of
ROXSPUR LIMITEDshareholder of
LAKELAND HOLDINGS LIMITEDshareholder of
PARCENER LIMITEDshareholder of
LENANE (INTERNATIONAL) LIMITEDshareholder of
CHINEWOOD LIMITEDshareholder of
RULANDER INVESTMENTS LIMITEDshareholder of
DELLA PROPERTIES LIMITEDshareholder of
AUROUS INVESTMENTS LIMITEDshareholder of
TABOR PROPERTIES LIMITEDshareholder of
CALDER ENTERPRISES LIMITEDshareholder of
CAMILLE SERVICE COMPANY LIMITEDshareholder of
RUBY BAY LIMITEDshareholder of
MOLONEY INVESTMENTS LIMITEDshareholder of
ACER PROPERTIES LIMITEDshareholder of
KRYPTON SERVICE COMPANY LIMITEDshareholder of
SAHARA PROPERTIES LIMITEDshareholder of
CROSSKEY COMPUTERS LIMITEDshareholder of
ARDBEG INVESTMENTS LIMITEDshareholder of
FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
BAYBIRD CONSULTANTS LIMITEDshareholder of
MYRIADE SERVICE COMPANY LIMITEDshareholder of
BONNEY TECHNOLOGIES LIMITEDshareholder of
JANSHA LIMITEDshareholder of
MACKEN CONSULTANTS LIMITEDshareholder of
PENTYRE PROPERTIES LIMITEDshareholder of
JORDAN PROPERTIES LIMITEDshareholder of
GLOREN PROPERTIES LIMITEDshareholder of
SANDBRIDGE LIMITEDshareholder of
MEDRA LIMITEDshareholder of
FORTIFIED INVESTMENTS LIMITEDshareholder of
CASSELLA SERVICE COMPANY LIMITEDshareholder of
DASA PROPERTIES LIMITEDshareholder of
VALSUAN INVESTMENTS LIMITEDshareholder of
MY DESIRE LIMITEDshareholder of
ENVIRO HOLDINGS LIMITEDshareholder of
LUCAYAN INVESTMENTS LIMITEDshareholder of
SUFFOLK INTERNATIONAL LIMITEDshareholder of
KRYTEN INVESTMENTS LIMITEDshareholder of
SCENIC LIMITEDshareholder of
MEDBLUE PROPERTIES LIMITEDshareholder of
BLACKMAN INVESTMENTS LIMITEDshareholder of
AVORIAZ SERVICE COMPANY LIMITEDshareholder of
CHERRYGROVE SERVICES LIMITEDshareholder of
STATNOM LIMITEDshareholder of
ANANDA HOLDINGS LIMITEDshareholder of
RUTHWELL LIMITEDshareholder of
TENNIS LIMITEDshareholder of
KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
SUTTON INVESTMENTS LIMITEDshareholder of
WOODLYN RESOURCES LIMITEDshareholder of
HARBET HOLDINGS LIMITEDshareholder of
ANWELL HOLDINGS LIMITEDshareholder of
PELISA TRADING LIMITEDshareholder of
CLONARD INVESTMENTS LIMITEDshareholder of
CROSSWELL HOLDINGS LIMITEDshareholder of
SHERNON HOLDINGS LIMITEDshareholder of
FINLUX HOLDINGS LIMITEDshareholder of
FANBURG HOLDINGS LIMITEDshareholder of
THRIFT HOLDINGS LIMITEDshareholder of
AUSTEN BAY LIMITEDshareholder of
KNOLEDALE PROPERTIES LIMITEDshareholder of
RAPOSA LIMITEDshareholder of
DESMOND PROPERTIES LIMITEDshareholder of
BRODESSA LIMITEDshareholder of
WYLIE HOLDINGS LIMITEDshareholder of
ARIZONICA PROPERTIES LIMITEDshareholder of
ROOTIC INVESTMENTS LIMITEDshareholder of
BELFARE LIMITEDshareholder of
DANISCO PROPERTIES LIMITEDshareholder of
NUMIDA LIMITEDshareholder of
TALOMA PROPERTIES LIMITEDshareholder of
AMY LIMITEDshareholder of
ITSKATES LIMITEDshareholder of
MARYLEBONE PROPERTY LIMITEDshareholder of
MANING (GUERNSEY) LIMITEDshareholder of
CAPSIS LIMITEDshareholder of
DYGARN LIMITEDshareholder of
TEN PLUS LIMITEDshareholder of
STAPLETON PROPERTIES LIMITEDshareholder of
TERIN PROPERTY LIMITEDshareholder of
MAYGAN PROPERTIES LIMITEDshareholder of
PROMOTIONAL SALES LIMITEDshareholder of
JKC LEISURE LIMITEDshareholder of
SEAHOUSE LIMITEDshareholder of
