Who owns RT STEPHANIE LIMITED?

In the current sources, RT STEPHANIE LIMITED is connected to SACAR HOLDING NV, Elisabeth Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RT STEPHANIE LIMITED's risk level?

WhiteIntel flags RT STEPHANIE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RT STEPHANIE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RT STEPHANIE LIMITED

Name: RT STEPHANIE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RT STEPHANIE LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

RT STEPHANIE LIMITED is a Company 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

RT STEPHANIE LIMITED
- SACAR HOLDING NV· shareholder of
- Elisabeth Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 flagged hopsStandard

3 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

284 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.

EDWARD GATT

T R PROPERTIES LTDliquidator of
J.S.T. TRADING COMPANY LIMITEDliquidator of
GREENACRES LIMITEDliquidator of
EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
ROSELLO DEVELOPMENTS LIMITEDliquidator of
DIRECT HOLDINGS LIMITEDliquidator of
KONPET (MALTA) LTDliquidator of
B.C. TRADE LIMITEDliquidator of
SPS MALTA LIMITEDliquidator of
SPS PACIFIC LIMITEDliquidator of
A, B & C HOLDINGS LIMITEDliquidator of
TELECOMMUNICATION ENGINEERING SERVICES LIMITEDliquidator of
BLACKMORE HOLDING LIMITEDliquidator of
VALLETTA TRADING COMPANY LIMITEDliquidator of
INTERNATIONAL TOURISM DEVELOPMENT LIMITEDliquidator of
INTERNATIONAL TRADING & TOURISM CONSULTING LIMITEDliquidator of
SIBA GENERAL TRADING LIMITEDliquidator of
PRICEWATERHOUSECOOPERS SERVICES LIMITEDliquidator of
CONSULTING SYSTEMS LIMITEDliquidator of
PREMIUM DRIVE SYSTEMS HOLDING LIMITEDliquidator of
PREMIUM DRIVE SERVICES HOLDING LIMITEDliquidator of
PREMIUM DRIVE SERVICES LIMITEDliquidator of
EVIA SHIPPING COMPANY LIMITEDliquidator of
RIM ENGINEERING LIMITEDliquidator of
TANEXPORT LIMITEDliquidator of
ANVIL INTERNATIONAL HOLDINGS LIMITEDsecretary of
ANVIL INTERNATIONAL FINANCE LIMITEDsecretary of
SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDliquidator of
MONDO MEDIA LIMITEDliquidator of
ADVANCED SERVICES LIMITEDsecretary of
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDliquidator of
EDWIGE COMPANY LIMITEDliquidator of
EXTELCON CONSULTING COMPANY LIMITEDliquidator of
EMESCO SERVICES LIMITEDliquidator of
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDliquidator of
M.U.T. CAPITAL LANGUAGE SCHOOL LTDliquidator of
IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDliquidator of
GALAXY HOLIDAY RESORTS LIMITEDliquidator of
LEE ANDERSON (MALTA) HOLDINGS LIMITEDliquidator of
LEE ANDERSON (MALTA) LIMITEDliquidator of
COPER HOLDINGS LIMITEDliquidator of
PERMANENT FUN PROPERTIES LIMITEDliquidator of
BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITEDliquidator of
IMPERIAL INVESTMENTS LTDsecretary of
AVIOS HOLDINGS LIMITEDliquidator of
AVIOS LIMITEDliquidator of
PRONTO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
PRONTO ENTERTAINMENT SERVICES LIMITEDliquidator of
VERTICAL MALTA HOLDINGS LIMITEDliquidator of
Elisabeth Limiteddirector of
Elisabeth Limitedlegal representative of
ERGON FUNDING LTDsecretary of
ERGON INVESTMENTS LTDdirector of
ERGON INVESTMENTS LTDlegal representative of
ERGON INVESTMENTS LTDsecretary of
B2Y LIMITEDliquidator of
INNERGIZE LIMITEDliquidator of
SD GIRONDE LIMITEDdirector of
SD GIRONDE LIMITEDlegal representative of
RT ANTONIE LIMITEDdirector of
RT ANTONIE LIMITEDlegal representative of
RT CLAIRE LIMITEDdirector of
RT CLAIRE LIMITEDlegal representative of
RT ZOE LIMITEDdirector of
RT ZOE LIMITEDlegal representative of
SD SEINE LIMITEDdirector of
SD SEINE LIMITEDlegal representative of
SD LOIRE LIMITEDdirector of
SD LOIRE LIMITEDlegal representative of
SOLE INVESTMENTS LIMITEDliquidator of
UNSEI LIMITEDliquidator of
SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITEDliquidator of
SHIRE PHARMACEUTICAL INVESTMENT LIMITEDliquidator of
MED INVESTMENT HOLDING COMPANY LIMITEDdirector of
MED INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
MARCO LIMITEDdirector of
MARCO LIMITEDlegal representative of
SD SEAHORSE LIMITEDdirector of
SD SEAHORSE LIMITEDlegal representative of
SD SEAL LIMITEDdirector of
SD SEAL LIMITEDlegal representative of
SD Stingray Limiteddirector of
SD Stingray Limitedlegal representative of
