Who owns STM MALTA CORPORATE LIMITED?

No ownership or control links for STM MALTA CORPORATE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STM MALTA CORPORATE LIMITED's risk level?

WhiteIntel flags STM MALTA CORPORATE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STM MALTA CORPORATE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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STM MALTA CORPORATE LIMITED

Name: STM MALTA CORPORATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STM MALTA CORPORATE LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

STM MALTA CORPORATE LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

STM MALTA CORPORATE LIMITED
- EFXTRA HOLDINGS LIMITED· director of
- CLARENDON PROPERTIES (MALTA) LIMITED· director of
- COL610 LIMITED· director of
- OPHELIA LIMITED· director of
- SAMMSH LIMITED· director of
- SAGMAS LIMITED· director of
- STARLING LIMITED· director of
- THE RIVAL GROUP LIMITED· director of
- THE RIVAL COMPANY LIMITED· director of
- MAM PROPERTIES LTD· director of
- CALA MOLI LTD.· director of
- ART POP PRODUCTIONS LIMITED· director of
- SANTA MARTA HOLDINGS LIMITED· director of
- ODYSSEY INVESTMENTS LIMITED· director of
- SENGELA LIMITED· director of
- CASA 602 LIMITED· director of
- BLUE BELL LIMITED· director of
- AMARYLLIS ENTERPRISES LIMITED· director of

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Directorship network

65 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.

EFXTRA HOLDINGS LIMITED

HELEN IRVINE MURDOCHsecretary of
AYSHIA GRIGGsecretary of
GODFREY SAMMUTliquidator of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA MANAGEMENT LIMITEDdirector of
STM MALTA MANAGEMENT LIMITEDlegal representative of

CLARENDON PROPERTIES (MALTA) LIMITED

HOLT PROPERTIES HOLDING LIMITEDshareholder of
DAVID JAMES MASONsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

COL610 LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
FRANCO FALZONliquidator of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

OPHELIA LIMITED

SAMMSH LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
GODFREY SAMMUTliquidator of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

SAGMAS LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
GODFREY SAMMUTliquidator of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

STARLING LIMITED

THE RIVAL GROUP LIMITED

HELEN IRVINE MURDOCHsecretary of
FRANCO FALZONliquidator of
DAVID HEARTFIELDshareholder of
DANIEL ALEXANDER WEBBERdirector of
DANIEL ALEXANDER WEBBERlegal representative of
DIANE WEBBERshareholder of
Marc ZILKHAshareholder of

THE RIVAL COMPANY LIMITED

HELEN IRVINE MURDOCHsecretary of
FRANCO FALZONliquidator of
DANIEL ALEXANDER WEBBERdirector of
DANIEL ALEXANDER WEBBERlegal representative of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
THE RIVAL GROUP LIMITEDshareholder of

MAM PROPERTIES LTD

ANDREW WILLIAM GARDNERsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

CALA MOLI LTD.

ANDREW WILLIAM GARDNERsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
Mert ALASshareholder of

ART POP PRODUCTIONS LIMITED

LELANT LIMITEDshareholder of
ANDREW WILLIAM GARDNERsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

SANTA MARTA HOLDINGS LIMITED

CHRISTINE RILEYshareholder of
ANDREW WILLIAM GARDNERsecretary of
MICHAEL JOHN RILEYshareholder of

ODYSSEY INVESTMENTS LIMITED

ANDREW WILLIAM GARDNERsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

SENGELA LIMITED

HELEN IRVINE MURDOCHsecretary of
STM FIDECS NOMINEES LIMITEDshareholder of
STM FIDECS TRUST COMPANY LTDshareholder of
GODFREY SAMMUTliquidator of

CASA 602 LIMITED

ANDREW WILLIAM GARDNERsecretary of
ADRIENNE MATTHEWSshareholder of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

BLUE BELL LIMITED

HELEN IRVINE MURDOCHlocal representative of
PATRICIA MARRIANNE DAPHNE HAYWARDlocal representative of
PARLIAMENT LANE NOMINEES LIMITEDdirector of

AMARYLLIS ENTERPRISES LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDlocal representative of
PARLIAMENT LANE NOMINEES LIMITEDdirector of
PARLIAMENT LANE NOMINEES LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

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