LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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 signalHigh
Risk
1837 HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- 1837 HOLDINGS LIMITED
- JAIR CORDINA· shareholder of
- GVZH TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
181 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.
JOSEPH J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- JURIS LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector of
JAIR CORDINA
- CORDINA HOLDINGS LIMITEDdirector of
- CORDINA HOLDINGS LIMITEDlegal representative of
- CORDINA HOLDINGS LIMITEDsecretary of
- CORDINA HOLDINGS LIMITEDshareholder of
- JADO ENTERTAINMENTS LTD.director of
LUCA VELLA
- THE MALTA DEVELOPMENT FUND LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- P. CUTAJAR & CO. LTD.secretary of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDsecretary of
- C. L. R. LIMITEDshareholder of
- OUTLINE PROPERTIES LIMITEDsecretary of
- SPATA HOLDINGS LIMITEDsecretary of
- GEAS HOLDINGS LIMITEDsecretary of
- GEA LIMITEDsecretary of
- BAJADA NEW ENERGY LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDsecretary of
- P. CUTAJAR PROPERTIES LIMITEDsecretary of
- PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITEDsecretary of
- SINSIN RENEWABLE INVESTMENT LIMITEDsecretary of
- BAJDEM LIMITEDsecretary of
- SSPA COMPANY LIMITEDsecretary of
- QUAD SAAS LIMITEDsecretary of
- LIMELITE LIMITEDsecretary of
- VELTRI LIMITEDdirector of
- VELTRI LIMITEDlegal representative of
- VELTRI LIMITEDsecretary of
- VELTRI LIMITEDshareholder of
- BAJPAR LIMITEDsecretary of
- OUTLINE LIMITEDsecretary of
GVZH TRUSTEES LIMITED
- TEKINFIN NAVIGATION LIMITEDdirector of
- TEKINFIN NAVIGATION LIMITEDlegal representative of
- TEKINFIN NAVIGATION LIMITEDshareholder of
- OLC NAVIGATION LIMITEDdirector of
- OLC NAVIGATION LIMITEDlegal representative of
- OLC NAVIGATION LIMITEDshareholder of
- CRESCO LIMITEDshareholder of
- BEY CAP LIMITEDshareholder of
- SEA FALCON YACHT LIMITEDdirector of
- SEA FALCON YACHT LIMITEDlegal representative of
- SEA FALCON YACHT LIMITEDshareholder of
- IOGD LIMITEDshareholder of
- ARTIE LIMITEDdirector of
- ARTIE LIMITEDlegal representative of
- ARTIE LIMITEDshareholder of
- ART CONSULT LIMITEDdirector of
- ART CONSULT LIMITEDlegal representative of
- ART CONSULT LIMITEDshareholder of
- OUSHENG CAPITAL LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDdirector of
- C-SPORTING & LEISURE LIMITEDlegal representative of
- C-SPORTING & LEISURE LIMITEDshareholder of
- ATLANTIC GAMES MALTA LIMITEDshareholder of
- CISA HOLDINGS LIMITEDdirector of
- CISA HOLDINGS LIMITEDlegal representative of
- CISA HOLDINGS LIMITEDshareholder of
- DEEP BLUE HOLDINGS LIMITEDdirector of
- DEEP BLUE HOLDINGS LIMITEDlegal representative of
- DEEP BLUE HOLDINGS LIMITEDshareholder of
- YARO LIMITEDdirector of
- YARO LIMITEDlegal representative of
- YARO LIMITEDshareholder of
- LEARO LIMITEDdirector of
- LEARO LIMITEDlegal representative of
- LEARO LIMITEDshareholder of
- VARVARA YACHT LIMITEDdirector of
- VARVARA YACHT LIMITEDlegal representative of
- VARVARA YACHT LIMITEDshareholder of
- VARVARA LEASE LIMITEDdirector of
- VARVARA LEASE LIMITEDlegal representative of
- VARVARA LEASE LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier