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- UBO hops
- 3
Key facts
Risk signalHAIR EXTENSIONS INTERNATIONAL 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
104 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.
- V.I.P. TOURS MALTA LTDdirector of
- V.I.P. TOURS MALTA LTDlegal representative of
- V.I.P. TOURS MALTA LTDsecretary of
- V.I.P. TOURS MALTA LTDshareholder of
- BUTTAR CO LTDliquidator of
- MANAGEMENT CONSULTANCY LIMITEDdirector of
- MANAGEMENT CONSULTANCY LIMITEDlegal representative of
- MANAGEMENT CONSULTANCY LIMITEDsecretary of
- MANAGEMENT CONSULTANCY LIMITEDshareholder of
- H & H PUBLICATIONS LIMITEDliquidator of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDliquidator of
- NORTHERN DISTRIBUTORS LTDliquidator of
- QUEENIE LIMITEDliquidator of
- E & J HOLDINGS LIMITEDliquidator of
- FARRUGIA & ZAMMIT LIMITEDliquidator of
- JOSEPH CUTAJAR AND SONS LIMITEDliquidator of
- HEARTH COMMODITIES CO. LIMITEDliquidator of
- CDML LIMITEDliquidator of
- IMPACT ENTERPRISES LIMITEDliquidator of
- SARAH TRADING CO. LTDliquidator of
- FOUR BY FARRUGIA LIMITEDliquidator of
- THREMT COMPANY LTDliquidator of
- ZAMMIT & SONS CONSTRUCTION CO. LTDliquidator of
- M & E SPITERI CO LTDliquidator of
- VIDEO ART LIMITEDliquidator of
- DAINTY FOOTWEAR COMPANY LIMITEDliquidator of
- ICED PRODUCTS LIMITEDliquidator of
- KARMA CONSULTING LIMITEDliquidator of
- AEGIS CONSULTANTS LIMITEDliquidator of
- SILVER STRAND LIMITEDliquidator of
- QUICKSALE PROPERTY LIMITEDliquidator of
- BULK SERVICES LIMITEDliquidator of
- LOOKFANTASTIC LIMITEDliquidator of
- FORESTER IMPORTS LIMITEDliquidator of
- ALFRED PETRONI & SONS LIMITEDliquidator of
- URBAN (DESIGN) STORIES LIMITEDliquidator of
- LIFESTYLE DEVELOPMENT SERVICES LIMITEDliquidator of
- ADIVA MEDIALAB LIMITEDliquidator of
- TURNTRADE WORLDWIDE LIMITEDliquidator of
- GLOBAL ELECTRONIC AND TECHNOLOGY SERVICES LIMITEDliquidator of
- KAIZEN TRAINING & SERVICES LTD.liquidator of
- MEDI MARKETING LIMITEDliquidator of
- EUROMATICS INVESTMENTS LIMITEDliquidator of
- HE PUBLICATIONS LIMITEDliquidator of
- TRIPOLI OFFICE LIMITEDliquidator of
- RO-MED INDUSTRIAL SUPPLIES LTD.liquidator of
- PHOENIX SURVEY SERVICES LIMITEDliquidator of
- NSR INTERNATIONAL LIMITEDliquidator of
- NAMAL TRADING CO. LTD.liquidator of
- SELECTIVE PROPERTY LIMITEDliquidator of
- AFRIMED SHIPPING AGENCY LIMITEDliquidator of
- MEDAVIA ROTATING SERVICES LIMITEDliquidator of
- MARBELLA COMPANY LIMITEDliquidator of
- JILED CO. LIMITEDliquidator of
- ZERILLO LIMITEDliquidator of
- ITAL LIVING CO.LTD.liquidator of
- ETQAN TRADING AND SERVICES LIMITEDliquidator of
- PISCES IMPORTERS LIMITEDliquidator of
- REALTIME OPERATIONS LIMITEDliquidator of
- OILS55 COMPANY LIMITEDliquidator of
- REAMI LIMITEDliquidator of
- RUBIJAM LIMITEDliquidator of
- Skywaters Limitedliquidator of
- LIFESTYLE CONSTRUCTION LIMITEDliquidator of
- FERAS LIMITEDliquidator of
- MIRATECH LIMITEDliquidator of
- HEIGHTS CONSTRUCTION LIMITEDliquidator of
- CUORE D'ITALIA LIMITEDliquidator of
- BEST FOODS LIMITEDliquidator of
- BINC OPERATIONS LIMITEDliquidator of
- MALTAMYHOME LIMITEDliquidator of
- NEW TO YOU LIMITEDliquidator of
- Netplay (Malta) Limitedliquidator of
- J & H Farrugia Limitedliquidator of
- PRESTIGE OFFICES CO. LIMITEDliquidator of
- Digital Communications Limitedliquidator of
- SKYLINE JET (MALTA) LIMITEDliquidator of
- PENNY LANE HOLDINGS LIMITEDliquidator of
- AMIRA SHIPPING LIMITEDliquidator of
- SK HOLDING LIMITEDliquidator of
- Mamalta Trading Limitedliquidator of
- EKE ENTERPRISES LIMITEDliquidator of
- SOCIAL FAT MARMOTS LIMITEDliquidator of
- LA BELLE FEMME LIMITEDliquidator of
- SMMC LIMITEDliquidator of
- Gesak Ltd.liquidator of
- Grech Marine Limitedliquidator of
- GESAK INVESTMENT LTDliquidator of
- DLB Ltdliquidator of
- VIOLET INTERNATIONAL LIMITEDliquidator of
- GAIA LIMITEDliquidator of
- S. BORG RECYCLE LIMITEDliquidator of
- ANMAL CATERING LIMITEDliquidator of
- WATERLINE LIMITEDliquidator of
- MAI-TOI BOATING LIMITEDliquidator of
- ROMWINE LIMITEDliquidator of
- DI. CO. COMPANY LIMITEDliquidator of
- EXPAT SERVICES MALTA LIMITEDliquidator of
- H.I. CONSULTING AND TRADE LIMITEDliquidator of
- iprojects ltddirector of
- iprojects ltdlegal representative of
- iprojects ltdsecretary of
- iprojects ltdshareholder of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDliquidator of