Who owns SOVEREIGN TRUST (MALTA) LIMITED?

No ownership or control links for SOVEREIGN TRUST (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOVEREIGN TRUST (MALTA) LIMITED's risk level?

WhiteIntel flags SOVEREIGN TRUST (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOVEREIGN TRUST (MALTA) LIMITED appear across sources?

SOVEREIGN TRUST (MALTA) LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SOVEREIGN TRUST (MALTA) LIMITED

Name: SOVEREIGN TRUST (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOVEREIGN TRUST (MALTA) LIMITED, Organization, MT

SOVEREIGN TRUST (MALTA) LIMITED — Maltese company (icij:icijol-56079814). Offshore exposure upstream, UBO chain traced 8 hops, 200 holdings. Cited to 1…

ICIJ icijol-56079814Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

SOVEREIGN TRUST (MALTA) LIMITEDicij:icijol-55017940

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

SOVEREIGN TRUST (MALTA) LIMITEDGLEIF · lei:213800BQ8IWNS6F72A17

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

SOVEREIGN TRUST (MALTA) LIMITED
- MASTER INVESTMENTS LIMITED· shareholder of
- TINA LEISURE LIMITED· shareholder of
- ENIGMA LIMITED· shareholder of
- CRITERION INTERNATIONAL HOLDINGS LIMITED· shareholder of
- INTERNET MARKETING LIMITED· shareholder of
- PRIMA DONNA LIMITED· shareholder of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED· shareholder of
- BELLA VISTA LIMITED· shareholder of
- M K MALTA LIMITED· shareholder of
- TINOS INVESTMENTS LIMITED· shareholder of
- ADSERV LIMITED· shareholder of
- SERRATA PROPERTIES LIMITED· shareholder of
- SOPHORA PROPERTIES LIMITED· shareholder of
- SERICEA PROPERTIES LIMITED· shareholder of
- SAPIUM PROPERTIES LIMITED· shareholder of
- TINOS HOLDINGS LIMITED· shareholder of
- SATIVA PROPERTIES LIMITED· shareholder of
- SUBER PROPERTIES LIMITED· shareholder of
- SCOPULINA PROPERTIES LIMITED· shareholder of
- GLOBAL WIND POWER LIMITED· director of
- ANTARCTICA PROPERTIES LIMITED· shareholder of
- ACACIA PROPERTIES LIMITED· shareholder of
- ATLANTICA PROPERTIES LIMITED· shareholder of
- FROCKS INTERNATIONAL TRADING LTD· shareholder of
- AQUATICA PROPERTIES LIMITED· shareholder of
- ARIA PROPERTIES LIMITED· shareholder of
- ARBOREA PROPERTIES LIMITED· shareholder of
- AURORA PROPERTIES LIMITED· shareholder of
- CAMEROON INVESTMENTS LIMITED· shareholder of
- JCS HOLMAN LIMITED· shareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITED· shareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED· shareholder of
- SANWEST HOLDINGS LIMITED· shareholder of
- MABO SERVICES LIMITED· director of
- BIOCORP SERVICE COMPANY LIMITED· shareholder of
- SHORTIA PROPERTY LIMITED· shareholder of
- THORNBURY PROPERTY LIMITED· shareholder of
- MARKET COMMUNICATIONS LIMITED· shareholder of
- LAZARD LIMITED· shareholder of
- ABURY LIMITED· shareholder of
- ELLWAY CONSULTANTS LIMITED· shareholder of
- ULNESS INVESTMENTS LIMITED· shareholder of
- MARYVALE INVESTMENT COMPANY LIMITED· shareholder of
- NORWEGIAN MASCOT LIMITED· shareholder of
- ROXSPUR LIMITED· shareholder of
