Who owns BOXER HOLDINGS LIMITED?

In the current sources, BOXER HOLDINGS LIMITED is connected to MSD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOXER HOLDINGS LIMITED's risk level?

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

Where does BOXER HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BOXER HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

BOXER HOLDINGS 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

BOXER HOLDINGS LIMITED
- MSD HOLDING 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

2 flagged hopsStandard

2 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

207 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.

TADDEO SCERRI

MSD NOMINEE SERVICES LIMITEDdirector of
MSD NOMINEE SERVICES LIMITEDlegal representative of
MSD NOMINEE SERVICES LIMITEDsecretary of
MSD CONSULTING LIMITEDdirector of
MSD CONSULTING LIMITEDlegal representative of
MSD CONSULTING LIMITEDsecretary of
MSD TAX & CORPORATE LIMITEDdirector of
MSD TAX & CORPORATE LIMITEDlegal representative of
MSD TAX & CORPORATE LIMITEDsecretary of
MSD HOLDING LIMITEDdirector of
MSD HOLDING LIMITEDlegal representative of
MSD HOLDING LIMITEDsecretary of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
HKG HOLDINGS LIMITEDdirector of
URSUS INVESTMENTS LIMITEDdirector of
POLYFINANCES HOLDING LIMITEDdirector of
POLYFINANCES HOLDING LIMITEDlegal representative of
MULTIFINANCE CORPORATION LIMITEDdirector of
MULTIFINANCE CORPORATION LIMITEDlegal representative of
COMET INTERNATIONAL HOLDING LIMITEDdirector of
COMET INTERNATIONAL HOLDING LIMITEDlegal representative of
METEOR INTERNATIONAL HOLDING LIMITEDdirector of
METEOR INTERNATIONAL HOLDING LIMITEDlegal representative of
MSD IT CO. LIMITEDdirector of
MSD IT CO. LIMITEDsecretary of
MSD IT CO. LIMITEDshareholder of
Avanzia Investments Limiteddirector of
Avanzia Investments Limitedlegal representative of
Avanzia Investments Limitedsecretary of
Avanzia Investments Limitedshareholder of
NOVA MED COMPANY LIMITEDdirector of
BANK OF VALLETTA P.L.C.director of
RSM Malta Consulting Limiteddirector of
RSM Malta Consulting Limitedlegal representative of
RSM Malta Consulting Limitedsecretary of
CSG SPORTS MEDIA LIMITEDdirector of
CSG SPORTS MEDIA LIMITEDlegal representative of
CSG SPORTS MEDIA LIMITEDsecretary of
PAS IT LIMITEDdirector of
PAS IT LIMITEDlegal representative of
PAS IT LIMITEDshareholder of
TAD CONSULTANCY LIMITEDdirector of
TAD CONSULTANCY LIMITEDlegal representative of
TAD CONSULTANCY LIMITEDsecretary of
TAD CONSULTANCY LIMITEDshareholder of

MSD HOLDING LIMITED

MSD NOMINEE SERVICES LIMITEDshareholder of
CHAPORI INTERNATIONAL LIMITEDshareholder of
MASTERTECH LIMITEDlegal representative of
MASTERTECH LIMITEDshareholder of
INDO-MED ENTERPRISES LIMITEDshareholder of
ARTISAN MARBLE LIMITEDshareholder of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
EURO ENGINEERING GROUP LIMITEDdirector of
EURO ENGINEERING GROUP LIMITEDlegal representative of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
CD & SL PETROL SERVICES CO LTDdirector of
CD & SL PETROL SERVICES CO LTDshareholder of
TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
HKG HOLDINGS LIMITEDshareholder of
TIP TOP SEALS LIMITEDshareholder of
POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
BI-SKY COMPANY LIMITEDdirector of
BI-SKY COMPANY LIMITEDlegal representative of
BI-SKY COMPANY LIMITEDshareholder of
MAYA TRAVEL LIMITEDshareholder of
15 LIMITEDshareholder of
SUPRA FINANCE LIMITEDdirector of
SUPRA FINANCE LIMITEDlegal representative of
SUPRA FINANCE LIMITEDshareholder of
BEL TRADE COMPANY LIMITEDshareholder of
WIBO FINANCE LIMITEDdirector of
WIBO FINANCE LIMITEDlegal representative of
WIBO FINANCE LIMITEDshareholder of
BORISCO LIMITEDshareholder of
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
ORBIS GLOBAL (MALTA) LIMITEDshareholder of
ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
THE PODIUM LIMITEDshareholder of
AEROSPARES INTERNATIONAL LIMITEDshareholder of
FINE ORIENTAL CARPETS LIMITEDshareholder of
URSUS INVESTMENTS LIMITEDshareholder of
LEASEMART LIMITEDdirector of
LEASEMART LIMITEDlegal representative of
LEASEMART LIMITEDshareholder of
AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
LONGHORN SECURITIES LIMITEDshareholder of
MINT INTERNATIONAL LIMITEDshareholder of
THEMIS HOLDINGS LIMITEDshareholder of
CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
FRONTIERS LIMITEDdirector of
FRONTIERS LIMITEDlegal representative of
SOUTH WEST HOLDINGS LIMITEDdirector of
SOUTH WEST HOLDINGS LIMITEDlegal representative of
INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
GLOBAL PROPERTIES LIMITEDshareholder of
MEDWATERS HOLDINGS LIMITEDshareholder of
PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
THE HOUSE COMPANY MEDITERRANEAN LIMITEDshareholder of
POLYFINANCES HOLDING LIMITEDshareholder of
MULTIFINANCE CORPORATION LIMITEDshareholder of
STEELFORTE CO. LIMITEDshareholder of
COMET INTERNATIONAL HOLDING LIMITEDshareholder of
METEOR INTERNATIONAL HOLDING LIMITEDshareholder of
SCRATCH HOLDINGS LIMITEDshareholder of
CUE LIMITEDshareholder of
ESS LIMITEDshareholder of
EJCH LIMITEDshareholder of
BEE LIMITEDshareholder of
ARIS HOLDING CO. LIMITEDdirector of
ARIS HOLDING CO. LIMITEDlegal representative of
ARIS HOLDING CO. LIMITEDshareholder of
EURODOC LIMITEDdirector of
EURODOC LIMITEDlegal representative of
ENGIRAIL LIMITEDshareholder of
M/DATA LIMITEDdirector of
M/DATA LIMITEDlegal representative of
APN INTERNATIONAL LIMITEDdirector of
APN INTERNATIONAL LIMITEDlegal representative of
LISIA LIMITEDdirector of
LISIA LIMITEDlegal representative of
LISIA LIMITEDshareholder of
MABUHAY LIMITEDshareholder of
ISOMA LIMITEDshareholder of
2476230 MALTA LTDshareholder of
MA. GI. TEX. LIMITEDshareholder of
DON PROTO LIMITEDshareholder of
NOVA MED COMPANY LIMITEDlegal representative of
NOVA MED COMPANY LIMITEDshareholder of
F.T.C. WINES AND MORE LIMITEDdirector of
F.T.C. WINES AND MORE LIMITEDlegal representative of
F.T.C. WINES AND MORE LIMITEDshareholder of
INTERNATIONAL REAL ESTATE LIMITEDshareholder of
GIANT GENERAL TRADING CO. LIMITEDshareholder of
TRIPTIC HOLDINGS LIMITEDdirector of
TRIPTIC HOLDINGS LIMITEDlegal representative of
TRIPTIC HOLDINGS LIMITEDshareholder of
STS GROUP LIMITEDshareholder of
FAST FERRY DANUBE LIMITEDshareholder of
CHRISTIAN GLASER MANAGEMENT LIMITEDlegal representative of
ENIDON LIMITEDdirector of
ENIDON LIMITEDlegal representative of
ENIDON LIMITEDshareholder of
SOLUTION NOW LIMITEDdirector of
SOLUTION NOW LIMITEDlegal representative of
MEM HOLDINGS LIMITEDshareholder of
PAGUN LIMITEDdirector of
PAGUN LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDshareholder of
MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
PRONTO ADVERTISING LIMITEDdirector of
PRONTO ADVERTISING LIMITEDlegal representative of
PRONTO ADVERTISING LIMITEDshareholder of
KANTUN LIMITEDshareholder of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDdirector of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDshareholder of
Dumplin Malta Holding Limiteddirector of
Dumplin Malta Holding Limitedlegal representative of
Dumplin Malta Holding Limitedshareholder of
Dumplin Malta Limiteddirector of
Dumplin Malta Limitedlegal representative of
SAVA TRADING LIMITEDshareholder of
SAVA CAPITAL HOLDINGS LIMITEDshareholder of
SWISS RE FINANCE (MALTA) LIMITEDdirector of
SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
SWISS RE FINANCE (MALTA) LIMITEDshareholder of
Swiss Re Treasury (Malta) Limiteddirector of
Swiss Re Treasury (Malta) Limitedlegal representative of
Swiss Re Treasury (Malta) Limitedshareholder of
Blue Note Limitedshareholder of
ARBSEEK LIMITEDshareholder of
NXG Holding Limitedshareholder of
NOE HOLDING LIMITEDdirector of
NOE HOLDING LIMITEDlegal representative of
NOE HOLDING LIMITEDshareholder of
WIM Limitedshareholder of
SwissMarine Holdings Limiteddirector of
SwissMarine Holdings Limitedlegal representative of
SwissMarine Holdings Limitedshareholder of
ERP CONSULTING LIMITEDshareholder of
BARWA MALTA LIMITEDdirector of
BARWA MALTA LIMITEDlegal representative of
H & G MANAGEMENT LIMITEDshareholder of
Mercurion Limitedshareholder of
LIMESO LIMITEDshareholder of
TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
Arctic Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOXER HOLDINGS 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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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
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Adverse-media & person enrichmentPremium
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get_dossier(id: "5fa3e0d6-e656-55d7-b32a-8e37cbc9a3a0")