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
- Sources
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLUFTHANSA MALTA AIRCRAFT-LEASING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LUFTHANSA MALTA AIRCRAFT-LEASING LTD
- LUFTHANSA MALTA HOLDING LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
48 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.
- LUFTHANSA MALTA HOLDING LTDdirector of
- LUFTHANSA MALTA HOLDING LTDlegal representative of
- LUFTHANSA MALTA FINANCE LTDdirector of
- LUFTHANSA MALTA FINANCE LTDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDlegal representative of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDdirector of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDlegal representative of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDdirector of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDlegal representative of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITEDdirector of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITEDlegal representative of
- LUFTHANSA MALTA HOLDING LTDdirector of
- LUFTHANSA MALTA HOLDING LTDlegal representative of
- LUFTHANSA MALTA FINANCE LTDdirector of
- LUFTHANSA MALTA FINANCE LTDlegal representative of
- ECU-LINE MALTA LTD.secretary of
- LUFTHANSA MALTA HOLDING LTDsecretary of
- Gemxija Crown Limitedsecretary of
- LUFTHANSA MALTA FINANCE LTDsecretary of
- VPF MALTA PENSION LIMITEDsecretary of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDsecretary of
- LSG MALTA PENSION LIMITEDsecretary of
- DLH MALTA PENSION LIMITEDsecretary of
- LCAG MALTA PENSION LIMITEDsecretary of
- LHT MALTA PENSION LIMITEDsecretary of
- C47564secretary of
- GLOBAL EQUITY MALTA 1 LIMITEDsecretary of
- GLOBAL EQUITY MALTA 2 LIMITEDsecretary of
- REAL ESTATE SOLUTIONS (MALTA) LIMITEDsecretary of
- Mansard Corporation Ltd.secretary of
- MANSARD CAPITAL MANAGEMENT LTDsecretary of
- LCAG MALTA TRANSITION LIMITEDsecretary of
- DLH MALTA TRANSITION LIMITEDsecretary of
- TANGIERS GLOBAL INSURANCE AGENCY LTDsecretary of
- ALLANZIA CAPITAL LIMITEDsecretary of
- ALLANZIA & COMPANY LIMITEDsecretary of
- TANGIERS GROUP P.L.C.secretary of
- ALLANZIA ASSET MANAGEMENT LIMITEDsecretary of
- NEOX CAPITAL LTDsecretary of
- SURICATA HOLDINGS LIMITEDsecretary of
- EPG FINANCIAL SERVICES HOLDING LIMITEDsecretary of
- EPG FINANCIAL SERVICES LIMITEDsecretary of
- LAMP CAPITAL LIMITEDsecretary of
- HAWKVIEW ASSET MANAGEMENT LIMITEDsecretary of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDsecretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDsecretary of
- LUFTHANSA MALTA FINANCE LTDshareholder of
Adverse media
Live scan on unlockA 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