- LAKELAND HOLDINGS LIMITED· shareholder of
- PARCENER LIMITED· shareholder of
- LENANE (INTERNATIONAL) LIMITED· shareholder of
- CHINEWOOD LIMITED· shareholder of
- RULANDER INVESTMENTS LIMITED· shareholder of
- DELLA PROPERTIES LIMITED· shareholder of
- AUROUS INVESTMENTS LIMITED· shareholder of
- TABOR PROPERTIES LIMITED· shareholder of
- CALDER ENTERPRISES LIMITED· shareholder of
- CAMILLE SERVICE COMPANY LIMITED· shareholder of
- RUBY BAY LIMITED· shareholder of
- MOLONEY INVESTMENTS LIMITED· shareholder of
- ACER PROPERTIES LIMITED· shareholder of
- KRYPTON SERVICE COMPANY LIMITED· shareholder of
- SAHARA PROPERTIES LIMITED· shareholder of
- CROSSKEY COMPUTERS LIMITED· shareholder of
- ARDBEG INVESTMENTS LIMITED· shareholder of
- FOUR SEASONS VILAMOURA (ESTATES) LIMITED· shareholder of
- BAYBIRD CONSULTANTS LIMITED· shareholder of
- MYRIADE SERVICE COMPANY LIMITED· shareholder of
- BONNEY TECHNOLOGIES LIMITED· shareholder of
- JANSHA LIMITED· shareholder of
- MACKEN CONSULTANTS LIMITED· shareholder of
- PENTYRE PROPERTIES LIMITED· shareholder of
- JORDAN PROPERTIES LIMITED· shareholder of
- GLOREN PROPERTIES LIMITED· shareholder of
- SANDBRIDGE LIMITED· shareholder of
- MEDRA LIMITED· shareholder of
- FORTIFIED INVESTMENTS LIMITED· shareholder of
- CASSELLA SERVICE COMPANY LIMITED· shareholder of
- DASA PROPERTIES LIMITED· shareholder of
- VALSUAN INVESTMENTS LIMITED· shareholder of
- MY DESIRE LIMITED· shareholder of
- ENVIRO HOLDINGS LIMITED· shareholder of
- LUCAYAN INVESTMENTS LIMITED· shareholder of
- SUFFOLK INTERNATIONAL LIMITED· shareholder of
- KRYTEN INVESTMENTS LIMITED· shareholder of
- SCENIC LIMITED· shareholder of
- MEDBLUE PROPERTIES LIMITED· shareholder of
- BLACKMAN INVESTMENTS LIMITED· shareholder of
- AVORIAZ SERVICE COMPANY LIMITED· shareholder of
- CHERRYGROVE SERVICES LIMITED· shareholder of
- STATNOM LIMITED· shareholder of
- ANANDA HOLDINGS LIMITED· shareholder of
- RUTHWELL LIMITED· shareholder of
- TENNIS LIMITED· shareholder of
- KINGS-VALLEY INVESTMENTS LIMITED· shareholder of
- SUTTON INVESTMENTS LIMITED· shareholder of
- WOODLYN RESOURCES LIMITED· shareholder of
- HARBET HOLDINGS LIMITED· shareholder of
- ANWELL HOLDINGS LIMITED· shareholder of
- PELISA TRADING LIMITED· shareholder of
- CLONARD INVESTMENTS LIMITED· shareholder of
- CROSSWELL HOLDINGS LIMITED· shareholder of
- SHERNON HOLDINGS LIMITED· shareholder of
- FINLUX HOLDINGS LIMITED· shareholder of
- FANBURG HOLDINGS LIMITED· shareholder of
- THRIFT HOLDINGS LIMITED· shareholder of
- AUSTEN BAY LIMITED· shareholder of
- KNOLEDALE PROPERTIES LIMITED· shareholder of
- RAPOSA LIMITED· shareholder of
- DESMOND PROPERTIES LIMITED· shareholder of
- BRODESSA LIMITED· shareholder of
- WYLIE HOLDINGS LIMITED· shareholder of
- ARIZONICA PROPERTIES LIMITED· shareholder of
- ROOTIC INVESTMENTS LIMITED· shareholder of
- BELFARE LIMITED· shareholder of
- DANISCO PROPERTIES LIMITED· shareholder of
- NUMIDA LIMITED· shareholder of
- TALOMA PROPERTIES LIMITED· shareholder of
- AMY LIMITED· shareholder of
- ITSKATES LIMITED· shareholder of