SPOT LIMITEDshareholder of
CASA CONIGLIO LIMITEDshareholder of
FANTAIL ESTATES LIMITEDshareholder of
HELISERVICES LIMITEDshareholder of
MARSH DEVELOPMENT LIMITEDshareholder of
FALDO SERVICE COMPANY LIMITEDshareholder of
STARFORD PROPERTY SERVICES MALTA LIMITEDshareholder of
ARABIS 95 LIMITEDshareholder of
LUSITANO CAPITAL LIMITEDshareholder of
SORBIT LIMITEDshareholder of
PROTEA PLACE LIMITEDshareholder of
MOSTON OVERSEAS LIMITEDshareholder of
PLAYA INTERSEAS LIMITEDshareholder of
SABENA LIMITEDshareholder of
WHARLEY HALL LIMITEDshareholder of
DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
TARMON PROPERTIES LIMITEDshareholder of
HESWAY LIMITEDshareholder of
FORBES LIMITEDshareholder of
LEXUS HOLDINGS LIMITEDshareholder of
TAMARA HOLDINGS LIMITEDshareholder of
TANTEC LIMITEDshareholder of
KETTON LIMITEDshareholder of
MOON LIMITEDshareholder of
Lebres Services Limitedshareholder of
SUCA LIMITEDshareholder of
RAGUSA LIMITEDshareholder of
Dressogue Property Limitedshareholder of
JOANDA HOLDINGS LIMITEDshareholder of
APT SOUTHERN EUROPE LIMITEDshareholder of
KEER PROPERTY INVESTMENT LIMITEDshareholder of
MARATHON LIMITEDshareholder of
THE QUADRIIUGIS GROUP, LIMITEDdirector of
THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
THE QUADRIIUGIS GROUP, LIMITEDshareholder of
BRAMBER LIMITEDshareholder of
SHOFTIM PROPERTIES LIMITEDshareholder of
JOANDA LIMITEDshareholder of
FONTON LIMITEDshareholder of
ARNISTON CONSULTING LIMITEDshareholder of
MALMONT LIMITEDshareholder of
Casa Dona Limitedshareholder of
ELDON HOLDINGS LIMITEDshareholder of
IGNATIUS HOLDINGS LIMITEDshareholder of
WINTERWOOD LIMITEDshareholder of
MYLAND LIMITEDshareholder of
GROVE PROPERTIES LIMITEDshareholder of
MARSALA HOLDINGS LIMITEDshareholder of
DELAMERE INVESTMENTS LIMITEDshareholder of
ARMFIELD TRADING LIMITEDshareholder of
ISTRIAN INVESTMENTS LIMITEDdirector of
ISTRIAN INVESTMENTS LIMITEDlegal representative of
ISTRIAN INVESTMENTS LIMITEDshareholder of
ISTRIAN DEVELOPMENTS LIMITEDdirector of
ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
ISTRIAN DEVELOPMENTS LIMITEDshareholder of
BROUWER FASHION LTDshareholder of
SPENCER HOLDINGS LIMITEDshareholder of
BETTINGSTAR24.COM LIMITEDshareholder of
BETTINGSTAR24 CASINO LIMITEDshareholder of
PARMAR INVESTMENTS LIMITEDshareholder of
JACK TAR LIMITEDshareholder of
BEJA HOLDINGS LIMITEDshareholder of
MIBERACO INVESTMENTS LIMITEDshareholder of
Amberley Holdings Limitedshareholder of
International Growth Investment World Wide Ltd.shareholder of
ADAMUS PROPERTIES LIMITEDshareholder of
BDB APPAREL LIMITEDshareholder of
PASALRIO LIMITEDshareholder of
OVH LIMITEDshareholder of
AZIBI LIMITEDshareholder of
Sandakan Limitedshareholder of
MINDORO LIMITEDshareholder of
Chimely Properties Limitedshareholder of
HAPPY RANCHO LIMITEDshareholder of
CHAGOS LIMITEDshareholder of
SDT (MALTA) LIMITEDshareholder of
BP Invest (Malta) Limitedshareholder of
SAINT GEORGE DREDGING LIMITEDshareholder of
BELOMBRE CAPITAL LIMITEDshareholder of
GUID PUBLICATIONS LIMITEDshareholder of
DOLPHIN CONSULTING LIMITEDshareholder of
EIGERINVEST LIMITEDshareholder of
CCH Limitedshareholder of
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