SD SHARK LIMITEDdirector of
SD SHARK LIMITEDlegal representative of
RT MARGO LIMITEDdirector of
RT MARGO LIMITEDlegal representative of
INEOS Holdings (Malta) Limitedliquidator of
INEOS Financing (Malta) Limitedliquidator of
ALLFINANCE LTDliquidator of
CAROLI BRANDS LIMITEDliquidator of
Terry Engineering Holding Limitedliquidator of
Terry Engineering Services Limitedliquidator of
RT PETER LIMITEDdirector of
RT PETER LIMITEDlegal representative of
RT EDUARD LIMITEDdirector of
RT EDUARD LIMITEDlegal representative of
RT ADRIAAN LIMITEDdirector of
RT ADRIAAN LIMITEDlegal representative of
RT ROB LIMITEDdirector of
RT ROB LIMITEDlegal representative of
RT Champion Limiteddirector of
RT Champion Limitedlegal representative of
RT LEADER LIMITEDdirector of
RT LEADER LIMITEDlegal representative of
RT Tasman Limiteddirector of
RT Tasman Limitedlegal representative of
RT FORCE LIMITEDdirector of
RT FORCE LIMITEDlegal representative of
RT Tough Limiteddirector of
RT Tough Limitedlegal representative of
RT DARWIN LIMITEDdirector of
RT DARWIN LIMITEDlegal representative of
RT AMBITION LIMITEDdirector of
RT AMBITION LIMITEDlegal representative of
RT ROTATION LIMITEDdirector of
RT ROTATION LIMITEDlegal representative of
ZP BULLDOG LIMITEDdirector of
ZP BULLDOG LIMITEDlegal representative of
ZP BOXER LIMITEDdirector of
ZP BOXER LIMITEDlegal representative of
SD ROVER LIMITEDdirector of
SD ROVER LIMITEDlegal representative of
SD Rebel Limiteddirector of
SD Rebel Limitedlegal representative of
SD Ranger Limiteddirector of
SD Ranger Limitedlegal representative of
RT INSPIRATION LIMITEDdirector of
RT INSPIRATION LIMITEDlegal representative of
RT SENSATION LIMITEDdirector of
RT SENSATION LIMITEDlegal representative of
SD SALVOR LIMITEDdirector of
SD SALVOR LIMITEDlegal representative of
SD SPARTA LIMITEDdirector of
SD SPARTA LIMITEDlegal representative of
SD DOLPHIN LIMITEDdirector of
SD DOLPHIN LIMITEDlegal representative of
SD TRITON LIMITEDdirector of
SD TRITON LIMITEDlegal representative of
SD Poseidon Limiteddirector of
SD Poseidon Limitedlegal representative of
RT DISCOVERY LIMITEDdirector of
RT DISCOVERY LIMITEDlegal representative of
RT EMOTION LIMITEDdirector of
RT EMOTION LIMITEDlegal representative of
RT EVOLUTION LIMITEDdirector of
RT EVOLUTION LIMITEDlegal representative of
RT ENDEAVOUR LIMITEDdirector of
RT ENDEAVOUR LIMITEDlegal representative of
RT ENTERPRISE LIMITEDdirector of
RT ENTERPRISE LIMITEDlegal representative of
RT ATLANTIS LIMITEDdirector of
RT ATLANTIS LIMITEDlegal representative of
ZP BEAR LIMITEDdirector of
ZP BEAR LIMITEDlegal representative of
ZP BISON LIMITEDdirector of
ZP BISON LIMITEDlegal representative of
L.M. BUGEJA LIMITEDliquidator of
RT SPIRIT LIMITEDdirector of
RT SPIRIT LIMITEDlegal representative of
RT MAGIC LIMITEDdirector of
RT MAGIC LIMITEDlegal representative of
CATAMARAN LIMITEDdirector of
CATAMARAN LIMITEDlegal representative of
SMIT CHEETAH LIMITEDdirector of
SMIT CHEETAH LIMITEDlegal representative of
SMIT PANTHER LIMITEDdirector of
SMIT PANTHER LIMITEDlegal representative of
SMIT SCHELDE LIMITEDdirector of
SMIT SCHELDE LIMITEDlegal representative of
SMIT KIWI LIMITEDdirector of
SMIT KIWI LIMITEDlegal representative of
SMIT EBRO LIMITEDdirector of
SMIT EBRO LIMITEDlegal representative of
SMIT EMOE LIMITEDdirector of
SMIT EMOE LIMITEDlegal representative of
SMIT TIGER LIMITEDdirector of
SMIT TIGER LIMITEDlegal representative of
SMIT ELBE LIMITEDdirector of
SMIT ELBE LIMITEDlegal representative of
SMIT HUDSON LIMITEDdirector of
SMIT HUDSON LIMITEDlegal representative of
SMIT SEINE LIMITEDdirector of
SMIT SEINE LIMITEDlegal representative of
SMIT BELGIE LIMITEDdirector of
SMIT BELGIE LIMITEDlegal representative of
BATAVIA LIMITEDdirector of
BATAVIA LIMITEDlegal representative of
BATAVIA LIMITEDsecretary of
RN TEMRYUK LIMITEDdirector of
RN TEMRYUK LIMITEDlegal representative of
RN TAMAN LIMITEDdirector of
RN TAMAN LIMITEDlegal representative of
ANTONIE INTERNATIONAL B.V.director of
ANTONIE INTERNATIONAL B.V.legal representative of
ANTONIE INTERNATIONAL I N.V.director of
ANTONIE INTERNATIONAL I N.V.legal representative of
ANTONIE INTERNATIONAL I N.V.local representative of
ANTONIE INTERNATIONAL II N.V.director of
ANTONIE INTERNATIONAL II N.V.legal representative of
ANTONIE INTERNATIONAL II N.V.local representative of

SACAR HOLDING NV

Elisabeth Limitedshareholder of
SD GIRONDE LIMITEDshareholder of
RT ANTONIE LIMITEDshareholder of
RT CLAIRE LIMITEDshareholder of
RT ZOE LIMITEDshareholder of
SD SEINE LIMITEDshareholder of
SD LOIRE LIMITEDshareholder of
MARCO LIMITEDshareholder of
SD SEAHORSE LIMITEDshareholder of
RT MARGO LIMITEDshareholder of
RT EDUARD LIMITEDshareholder of
RT ADRIAAN LIMITEDshareholder of
RT Champion Limitedshareholder of
RT LEADER LIMITEDshareholder of
RT Tasman Limitedshareholder of
RT FORCE LIMITEDshareholder of
RT Tough Limitedshareholder of
RT DARWIN LIMITEDshareholder of
RT AMBITION LIMITEDshareholder of
RT ROTATION LIMITEDshareholder of
ZP BULLDOG LIMITEDshareholder of
ZP BOXER LIMITEDshareholder of
SD ROVER LIMITEDshareholder of
SD Rebel Limitedshareholder of
SD Ranger Limitedshareholder of
RT INSPIRATION LIMITEDshareholder of
RT SENSATION LIMITEDshareholder of
SD SALVOR LIMITEDshareholder of
SD SPARTA LIMITEDshareholder of
SD DOLPHIN LIMITEDshareholder of
SD TRITON LIMITEDshareholder of
SD Poseidon Limitedshareholder of
RT DISCOVERY LIMITEDshareholder of
RT EMOTION LIMITEDshareholder of
RT EVOLUTION LIMITEDshareholder of
RT ENDEAVOUR LIMITEDshareholder of

Elisabeth Limited

SD GIRONDE LIMITEDshareholder of
RT ANTONIE LIMITEDshareholder of
RT CLAIRE LIMITEDshareholder of
RT ZOE LIMITEDshareholder of
SD SEINE LIMITEDshareholder of
SD LOIRE LIMITEDshareholder of
MARCO LIMITEDshareholder of
SD SEAHORSE LIMITEDshareholder of
SD SEAL LIMITEDshareholder of
SD Stingray Limitedshareholder of
SD SHARK LIMITEDshareholder of
RT MARGO LIMITEDshareholder of
RT PETER LIMITEDshareholder of
RT EDUARD LIMITEDshareholder of
RT ADRIAAN LIMITEDshareholder of
RT ROB LIMITEDshareholder of
RT Champion Limitedshareholder of
RT LEADER LIMITEDshareholder of
RT Tasman Limitedshareholder of
RT FORCE LIMITEDshareholder of
RT Tough Limitedshareholder of
RT DARWIN LIMITEDshareholder of
RT AMBITION LIMITEDshareholder of
RT ROTATION LIMITEDshareholder of
ZP BULLDOG LIMITEDshareholder of
ZP BOXER LIMITEDshareholder of
SD ROVER LIMITEDshareholder of
SD Rebel Limitedshareholder of
SD Ranger Limitedshareholder of
RT INSPIRATION LIMITEDshareholder of
RT SENSATION LIMITEDshareholder of
SD SALVOR LIMITEDshareholder of
SD SPARTA LIMITEDshareholder of
SD DOLPHIN LIMITEDshareholder of
SD TRITON LIMITEDshareholder of
SD Poseidon Limitedshareholder of
RT DISCOVERY LIMITEDshareholder of
RT EMOTION LIMITEDshareholder of
RT EVOLUTION LIMITEDshareholder of
RT ENDEAVOUR LIMITEDshareholder of
RT ENTERPRISE LIMITEDshareholder of
RT ATLANTIS LIMITEDshareholder of
ZP BEAR LIMITEDshareholder of
ZP BISON LIMITEDshareholder of
RT SPIRIT LIMITEDshareholder of
RT MAGIC LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "5f1b423d-eee0-5a7d-8ac2-505bb1de116a")