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
- 2
- UBO hops
- 5
Key facts
Risk signalSAINT HOLDINGS 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.
- SAINT HOLDINGS LIMITED
- FOUR VINES HOLDINGS LIMITED· shareholder of
- ELEGAN HOLDINGS LIMITED· shareholder of
None in current sources.
5-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
95 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.
- ELEGAN HOLDINGS LIMITEDshareholder of
- SERRATA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
- SCOPULINA PROPERTIES LIMITEDsecretary of
- ANTARCTICA PROPERTIES LIMITEDsecretary of
- ACACIA PROPERTIES LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDsecretary of
- SHORTIA PROPERTY LIMITEDsecretary of
- THORNBURY PROPERTY LIMITEDsecretary of
- MARKET COMMUNICATIONS LIMITEDsecretary of
- ABURY LIMITEDsecretary of
- ELLWAY CONSULTANTS LIMITEDsecretary of
- MARYVALE INVESTMENT COMPANY LIMITEDsecretary of
- NORWEGIAN MASCOT LIMITEDsecretary of
- ROXSPUR LIMITEDsecretary of
- PARCENER LIMITEDsecretary of
- LENANE (INTERNATIONAL) LIMITEDsecretary of
- CHINEWOOD LIMITEDsecretary of
- DELLA PROPERTIES LIMITEDsecretary of
- AUROUS INVESTMENTS LIMITEDsecretary of
- TABOR PROPERTIES LIMITEDsecretary of
- CAMILLE SERVICE COMPANY LIMITEDsecretary of
- HARTSWOOD INVESTMENTS LIMITEDsecretary of
- MOLONEY INVESTMENTS LIMITEDsecretary of
- ACER PROPERTIES LIMITEDsecretary of
- ARDBEG INVESTMENTS LIMITEDsecretary of
- PETTIT PROPERTY HOLDINGS LIMITEDsecretary of
- GINLURE HOLDINGS LIMITEDsecretary of
- MYRIADE SERVICE COMPANY LIMITEDsecretary of
- BONNEY TECHNOLOGIES LIMITEDsecretary of
- JANSHA LIMITEDsecretary of
- MACKEN CONSULTANTS LIMITEDsecretary of
- PENTYRE PROPERTIES LIMITEDsecretary of
- JORDAN PROPERTIES LIMITEDsecretary of
- GLOREN PROPERTIES LIMITEDsecretary of
- SANDBRIDGE LIMITEDsecretary of
- MEDRA LIMITEDsecretary of
- FORTIFIED INVESTMENTS LIMITEDsecretary of
- DASA PROPERTIES LIMITEDsecretary of
- VALSUAN INVESTMENTS LIMITEDsecretary of
- ENVIRO HOLDINGS LIMITEDsecretary of
- LUCAYAN INVESTMENTS LIMITEDsecretary of
- KRYTEN INVESTMENTS LIMITEDsecretary of
- SCENIC LIMITEDsecretary of
- MEDBLUE PROPERTIES LIMITEDsecretary of
- BLACKMAN INVESTMENTS LIMITEDsecretary of
- AVORIAZ SERVICE COMPANY LIMITEDsecretary of
- CHERRYGROVE SERVICES LIMITEDsecretary of
- STATNOM LIMITEDsecretary of
- TENNIS LIMITEDsecretary of
- SUTTON INVESTMENTS LIMITEDsecretary of
- WOODLYN RESOURCES LIMITEDsecretary of
- HARBET HOLDINGS LIMITEDsecretary of
- ANWELL HOLDINGS LIMITEDsecretary of
- CROSSWELL HOLDINGS LIMITEDsecretary of
- FURL HOLDINGS LIMITEDsecretary of
- FANBURG HOLDINGS LIMITEDsecretary of
- THRIFT HOLDINGS LIMITEDsecretary of
- KNOLEDALE PROPERTIES LIMITEDsecretary of
- AMYL INVESTMENTS LIMITEDsecretary of
- ARIZONICA PROPERTIES LIMITEDsecretary of
- ITSKATES LIMITEDsecretary of
- SPOT LIMITEDsecretary of
- FANTAIL ESTATES LIMITEDsecretary of
- MARSH DEVELOPMENT LIMITEDsecretary of
- FALDO SERVICE COMPANY LIMITEDsecretary of
- ARABIS 95 LIMITEDsecretary of
- SORBIT LIMITEDsecretary of
- PROTEA PLACE LIMITEDsecretary of
- MOSTON OVERSEAS LIMITEDsecretary of
- PLAYA INTERSEAS LIMITEDsecretary of
- WHARLEY HALL LIMITEDsecretary of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDsecretary of
- TARMON PROPERTIES LIMITEDsecretary of
- HESWAY LIMITEDsecretary of
- FORBES LIMITEDsecretary of
- LEXUS HOLDINGS LIMITEDsecretary of
- TANTEC LIMITEDsecretary of
- SUCA LIMITEDsecretary of
- MYLAND LIMITEDsecretary of
- GROVE PROPERTIES LIMITEDsecretary of
- JACK TAR LIMITEDsecretary of
- BEJA HOLDINGS LIMITEDsecretary of
- ADAMUS PROPERTIES LIMITEDsecretary of
- HAPPY RANCHO LIMITEDsecretary of
- BELOMBRE CAPITAL LIMITEDsecretary of
- ELEGAN HOLDINGS LIMITEDsecretary of
- RIVERSHIP MARITIME LIMITEDsecretary of
- OLDCASTLE LIMITEDsecretary of
- JAGANAR SHIPPING LIMITEDsecretary of
- DEKIN INVESTMENTS LIMITEDsecretary of
- KIBLA INVESTMENTS LIMITEDsecretary of
- ELEGAN HOLDINGS LIMITEDdirector of
- ELEGAN HOLDINGS LIMITEDlegal representative of