VFI HOLDING LIMITEDshareholder of
Maltafin Holding Company Ltdshareholder of
BXE LIMITEDshareholder of
NORTHERN STAR LIMITEDshareholder of
TARIDA CAPITAL LIMITEDshareholder of
RESOURCE EUROPE LIMITEDshareholder of
BALU LIMITEDshareholder of
RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
ELEGAN HOLDINGS LIMITEDshareholder of
NITE HOLDINGS LIMITEDshareholder of
APC MANAGEMENT (MALTA) LIMITEDshareholder of
SOVEREIGN PENSION SERVICES LIMITEDshareholder of
SUNSHINE CONSULTANTS LIMITEDshareholder of
GLOBAL STEVIA LIMITEDshareholder of
MI-C3 INTERNATIONAL LIMITEDshareholder of
NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
ALCOR INVESTMENTS LIMITEDshareholder of
TC TRAINING & CONSULTING LIMITEDshareholder of
SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
ASIA PROPERTY CAPITAL LIMITEDshareholder of
TRAMSPOR LIMITEDshareholder of
NORTHERN SKIES LIMITEDshareholder of
BORDERLESS TRADING MALTA LIMITEDshareholder of
VIBERIA HOLDING LIMITEDshareholder of
SCOPAS HOLDINGS LIMITEDshareholder of
PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
BRICKS AND MALTA LIMITEDshareholder of
ANSATUR INVESTMENTS LIMITEDshareholder of
ACE (MALTA) LIMITEDshareholder of
WOODPICK HOLDING LIMITEDshareholder of
FILVEN LIMITEDshareholder of
ALLEVEN LIMITEDshareholder of
VIRTUAL INVESTMENTS LIMITEDshareholder of
ALL SEA HOLDING LIMITEDshareholder of
COTTINGHAM AGENCIES LIMITEDshareholder of
PRINCE DEALS LIMITEDshareholder of
RECURSIVITY LIMITEDshareholder of
SUPE LIMITEDshareholder of
NewScope Limitedshareholder of
ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
ARROWBERRY VENTURES LIMITEDshareholder of
BOATING INC. (EUROPE) LIMITEDshareholder of
ANASUYA TRADING LIMITEDshareholder of
ANASUYA HOLDING LIMITEDshareholder of
LUSOBRAS HOLDING LIMITEDshareholder of
LUSOBRAS TRADING LIMITEDshareholder of
PLAN A & B LIMITEDshareholder of
JASMINE OF THE SEA LIMITEDshareholder of
PLAN 17 LTDshareholder of
SQUARE MELON LTDshareholder of
1799 INVEST LTD.shareholder of
MASTERTRONIC GLOBAL LIMITEDshareholder of
MATURIN MALTA LIMITEDshareholder of
AWABI LIMITEDshareholder of
LA CALA REALTY HOLDING LIMITEDshareholder of
AsianBGE Malta Limitedshareholder of
VERSO CAPITAL (MALTA) LIMITEDshareholder of
MEDWISE LTDshareholder of
CACUMEN ESTATES LIMITEDshareholder of
RISE PROJECT LIMITEDshareholder of
HOST4U LIMITEDshareholder of
PTARMIGAN CHARTERS LIMITEDshareholder of
JALLGO LIMITEDshareholder of
INDUSTRYMASTERS LIMITEDshareholder of
BENVILLE PROPERTIES LIMITEDshareholder of
WTM GLOBAL LICENSING LIMITEDshareholder of
GMF LIMITEDshareholder of
FORZA1 HOLDINGS LIMITEDshareholder of
FORZA1 CONSULTING LIMITEDshareholder of
NOREST LIMITEDshareholder of
CHAPLIN SERVICES LIMITEDshareholder of
VEGA MOBILITY SOLUTIONS LTDshareholder of
TREMOLSA LIMITEDshareholder of
INDEPENDENT YACHT SERVICES LIMITEDshareholder of
SASIA PROPERTY LIMITEDshareholder of
EL PALOMAR LIMITEDshareholder of
LA LARGATIJA LIMITEDshareholder of
ARUSHKA PROPERTIES LIMITEDshareholder of
COSPOR LIMITEDshareholder of
ILIVEIT GLOBAL LIMITEDshareholder of
ALMARA HOLDING LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXDA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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