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
- 1
- UBO hops
- 5
Key facts
Risk signalINTERNATIONAL INDUSTRIAL HOLDING 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.
- INTERNATIONAL INDUSTRIAL HOLDING LIMITED
- DIANA MEDMAN· 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
94 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.
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- SHIPLINE SEVEN LTDliquidator of
- SHIPLINE EIGHT LTDliquidator of
- TRANS-OCEAN LOGISTICS LIMITEDliquidator of
- NEW CO. LTD.liquidator of
- TAURUS HOLDINGS LIMITEDliquidator of
- MONDIAL TRADE AGENCY LIMITEDliquidator of
- MALTA ELECTRONICS LIMITEDliquidator of
- VACATIONS (MALTA) LIMITEDdirector of
- VACATIONS (MALTA) LIMITEDlegal representative of
- VACATIONS (MALTA) LIMITEDsecretary of
- VACATIONS (MALTA) LIMITEDshareholder of
- GO P.L.C.secretary of
- YELLOW TIGER LIMITEDliquidator of
- SENSE INVEST LIMITEDliquidator of
- ROSSO C. INVESTMENTS LIMITEDliquidator of
- MOBISLE COMMUNICATIONS LIMITEDsecretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDliquidator of
- RFCI MALTA LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
- JTS CONTRACTING COMPANY LIMITEDliquidator of
- GLOBINVEST LIMITEDliquidator of
- INNOVATE SOFTWARE LIMITEDsecretary of
- ARCTIC SHIPPING LIMITEDliquidator of
- MULTIPLUS LIMITEDsecretary of
- BELLNET LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDliquidator of
- MIRA SOLE INVESTMENTS LIMITEDliquidator of
- ECCOM LOGISTICS LIMITEDliquidator of
- GOOD IDEA INTERNATIONAL LTD.liquidator of
- STOCKBY LIMITEDliquidator of
- BEECH LIMITEDliquidator of
- FLORIANA EXLIBRIS LIMITEDliquidator of
- MALTADIGITAL LIMITEDsecretary of
- LIGHTHOUSE LIMITEDliquidator of
- HARLEY HOLDINGS LIMITEDliquidator of
- GAUDIUM CAPITAL LIMITEDliquidator of
- FINCO CORPORATE SERVICES LIMITEDliquidator of
- SYBARIT LIMITEDliquidator of
- LADYISLAND LIMITEDliquidator of
- Prometheus Limitedliquidator of
- ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
- Commer International Limitedliquidator of
- FINANCIAL ACCESS HOLDING LIMITEDliquidator of
- POCKETROCKETS HOLDING LIMITEDliquidator of
- Wincott Company Limitedsecretary of
- POCKETROCKETS INDUSTRIES LIMITEDliquidator of
- ROCKINGHAM (MALTA) LIMITEDliquidator of
- Lancehead Holding Limitedliquidator of
- HOMERUN GAMING VENTURES LIMITEDliquidator of
- SCANTRADE LIMITEDliquidator of
- MEDEG Limitedliquidator of
- Adlife Limitedliquidator of
- GIF Holdings Limitedliquidator of
- Primafina Malta Limitedliquidator of
- SIMETO LIMITEDliquidator of
- BM IT LIMITEDsecretary of
- BM SUPPORT SERVICES LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
- AOS OILFIELD SOLUTIONS LIMITEDliquidator of
- PokerOffice Holding Limitedliquidator of
- PokerOffice Sales and Support Limitedliquidator of
- SMARTCITY (MALTA) LIMITEDsecretary of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDsecretary of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDliquidator of
- SmartCity (Malta) Infrastructure Limitedsecretary of
- Euro Ticket Travel Limitedliquidator of
- SAN SEJOUR EUROPE LIMITEDliquidator of
- ARGOTTI PROPERTIES LTDliquidator of
- GO Data Centre Services Limitedsecretary of
- XLNT HOLDINGS LIMITEDliquidator of
- XLNT WINES LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.secretary of
- MSH PROPERTY COMPANY LIMITEDsecretary of
- MCB PROPERTY COMPANY LIMITEDsecretary of
- SGE Property Company Limitedsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDliquidator of
- SLM PROPERTY COMPANY LIMITEDsecretary of
- BKE PROPERTY COMPANY LIMITEDsecretary of
- ZTN PROPERTY COMPANY LIMITEDsecretary of
- SPB Property Company Limitedsecretary of
- FOX CAPITAL HOLDING LIMITEDdirector of
- FOX CAPITAL HOLDING LIMITEDlegal representative of
- Blackburn Holdings Limitedliquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
- SCM Property Management Co Limitedsecretary of
- I2P SICAV LIMITEDliquidator of