- MARYLEBONE PROPERTY LIMITED· shareholder of
- MANING (GUERNSEY) LIMITED· shareholder of
- CAPSIS LIMITED· shareholder of
- DYGARN LIMITED· shareholder of
- TEN PLUS LIMITED· shareholder of
- STAPLETON PROPERTIES LIMITED· shareholder of
- TERIN PROPERTY LIMITED· shareholder of
- MAYGAN PROPERTIES LIMITED· shareholder of
- PROMOTIONAL SALES LIMITED· shareholder of
- JKC LEISURE LIMITED· shareholder of
- SEAHOUSE LIMITED· shareholder of
- SPOT LIMITED· shareholder of
- CASA CONIGLIO LIMITED· shareholder of
- FANTAIL ESTATES LIMITED· shareholder of
- HELISERVICES LIMITED· shareholder of
- MARSH DEVELOPMENT LIMITED· shareholder of
- FALDO SERVICE COMPANY LIMITED· shareholder of
- STARFORD PROPERTY SERVICES MALTA LIMITED· shareholder of
- ARABIS 95 LIMITED· shareholder of
- LUSITANO CAPITAL LIMITED· shareholder of
- SORBIT LIMITED· shareholder of
- PROTEA PLACE LIMITED· shareholder of
- MOSTON OVERSEAS LIMITED· shareholder of
- PLAYA INTERSEAS LIMITED· shareholder of
- SABENA LIMITED· shareholder of
- WHARLEY HALL LIMITED· shareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITED· shareholder of
- TARMON PROPERTIES LIMITED· shareholder of
- HESWAY LIMITED· shareholder of
- FORBES LIMITED· shareholder of
- LEXUS HOLDINGS LIMITED· shareholder of
- TAMARA HOLDINGS LIMITED· shareholder of
- TANTEC LIMITED· shareholder of
- KETTON LIMITED· shareholder of
- MOON LIMITED· shareholder of
- Lebres Services Limited· shareholder of
- SUCA LIMITED· shareholder of
- RAGUSA LIMITED· shareholder of
- Dressogue Property Limited· shareholder of
- JOANDA HOLDINGS LIMITED· shareholder of
- APT SOUTHERN EUROPE LIMITED· shareholder of
- KEER PROPERTY INVESTMENT LIMITED· shareholder of
- MARATHON LIMITED· shareholder of
- THE QUADRIIUGIS GROUP, LIMITED· director of
- BRAMBER LIMITED· shareholder of
- SHOFTIM PROPERTIES LIMITED· shareholder of
- JOANDA LIMITED· shareholder of
- FONTON LIMITED· shareholder of
- ARNISTON CONSULTING LIMITED· shareholder of
- MALMONT LIMITED· shareholder of
- Casa Dona Limited· shareholder of
- ELDON HOLDINGS LIMITED· shareholder of
- IGNATIUS HOLDINGS LIMITED· shareholder of
- WINTERWOOD LIMITED· shareholder of
- MYLAND LIMITED· shareholder of
- GROVE PROPERTIES LIMITED· shareholder of
- MARSALA HOLDINGS LIMITED· shareholder of
- DELAMERE INVESTMENTS LIMITED· shareholder of
- ARMFIELD TRADING LIMITED· shareholder of
- ISTRIAN INVESTMENTS LIMITED· director of
- ISTRIAN DEVELOPMENTS LIMITED· director of
- BROUWER FASHION LTD· shareholder of
- SPENCER HOLDINGS LIMITED· shareholder of
- BETTINGSTAR24.COM LIMITED· shareholder of
- BETTINGSTAR24 CASINO LIMITED· shareholder of
- PARMAR INVESTMENTS LIMITED· shareholder of
- JACK TAR LIMITED· shareholder of
- BEJA HOLDINGS LIMITED· shareholder of
- MIBERACO INVESTMENTS LIMITED· shareholder of
- Amberley Holdings Limited· shareholder of
- International Growth Investment World Wide Ltd.· shareholder of
- ADAMUS PROPERTIES LIMITED· shareholder of
- BDB APPAREL LIMITED· shareholder of
- PASALRIO LIMITED· shareholder of
- OVH LIMITED· shareholder of
- AZIBI LIMITED· shareholder of

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SOVEREIGN TRUST (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO traceDOSSIER
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Exposure snapshot

Contributing chain

5 flagged hopsDOSSIER

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

120 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABURY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ACACIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ACER PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ADSERV LIMITED
Also holds roles at 4 other companies
- IAN SCHEMBRIliquidator of
- MARK AZZOPARDI-HOLLANDsecretary of
- MCO SERVICES LTDdirector of
●
AMY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ANANDA HOLDINGS LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
ANTARCTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ANWELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
AQUATICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
ARBOREA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
ARDBEG INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ARIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ARIZONICA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ATLANTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
●
AURORA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
AUROUS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
AUSTEN BAY LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
AVORIAZ SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BAYBIRD CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BELFARE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BELLA VISTA LIMITED
Also holds roles at 3 other companies
- AUGUST F SPRENGdirector of
- EDWARD ENGERERliquidator of
- MARK A. MIGGIANIsecretary of
●
BIOCORP SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BLACKMAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BONNEY TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BRODESSA LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
CALDER ENTERPRISES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
●
CAMEROON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
CAMILLE SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CAPSIS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CASSELLA SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
CHERRYGROVE SERVICES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CHINEWOOD LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CLONARD INVESTMENTS LIMITED
Also holds roles at 1 other company
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CRITERION INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- ALBERT MUSCATliquidator of
- SIMON W BAKERdirector of
- SIMON W BAKERlegal representative of
●
CROSSKEY COMPUTERS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
CROSSWELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DANISCO PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DASA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DELLA PROPERTIES LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DESMOND PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- NTC SERVICES LIMITEDdirector of
- NTC SERVICES LIMITEDlegal representative of
●
ELLWAY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ENIGMA LIMITED
Also holds roles at 3 other companies
- EDWARD ENGERERliquidator of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIshareholder of
●
ENVIRO HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FANBURG HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FINLUX HOLDINGS LIMITED
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FORTIFIED INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FOUR SEASONS VILAMOURA (ESTATES) LIMITED
Also holds roles at 4 other companies
- PHILIP MICHAEL BROOMHEADdirector of
- PHILIP MICHAEL BROOMHEADlegal representative of
- CHARLES CAIN & CO TRUST COMPANY LIMITEDshareholder of
●
FROCKS INTERNATIONAL TRADING LTD
Also holds roles at 8 other companies
- MEHMET GOKDEMIRdirector of
- MEHMET GOKDEMIRlegal representative of
- SAFAT KARAASLANdirector of
●
GLOBAL WIND POWER LIMITED
Also holds roles at 2 other companies
- EDWARD ENGERERliquidator of
- CHARMAINE VASSALLOsecretary of
●
GLOREN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
HARBET HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED
Also holds roles at 4 other companies
- HARRY VASSALLOdirector of
- HARRY VASSALLOlegal representative of
- EDWARD ENGERERliquidator of
●
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED
Also holds roles at 5 other companies
- CHARMAINE VASSALLOsecretary of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
●
INTERNATIONAL TRACTOR HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHARMAINE VASSALLOsecretary of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
●
INTERNET MARKETING LIMITED
Also holds roles at 3 other companies
- HARRY C VASSALLOdirector of
- HARRY C VASSALLOsecretary of
- EDWARD ENGERERliquidator of
●
ITSKATES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
JANSHA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
JCS HOLMAN LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
JORDAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
KINGS-VALLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
KNOLEDALE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
KRYPTON SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
KRYTEN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
LAKELAND HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
LAZARD LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
LENANE (INTERNATIONAL) LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
LUCAYAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
M K MALTA LIMITED
Also holds roles at 3 other companies
- EDWARD ENGERERliquidator of
- RUBIN HOLDINGS LIMITEDdirector of
- CHARMAINE VASSALLOsecretary of
●
MABO SERVICES LIMITED
Also holds roles at 2 other companies
- EDWARD ENGERERliquidator of
- PETER CG SCHULPENdirector of
●
MACKEN CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MANING (GUERNSEY) LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MARKET COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MARYLEBONE PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MARYVALE INVESTMENT COMPANY LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MASTER INVESTMENTS LIMITED
Also holds roles at 2 other companies
- EDWARD ENGERERliquidator of
- MARK A. MIGGIANIdirector of
●
MEDBLUE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MEDRA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MOLONEY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MY DESIRE LIMITED
Also holds roles at 3 other companies
- PETER CARBONAROdirector of
- PETER CARBONAROlegal representative of
- JONATHAN CORRIERIliquidator of
●
MYRIADE SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
NORWEGIAN MASCOT LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
NUMIDA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
PARCENER LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
PELISA TRADING LIMITED
Also holds roles at 5 other companies
- TONIO DEBONOdirector of
- TONIO DEBONOlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
PENTYRE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
PRIMA DONNA LIMITED
Also holds roles at 2 other companies
- AUGUST F SPRENGdirector of
- EDWARD ENGERERliquidator of
●
RAPOSA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ROOTIC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ROXSPUR LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RUBY BAY LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
RULANDER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RUTHWELL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
SAHARA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
SANDBRIDGE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SANWEST HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SAPIUM PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SATIVA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SCENIC LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SCOPULINA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SERICEA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SERRATA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SHERNON HOLDINGS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
SHORTIA PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SOPHORA PROPERTIES LIMITED
Also holds roles at 3 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
●
STATNOM LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SUBER PROPERTIES LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
SUFFOLK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
SUTTON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
TABOR PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
TALOMA PROPERTIES LIMITED
Also holds roles at 4 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- DIANE DENTITHsecretary of
- JOHN PHILIP DENTITHdirector of
●
TENNIS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
THORNBURY PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
THRIFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
TINA LEISURE LIMITED
Also holds roles at 4 other companies
- EDWARD ENGERERliquidator of
- CHARMAINE VASSALLOsecretary of
- MARK A. MIGGIANIdirector of
●
TINOS HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHARMAINE VASSALLOsecretary of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
●
TINOS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHARMAINE VASSALLOsecretary of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIlegal representative of
●
ULNESS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
VALSUAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
WOODLYN RESOURCES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
WYLIE HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of

120 parties · 0 current. Ceased and resigned records are retained as history.

/06

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Common questions

Who owns SOVEREIGN TRUST (MALTA) LIMITED?: No ownership or control links for SOVEREIGN TRUST (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOVEREIGN TRUST (MALTA) LIMITED's risk level?: WhiteIntel flags SOVEREIGN TRUST (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVEREIGN TRUST (MALTA) LIMITED appear across sources?: SOVEREIGN TRUST (MALTA) LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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